Directorate Change

RNS Number : 0119U

Cenkos Securities PLC

19 October 2017

 

19 October 2017

Cenkos Securities plc

("Cenkos" or the "Company")

Directorate Change

The Board of Cenkos is pleased to announce the appointment of Andrew Boorman, subject to regulatory approval, as an Independent Non-Executive Director of the Company. This appointment is subject to Financial Conduct Authority approval and will take effect on the receipt of regulatory consent.

Andrew has worked with main boards covering remuneration, finance, compliance and risk issues as well as setting business strategies and delivering change management programmes.  Andrew held a number of senior roles at Henderson Group Plc over a period of 10 years, latterly as Managing Director, Corporate Services, having previously held the position of Group HR Director at Henderson Group for 8 years. Andrew also sat on the Henderson Group Executive Committee. Prior to this Andrew held a number of Senior Human Resources roles with AMP Group. Since 2013, Andrew has acted as a consultant to a number of businesses within the financial services sector and has advised main boards with a particular emphasis on strategic human resources issues including, governance, risk management and remuneration.

Andrew will Chair the Company's Remuneration Committee and will also serve on the Audit and Nomination Committees.

Commenting on the appointment, Gerry Aherne, Chairman of the Company, said:

"I am delighted that Andrew has agreed to join the Board. Andrew brings an impressive breadth and depth of financial services experience and will be a valuable addition to the senior management team's experience for the continued development of Cenkos."

In addition to his appointment to the Board, Andrew John Boorman, aged 48, holds or has held the following directorships or partnerships in the past five years:

Current directorships/partnerships	Previous directorships/partnerships
Blue Point Partnership HRConsultinginternational.com Limited Shipwrights Lee (Management Company) Limited	Damian Securities Limited Oxford Acquisition X Limited Oxford Acquisition II Limited Oxford Acquisition VI Oxford Acquisition IX Limited Oxford Acquisition 0 Limited Oxford Acquisition I Limited Oxford Acquisition VII Limited Gartmore Nominees Limited Oxford Acquisition VIII Oxford Acquisition V Limited Gartmore Pension Trustees Limited Gartmore Capital Management Limited G.I.L. Nominees Limited Oxford Acquisition III Limited Gartmore Investment Services Limited Asset Management Holdings Gartmore Investment Limited Gartmore Investment Management    Limited Gartmore Securities Limited Henderson Global Investors (Holdings) Limited Henderson Investment Management Limited Nuveen Management AIFM Limited Henderson Asset Management Limited Nuveen Real Estate Management Limited Gartmore US Limited Henderson Administration Limited Henderson Global Investors Limited Henderson Fund Management Limited Henderson Equity Partners (GP) Limited Henderson Equity Partners Limited Intrinsic Cirilium Investment Company Limited

Enquiries:

Anthony Hotson                                                                         [phone]

Chief Executive Officer      

Cenkos Securities plc

Dr Azhic Basirov / David Jones / Ben Jeynes                   [phone]

Nominated Adviser

Smith & Williamson Corporate Finance Limited

David Rydell                                                                                 [phone]

Buchanan Communications

 

END

 

 

BOADVLFFDBFXFBQ