GB Group PLC Directorate Change (7013S)
08 November 2023 - 6:00PM
UK Regulatory
TIDMGBG
RNS Number : 7013S
GB Group PLC
08 November 2023
Embargoed until 7.00 a.m. Wednesday, 8 November 2023
Retirement of Chief Executive / Appointment of CEO designate
GB Group plc, (AIM: GBG) the experts in digital location,
identity verification and identity fraud software, announces that
Chris Clark, the Company's Chief Executive Officer, has informed
the Board of his intention to retire as CEO and will step down from
the Board with effect from 30 January 2024, and will be available
to the Company until 30 July 2024.
Following the conclusion of a rigorous selection process by the
Nomination Committee, the Company is pleased to announce that Dev
Dhiman has been promoted to Chief Executive Designate. Dev will
assume the role of Chief Executive Officer and will join the Board
on 30 January 2024. In the meantime, he will work closely with
Chris to ensure an orderly handover.
Dev joined GBG in November 2020 as Managing Director, Asia
Pacific. During the past three years our APAC business has
consistently delivered year-on-year revenue growth and Dev has
demonstrated excellent leadership qualities aligned with GBG's
people-focused culture. Previously, he spent 12 years at Experian,
where he held a variety of senior positions, he has considerable
knowledge and experience of the sector and the markets in which we
operate.
Richard Longdon, Chair of GBG, said: "On behalf of the Board, I
would like to give our thanks to Chris for his significant
contribution over the last 7 years, his passion and dedication will
be missed by everyone at GBG and we wish him the very best in his
retirement. I am delighted to be able to announce Dev's appointment
as CEO designate. During our selection process it was clear that
Dev's deep understanding of GBG, its markets and potential, make
him the ideal leader to replace Chris. We are confident that he
will work together, with the excellent Executive Team, to lead GBG
through the next phase of its evolution."
For further information, please contact:
GBG
Richard Foster, Investor Relations +44 (0) 7816 124164
Annabelle Burton, Company Secretary +44 (0) 7976 660181
Numis (Nominated Adviser and Corporate
Broker)
Simon Willis & Joshua Hughes +44 (0) 0207 260 1000
-------------------------
Barclays (Corporate Broker)
Rob Mayhew & Stuart Jempson +44 (0) 207 623 2323
-------------------------
Teneo (Financial PR) +44 (0) 207 260 2700
James Macey White & Matt Low GBG@teneo.com
-------------------------
Website www.gbgplc.com/investors
-------------------------
About GBG
GBG is the leading expert in global digital identity. We combine
our powerful technology, the most accurate data coverage and our
talented team to deliver award-winning location intelligence,
identity verification and fraud prevention solutions.
With over 30 years' experience, we bring together a team of over
1,250 dedicated experts with local industry insight from around the
world to make it easy for businesses to identify and verify
customers and locations, protecting everyone, everywhere from
fraud.
To find out more about how we help our customers establish trust
with their customers visit www.gbgplc.com and follow us on LinkedIn
and Twitter @gbgplc.
Regulatory
In accordance with Rule 17 and paragraph (g) of Schedule 2 of
the AIM Rules for Companies, Dev Datt Dhiman (aged 39) holds or has
held in the past 5 years the following directorships and
partnerships:
Current Directorships
Position Organisation
Director GBG (Singapore) Pte. Ltd
-----------------------------------
Director GBG (Australia) Pty Ltd
-----------------------------------
Director GBG ANZ Pty Ltd
-----------------------------------
Director Mastersoft Group Pty Ltd
-----------------------------------
Director Verifi Identity Services Limited
-----------------------------------
Director Verifi Identity Services Limited
-----------------------------------
Director PT Fraud Solutions Indonesia
-----------------------------------
Director Beijing GBG Information Technology
Co Ltd
-----------------------------------
Director GBG (Malaysia) Sdn. Bhd
-----------------------------------
Director GBG (Thai) Co., Ltd
-----------------------------------
Past Directorships (within past five years):
Position Organisation
Director Experian Singapore Pte. Ltd.
------------------------------------
Director Experian Asia-Pacific Holdings
Pte. Ltd.
------------------------------------
Director Experian Credit Services Singapore
Pte. Ltd.
------------------------------------
Director Experian Credit Bureau Singapore
Pte. Ltd.
------------------------------------
Director DP Management Pte. Ltd.
------------------------------------
Director Enroc Pte. Ltd.
------------------------------------
Director Experian (Thailand) Company Limited
------------------------------------
Director PT. Experian Decision Analytics
Indonesia
------------------------------------
Director Experian Information Services
(Malaysia) Sdn. Bhd
------------------------------------
Save as disclosed above, Dev Datt Dhiman has confirmed that
there is no further information required to be disclosed pursuant
to Schedule 2, paragraph (g) of the AIM Rules for Companies.
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END
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