Eckoh PLC Board Appointment (3557K)
20 September 2016 - 11:56PM
UK Regulatory
TIDMECK
RNS Number : 3557K
Eckoh PLC
20 September 2016
20 September 2016
Eckoh plc
("Eckoh" or "the Company")
Board Appointment
Eckoh plc (AIM: ECK), the global provider of secure payment
products and customer contact solutions, is pleased to announce
that it has appointed Guy Millward as a Non-Executive Director with
effect from 1 October 2016. The appointment represents a further
strengthening of Eckoh's Board, in line with its stated intentions,
following the appointment of Peter Simmonds as Non-Executive
Director in July 2016.
Guy brings with him significant experience in finance with both
publicly listed and privately held technology companies. He is
currently Chief Financial Officer of Imagination Technologies Group
plc, a leading multimedia, communications and processor technology
company. Prior to this, Guy was Chief Financial Officer at Advanced
Computer Software Group plc between 2013 and 2015, when it was sold
to Vista Equity Partners, having also been a non-executive director
of the company from 2012 to 2013. Previous senior finance roles
include Group Finance Director at Morse Plc and Alterian Plc. Guy
qualified as a chartered accountant with EY in 1989.
Chris Batterham, Non-executive Chairman, commented:
"As we indicated at the time of our Preliminary Results in June,
we have been seeking to strengthen our Board and we have now
completed this process with the appointment of Guy as Non-Executive
Director. His experience both from a finance and technology
perspective represents an ideal fit for our business and we are
delighted to welcome him to the Board."
Guy Millward commented:
"Eckoh has an exciting proposition and international growth
opportunities. I look forward to working with the rest of the
Eckoh's Board to support its growth ambitions."
Guy Leighton Millward, aged 50, holds or has held the following
directorships or partnerships in the past five years:
Current Previous
Bristol Interactive Technology ADV Management Services
Limited Ltd
Cross Product Limited Advanced 365 Limited
Ensigma Technologies Limited Advanced Business Software
and Solutions Limited
Hellosoft Limited Advanced Business Software
and Solutions Pte. Ltd
Imagination Technologies Advanced Computer Software
Group plc Group Limited
Imagination Technologies Advanced Computer Software
Limited Group plc
Metagence Technologies Advanced CS Australia Pty
Limited Limited
Mill Link 1 Limited Advanced Health and Care
Limited
Mill Link 2 Limited Advanced Legal Solutions
Limited
Mill Link 3 Limited Advanced Ticketing Limited
PowerVR Technologies Limited Alphalaw Limited
Pure Digital Limited Alterian (Newbury) Limited
Videologic Systems Limited Alterian (Poole) Limited
Alterian Holdings Limited
Alterian Minorities Limited
Alterian Plc
Alterian Technology Limited
BH Bidco Limited
BH Midco Limited
BH Topco Limited
Bighand Holdings Limited
BigHand Limited
Cobaltside Limited
Compass Computer Consultants
Limited
Computer Software Group
Limited
ConsultCRM Limited
Consultgrp Limited
Dury Lane (Jersey) Limited
Exchequer3665 Mobile Solutions
Limited
Goldcrest Solutions Limited
Intercede 2445 Limited
Konnekt IT Solutions Limited
Mediasurface Limited
Nflow Software Limited
Opsis Limited
Opsis Practice Management
Solutions Ltd
Plain Healthcare Limited
SDL Global Holdings Limited
Transoft Group Limited
V1 Limited
Save as disclosed above, there are no other matters which are
required to be disclosed with regards to the appointment of Guy
Millward in accordance with Rule 17 and paragraph (g) of Schedule
Two of the AIM Rules for Companies.
- Ends-
For more information, please contact:
Eckoh plc
Nik Philpot, Chief Executive Officer Tel: 01442 458 300
Adam Moloney, Group Finance Director
www.eckoh.com
Buchanan
Sophie McNulty, Stephanie Watson Tel: 020 7466 5000
www.buchanan.uk.com
N+1 Singer (Nomad & Joint Broker)
Shaun Dobson, Lauren Kettle Tel: 020 7496 3000
www.n1singer.com
Berenberg (Joint Broker)
Ben Wright, Chris Bowman, Amritha Murali Tel: 020 3207 7800
www.berenberg.de/en
About Eckoh plc
Eckoh is a global provider of secure payment products and
customer contact solutions, supporting an international client base
from its offices in the UK, US and Australia.
Our Haloh Suite of secure payments products, which can be hosted
in the Cloud or deployed on the client's site, removes sensitive
personal and payment data from contact centres and IT environments.
The products offer merchants a simple and effective way to reduce
the risk of fraud, secure sensitive data and become compliant with
the Payment Card Industry Data Security Standards ("PCI DSS") and
wider data security regulations. Eckoh has been a PCI DSS Level One
accredited Service Provider since 2010, processing over $1 billion
in card payments annually.
Eckoh's customer contact solutions enable enquiries and
transactions to be performed on whatever device the customer
chooses, allowing organisations to increase efficiency, lower
operational costs and provide a true omni-channel experience. We
also assist organisations in transforming the way that they engage
with their customers by providing support and transition services
as they implement our innovative customer contact solutions.
Our large portfolio of clients come from a broad range of
vertical markets and includes government departments, telecoms
providers, retailers, utility providers and financial services
organisations.
For more information go to www.eckoh.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOABXGDCXUDBGLG
(END) Dow Jones Newswires
September 20, 2016 09:56 ET (13:56 GMT)
Eckoh (LSE:ECK)
Historical Stock Chart
From Mar 2024 to Apr 2024
Eckoh (LSE:ECK)
Historical Stock Chart
From Apr 2023 to Apr 2024