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Change - Announcement Of Cessation Of Subsea Group Regional Director, Western Hemisphere

BackMay 01, 2018
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Cessation of Subsea Group Regional Director, Western Hemisphere
Securities MERMAID MARITIME PUBLIC CO LTD (MERMAID)
Date & Time of Broadcast May 1, 2018 19:11
Submitted By Mr. Wuthichai Chongcharoenrungrot
Senior Manager, Legal & Corporate Affairs
Description Cessation of Mr. Graham McKnockiter, Subsea Group Regional Director, Western Hemisphere
Cessation Details
Name of person Mr. Graham McKnockiter
Age 56
Is effective date of cessation known? Yes
Effective date for cessation May 1, 2018
Detailed reason(s) for cessation To pursue personal and other professional interests.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? No
Any other relevant information to be provided to shareholders of the listed issuer? No
Date of appointment to current position Sep 4, 2016
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of independent directors currently resident in Singapore (taking this account this cessation) 2
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 1
Job Title Subsea Group Regional Director, Western Hemisphere
Role and responsibilities Responsible to manage and oversee the day-to-day operations of the subsea services business of the Mermaid Group in the Middle East region.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries None.
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years) None.
Present None.