Eckoh plc (AIM: ECK), is pleased to announce that it has appointed Guy Millward as a Non-Executive Director with effect from 1 October 2016.
The appointment represents a further strengthening of Eckoh's Board, in line with its stated intentions, following the appointment of Peter Simmonds as Non-Executive Director in July 2016.
Guy brings with him significant experience in finance with both publicly listed and privately held technology companies. He is currently Chief Financial Officer of Imagination Technologies Group plc, a leading multimedia, communications and processor technology company. Prior to this, Guy was Chief Financial Officer at Advanced Computer Software Group plc between 2013 and 2015, when it was sold to Vista Equity Partners, having also been a non-executive director of the company from 2012 to 2013. Previous senior finance roles include Group Finance Director at Morse Plc and Alterian Plc. Guy qualified as a chartered accountant with EY in 1989.
Chris Batterham, Non-executive Chairman, commented:
'As we indicated at the time of our Preliminary Results in June, we have been seeking to strengthen our Board and we have now completed this process with the appointment of Guy as Non-Executive Director. His experience both from a finance and technology perspective represents an ideal fit for our business and we are delighted to welcome him to the Board.'
Guy Millward commented:
'Eckoh has an exciting proposition and international growth opportunities. I look forward to working with the rest of the Eckoh's Board to support its growth ambitions.'
Guy Leighton Millward, aged 50, holds or has held the following directorships or partnerships in the past five years:
|Bristol Interactive Technology Limited||ADV Management Services Ltd|
|Cross Product Limited||Advanced 365 Limited|
|Ensigma Technologies Limited||Advanced Business Software and Solutions Limited|
|Hellosoft Limited||Advanced Business Software and Solutions Pte. Ltd|
|Imagination Technologies Group plc||Advanced Computer Software Group Limited|
|Imagination Technologies Limited||Advanced Computer Software Group plc|
|Metagence Technologies Limited||Advanced CS Australia Pty Limited|
|Mill Link 1 Limited||Advanced Health and Care Limited|
|Mill Link 2 Limited||Advanced Legal Solutions Limited|
|Mill Link 3 Limited||Advanced Ticketing Limited|
|PowerVR Technologies Limited||Alphalaw Limited|
|Pure Digital Limited||Alterian (Newbury) Limited|
|Videologic Systems Limited||Alterian (Poole) Limited|
|Alterian Holdings Limited|
|Alterian Minorities Limited|
|Alterian Technology Limited|
|BH Bidco Limited|
|BH Midco Limited|
|BH Topco Limited|
|Bighand Holdings Limited|
|Compass Computer Consultants Limited|
|Computer Software Group Limited|
|Dury Lane (Jersey) Limited|
|Exchequer3665 Mobile Solutions Limited|
|Goldcrest Solutions Limited|
|Intercede 2445 Limited|
|Konnekt IT Solutions Limited|
|Nflow Software Limited|
|Opsis Practice Management Solutions Ltd|
|Plain Healthcare Limited|
|SDL Global Holdings Limited|
|Transoft Group Limited|
Save as disclosed above, there are no other matters which are required to be disclosed with regards to the appointment of Guy Millward in accordance with Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies.
For more information, please contact:
Adam Moloney, Group Finance Director
Tel: 01442 458 300