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DCI Advisors Ltd announced on 20th March 2026 that it reorganised its Board Committees at a meeting held on 19th March 2026. The new Audit Committee comprises Nick Paris (Chairman), Martin Adams, and Nikiforos Charagkionis, while the Nomination & Corporate Governance Committee includes Sean Hurst (Chairman), Martin Adams, and Nikiforos Charagkionis. The company has also initiated a search for a new Independent Non-Executive Director to become Chairman of the Audit Committee.
| Date | 20 Mar 2026 |
| Time | 16:12:54 |
| Category | Miscellaneous |
| ID | 5448X |
DCI Advisors Ltd
(the "Company" or "DCI")
Reorganisation of Board Committees
20th March 2026
The composition of the Committees that serve the Board was changed at a meeting of the Board of Directors held on 19th March 2026 and the new composition of them is as follows:
Audit Committee
Nick Paris, Chairman
Martin Adams, member
Nikiforos Charagkionis, member
A search has also been initiated to hire a new Independent Non-Executive Director who will become Chairman of the Audit Committee as Nick Paris is an Executive Director and the recommendation of the Quoted Company Alliance is that an Audit Committee should be chaired by a non-executive director
Nomination & Corporate Governance Committee
Sean Hurst, Chairman
Martin Adams, member
Nikiforos Charagkionis, member
Enquiries
|
DCI Advisors Ltd Nicolai Huls / Nick Paris, Managing Directors |
+44 (0) 7738 470550 |
|
Cavendish Capital Markets (Nominated Adviser & Broker) Jonny Franklin-Adams / Edward Whiley (Corporate Finance) Pauline Tribe (Sales) |
+44 (0) 20 7220 0500 |
|
FIM Capital Limited (Administrator) Caitlin Sleight/Nick Oxley (Corporate Governance) |
csleight/[email protected] |