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Board Change

16 Dec 2020 07:00

RNS Number : 7789I
Accesso Technology Group PLC
16 December 2020
 

16 December 2020

 

accesso® Technology Group plc

 

("accesso" or the "Group")

 

Board Change

 

accesso Technology Group plc (AIM: ACSO), the premier technology solutions provider to leisure, entertainment and cultural markets, today announces that Jody Madden has been appointed as a Non-Executive Director of the Group, effective from January 1st, 2021.

 

Jody is an experienced technology leader, and is currently Chief Executive Officer of Foundry, a London-based creative software developer for the Media and Entertainment and Digital Design industries. She has 20 years of experience in Media and Entertainment and held a range of senior roles at Digital Domain, Lucasfilm and Industrial Light & Magic prior to joining Foundry. Jody is also on the Board of Directors of the Sustainable Food Center, a Central Texas non-profit group.

 

Bill Russell, Non-Executive Chairman of accesso commented:

"Jody's leadership experience at the intersection of the software and entertainment industries will be a great asset for us. She understands our mission to redefine the guest experience through technology and will provide invaluable stewardship as we drive forward with our long-term growth plan. We are delighted to add Jody's passion and expertise to the Board and look forward to welcoming her to Accesso."

 

Jody Madden commented:

"I'm excited to be joining Accesso at a crucial moment in the Company's development. The business has shown great resilience and adaptability in managing a challenging year so far and remains well-set to execute a very exciting strategy for the future. I look forward to using my own experience to help support the management team as it executes that plan and builds Accesso back towards growth."

For further information, please contact:

 

accesso Technology Group plc

+44 (0)118 934 7400

Bill Russell, Non-Executive Chairman

Steve Brown, Chief Executive Officer

Fern MacDonald, Chief Financial Officer

 

 

 

Numis Securities Limited (Nominated Adviser and Sole Broker)

+44 (0)20 7260 1000

Simon Willis, Hugo Rubinstein, Mark Lander

 

 

 

FTI Consulting, LLP (Financial Public Relations)

+44 (0)20 3727 1000

Matt Dixon, Adam Davidson, Chris Birt

 

 

 

 

 

Further information

 

 

Jody Rae Madden currently has no beneficial interest in the Company.

 

Jody, age 42, is, or has been, a director or partner of the following companies or partnerships during the previous five years:

 

 

Current Directorships or Partnerships

The Foundry Visionmongers Ltd

Foundry Visionmongers (Ireland) Ltd

The Foundry USCO Inc.

The Foundry Intermediate Holdings Ltd

The Foundry Holdings Ltd

The Foundry Midco No 2 Ltd

The Foundry Midco No 1 Ltd

The Foundry Bidco Ltd

The Foundry Topco Ltd

The Foundry Bidco No.2 Ltd

The Foundry Midco No 3 Ltd

The Foundry Holdo Ltd

The Foundry Topco No.2 Ltd

The Foundry Bidco 2 Limited

Sustainable Food Center Inc

 

There is no further information required to be disclosed pursuant to Schedule Two, paragraph (g) of the AIM rules.

 

 

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Date   Source Headline
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1st Apr 20207:00 amRNSTotal Voting Rights
30th Mar 20203:50 pmRNSHolding(s) in Company

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