D4T4 Solutions PLC Main Board Appointment (1660T)
02 July 2018 - 4:00PM
UK Regulatory
TIDMD4T4
RNS Number : 1660T
D4T4 Solutions PLC
02 July 2018
The information contained within this announcement is deemed by
the company to constitute inside information stipulated under the
Market Abuse Regulation (EU) No. 596/2014.
'ALL ABOUT THE DATA'
D4t4 Solutions Plc
(the "group", "D4t4")
Main Board Appointment
Peter Whiting joins D4T4 as NED
London, Monday 2(nd) July 2018: D4t4 Solutions Plc (AiM: D4T4)
is pleased to announce the further strengthening of the Main Board
with the appointment of Peter Whiting as a Non-Executive Director
with immediate effect.
Educated at Lincoln College Oxford he gained a BA (Hons) in
1986. Having spent some time in industry he chose a career in the
City, becoming a research analyst specialising in the technology,
engineering and automotive sectors. In 2000 he joined UBS Research
and, in 2004 he was promoted to co-manage the pan-European mid and
small cap team. He went on to take up the role of Chief Operating
Officer, European Equity Research at UBS, a position he held until
2011. Since 2012, Peter has focused his energy and skills set
building a portfolio of activities where he has been able to use
his experience and knowledge both in the public and private company
arena.
Over a 30-year career, Peter has gained extensive financial and
commercial experience. His core skills are centred around the
financial services and technology industries; he has the proven
ability to quickly understand complex technologies and their
applications and at the same time successfully developed strong
inter-personal and management skills which have enabled him to
build a technology-led NED portfolio. His current director
positions and those held in the last five years are listed
below.
D4T4's Non-Executive Chairman, Peter Simmonds said:
"We are delighted to welcome Peter to the Board and we look
forward to working with him. His wealth of experience gained in the
technology and financial sectors on an international platform adds
wider knowledge and expertise to the team."
Commenting on the appointment, Peter Kear CEO added:
"On behalf of everyone in the group I would like to welcome
Peter to the business; his wise counsel and business acumen will be
an asset to our business as we continue to focus on the delivery of
our strategy and to develop the many opportunities that we have
that will deliver sustainable growth."
Peter will be joining the Remuneration and Nominations
committees. Peter is currently a director of the following
companies:
Company Position Symbol
TruFin plc NED and Chair of Remuneration AiM:TRU
Committee
Keystone Law NED and Chair of Audit Committee AiM: KEYS
(legal firm)
FDM Group plc NED, Senior Independent Main: FDM
(IT training) Director, Chair of the Remuneration
Committee.
Microgen plc NED - from April 2016, Senior Main: MCGN
(software) Independent Director, Chair
of the Remuneration Committee.
Warwick District Councillor and Finance portfolio Private
Council holder
Kenilworth Lawn Private
Tennis & Squash
Club Limited
Whitingpod Limited Private
Peter has also been a director of MBA Polymers Inc. in the last
five years. He currently holds no shares in the Company. There are
no other disclosures to be made in respect of Peter Whiting,
pursuant to Listing Rule 9.6.13R.
ENQUIRIES
D4t4 Solutions Plc
Peter Kear, Chief Executive Officer
Carmel Warren, Chief Financial Officer
Tel: +44 (0) 1932 893333
Email: moreinfo@d4t4solutions.com
finnCap (Nominated adviser & broker)
Adrian Hargrave/Emily Watts - Corporate Finance
Stephen Norcross - Corporate Broking
Tel: +44 (0) 20 7220 0500
TooleyStreet Communications (IR & media relations)
Fiona Tooley:
Tel: +44 (0) 7785 703523
or email: fiona@tooleystreet.com
EDITOR'S NOTE -
'ALL ABOUT THE DATA'
D4t4 Solutions Plc operates within the fast-growing data and analytics
market. This market encompasses 'big data', artificial intelligence,
machine learning and the business intelligence market; this market
which has been estimated to be valued at U$150 billion by the global
independent analyst International Data Corporation (IDC), with a
projected growth of 11.9% annually until 2020 when the market is
anticipated to be worth U$210 billion.
The business is focused on the finance and consumer sectors. The
specific areas of focus for D4t4 are data and analytics related to
the collection of data on how consumers interact with digital channels,
the management and analysis of that data and the implementation of
cost effective platforms to assist companies get real value from
their data assets. Celebrus, our software product, is a customer
data platform that is in a market, according to research by the Customer
Data Platform Institute (CPDI), that is expected to grow from GBP300m
in 2016 to GBP1bn in 2019.
We service clients in 21 countries.
Our people and intellectual property combine to create four core
capabilities:
v Data capture software (Celebrus) and skills
v Data management facilities and skills
v Data analytics capabilities and solutions
v Data platforms that are on premise or in the cloud and combine
hardware, software and services.
We are energetically focused on data platforms that enable clients
who operate within the financial services, retail and consumer sectors
to get the most from their data. From capture, through to management
and analysis, we provide comprehensive products and services that
drive value from our clients' information assets.
We are accredited to ISO27001: Information Security Management and
PCI Data Security Standard.
To find out more, visit www.d4t4solutions.com
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END
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