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10 Apr 2013 07:00
For Immediate Release | 10 April 2013 |
INTERNETQ plc
("InternetQ" or "the Company")
Directorate Change
InternetQ, one of the leading providers of mobile marketing and digital entertainment solutions for mobile network operators and brands, today announces the following board changes:
Konstantinos Korletis, currently Executive Chairman of the Board, will be stepping down with immediate effect in order to pursue other business interests.
Konstantinos served as Chief Executive Officer of InternetQ, bringing the company to market during its Initial Public Offering in 2010 and for the first two years of rapid growth as a public Company. Since late 2012 Konstantinos has held the position of Executive Chairman and leaves the Company at a time of the announcement of record financial results following three years of consistent growth.
At the same time InternetQ would like to welcome Timothy Grainger Weller to the Board who will become Non-Executive Chairman with immediate effect. Mr Weller aged 51, is the Chief Executive Officer and founder of Incisive Media, a Company he floated on the Main market in 2000. During his career he has been CEO of both the private and public Companies and is an experienced Chairman of business's in the media and internet sectors.
Panagiotis Dimitropoulos, Chief Executive Officer of InternetQ commented:
"The Board would like to take this opportunity to thank Konstantinos for his significant commitment and service to the Company over the last three years and wish him every success in his future endeavours.
I am delighted to welcome Tim to InternetQ's Board as Non-Executive Chairman. His breadth of experience of working with listed companies and digital businesses will be of great value in the future development of InternetQ."
Saved as disclosed below there is no further information required to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules.
The companies of which Timothy Weller is or has been a director or partner of in the last five years are as follows:
Apax Summer LLP*
Apax Summer (Holdco) Ltd*
Apax Summer (Topco) Ltd*
Apax Summer UK Acquisition Ltd*
Apax Summer UK Acquisition (Holdco) Ltd*
AVCJ Group
Central Banking Publications
E Trader Group*
Global Technology Forum
IMARK Communications Ltd
Incisive Alliance Limited
Incisive Interactive Marketing LLC
Incisive Financial Publishing Ltd
Incisive Financial Publishing (HK) Ltd
Incisive Media (Bidco) Ltd
Incisive Media Holdings Limited
Incisive Media Investments Ltd
Incisive Media Ltd
Incisive Media Services Ltd
Incisive Media US Holdings Inc*
Incisive Photographic Ltd
Incisive RWG Ltd
Incisive RWG Inc
Incisive Services Ltd
Incisive TBP Group
Initiative Europe Consulting
Initiative Europe Holdings
Initiative Europe Limited
Issets Property Limited
Learned Information (Europe) Ltd
Matching Hat Limited
MSM International Limited
North Investment Partners Ltd
Polestar Company Limited*
RDF Media plc*
Recoverex Limited
Stylus Limited
Timothy Benn Publishing Ltd
Trust Pilot
VNU Business Publications Ltd
Web Recruitment Services Limited
Weller Management Ltd
WorkDigital*
* Past directorships or partnerships
For further details
InternetQ Panagiotis Dimitropoulos, Chief Executive Officer Veronica Nocetti, Finance Director |
Tel: +30 211 101 1101 Tel: +30 (697) 811 7520 Tel: +30 (694) 420 5275 |
Buchanan Jeremy Garcia / Gabriella Clinkard | Tel: +44 (0)20 7466 5000 |
RBC Capital Markets Stephen Foss / Pierre Schreuder / Daniel Conti | Tel: +44 (0)20 7653 4000 |
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