Board Change • Dec 08
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Director Tom Frost was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. お知らせ • Nov 26
COIL Approves Board Appointments COIL announced that all proposed resolutions presented at the Extraordinary General Meeting held on November 20, 2023 were unanimously approved by shareholders. The General Meeting decided to dismiss Finance and Management International, represented by Timothy Hutton, from its position as director with immediate effect. At the same time, the General Meeting approved the appointments of CBP Holding represented by Patrick Chassagne, as Non-Executive Director, and Christopher Clarke, as Non-Executive Director. Appointment of Christopher Clarke as Non-Executive Director: The Board announced the appointment of Christopher Clarke as a new Non-Executive Director who has more than five years of hands-on experience in the surface engineering sector; professional accreditation as a Member of the Institute of Materials Finishing (MIMF); a Master of Business Administration (MBA) from Alliance Manchester Business School; and standing as solicitor (non-practicing) following his Master of Law (LLM) from the University of Law. Following these appointments and taking into account mandates already in place, COIL’s Board of Directors is now composed of: EMC Surface Technologies Limited, represented by Jim Clarke, Managing Director (CEO) and Chairman of the Board; CBP Holding, represented by Patrick Chassagne, Non-Executive Director; Christopher Clarke, Non-Executive Director. お知らせ • Oct 25
Coil S.A./N.V. Announces Executive Changes Coil S.A./N.V. announced that the board appointed Jean Schroyen (representing SIMAC Solutions BV) and Jan Robeyns (representing J2Fix BV) as Managing Directors, in charge of day-to-day operations and the implementation of the recovery plan currently underway.Deeply rooted in COIL’s history and industrial culture, Jean Schroyen and Jan Robeyns together bring more than forty years of experience within the Company and the aluminium anodising sector. Their complementary profiles combine strategic vision, technical expertise and hands-on leadership. Board Change • Nov 16
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. 1 highly experienced director. Independent Director Tom Frost was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. Board Change • Apr 27
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. 1 highly experienced director. Independent Director Tom Frost was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment.