Changements au conseil d'administration non exécutif
8 Novembre 2023
Dix Lifestyle Group plc
(« Dix » ou la « Société »)
Changements au conseil d'administration non exécutif
Ten Lifestyle Group plc (AIM: TENG), the platform driving customer loyalty for global financial institutions and other premium brands, announces that, following the announcement on 29 June 2023, Bruce Weatherill, Non-executive Chairman, has stepped down from the Board after six years due to ill health, having secured an orderly succession. Jules Pancholi, Non-Executive Director, will assume the role as Chairman and Chair of the Nomination Committee.
In addition, after more than a six year tenure, Gillian Davies, Non-executive Director and Chair of the Audit Committee, has indicated her intention to step down from the Board at the conclusion of the AGM in February 2024.
Ten is pleased to announce the appointments of Edward Knapp and Carolyn Jameson as Non-executive Directors. Edward will also be appointed to the Audit & Risk Committee and Carolyn will be appointed to the Remuneration Committee.
Edward is a seasoned global business leader with extensive experience in technology, growth strategy, risk management, and transformation. He has held executive roles in consultancy, high-growth technology companies and major financial institutions, including McKinsey & Company, Barclays, HSBC and Revolut. Edward's expertise spans various sectors, including financial services, consumer, telecom, public sector, and not-for-profit organisations. He serves as non-executive director of the FTSE 100 F&C Investment Trust Plc and has extensive international private-equity backed and Plc Board experience.
Carolyn brings extensive executive and non-executive international experience in technology, travel and customer experience environments. She has a proven track record as a strong business leader, adept at simplifying complexity and maintaining clarity in fast-growth and dynamic settings, including executive roles at Skyscanner and her current executive role at Trustpilot Group Plc. Her expertise extends to building trusted relationships across cultures at stakeholder, board, and investor levels and possesses skills in corporate development, strategic thinking and change management in emerging and evolving areas.
The Board is confident that its composition is well-equipped to meet the evolving needs of our business as we move into the next stage of development.
Alex Cheatle, PDG de Ten Lifestyle Group, a déclaré :
"On behalf of the Board, I would like to express our gratitude to Bruce and Gillian for their dedicated service and invaluable contributions to the Company.
I am delighted to be welcoming Edward and Carolyn to the Board. Both are accomplished business leaders with valuable insights into technology and product fit, which will complement the existing strengths of the Board under Jules' Chairmanship. Their expertise in technology, finance, capital markets, and transformation experience will support the execution of Ten's strategic plan."
renseignements supplémentaires
The following disclosures are required regarding Edward Knapp and Carolyn Jameson's appointments pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies (the "Règles AIM").
Edouard Knapp
Edward Stephen Knapp (aged 39) is currently, or during the past five years been, a director of the following companies:
Mandats ou partenariats actuels | Précédent directorships or partnerships |
· Maison Asie · Asia House Enterprises Limited · F&C Investment Trust plc · The Payment Systems Regulatory Limited · Possibility+ Limited | · Dunsfold Airport Limited · Eureka Management Company Limited · Trinity (B) Limited · Trinity (D) Limited · Trinity (E) Limited · Trinity (F) Limited · Trinity (CSP) Limited · Walton Farms Limited · Banque Redwood Limitée · Mattioli Woods plc
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Carolyn Hay (professionally known by her former surname "Jameson")
Carolyn Jameson (aged 45) is currently, or during the past five years been, a director of the following companies:
Mandats ou partenariats actuels | Mandats ou partenariats antérieurs |
· Scottish National Investment Bank plc · Cunning Blade Ltd | · Wallet Services Limited · Forrit Holdings Limited |
À l'exception de ce qui est indiqué ci-dessus, aucune autre information ne doit être divulguée conformément à l'annexe deux, paragraphe (g) des règles AIM.
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Pour plus d'informations, s'il vous plaît visitez https://www.tenlifestylegroup.com/ ou communiquez avec:
Dix Lifestyle Group Plc Alex Cheatle, président-directeur général Alan Donald, directeur financier | + 44 (0) 20 7850 2796 |
Singer Capital Markets Advisory LLP, conseiller désigné et Broker Finance d'entreprise : James Moat / Oliver Platts Courtage d'entreprise : Tom Salvesen / Charles Leigh-Pemberton |
+ 44 (0) 20 7496 3000 |
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Notes aux rédacteurs:
À propos de Ten Lifestyle Group Plc
Dix Lifestyle Group plc s'associe à des institutions financières mondiales et à d'autres marques haut de gamme pour attirer et fidéliser des clients fortunés et aisés.
Des millions de membres ont accès aux services de Ten en matière de style de vie, de voyage, de restauration, de divertissement et de vente au détail pour le compte de plus de cinquante clients, dont HSBC, Coutts et la Banque Royale du Canada. Les partenariats de Ten sont basés sur des contrats pluriannuels générant des revenus grâce à des frais de plateforme en tant que service et de technologie.
Les opérations de Ten s'appuient sur une plateforme de personnalisation de plus en plus sophistiquée comprenant une technologie exclusive de pointe, des milliers de relations avec des fournisseurs et 25 ans d'expertise exclusive fournie par plus de 20 bureaux mondiaux.
Ten a pour mission de devenir la plateforme de services la plus fiable au monde.
Pour plus d'informations s'il vous plaît aller à: www.tenlifestylegroup.com.
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