2 September 2024
UKRPRODUCT GROUP
LIMITED
("Ukrproduct" or the "Company")
APPOINTMENT OF NON-EXECUTIVE
CHAIRMAN
Ukrproduct Group Limited (AIM: UKR),
one of the leading Ukrainian producers and distributors of branded
dairy foods and beverages (kvass), is pleased to announce the
appointment of Rinat Abdrasilov to the board as independent
non-executive Chairman, effective from 1
September 2024.
Rinat Abdrasilov, a British citizen
and currently a director at JSC Ukrposhta, the national postal
operator of Ukraine, is a strategy professional with extensive
experience of corporate leadership. He has a strong track record in
corporate governance, investor relations and business
transformation and training across project management and finance.
Rinat's recent non-executive director and advisory roles include at
a bank, a housing association, an international software company, a
UK government trust and a range of charities and associations
internationally. He has extensive experience of working with
executive board members, chairing committees, as well as in
optimising overall board performance. Rinat is a graduate of the
American University of Central Asia with a degree in Business
Administration and an MBA from the University of
Cambridge.
Sergey Evlanchik, Executive Director and temporary Chairman of
the Board of Directors of Ukrproduct,
commented:
"I
am delighted to welcome Rinat to the Board of Directors of
Ukrproduct. Rinat brings many years of solid FMCG, strategic
planning, financial, digital transformation, investor relations,
risk mitigation and corporate governance experience to the Group
and I am confident that he will make a significant contribution to
the success of Ukrproduct and help it to achieve its
goals."
Further information on Mr Rinat
Abdrasilov, as required in accordance with Schedule 2(g) of the AIM
Rules for Companies:
Mr Rinat Abdrasilov, aged 43
|
Current Directorships / Partnerships
|
Past
Directorships / Partnerships (last 5 years)
|
|
JSC Ukrposhta
|
CJSC Kyrgyz Stock Exchange
|
|
Ability Housing
Association
|
Northfleet Technology
College
|
|
Cambridge Management Consulting,
UK
|
FINCA Bank CJSC
|
|
Wallet Factory
|
Association of Business Angels of
Central Asia
|
|
Neotransfer Ltd
|
KG Labs
|
|
|
Chamber of Independent
Directors
|
|
|
Nomads Heritage Ltd
|
|
|
OJSC Bank Eskhata
|
|
|
The North Halifax Grammar School
Academy Trust
|
|
|
Dzing Finance Ltd
|
|
|
Wallet Factory Solutions
Ltd
|
Mr Rinat Abdrasilov has no direct or
indirect interest in the Company's issued share capital.
There is no further information to
be disclosed pursuant to Schedule 2(g) of the AIM Rules for
Companies.
For further information
contact:
|
Ukrproduct Group Ltd
|
|
|
Sergey Evlanchik, Executive Director
and temporary Chairman
|
Tel:+44 (0)1534 507000
|
|
Alexander Slipchuk, Chief Executive
Officer
|
www.ukrproduct.com
|
|
Strand Hanson Limited, Nominated Adviser and Broker
|
Tel: +44 (0)20 7409 3494
|
|
Rory Murphy, Richard
Johnson
|
|