Harland & Wolff Group Holdings PLC Directorate Change (5123U)
02 Agosto 2022 - 8:00AM
UK Regulatory
TIDMHARL
RNS Number : 5123U
Harland & Wolff Group Holdings PLC
02 August 2022
2 August 2022
Harland & Wolff Group Holdings plc
("Harland & Wolff", the "Company" or the "Group")
Appointment of Non-Executive Director
Harland & Wolff Group Holdings plc (AIM: HARL), the
UK-quoted company focused on strategic infrastructure projects and
physical asset lifecycle management, is pleased to announce that
Katya Zotova will join the Board as Non-Executive Director with
effect from 1 September 2022.
Katya has 25 years' experience in strategy and business
development, investment banking and private equity. Between 2014
and 2020, she was Non-Executive Director for Vedanta Resources plc,
a globally diversified natural resources company with revenues of
more than $10 billion. She currently acts as an adviser at Antler,
a global early-stage venture capital fund. Until recently, Katya
was Managing Director at Mizuho International PLC, a major
financial services company and previously held positions as
Principal at LetterOne Energy LLP, Principal at Pamplona Capital
LLP, Head of International Acquisitions and Divestments at
Citigroup plc and various Strategy and M&A roles at Shell PLC.
Katya holds an MBA from Rotterdam School of Management and
completed an Executive program in Disruptive Innovation from
Harvard Business School.
Katya brings to the Board a wealth of experience in industry,
capital markets and governance.
In addition to being appointed as Non-Executive Director of the
Company, Katya will chair the Audit Committee.
Katya Zotova holds no Ordinary Shares in the Company.
John Wood, CEO, said:
"I am delighted that Katya will be joining the Board in
September. She brings with her a wealth of knowledge across a
number of functions - larger listed companies, private equity and
banking. As we move from being a small company to a large company,
Katya will be helping us with this transition, and her guidance to
navigate ourselves towards a large business as well as
strengthening our corporate governance will be invaluable. I look
forward to working closely with Katya and warmly welcome her to the
Board"
Further disclosures required under the AIM Rules
Ekaterina Nikolaevna Zotova (known as Katya) aged 44, was
previously a director of Vedanta Resources Limited (formerly
Vedanta Resources plc) and Sterna Capita Limited within the past
five years.
For further information, please visit www.harland-wolff.com or contact:
Harland & Wolff Group Holdings plc +44 (0)20 3900 2122
John Wood, Chief Executive Officer investor@harland-wolff.com
Seena Shah, Head of Marketing & Communications media@harland-wolff.com
Cenkos Securities plc (Nominated Adviser
& Broker)
Stephen Keys / Callum Davidson / Dan Hodkinson
(Corporate Finance)
Michael Johnson (Sales) +44 (0)20 7397 8900
----------------------------
About Harland & Wolff
Harland & Wolff is a multisite fabrication company,
operating in the maritime and offshore industry through five
markets: commercial, cruise and ferry, defence, energy and
renewables and six services: technical services, fabrication and
construction, decommissioning, repair and maintenance, in-service
support and conversion.
Its Belfast yard is one of Europe's largest heavy engineering
facilities, with deep water access, two of Europe's largest
drydocks, ample quayside and vast fabrication halls. As a result of
the acquisition of Harland & Wolff (Appledore) in August 2020,
the company has been able to capitalise on opportunities at both
ends of the ship-repair and shipbuilding markets where there will
be significant demand.
In February 2021, the company acquired the assets of two
Scottish-based yards along the east and west coasts. Now known as
Harland & Wolff (Methil) and Harland & Wolff (Arnish),
these facilities will focus on fabrication work within the
renewables, energy and defence sectors.
In addition to Harland & Wolff, it owns the Islandmagee gas
storage project, which is expected to provide 25% of the UK's
natural gas storage capacity and to benefit the Northern Irish
economy as a whole when completed.
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END
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