REG - Alfa Financial Soft - Directorate Change

Alfa Financial Software HoldingsAnnouncement

07/11/2019 15:00

RNS Number : 6956S
Alfa Financial Software Hldgs PLC
07 November 2019
 


7 November 2019
Alfa Financial Software Holdings PLC
Resignation of a Director
 
Alfa Financial Software Holdings PLC ("Alfa" or the "Company"), a leading developer of mission critical software for the asset finance industry, announces that David Stead has decided to resign from his role as Non-Executive Director of the Company. David has concluded that the time commitment required for the role is greater than he is able to offer alongside his other commitments. David will leave the Board on 6th December 2019.
Andrew Page, Alfa's Chairman, commented: "We are sorry that David has decided to stand down from the Board, but understand his reasons for doing so. We would like to thank David for his contribution during his time with us and we will miss him. A search for a replacement is under way. We will continue to strengthen and enlarge our high quality, balanced board, which will include a CFO as previously announced. Further announcements will follow in due course."
The Remuneration Committee will be chaired by Chris Sullivan, Senior Independent Director, following David Stead's departure.
 
Enquiries



Alfa Financial Software Holdings PLC
Andrew Denton, Chief Executive Officer
John Miller, Interim Chief Financial Officer
Andrew Page, Executive Chairman
 


+44 (0)20 7588 1800




Tulchan Communications LLP
James Macey White
Matt Low
 


+44 (0)20 7353 4200
 



 




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