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Episode Inc (IRSH)

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Friday 14 June, 2019

Episode Inc

Appointment of Director

RNS Number : 3769C
Episode Inc
14 June 2019



For Immediate Release                                                                               14 June, 2019



Episode Inc.


Re: Appointment of Director


The Directors of Episode Inc. (the "Fund") wish to announce the appointment of John Le Poidevin as an Independent Director of the Fund, with effect from 14 June 2019.


John Le Poidevin


Mr Le Poidevin has over 25 years' business experience as an auditor and adviser to listed and large private companies in the UK and global markets. He is a former partner of BDO LLP in London, where as Head of Consumer Markets he developed an extensive breadth of experience and knowledge of corporate governance, financial reporting and risk management. Since 2013 he has been acting in a non-executive director capacity for a number of listed and unlisted funds and corporates, primarily in the role of Audit Committee Chair. 


John Le Poidevin has never:


(i)   had any unspent convictions in relation to indictable offences; or

(ii)  been a director of any company or partnership which, while he was a director with an executive function or partner at the time of or within the 12 months preceding such events, been declared bankrupt, went into receivership, liquidation, administration or voluntary arrangements; or

(iii) been subject to any official public incrimination and/or sanctions by statutory or regulatory authorities (including designated professional bodies); or been disqualified by a court from acting as a director of a company or from acting in the management or conduct of affairs of any company.






Investment Manager

Samantha Bower

+44 207 548 2259





Paul Boland

00353 1 617 3378








This announcement has been issued through the Companies Announcement Service of Euronext Dublin.

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