Global Ports Holding PLC (GPH)
Directorate Change
26-Feb-2020 / 07:04 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
Global Ports Holding Plc
Non-Executive Board changes
Global Ports Holding Plc ("GPH Plc" or "Company"), the world's largest
independent cruise port operator, today announces the appointment of Andy
Stuart as an Independent Non-Executive Director of the Company with
immediate effect.
Mr. Stuart was until recently President and Chief Executive Officer of
Norwegian Cruise Line, the largest cruise line of Norwegian Cruise Line
Holdings Ltd.
Board members Thierry Edmond Déau and Thomas Josef Maier will step down as
Independent Non-Executive Directors of the Company, effective from the
meeting of the Board on 24 February 2020. Both Mr Déau and Mr Maier, having
decided not to stand for re-election at the next AGM, agreed to step down
early to allow new board members to join as soon as practically possible.
The process of appointing an additional Non-Executive Director, with
experience in a UK Plc context is underway.
Mr. Stuart worked for Norwegian Cruise Line for more than 30 years and prior
to becoming President and Chief Executive Officer, he fulfilled a number of
senior executive roles including Chief Operator Officer and Executive Vice
President, a role in which he oversaw global sales and passenger services.
Mehmet Kutman, Chairman and Co-Founder of Global Ports Holding, said:
"I am delighted to welcome Andy Stuart to the Board. His vast experience of
the cruise industry over a period of more than 30 years, makes him a
valuable addition to the team. We look forward to benefiting from his
insights as we continue the expansion of our cruise port business.
"On behalf of the Board, I would like to thank Thierry and Thomas for their
service and insight to the Board and the company during its early years as a
UK Plc."
There are no matters that require disclosure in accordance with paragraph
9.6.13R of the UKLA's Listing Rules.
CONTACT
For investor and analyst For media enquiries:
enquiries:
Global Ports Holding, Investor Brunswick Group LLP
Relations
Martin Brown, Investor Azadeh Varzi and Imran Jina
Relations Director
Telephone: +44 (0) 7947 163 Telephone: +44 (0) 20 7404 5959
687
Email: Email: GPH@brunswickgroup.com
martinb@globalportsholding.com
ISIN: GB00BD2ZT390
Category Code: BOA
TIDM: GPH
Sequence No.: 48892
EQS News ID: 983693
End of Announcement EQS News Service
(END) Dow Jones Newswires
February 26, 2020 02:04 ET (07:04 GMT)
© 2020 Dow Jones News
