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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Alpha Airports | LSE:AAP | London | Ordinary Share | GB0000281328 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 109.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number:5000Q Alpha Airports Group PLC 01 February 2007 Alpha Airports Group Plc ("Alpha" or "the Group") Re Directorate On 16 October 2006 the Board announced that, following the appointment of Mark Adams as Finance Director and after a suitable handover period, Tim Redburn, formerly Interim Finance Director, would step down from the Board. The Board meanwhile, having fully reviewed the conclusions of the Special Investigation conducted last year, including the need to secure an additional non-executive director with relevant financial expertise, is delighted to announce that Mr Redburn will not step down from the Board and will become an independent non-executive director with effect from 1 February 2007. Mr Redburn will also become a member of both the Audit Committee, where he meets the requirements of the Combined Code for at least one member of the committee to have recent and relevant financial experience, and of the Remuneration Committee. Martin Flower, Chairman, commented: "Tim was an obvious choice as a non-executive director. He's a chartered accountant, has an outstanding track record in both public and private companies across a range of senior finance roles and has extensive experience of the aviation sector. I am delighted that Tim will be staying on the Board" 1 February 2007 Enquiries: College Hill 020 7457 2020 Mark Garraway/Kate Pope This information is provided by RNS The company news service from the London Stock Exchange END BOAUAVNRBNRAOAR
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