Stachowicz has joined the audit and remuneration committees with effect from today.
Stachowicz is currently non-executive vice-chairman and head of the audit committee of Harper Hygenics SA and member of the supervisory board of CCC SA, both listed on the Warsaw Stock Exchange.
He also advises a number of other private equity investors and international companies. Prior to this, he had a career working in consumer-facing companies and advising a number of multinationals on their market entry strategy into the CEE.
The company has also pmade Andrew Cripps, who has served on the board since the IPO in 2013, a senior independent director with effect from today.
Following Stachowicz’s appointment, the Stock Spirits board now comprises two executive directors and three Independent non-executive directors, plus the chairman.
The board has also refreshed the membership of the committees of the board. The composition of the committees is now as follows:
· The audit committee continues to be chaired by Andrew Cripps and its members are John Nicolson and Mirek Stachowicz.
· The remuneration committee continues to be chaired by John Nicolson and its members are Andrew Cripps and Mirek Stachowicz.
· The nomination committee continues to be chaired by David Maloney and its members are Andrew Cripps and John Nicolson.
· The disclosure committee continues to be chaired by David Maloney and its members are Chris Heath, Lesley Jackson and Elisa Gómez de Bonilla.
