SafeCharge International Group Ltd Directorate Change (0761M)
10 October 2016 - 5:00PM
UK Regulatory
TIDMSCH
RNS Number : 0761M
SafeCharge International Group Ltd
10 October 2016
SafeCharge International Group Limited
("SafeCharge" or the "Company")
Directorate Change
SafeCharge (AIM:SCH), a leader in advanced payment technologies,
today announces the appointment of Robert Caplehorn and Jeremy
Nicholds as non-executive directors of the Company and the
concurrent retirement of Ed Warner from the Board.
Mr Caplehorn, who was previously Vice-President of Legal Global
Operations for PayPal Inc., is a dual qualified lawyer in the US
and the UK. With 35 years of experience in the banking, e-payments
and internet sectors, he has an extensive knowledge of startup and
growth companies in the Fintech sector, as well as 10 years of
board level experience in a fast paced international
environment.
Mr Nicholds is an experienced commercial director with a track
record of delivering innovation and driving sales and marketing
across different sectors and geographies. His previous roles
include Executive Director (Mobile) at Visa Europe, Senior Vice
President (European Sales and Marketing) at MasterCard Europe and
Head of Personal Cards at NatWest Cards. Mr Nicholds is also
currently a non-executive director of AIM-listed Vipera plc.
Mr Warner retires from the Board of which he has been a member
since the Company's IPO in April 2014.
SafeCharge's Chairman, Roger Withers, said: "We are delighted to
welcome Robert and Jeremy to the Company. Their significant
international experience and expertise in the e-payments sector
will be invaluable to SafeCharge at this stage of the Company's
development.
"On behalf of the Board I would also like to thank Ed for the
significant contribution he has made to Company since its IPO."
- Ends -
Enquiries
SafeCharge International
Group Limited
Tim Mickley
David Avgi
c/o Bell Pottinger +44 (0) 20 3772 2500
Shore Capital
Dru Danford
Mark Percy
Toby Gibbs +44 (0) 20 7408 4090
Bell Pottinger
David Rydell
Olly Scott
James Newman
Anna Legge +44 (0) 20 3772 2500
Appendix - AIM Rule 17
The directorships / partnerships held by Mr Jeremy Nicholds in
the previous five years are:
Current Past
Vipera PLC None
Nn'N Consulting Limited
The directorships / partnerships held by Mr Robert Caplehorn in
the previous five years are:
Current Past
None LLC NBCI "PayPal RU"
PayPal (Europe) Sarl
& Cie S.C.A.
PayPal Global Holdings,
Inc.
PayPal CA Limited
PayPal Italia s.r.l.
PayPal Pte. Ltd.
Zong GmbH
Zong SA
Zong SAS
Save for the information above, there are no further disclosures
to be made in accordance with Rule 17, Schedule 2 (g) of the AIM
Rules for Companies in respect of the appointment of Robert Charles
Caplehorn, aged 60, and Jeremy Simon Nicholds, aged 54.
About SafeCharge
SafeCharge International Group Limited is a global provider of
payments services, technologies and risk management solutions for
online and mobile businesses. The SafeCharge group has a
diversified, blue chip client base and is a trusted payment partner
for customers from various e-commerce verticals. SafeCharge has
been Payment Card Industry Data Security Standard ("PCI-DSS") Level
1 certified since 2007 and is listed on the London Stock Exchange
AIM market (LSE: SCH). The Company's wholly owned subsidiary,
SafeCharge Limited, is an authorized Electronic Money Institution
regulated by the Central Bank of Cyprus and a principal member of
MasterCard Europe and VISA Europe. The SafeCharge group has
operations in the UK, Cyprus, Bulgaria, Israel, Germany, Austria
and Ireland.
http://www.safecharge.com/
This information is provided by RNS
The company news service from the London Stock Exchange
END
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