GAME Digital PLC Board Change (5750Z)
18 December 2017 - 6:00PM
UK Regulatory
TIDMGMD
RNS Number : 5750Z
GAME Digital PLC
18 December 2017
GAME DIGITAL PLC
Board Change
18 December 2017
GAME Digital plc (the "Company") announces that Dimitri
Goulandris has been appointed as Senior Independent Director of the
Company with immediate effect.
Dimitri will succeed Caspar Woolley, non-executive director, as
Chair of the Remuneration Committee of the Company and will become
a member of the Company's Nomination Committee and Audit and Risk
Committee. Dimitri will be subject to election at the Company's
next annual general meeting, and re-election at each annual general
meeting of the Company thereafter.
Dimitri is the founder of The Cycladic Group, which has invested
in over 40 businesses and founded five in the U.S., Europe, India,
Africa and Latin America since 2002. Before setting up The Cycladic
Group, Dimitri previously spent eight years at Morgan Stanley in
its private equity group, and holds an MBA from the Harvard
Business School and a Masters in Electrical and Information
Sciences from Cambridge University.
John Jackson, Chairman of GAME Digital, said: "We are delighted
to welcome Dimitri to the Board. His strategic and financial
experience will add to the balance of skills and experience of our
Directors."
Dimitri is also a director of London Capital Group Holdings plc,
a company listed on AIM and the NEX Exchange Growth Market. Dimitri
has previously been a director of Journey Group plc, a company
which was listed on AIM, and a designated member of Cycladic
Capital LLP, until it was dissolved in June 2016.
There are no other disclosures required under LR 9.6.13 in
respect of this appointment.
- Ends -
Enquiries:
GAME Digital plc +44 (0) 1256 784 000
Citigate Dewe Rogerson
Jos Bieneman +44 (0) 207 282 2851
Michael Russell
About GAME Digital plc
Listed on the London Stock Exchange in June 2014, GAME Digital
plc is dedicated to delivering an authoritative range of specialist
gaming products and services to the gaming communities of the UK
and Spain, providing more ways for gamers to enjoy more games and
unique gaming experiences, more often. GAME's UK and Spanish retail
businesses are the market leaders in those geographical areas,
operating a total of over 570 stores across the two territories, a
fully integrated omni-channel offer. Through its Esports &
Events activities the Group is delivering unparalleled consumer
gaming experiences directly, and on behalf of third parties,
including its flagship event, Insomnia, the UK's largest gaming
festival.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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