Crossword Cybersecurity Regulatory News (CCS)

26 Apr 2007 12:39

Clarity Commerce Solutions PLC26 April 2007 26 April 2007 Clarity Commerce Solutions plc Appointment of Non-Executive Director The Board of Clarity Commerce Solutions (AIM: CCS, "the Company") are pleased toannounce that Sir Colin Chandler has agreed to join the Board as a Non-ExecutiveDirector, with immediate effect. Sir Colin has a wealth of experience whichwould further strengthen the Board. Sir Colin (67) joined easyJet plc in April 2002 and was appointed Chairman in2002. Until November 2004, he was Non-Executive Deputy Chairman of Smiths Groupplc, having been a Non-Executive Director of TI Group since 1992. Sir Colin hasbeen variously Managing Director, Chief Executive and then Chairman of Vickersplc. Earlier in his career Sir Colin was seconded from British Aerospace to the roleof Head of Defence Export Services, Ministry of Defence. He was Chairman ofRacal Electronics plc. He is Chairman of TI Automotive Limited, Chairman ofAutomotive Technik Limited and Pro-Chancellor of Cranfield University. He was knighted in June 1988 for services to export. Tim Bittleston, Clarity Commerce Chairman, commented: "Sir Colin has a wealth of industry and public company experience which willfurther strengthen Clarity's Board. Sir Colin will greatly enhance thecredibility of the Company and will be key to reviewing its corporategovernance. We look forward to working with Sir Colin and welcome him to theBoard." Sir Colin has no unspent convictions in relation to indictable offences, and hasnot been subject to any bankruptcy, voluntary arrangements with creditors,receiverships, compulsory liquidations, creditors voluntary liquidations,administrations or other matters which require disclosure pursuant to paragraph(g) of Schedule 2 of the AIM rules. The following is a list of all directorships/partnerships or other businessinterests (e.g. sole trader or firm) held by Sir Colin during the past fiveyears: Current Directorships Past Directorships Automotive Technik (Holdings) Ltd Smiths Group plcReigate Grammar School T I Group LtdeasyJet plc Vickers Defence Systems LtdTI Automotive Ltd Thales Electronics plcHives Save Lives - Africa Racal Electronics plc Brooklands Museum Trust Ltd World Sport Trust There are no other matters in relation to Sir Colin Chandler that requiredisclosure under the AIM rules. Enquiries: Clarity Commerce Solutions Tim Bittleston, Chairman 01256 305050College Hill Adrian Duffield/Ben Way 020 7457 2020 This information is provided by RNS The company news service from the London Stock Exchange