1 May 2020
Cambium Global Timberland Limited
("Cambium" or the "Company")
Directorate Changes
The Company is pleased to announce the appointment of Mr Mark Rawlins to the Board as Non-Executive Director, with immediate effect.
The Company also announces the retirement from the Board of Roger Lewis, Non-Executive Director, with immediate effect.
Mr Rawlins has worked as a business lawyer for over 25 years, in both private practice and industry. He started his career with Linklaters LLP in the City of London, has worked within the legal team of ARUP, and with leading offshore law firms in the Caribbean and Jersey. Over the past seven years, he has also served as a non-executive director for a number of corporate and investment structures. Mr Rawlins commented: "I am pleased to accept my appointment to the board and I now look forward to actively contributing to the Company's management and success, as it charts through the later phase of its business strategy."
The following details in relation to the appointment of Mr Rawlins, aged 50, are disclosed in accordance with Schedule 2(g) of the AIM Rules:
| Current directorships | Past directorships held within the last 5 years |
| Hatstone Group Partnership | GW Beta Limited |
| Rundle Limited | Collas Crill Listings Limited |
| Autovista Topco Limited | The Thayans Family Office Limited |
| | Tulip Investment Holding (Jersey) Limited |
| | Serendip Investment Holding (Jersey) Limited |
| | Serendip International Corporation |
There are no other disclosures in accordance with Schedule 2(g) of the AIM Rules.
Commenting on the changes to the Board, Tony Gardner-Hillman (Non-Executive Chairman) said: "The Cambium team is sad to see the departure from the board of Roger Lewis, a director of stature whose vast experience has been enormously helpful and who has served the company so well since he joined the board in 2013. Roger is now keen to reduce his business commitments to focus on other priorities and he departs with the respect of all his colleagues at Cambium and with their thanks. We are pleased to have been able to facilitate Roger's departure by recruiting Mark Rawlins as his successor. Mark brings with him his own wide experience over many years as a business lawyer and non-executive director and we are confident that the leadership team remains robust to take Cambium through the final stage of its journey.".
For further enquiries please contact:
Cambium Global Timberland Limited
Tony Gardner-Hillman
01534 486980
Broker and Nominated Adviser
WH Ireland Limited
James Joyce/Chris Savidge
020 7220 1666
Administrator and Company Secretary
Praxis Fund Services (Jersey) Limited
01534 835835
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