Directorate Change
27 February 2008 - 10:09PM
UK Regulatory
RNS Number:8457O
Optimisa PLC
27 February 2008
For immediate release 27 February 2008
Optimisa plc
("Optimisa" or the "Company")
Board Appointment
The Board of Optimisa is pleased to announce the appointment of John Humpish as
an independent non-executive Director effective as of today. John Humpish was
previously an independent non-executive Director of eq Group plc ("eq"), which
Optimisa acquired in 2007. Mr Humpish did not own or control any interest in eq
and did not financially benefit as a result of the Company's offer for eq. The
Board believe that the Company will benefit from John's extensive marketing
experience and his qualities as an experienced non-executive Director working
with companies on the AIM market.
John is currently the Chief Marketing Officer of the European General Insurance
division of Zurich Financial Services. He has previously held a variety of
senior roles within the financial and consumer good sector at Axa Investment
Managers, Deutsche Asset Management, Mars, Incorporated and Save & Prosper
Group.
Ron Littleboy, Executive Chairman, commented: "We are delighted to welcome John
Humpish to the Board of Optimisa. John brings with him a wealth of experience in
marketing and is an experienced non-executive Director having held a similar
position at eq Group. I am sure he will be an excellent addition to the Board
who will be influential in developing and growing our business"
Save as disclosed below, there are no further details required to be disclosed
pursuant to schedule 2(g) of the AIM Rules.
Listed below are the names of the companies of which John Bernard Humpish, (aged
42), has been a director or partner at any time in the past five years.
Current Directorships or Partnerships Directorships or Partnerships held
in the last 5 years
JBHMarketing Limited eq Group plc
As at 25 February 2008 John Humpish had no interest in the ordinary shares of 25
pence each in the Company.
Enquiries:
Optimisa plc +44 (0) 20 7960 3300
Ron Littleboy, Non-Executive Chairman
Noble & Company Limited +44 (0) 20 7763 2200
Nick Naylor
Brian Stockbridge
This information is provided by RNS
The company news service from the London Stock Exchange
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