Zinc Media Group PLC Board Changes (7945K)
02 Settembre 2019 - 8:00AM
UK Regulatory
TIDMZIN
RNS Number : 7945K
Zinc Media Group PLC
02 September 2019
2 September 2019
Zinc Media Group plc
("Zinc Media", the "Company" or the "Group")
Board Changes
Zinc Media Group plc (AIM: ZIN), the leading TV and multimedia
content producer, is pleased to announce the appointment of Andrew
Garard as non-executive director of the Company. In conjuction with
this appointment David Galan, non-executive director and former CEO
of Zinc Media, has stepped down from the Board with immediate
effect.
Andrew was most recently Group Legal Director and Company
Secretary for ITV plc, having spent over a decade with the company,
where he was also a board member of ITV plc and chairman of ITN.
While at ITV, Andrew was responsible for an international team
overseeing global legal and business affairs, including rights
management, insurance, health and safety, corporate responsibility
and business continuity. He helped lead ITV's rapid expansion in
the UK production market and ITV Studios' expansion into the USA,
where he oversaw legal and business matters as part of ITV's
acquisition strategy. During his time he also had management
responsibility for ITV's Interactive Business. Prior to ITV, Andrew
held a number of general counsel roles, including at Cable and
Wireless plc and Reuters Asia, and positions at legal firms,
including with Clifford Chance, Freshfields and partner in the
corporate department at LeBoeuf, Lamb, Greene & MacRae. With
effect from 16 September 2019 Andrew will also join Meggitt PLC, a
leading international company specialising in high performance
components and sub-systems for the aerospace, defence and selected
energy markets, as group general counsel and director of corporate
affairs.
Christopher Satterthwaite, Chairman of Zinc Media,
commented:
"Andrew has a wealth of TV and content creation experience in
the UK independent market including a wealth of experience in TV
M&A in this country and the USA. His knowledge of the market
and its future direction will be invaluable to the board. We are
grateful to all David Galan has contributed to the board in his
various roles in the Company."
David Galan joined Zinc Media in January 2016, initially as CFO
before moving to COO and then CEO in February 2018, and led a
period of change and restructure of the business. The Board thanks
David for his contribution to the Group and wishes him all the best
for the future.
For further information, please contact:
Zinc Media Group plc +44 (0) 20 7878 2311
Christopher Satterthwaite, Chairman
Mark Browning, CEO
www.zincmedia.com
N+1 Singer (NOMAD and Joint Broker to Zinc Media) +44 (0) 20 7496 3000
Mark Taylor / Lauren Kettle (Corporate Finance)
Mia Gardner (Corporate Broking)
Peterhouse Corporate Finance Limited
(Joint Broker) +44 (0) 20 7469 0932
Martin Lampshire / Duncan Vasey / Eran
Zucker
The following information is provided for the purposes of
Schedule 2(g) of the AIM Rules for Companies.
Andrew Sheldon Garard, 52, currently holds, or within the past
five years has held, the following directorships or
partnerships:
Current directorships/partnerships Past directorships/partnerships
Social Mobility Business Partnership Anglia Television (Music) Limited
Carlton Communications Limited
Castlefield Properties Limited
Channel Television Holdings Limited
Creative Diversity Network Limited
Granada December Eight Limited
Granada December Nine Limited
Granada Group Limited
Granada Limited
Granada Media Limited
Granada Properties Limited
Independent Television News Limited
ITV2 Limited
ITV (HC) Limited
ITV (Scotland) Limited
ITV Breakfast Broadcasting Limited
ITV Broadcasting Limited
ITV Digital Holdings Limited
ITV Holdings (Cayman) Limited
ITV Holdings Limited
ITV Investments Limited
ITV LTVC (Scotland) Limited
ITV Properties (Development)
Limited
ITV Rights Limited
ITV Services Limited
ITV Text Santa Limited
UTV Limited
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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