SAMSONITE (01910): Jerome Squire Griffith will be appointed as the Chairman of the Board.
Samsonite (01910) announced that, starting from the end of the annual general meeting of shareholders to be held on June 4, 2026, (a) Mr. Timothy Charles Parker will retire from his position as Chairman of the Board and Non-Executive Director; (b) independent Non-Executive Director Mr. Jerome Squire Griffith will be appointed as Chairman of the Board; and (c) there will be corresponding changes to the composition of the Nomination Committee under the Board.
SAMSONITE (01910) announces that, following the conclusion of the Annual General Meeting of shareholders to be held on June 4, 2026, (a) Mr. Timothy Charles Parker will retire as Chairman of the Board and Non-executive Director; (b) Independent Non-executive Director Mr. Jerome Squire Griffith will be appointed as Chairman of the Board; and (c) there will be corresponding changes to the composition of the Nomination Committee under the Board.
Following Mr. Parker's retirement as Chairman of the Board and the appointment of Mr. Griffith as Chairman of the Board: (a) Mr. Parker will no longer serve as Chairman of the Nomination Committee; and (b) Mr. Griffith will be appointed as Chairman of the Nomination Committee.
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