LightwaveRF PLC Directorate Change (1851Y)
01 March 2017 - 8:00PM
UK Regulatory
TIDMLWRF
RNS Number : 1851Y
LightwaveRF PLC
01 March 2017
1 March 2017
LightwaveRF plc
(AIM: LWRF)
Board Changes
LightwaveRF plc ("LightwaveRF" or the "Company"), the
proprietary IOT and connected devices specialist enabling the
remote control and monitoring of light, heat, power and security
through just one app, announces a number of board changes taking
place with immediate effect.
The Company has appointed Andrew Pearson as its new Chief
Executive Officer, replacing Mike Lord who has stepped down to
become a non-executive director and a consultant to the Company.
Tom Sykes, Commercial Director, has stepped down from the
board.
The directors of the board are now as follows:
- Barry Gamble, Non-executive Chairman
- Andrew Pearson, Chief Executive Officer
- Kevin Edwards, Chief Financial Officer
- John Shermer, Founder and Chief Technical Officer
- Steve Harris, Non-executive Director
- Mike Lord, Non-executive Director and Consultant
Andrew Pearson spent six years as CEO of the global payroll
services business CloudPay, before later becoming a non-executive
director of the business. He has also held senior positions at
several other internet related companies, including IntraLinks,
Workshare and Vignette. Andrew gained a degree in Physics and a
Warwick MBA before embarking on a career in internet
technology.
Commenting on the board changes, Barry Gamble, Chairman, said:
"I'm delighted that Andrew Pearson has joined the Board. His
appointment marks another important step in the continued
development of LightwaveRF. He has considerable experience in
growing technology and internet related businesses and brings with
him skills that will strengthen the Company's ability to deliver
its strategic goals.
"I would like to thank Mike Lord for the contribution he has
made and look forward to his continued service as a non-executive
director and consultant. I would also like to thank Tom Sykes for
his contribution both as CFO and latterly as Commercial
Director."
The following details in relation to the appointment of Mr
Pearson are disclosed in accordance with Schedule 2(g) of the AIM
Rules:
Current directorships Past directorships held within
the last five years
-------------------------------------- --------------------------------
CloudPay Inc Logon Global Solutions Limited
CloudPay Holdings Limited Patersons HR Solutions Limited
CloudPay Holdings Inc Patersons IT Solutions Limited
CloudPay Holdings SA
CloudPay UK Limited
CloudPay Technology Limited
CloudPay Solutions Limited
CloudPay Solutions Inc
CloudPay Asia PTE Limited
CloudPay Hong Kong Limited
CloudPay France
CloudPay Software Service (Shanghai)
Limited
CloudPay Italy Srl
CloudPay Philippines Incl
Thrusters On Full Limited
Wayin Inc
There are no other disclosures in accordance with Schedule 2(g)
of the AIM Rules.
Contacts:
LightwaveRF plc www.lightwaveRF.com
Barry Gamble, Chairman
Kevin Edwards, CFO +44 (0) 121 250 3625
WH Ireland Limited www.whirelandplc.com
+44 (0) 117 945
Mike Coe/Ed Allsopp (Corporate Finance) 3470
+44 (0) 207 220
Jasper Berry (Institutional Sales) 1666
About LightwaveRF
LightwaveRF plc ("LightwaveRF" or the "Company") pioneered smart
home automation with the introduction of the market's first
internet enabled devices in 2008.Today, the Company offers a market
leading proprietary Internet of Things ("IoT") platform together
with applications and connected devices, which provide fully
integrated remote control and monitoring of light, heat, power and
security. We are dedicated to making everyone's lives easier and
more fulfilled through world leading smart home technology.
For further information and to sign up for investor news alerts
please visit www.lightwaverf.com/corporate/
This information is provided by RNS
The company news service from the London Stock Exchange
END
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