TIDMAXS
RNS Number : 4670W
Accsys Technologies PLC
12 December 2023
AIM: AXS
Euronext Amsterdam: AXS
12 December 2023
Accsys Technologies PLC
("Accsys" or the "Company")
Directorate Appointments
Accsys, the fast-growing company that enhances the natural
properties of wood to make high performance and sustainable
building products, is pleased to announce the following
appointments to its Board of Directors.
Appointment of Non-Executive Chair of Accsys
Further to the announcement on 12 September 2023, Accsys
announces that the Board has appointed Trudy Schoolenberg as
permanent Non-Executive Chair of Accsys after due process,
including consultation with shareholders. Beyond her extensive
experience with the Accsys business over the past five years, her
appointment as Chair will contribute further stability and
continuity to the Board. Trudy will also be appointed Chair of the
Nomination Committee. Both her appointments will be effective from
12 December 2023.
Trudy was announced Interim Chair on 12 September 2023 having
joined the Accsys Board as a Senior Independent Director in April
2018. Trudy has almost 30 years of experience working for blue-chip
companies in the chemicals, engineering and high-performance
product sectors. She spent over 20 years with Royal Dutch Shell
where she led in R&D, operations and business strategy. She
continued her career leading R&D in Wartsila, a blue-chip
Finland based engineering company. Later she moved to AKZO Nobel
decorative paints, where she was global Director for R&D,
Manufacturing and Supply Chain. Trudy has over 10 years of
experience as a Non-Executive Director for UK plc businesses,
including roles as Senior Independent Director at Spirax Sarco
Engineering plc, Elementis plc and TI Fluid Systems plc.
Appointment of Edwin Bouwman
In addition, Accsys announces the appointment of Edwin Bouwman
as a Non-Executive Director with effect from 12 December 2023.
Edwin has been appointed by Teslin Participaties Coöperatief U.A.
and "De Engh" B.V. under the terms of a Relationship Agreement
dated 21 November 2023 and he will consequently be classified as
non-independent. Edwin will also be a member of the Audit and
Remuneration Committees.
Edwin brings over 30 years of experience in the energy and
building materials industry and has held executive roles at both
public and private multinational companies, including Royal Dutch
Shell, Roto Smeets NV, CRH Plc and SHV Energy. During his career
Edwin has established a track record of successful business
transformation, delivering both organic and acquisitive growth
strategies to enable substantial portfolio performance
improvement.
Edwin currently serves as Non-Executive Director of Intergamma
Coöperatief U.A where he is Chair of the Risk and Audit committee,
and CliniClowns where he is Chair of the charity's Audit
Committee.
Trudy Schoolenberg, Chair of Accsys, commented:
"I am delighted to have been appointed as Chair of Accsys. I am
also pleased to welcome Edwin to the Board and we look forward to
benefitting from his highly relevant experience. As I look ahead I
believe Accsys is a business with tremendous opportunity, able to
navigate the near-term market challenges and capable of meeting its
significant potential. I look forward to supporting our CEO, Dr.
Jelena Arsic van Os and the wider team in my role as Chair."
Dr. Jelena Arsic van Os, Chief Executive Officer of Accsys,
added:
"I am very pleased with the appointments of Trudy Schoolenberg
as Chair and Edwin Bouwman as Non-Executive Director given their
strong industry knowledge. I am confident that the Accsys Board
will benefit greatly from their sector experience and
background."
The following information is disclosed in accordance with
paragraph (g) of Schedule Two of the AIM Rules for Companies in
relation to Edwin Bouwman's appointment to the Board as
Non-Executive Director:
Full name: Edwin Henricus Odette Maria Bouwman
Age: 56 years
Current Directorships: Intergamma Coöperatief U.A., Stichting
CliniClowns Nederland, Badhuis Holding B.V., Badhuis Management
Services B.V.
Directorships held in the past five year s: CRH Nederland B.V.,
Calor Group Limited, Liquigas S.p.A., SHK Grundstucks GmbH, CRH
Deutschland GmbH, CRH Grundbesitz GmbH.
There are no other matters in relation to the appointment of
Edwin Bouwman which are required to be disclosed in accordance with
the AIM Rules for Companies.
Edwin Bouwman holds no shares in Accsys.
