Last checked at 23 Dec 2014 07:00
23 December 2014
MINCON GROUP PLC
("Mincon" or the "Company")
Directorate Change
Mincon (ESM:MIO AIM:MCON), the Irish engineering group specialising in the design, manufacture, sale and servicing of rock drilling tools and associated products, announces the appointment of Rose Hynes (age 57) as a Non-Executive Director of the Company with immediate effect. Ms Hynes has also assumed the position of Senior Independent Director of the Board.
Ms Hynes is a highly experienced non-executive director, having served on the boards of companies in a diverse range of industries over her career. She currently serves as Chairman of Shannon Group plc and Ervia (formerly Bord Gais éireann), and also holds the position of senior independent non-executive director in Total Produce plc and One Fifty One plc. Ms. Hynes previously held a number of senior executive positions with GPA Group plc and is a former board member of Fyffes plc, Aer Lingus Group plc and Bank of Ireland.
A lawyer by profession, Ms Hynes is a law graduate of University College Dublin and is also an Associate of the Irish Institute of Taxation and the Chartered Institute of Arbitrators.
Padraig McManus, Chairman of Mincon, commented: "Rose's vast experience and expertise will make a valuable contribution to the Board of Mincon and I look forward to working with her in her capacity as Senior Independent Director."
For further information, please contact:
| |
Mincon Group plc | |
Kevin Barry, Chief Executive Officer Brian Lenihan, Chief Financial Officer | Tel: + 353 (61) 361 099 |
Davy Corporate Finance (Nominated Adviser and ESM Adviser) | |
Eugenée Mulhern | Tel: +353 (1) 679 6363 |
Daragh O'Reilly | |
Q4 Public Relations (PR Advisers) | Tel: +353 (1) 475 1444 |
Gerry O'Sullivan | |
ADDITIONAL INFORMATION:
Ms Hynes holds no shares in Mincon, and, other than as set out below, there is no further information to be disclosed under schedule 2(g) and Rule 17 of the AIM and ESM Rules in respect of Ms Hynes' appointment as a Non-Executive Director.
Ms Hynes is, or has been, a director of the following companies during the previous five years:
Current Directorships: | Previous Directorships: | |
Aviateur Capital Limited | Aer Lingus Group plc | |
Blade Leasing Ireland Limited | AerCo Limited | |
Ervia | Airspeed Ireland Leasing 1 Limited | |
One Fifty One plc | Airspeed Ireland Leasing 10 Limited | |
Shannon Group plc | Airspeed Ireland Leasing 11 Limited | |
The University of Limerick Foundation | Airspeed Ireland Leasing 12 Limited | |
Total Produce plc | Airspeed Ireland Leasing 13 Limited | |
Airspeed Ireland Leasing 14 Limited | ||
Airspeed Ireland Leasing 15 Limited | ||
Airspeed Ireland Leasing 16 Limited | ||
Airspeed Ireland Leasing 17 Limited | ||
Airspeed Ireland Leasing 18 Limited | ||
Airspeed Ireland Leasing 18 Limited | ||
Airspeed Ireland Leasing 2 Limited | ||
Airspeed Ireland Leasing 3 Limited | ||
Airspeed Ireland Leasing 4 Limited | ||
Airspeed Ireland Leasing 5 Limited | ||
Airspeed Ireland Leasing 6 Limited | ||
Airspeed Ireland Leasing 7 Limited | ||
Airspeed Ireland Leasing 8 Limited | ||
Airspeed Ireland Leasing 9 Limited | ||
Alfred Leasing Limited | ||
ARX Capital Limited | ||
Astra Worldwide International Leasing Ltd | ||
Bank of Ireland Mortgage Bank | ||
Beechwood Consultancy Services Limited | ||
Chasseral Aircraft Leasing Limited | ||
Chasseron Aircraft Leasing Limited | ||
Concern | ||
Debis AirFinance Ireland plc | ||
Fyffes plc | ||
Giulietta Aircraft Leasing Limited | ||
Governor and Company of the Bank of Ireland | ||
GPA-ATR Limited | ||
Irish Water | ||
Northern Ireland Water Limited | ||
Seven Air Leasing Limited | ||
Shannon Airport Authority plc | ||
Shannon Development | ||
Shannon Heritage Limited | ||
VGS Aircraft Holdings (Ireland) Limited |
ENDS