1 Apr 2014 07:00
IMMEDIATE RELEASE | April 1, 2014 |
Appointment of Non-Executive Director; resignation of Phil Lee
eg solutions plc ("eg" or "the Company"; LSE-AIM: EGS), the back office optimisation software company, announces the appointment of John Brougham to the Board as a Non-Executive Director and Chair of the Audit Committee with effect from 1 April 2014.
During a successful international business career of 40 years, Mr Brougham has held senior financial and management positions in the telecommunications and technology sectors as well as Non-Executive Directorships with a number of public and private organisations.
In January 2014 he was appointed Non-Executive Director and Chair of the Finance Committee of West Herts Hospital Trust and, since January 2010, he has been a Non-Executive Director of Technetix Ltd. In October 2007, he was appointed a Non-Executive director and Audit Chair of Monitise plc where in April 2010 he became CFO, a role he fulfilled until his retirement in October 2012. Following an early career with STC plc, between 1986 and 2008 he was FD and Board Member of BT Divisions, both domestic and international, including operations in the US, Netherlands, Germany, Spain, Ireland and Italy.
Chairman, Duncan McIntyre, commented:
"Establishing an appropriately structured Board is a key priority for eg. John brings a wealth of experience which will be invaluable to us as we look to rebuild confidence in the Company."
Current directorships held by Mr Brougham, aged 62 years, and directorships held by him in the last five years are as follows.
Current directorships |
West Herts Hospital Trust |
Technetix Ltd |
Former directorships held in the last 5 years: |
Monitise plc |
There is no further information disclosable in respect of Mr Brougham pursuant to Schedule 2(g) of the AIM Rules for Companies.
Following Mr Brougham's appointment, as previously announced Phil Lee has resigned from the Board with effect from 1 April 2014. The Board thanks Mr Lee for the contribution he has made since his appointment in May 2011.
END
CONTACTS
eg solutions plc | +44 (0) 1785-715772 |
Duncan McIntyre, Chairman | www.eguk.co.uk |
Bankside | +44 (0) 7771 758517 |
Simon Bloomfield | |
finnCap | + 44(0) 20-7220-0500 |
Julian Blunt, Henrik Persson or Simon Hicks (corporate finance) Alexandra Clement (corporate broking) |
About eg solutions plc
eg solutions plc is a global back office optimisation software company. Our software provides historic, real-time and predictive Operational MI. When implemented with our training programme for managers and team leaders to use this intelligence, we guarantee improvements in operational results in short timescales.
The Company, which is listed on the Alternative Investment Market ('AIM') of the London Stock Exchange, is committed to customer satisfaction and the ongoing development of its operations management solutions.