dotDigital Group plc Appointment of Non Executive Director (2656K)
21 Aprile 2020 - 8:00AM
UK Regulatory
TIDMDOTD
RNS Number : 2656K
dotDigital Group plc
21 April 2020
21 April 2020
dotdigital Group plc
("dotdigital", "the Company" or "the Group")
Appointment of Non-Executive Director
dotdigital Group plc (AIM: DOTD), the leading 'SaaS' provider of
an omnichannel marketing automation and customer engagement
platform, announces that it has appointed Elizabeth (Liz) Anne
Richards to the Board as Independent Non-Executive Director and
Chair of the Audit Committee with effect from 1 May 2020.
Liz is a highly experienced executive and non-executive director
with a career spanning the Financial Services, Data and Software
sectors. After an early career with Lloyds Bank, Liz qualified as a
Chartered Accountant with Ernst & Young and subsequently held
senior finance roles at Silentnight Holdings plc and Skipton
Building Society. From 2000 to 2015, Liz was Chief Financial
Officer for Callcredit (now Transunion), a successful consumer data
business, where she oversaw its growth from being a start-up in
2000 to a company with GBP150m revenues and 1,200 people by
2015.
Liz currently holds Non-Executive Director and Audit Committee
Chair positions at both LINK Scheme Ltd and Tracsis plc. Liz also
holds two pro bono roles, Chair of Audit for Leeds Trinity
University and Chair of Finance and Investment for Yorkshire Cancer
Research. Liz will chair the Audit Committee of dotdigital.
The appointment follows the Board's previously stated intention
to recruit an additional independent non-executive director, in
line with the standards set by the QCA Corporate Governance Code.
Following this appointment, the Board comprises three independent
non-executive directors and two executive directors.
Mike O'Leary, Chairman of dotdigital, commented: "On behalf of
the Board, I would like to welcome Liz to the team. Her career as a
highly successful CFO and Chair of Audit, coupled with her wealth
of PLC experience, is complementary to the existing skillset on the
dotdigital Board and I am confident we will benefit from her
stewardship."
The following information on Elizabeth Anne Richards, aged 62,
is provided in accordance with rule 17 of the AIM Rules for
Companies :
Current Directorships Former Directorships held
in the past 5 years
Leeds Trinity University Call@credit Plc
Link Scheme Ltd Callcredit Consumer Limited
Link Scheme Holdings Ltd Callcredit Data Solutions
Tracsis plc Limited
Yorkshire Cancer Research Callcredit Information Group
Limited
Callcredit lead Generation
Limited
Callcredit Limited
Callcredit Marketing Limited
Callcredit Marketing Solutions
Limited
Callcredit Operations UAB
Callcredit Public Sector
Limited
Coactiva Limited
Credit Karma UK Limited
Crown Acquisition Bidco
Limited
Crown Acquisition Midco
2 Limited
Crown Acquisition Midco
Limited
Data Factoring Limited
Decision Metrics Limited
DMWSL 617 Limited
DMWSL 618 Limited
DMWSL 619 Limited
DMWSL 620 Limited
GMAP Japan KK
GMAP Limited
GMAP Marketing Consulting
Shanghai Company Limited
Jellyfish Digital Marketing
Limited (prev. Latitude
Digital Marketing Limited)
Legatio Technologies Limited
Listknife Limited
Logicbox Limited
Orbitron Limited
Process Benchmarking Limited
Tenant ID Limited
The Comparisons Limited
Transunion Information Group
Limited
Transunion International
UK Limited
--------------------------------
No further information is required to be disclosed pursuant to
AIM Rule 17 and Schedule 2(g) of the AIM Rules for Companies.
For further information please contact:
dotdigital Group Plc Tel: 020 3953 3072
Milan Patel, CEO InvestorRelations@dotdigital.com
Paraag Amin, CFO
Alma PR (Financial PR) Tel: 020 3405 0210
Hilary Buchanan dotdigital@almapr.co.uk
Josh Royston
David Ison
Canaccord Genuity (Nominated Advisor Tel: 020 7523 8000
and Joint Broker)
Bobbie Hilliam
Georgina McCooke
Jonathan Barr, Sales
finnCap (Joint Broker) Tel: 020 7220 0500
Stuart Andrews, Corporate Finance
Rhys Williams, Sales
N+1 Singer (Joint Broker) Tel: 020 7496 3000
Shaun Dobson, Head of Corporate
Finance
Alex Bond, Corporate Finance
About dotdigital
dotdigital Group plc's (AIM: DOTD) SaaS omnichannel marketing
automation platform, Engagement Cloud, makes it easy for brands to
carry out sophisticated, customer data-driven digital marketing
campaigns across channels including email, SMS, social, ads,
mobile, web and offline.
The platform is currently used by more than 65,000 marketers
across more than 110 countries in eight languages, with over 19
billion messages sent in 2019.
Founded in 1999, dotdigital is headquartered in London with
offices in Amsterdam, Croydon, Manchester, Cheltenham, New York,
Los Angeles, Melbourne, Sydney, Singapore, Cape Town, Minsk and
Warsaw.
This information is provided by RNS, the news service of the
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Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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