Nisa-Today’s Further Strengthens its Board

26/11/2009

Nisa-Today’s has further strengthened its Holdings Board at its Annual General Meeting (AGM) which was held at 6pm on Wednesday 25th November at Forest Pines Hotel in Broughton, North Lincolnshire.

 

Six candidates were nominated for election at the AGM for the four places which were available on the Board. Joginder Singh, director of Michael Supermarket and Mark Windebank, managing director of Savage & Whitten, were both re-elected to the Board after having to stand for re-election in accordance with the Articles of Association. Simon Hannah director of J W Filshill and Kishor Patel, managing director of Luton-based company Houghton Trading Ltd are the two new members who were appointed to join the Nisa-Today’s Board.

 

Mark Pullen, independent non-executive chairman, commented, “Member directors are extremely important in the development of Nisa-Today’s and the group has voted in four members who are really passionate about the company and its value and success. The Board is lucky to have like-minded members all of whom are committed to the company.”

 

Kishor Patel, newly appointed Board member commented, “I am delighted to be elected to the Board of Nisa-Today’s and the support I received from shareholders has been exceptional. I believe that with the vast experience, knowledge and passion I have for the company and the independent retail sector, I will fit well on the Board and help drive member profitability.”

 

The reappointed and newly appointed member directors will join the existing Board members of: Mark Pullen, independent non-executive chairman; Stephen Jempson, acting deputy chairman; Colin Graves; Peter Bellini; Rowan Black; Raj Chatha; Manish Dhamecha, Paul Delves; Mohammad Saleem; Sucha Singh, Jas Sunner; Chris Futter; independent non-executive director Ian Black; Nisa-Today’s executives Neil Turton, John Schofield, John Sharpe, and Bill Laird.

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