17 May
2024
MHP
SE
("MHP" or
"the Company")
Board
Changes - Resignation of John Grant
MHP SE (LSE: MHPC),
one of the leading international agro-industrial
groups, today announces changes to its Board of
Directors. Mr John Grant after 18 years of highly professional and
devoted Board membership, is resigning from the MHP Board as an
Independent NED, Senior Independent Director and as Chair of the
Audit & Risks Committee, effective as from 30 June 2024. The
resignation letter has been provided to the Chair of the Board on
14 May.
Dr John Rich, Executive Chair,
commented:
"John Grant is resigning from the
Board after a long tenor, and I would like to thank him for his
unmitigated support, wise advice, and uncompromising commitment to
MHP over the last 18 years. Together with John Grant we formed the
Board of MHP SE and took the Company to IPO in 2008 to start a
journey which proved to be one of the most successful
agribusinesses globally in a brief period of 25+ years. The
collective management and board members steered the Company through
all the challenges we faced including war in 2014 and again in
2022. John has been instrumental in the success of this Company and
has been a rock of support for the CEO/Founder, CFO, and me. I am
grateful for John's undivided attention and loyalty to our Company
and the people that you have worked with here one to one and your
strong guidance and support will be sorely missed".
For
Investor Relations enquiries, please contact:
Anastasia Sobotiuk
(Kyiv)
+38 050 339 29 99
+357 99 76 71
26
a.sobotyuk@mhp.com.ua