Novus Holdings Limited announced that Mr. André van der Veen has been appointed to the board of directors of the Company ("Board") as a non-executive director with effect from 17 May 2021, with Mr. Adrian Zetler appointed as an alternate non-executive director to Mr. van der Veen, also effective 17 May 2021. After serving on the Board for almost three years, Mr. Dennis Mack will retire as an independent non-executive director by rotation at the upcoming Annual General Meeting on 27 August 2021 and has indicated that he will not be available for re-election and will formally resign from the Board. Mr. Mack currently serves as chairman of the Audit and Risk Committee and member of the Remuneration Committee and the Nominations Committee. The Board is in process of streamlining its composition to ensure that it is fit for purpose and will consider the vacancy to be filled by the time Mr. Mack's retirement takes effect, being 27 August 2021.