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dotDigital Group plc - Appointment of Non Executive Director

RNS Number : 2656K
dotDigital Group plc
21 April 2020
 

21 April 2020

dotdigital Group plc

 

("dotdigital", "the Company" or "the Group")

 

Appointment of Non-Executive Director

 

dotdigital Group plc (AIM: DOTD), the leading 'SaaS' provider of an omnichannel marketing automation and customer engagement platform, announces that it has appointed Elizabeth (Liz) Anne Richards to the Board as Independent Non-Executive Director and Chair of the Audit Committee with effect from 1 May 2020.

 

Liz is a highly experienced executive and non-executive director with a career spanning the Financial Services, Data and Software sectors. After an early career with Lloyds Bank, Liz qualified as a Chartered Accountant with Ernst & Young and subsequently held senior finance roles at Silentnight Holdings plc and Skipton Building Society. From 2000 to 2015, Liz was Chief Financial Officer for Callcredit (now Transunion), a successful consumer data business, where she oversaw its growth from being a start-up in 2000 to a company with £150m revenues and 1,200 people by 2015.

 

Liz currently holds Non-Executive Director and Audit Committee Chair positions at both LINK Scheme Ltd and Tracsis plc. Liz also holds two pro bono roles, Chair of Audit for Leeds Trinity University and Chair of Finance and Investment for Yorkshire Cancer Research. Liz will chair the Audit Committee of dotdigital.

 

The appointment follows the Board's previously stated intention to recruit an additional independent non-executive director, in line with the standards set by the QCA Corporate Governance Code. Following this appointment, the Board comprises three independent non-executive directors and two executive directors.

 

 

Mike O'Leary, Chairman of dotdigital, commented: "On behalf of the Board, I would like to welcome Liz to the team. Her career as a highly successful CFO and Chair of Audit, coupled with her wealth of PLC experience, is complementary to the existing skillset on the dotdigital Board and I am confident we will benefit from her stewardship."

 

The following information on Elizabeth Anne Richards, aged 62, is provided in accordance with rule 17 of the AIM Rules for Companies:

 

Current Directorships

Former Directorships held in the past 5 years

Leeds Trinity University

Link Scheme Ltd

Link Scheme Holdings Ltd

Tracsis plc

Yorkshire Cancer Research

[email protected] Plc

Callcredit Consumer Limited

Callcredit Data Solutions Limited

Callcredit Information Group Limited

Callcredit lead Generation Limited

Callcredit Limited

Callcredit Marketing Limited

Callcredit Marketing Solutions Limited

Callcredit Operations UAB

Callcredit Public Sector Limited

Coactiva Limited

Credit Karma UK Limited

Crown Acquisition Bidco Limited

Crown Acquisition Midco 2 Limited

Crown Acquisition Midco Limited

Data Factoring Limited

Decision Metrics Limited

DMWSL 617 Limited

DMWSL 618 Limited

DMWSL 619 Limited

DMWSL 620 Limited

GMAP Japan KK

GMAP Limited

GMAP Marketing Consulting Shanghai Company Limited

Jellyfish Digital Marketing Limited (prev. Latitude Digital Marketing Limited)

Legatio Technologies Limited

Listknife Limited

Logicbox Limited

Orbitron Limited

Process Benchmarking Limited

Tenant ID Limited

The Comparisons Limited

Transunion Information Group Limited

Transunion International UK Limited

 

No further information is required to be disclosed pursuant to AIM Rule 17 and Schedule 2(g) of the AIM Rules for Companies.

 

For further information please contact:

 

dotdigital Group Plc
Milan Patel, CEO
Paraag Amin, CFO

Tel: 020 3953 3072

[email protected]

 

 

Alma PR (Financial PR)

Hilary Buchanan

Josh Royston

David Ison

Tel: 020 3405 0210

[email protected]

 

 

Canaccord Genuity (Nominated Advisor and Joint Broker)
Bobbie Hilliam

Georgina McCooke

Jonathan Barr, Sales

Tel: 020 7523 8000

 

 

finnCap (Joint Broker)
Stuart Andrews, Corporate Finance
Rhys Williams, Sales

Tel: 020 7220 0500

 

 

N+1 Singer (Joint Broker)
Shaun Dobson, Head of Corporate Finance

Alex Bond, Corporate Finance

Tel: 020 7496 3000

 

 

About dotdigital

 

dotdigital Group plc's (AIM: DOTD) SaaS omnichannel marketing automation platform, Engagement Cloud, makes it easy for brands to carry out sophisticated, customer data-driven digital marketing campaigns across channels including email, SMS, social, ads, mobile, web and offline.

 

The platform is currently used by more than 65,000 marketers across more than 110 countries in eight languages, with over 19 billion messages sent in 2019.

 

Founded in 1999, dotdigital is headquartered in London with offices in Amsterdam, Croydon, Manchester, Cheltenham, New York, Los Angeles, Melbourne, Sydney, Singapore, Cape Town, Minsk and Warsaw.


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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Quick facts: Dotdigital Group PLC

Price: 105.6701

Market: AIM
Market Cap: £314.78 m
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