Stobart Group has appointed three board members to provide a stable framework of strong corporate governance focused on protecting the interests of all shareholders.
Nick Dilworth has been appointed to the Board as an executive director and will take on role of group commercial director as of 1st September. Ginny Pulbrook will join the Board as a non-executive director from 1st October 2018 and Michael Williamson is to become interim chief financial officer from 10th September but will not formally join the Board.
“We have moved quickly to strengthen the Board, and are pleased to have been able to appoint such experienced Directors. Nick and Ginny will make major contributions to delivering our strategy,” said chairman Ian Ferguson.
The appointment of a non-Executive Chairman, a new senior independent director and at least one more non-executive director is to follow in 2019, ahead of the Company’s 2019 AGM.