--S---
For further information, please contact:
Accsys Technologies PLC ir@accsysplc.com
Investor Relations
============================================ =======================
Numis Securities (London)
Oliver Hardy (NOMAD), Ben Stoop +44 (0) 20 7260 1000
============================================ =======================
ABN AMRO Bank N.V. (Amsterdam)
Julie Wakkie, Diederik Berend +31 20 628 5789
============================================ =======================
FTI Consulting (UK)
Matthew O'Keeffe, Alex Le May +44 (0) 20 3727 1340
============================================ =======================
Communications (NL)
Clemens Sassen, Tessa Nelissen, Huijskens
Sassen +31 (0) 20 68 55 955
-------------------------------------------- -----------------------
Notes to editors:
Accsys (Accsys Technologies PLC) is a fast-growing business with
a purpose: changing wood to change the world. The Company combines
chemistry, technology and ingenuity to make high performance wood
products that are extremely durable and stable, opening new
opportunities for the built environment and giving the world a
choice to build sustainably.
Accsys transforms fast-growing, certified sustainable wood into
building materials with characteristics that match or better those
of man-made, intensely resource-depleting and heavily
carbon-polluting alternatives.
The Company's primary focus is on the production of Accoya wood
and Tricoya wood elements, as well as technology licensing via its
subsidiaries Titan Wood Limited and Tricoya Technologies Limited.
Accsys has its head office in London, UK, production operations in
Arnhem, the Netherlands, an American office in Dallas, Texas, and
is constructing the world's first Tricoya plant in Hull, UK.
Accsys is committed to a more sustainable world and uses
abundantly available wood sources that are certified as
sustainable. With our business model already aligned with several
UN Sustainable Development Goals, Accsys is currently working on
identifying further strategic ESG priorities to have an even
greater positive impact on the world.
Any references in this announcement to agreements with Accsys
shall mean agreements with either Accsys or its subsidiary entities
unless otherwise specified. Accsys Technologies PLC is listed on
the London Stock Exchange AIM market and on Euronext Amsterdam,
under the symbols 'AXS'.
More information about Accsys can be found at
www.accsysplc.com
Accoya wood is a sustainable, durable and stable solid wood
product with exceptional performance, finish and sustainability.
Accsys' proprietary acetylation process makes the wood more
dimensionally stable and, because it is no longer easily
digestible, extremely durable. Produced from certified (e.g. FSC(R)
) sustainable sources, Accoya wood has many environmental
credentials and ecolabels, and is one of very few building
materials to be Cradle to Cradle Certified(TM) at the Gold level,
with a Platinum rating for Material Health, confirming that no
harmful or toxic additives or chemicals are present to leach out
into the environment.
With an up to 50-year warranty and 70+ year service life, the
combination of sustainability, dimensional stability, durability
and retained strength means that Accoya wood offers a wealth of new
opportunities to architects, designers, specifiers, manufacturers
and homeowners. These benefits result in lower maintenance and
total cost of ownership while also offering significant
sustainability benefits. For more information about Accoya wood,
visit www.accoya.com .
Tricoya wood elements ( www.tricoya.com ) are produced using
Accsys' proprietary technology for the acetylation of wood chips
and particles for use in the fabrication of panel products such as
medium density fibreboard (MDF) and particle-board.
Panel products made with Tricoya wood elements are truly durable
and stable enough for use outdoors and in wet environments.
Combining the sustainability, durability and stability from our
acetylation process with the ease of use and quality finish of wood
panel products, the enhanced durability and dimensional stability
opens new opportunities for the use of these products, making them
suitable in applications and environments that previously required
solid wood, synthetic or unsustainable materials.
Tricoya wood elements have been lauded as the first major
innovation in the wood composites industry in more than 30 years.
For more information about Tricoya wood elements, visit
www.tricoya.com .
Wood acetylation is a process which increases the naturally
occurring acetyl content of wood, thereby changing its physical
properties. When carried out to a sufficient degree throughout the
wood, as with Accsys' proprietary process, it significantly reduces
the ability of the wood to absorb water without adding any toxic or
harmful compounds, elements or substances that were not already
present in the wood. This makes it much more dimensionally stable
and, because it is no longer easily digestible to most organisms,
extremely durable.
'Accsys' and 'Accsys Technologies' are trading names of Titan
Wood Limited ("TWL"), a wholly-owned subsidiary of Accsys
Technologies PLC. Accoya, Tricoya and the Trimarque Device are
registered trademarks owned by TWL and may not be used or
reproduced without written permission from TWL, or in the case of
the Tricoya registered trademark, from Tricoya Technologies
Limited, a subsidiary of TWL with exclusive rights to exploit the
Tricoya brand.
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