Ambrian PLC Directorate Change (2864S)
December 20 2016 - 2:00AM
UK Regulatory
TIDMAMBR
RNS Number : 2864S
Ambrian PLC
20 December 2016
Ambrian plc
("Ambrian" or the "Company")
Board Appointment
Ambrian plc (AIM: AMBR) is pleased to announce the appointment
of Oliver Benz as a non-executive director of the Company with
immediate effect.
Oliver is a partner of a Swiss-based investment management
company, and currently has several board and advisory mandates. He
has extensive knowledge of investing in public and private
companies in a broad range of sectors.
Mr Benz graduated with a BSc from the School of Economics and
Business Administration in Zurich in 1988 and completed his
education at International Bankers School in New York in 1992. He
started his career as a financial analyst for Credit Suisse in
Zurich in 1990 and thereafter for BEA Associates, a New York-based
asset management company acquired by Credit Suisse, from 1992 until
1996. From 1996 until 2009 Mr Benz was a member of the Management
Board and a Partner of Bellevue Group (BBN:SW).
Enquiries
Ambrian plc
Roger Clegg + 44 (0)20 7634 4700
Cenkos Securities plc
Neil McDonald + 44 (0)20 7397 8900
Nick Tulloch
Other Information
In relation to the appointment of Mr Benz, the Company confirms
that there is no further information to be disclosed under
paragraph (g) of Schedule 2 of the AIM Rules for Companies save as
disclosed below:
Full Name: Oliver Gregor Benz
Age: 52
Current Directorships / Carpe Diem Holding
Partnerships in the last AG
5 years: Carpe Diem Consulting
AG
Grünmatt AG
Metalor Dental Holding
AG
Metanova Dental AG
Z-Systems AG
New Dent AG
Prodalgo AG
Previous Directorships / Simkas AG
Partnerships in the last
5 years:
Current Shareholding in Oliver Benz is the
the Company: sole shareholder of
Carpe Diem Holding
AG which owns 4,685,304
ordinary shares, representing
1.85 per cent. of the
existing issued share
capital of the Company
carrying voting rights
This information is provided by RNS
The company news service from the London Stock Exchange
END
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