Changement de direction
Ebiquité Plc
4 Avril 2024
Changement de direction
Ebiquity plc ("Ebiquity" or the "Group"), the world leader in media investment analysis, announces changes to the Board of Directors, with effect from today's date.
Julie Baddeley, who has served on the Board since 2014, is stepping down as a non-executive director and Chair of the Remuneration Committee and Sue Farr is joining as a non-executive director and Chair of the Remuneration Committee. Sue will also be a member of the audit and risk and nomination committees.
Sue brings a wealth of marketing experience to the board from her executive career, where she held a number of senior marketing and communication positions, including as the first Director of Marketing at the BBC, Corporate Affairs Director at Thames Television and Director of Communications at Vauxhall Motors.
Sue also has extensive experience in her non-executive career, with current roles at Helical plc, BAT plc, THG plc and the Unlimited Group. Her previous non-executive positions have included Dairy Crest plc, Millennium & Copthorne Hotels plc, New Look plc and Lookers plc. Sue has also been a Trustee of the Historic Royal Palaces and is a previous Chair of both the Marketing Society and the Marketing Group of Great Britain. She has an Honorary Doctorate from the University of Bedford.
Rob Woodward, Chair of Ebiquity commented:
"I should like to thank Julie for her many years' of support and hard work on the Board of Ebiquity plc and we wish her well in her future endeavours. I am delighted to welcome Sue to the Board, and I look forward to working with her. Sue's marketing experience will be invaluable to our Board discussions and her experience as a non-executive director will strengthen the team."
Enquêtes
Ebiquité plc Rob Woodward (Chair) Nick Waters (CEO) Lorraine Young (Secrétaire d'entreprise)
| + 44 (0) 20 7650 9600
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Camarcco Ben Woodford Geoffrey Pelham-Lane | + 44 (0) 7990 653 341 + 44 (0) 7733 124 226
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Panmure Gordon (Conseiller financier, NOMAD & Broker) Dominic Morley / Dougie McLeod (Conseil aux entreprises) Mark Murphy / Sam Elder (courtage d'entreprise)
| + 44 (0) 20 7886 2500 |
renseignements supplémentaires
Les informations suivantes sont divulguées en vertu de la règle 17 de l'AIM et de l'annexe XNUMX, paragraphe (g) des règles de l'AIM pour les sociétés :
Susan Jane Mair (née Farr, previously Fairburn) aged 68 years.
Mandats actuels
API THG
BRITISH AMERICAN TOBACCO PLC
API HELIQUE
UNLIMITED MARKETING GROUP LTD
Mandats passés
LOOKERS LIMITED
ACCSYS TECHNOLOGIES PLC
DNEG PLC
DAIRY CREST GROUP LIMITED
There are no current holdings in the Group's shares to be disclosed.
Aucune autre information ne doit être divulguée en vertu de la règle 17 de l'AIM ou de l'annexe XNUMX, paragraphe (g) des règles de l'AIM pour les entreprises.
À propos d'Ebiquity plc
Ebiquity plc (LSE AIM: EBQ) is a world leader in media investment analysis. It harnesses the power of data to provide independent, fact-based advice, enabling brand owners to perfect media investment decisions and improve business outcomes. Ebiquity is able to provide independent, unbiased advice and solutions to brands because we have no commercial interest in any part of the media supply chain.
We are a data-driven solutions company helping brand owners drive efficiency and effectiveness from their media spend, eliminating wastage and creating value. We provide analysis and solutions through five Service Lines: Media management, Media performance, Marketing effectiveness, Technology advisory, Contract compliance.
Les clients d'Ebiquity sont servis par plus de 500 spécialistes des médias opérant à partir de 19 bureaux couvrant 80 % du marché publicitaire mondial.
The Company has the most comprehensive, independent view of today's global media market, analysing $55bn of media spend from 75 markets annually, including trillions of digital media impressions. Our Contract Compliance division, FirmDecisions, audits $40bn of contract value annually.
En conséquence, plus de 70 des 100 meilleurs annonceurs mondiaux choisissent aujourd'hui Ebiquity comme conseiller média indépendant de confiance.
Pour plus d'informations, s'il vous plaît visitez: www.ebiquity.com
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