NTG Redde Northgate Plc

 
TIDMREDD 
 
6 May 2022 
 
                              REDDE NORTHGATE PLC 
 
              ("Redde Northgate" or the "Group" or the "Company") 
 
                    Redde Northgate plc Directorate Changes 
 
Redde Northgate plc today announces that Bindi Karia will join the Board as an 
Independent Non-Executive Director, effective immediately. Bindi will join the 
Company's Remuneration Committee, Audit Committee and Nomination Committee. 
 
Separately and effective from today, John Davies, Non-Executive Director and 
Chair of the Remuneration Committee, will step down from the Board and John 
Pattullo will become Chair of the Remuneration Committee in addition to his 
present role as Senior Independent Director of the Company. 
 
 Avril Palmer-Baunack, Chairman, Redde Northgate plc, said: 
 
"I am delighted to welcome Bindi to the Board. Bindi brings deep experience in 
technology and innovation having held senior board, investment and advisory 
roles across the technology ecosystem in Europe, which will be of great benefit 
to the Group as we continue to focus, drive and broaden our business, invest in 
digitalisation and enhance our mobility solutions platform. 
 
I would like to thank John Davies for his significant contribution and service 
over the past decade to the Redde plc board and subsequently the Redde 
Northgate plc Board." 
 
Since its merger in 2020, Redde Northgate has regularly reviewed the 
composition of the Board and is committed to seeking opportunities to enhance 
the breadth and skills of the Board for the benefit of the Group's 
stakeholders. 
 
Background 
 
Bindi is currently a Venture Partner at Molten Ventures Plc, a European 
Technology Venture Capital Fund, as well as Venture Partner at Minesfund, a 
US-based Venture Fund focused on the advancement of energy. Bindi is also an 
Advisory Board Member of CognitionX, Humanity Health and Wrisk Ltd and a World 
Economic Forum Member for the Digital Leaders of Europe.  Bindi has previously 
held a variety of senior technology roles, including as a Digital Advisory 
Board member at The Very Group and Centrica, as well as senior roles at Silicon 
Valley Bank, Microsoft Ventures and PwC. Bindi also serves on the University of 
East London Board of Governors, where she is also Chair of the Ethics Advisory 
Committee. 
 
There are no other matters which require disclosure under Listing Rule 9.6.13R. 
 
For further information contact: 
 
Buchanan 
 
David Rydell/Jamie Hooper/Tilly Abraham                             +44 (0) 207 
466 5000 
 
Notes to Editors: 
 
Redde Northgate is the leading integrated mobility solutions platform providing 
services across the vehicle lifecycle. The Company offers integrated mobility 
solutions to businesses, fleet operators, insurers, OEMs and other customers 
across seven key areas: vehicle rental, vehicle data, accident management, 
vehicle repairs, fleet management, service and maintenance, vehicle ancillary 
services and vehicle sales. 
 
The Company's core purpose is to keep its customers mobile, whether through 
meeting their regular mobility needs or by servicing and supporting them when 
unforeseen events occur. With its considerable scale and reach, Redde 
Northgate's mission is to offer a market-leading customer proposition and drive 
enhanced returns for shareholders by creating value through sustainable 
compounding growth.  The Group aims to achieve this through the delivery of its 
strategic framework of Focus, Drive and Broaden. 
 
Redde Northgate services its customers through a network and diversified fleet 
of over 120,000 owned and leased vehicles, supporting over 600,000 managed 
vehicles, with more than 170 workshop, body shop and rental locations across 
the UK, Ireland and Spain and a specialist team of over 6,000 automotive 
services professionals. 
 
Further information please visit the Company's website: 
 
www.reddenorthgate.com 
 
 
 
END 
 
 

(END) Dow Jones Newswires

May 06, 2022 04:55 ET (08:55 GMT)

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