Appointment of Independent Non-Executive Director

Woodbois Limited

27 June 2024

 

27 June 2024

WOODBOIS LIMITED

("Woodbois", the "Group", the "Company")

Appointment of Independent Non-Executive Director

Woodbois Ltd (AIM:WBI), a leading Company in the international timber industry, is pleased to announce the appointment of Adrianus Roecoert as an Independent Non-Executive Director with immediate effect.

He brings a wealth of financial and other business experience, having run his own successful accountancy and tax practice in Europe over many decades. He has also advised on many large M&A, reorganisations, debt and share transactions.

Executive Chair & CEO said: "Adrianus's advice and contacts gained over many years will be invaluable to Woodbois. He is a standout addition to the Board as we grow the Group. I look forward to his insightful and independent contributions. "

Adrianus will be a member of the Audit, Remuneration & Nominations Committees. 

Further information in relation to the Director appointment

Adrianus Marinus Roecoert (aged 76) has confirmed that, other than the information disclosed below, there are no matters to be disclosed under Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules.

Current directorships:

ROC Holding BV (Netherlands)

Roecoert Accountancy BV (Netherlands)

Hoenderdaell BV (Netherlands)

Futura Immobilien Investments Gmbh (Germany)

Futura Vermögensverwaltungsgesellschaft mbH (Germany)

MMS Invest OU (Estonia)   

Fünfzigste Beatrice Vermögensverwaltungsgesellschaft mbH (Germany)

Stichting Administratiekantoor Rumah Property Management NV (Netherlands)

Stichting Administratiekantoor Jongens Beheer II (Netherlands)

Directorships in the last 5 years:

Stichting Administratiekanto or Schipper Kozijnen Holding (Netherlands)

As at the date of appointment, Adrianus Roecoert does not hold any shares in Woodbois.

Enquiries:

Woodbois Limited Guido Theuns, Executive Chair & CEO Carnel Geddes, CFO	+ 44 (0)20 7099 1940
Canaccord Genuity (Nominated Advisor and Broker) Bobbie Hilliam Harry Pardoe	+ 44 (0)20 7523 8000
Novum Securities (Joint Broker) Colin Rowbury, Jon Bellis	[phone]
Axis Capital Markets Limited (Joint Broker) Ben Tadd, Lewis Jones	[phone]

About Woodbois:

Woodbois is a Guernsey-based company at the forefront of the timber industry, committed to delivering quality products and sustainable solutions. With a legacy of innovation and a vision for the future, it strives to set industry standards and exceed expectations. Please follow the Company on X: @WoodboisLtd

 

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