REG - Alfa Financial Soft - Appointment of Independent Non-Executive Director

Alfa Financial Software HoldingsAnnouncement

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RNS Number : 2754L  Alfa Financial Software Hldgs PLC  12 December 2025

12 December 2025

Alfa Financial Software Holdings PLC

("Alfa" or the "Company")

Appointment of Independent Non-Executive Director

 

Alfa Financial Software Holdings PLC ("Alfa" or the "Company"), the leading
developer of mission-critical software for the asset finance industry,
announces that Peter George will join the Board as an independent,
Non-Executive Director on 1 January 2026.

Peter brings more than 40 years of experience in operational management,
transformation and commercial leadership across financial services sectors,
the motor industry and general engineering. His career includes senior
executive positions at Textron, Xchanging and Accenture, where he most
recently served as UK and Ireland Managing Director. Earlier in his career, he
held several operational, design and management roles within the motor
industry. Throughout his career he has acquired extensive international
experience working globally within these industries.

Peter has extensive experience in leadership and stakeholder engagement. He
currently serves as Trustee Chair for both Accenture UK pension schemes
working closely with corporate sponsors, regulators and professional advisers.
A consistent theme throughout his career has been leading through people and
empowering individuals to perform at their best.

Upon joining the Board, Peter will join the Audit and Risk, Nomination and
Remuneration Committees.

Commenting on the appointment, Andrew Page, Chairman of Alfa, said:

"On behalf of the Board, I look forward to welcoming Peter to Alfa. Peter's
experience will be invaluable as we continue to extend our leading position in
the asset finance software market".

There are no further disclosures required in respect of this appointment
pursuant to paragraph 6.4.6R of the Financial Conduct Authority's UK Listing
Rules.

 

Enquiries

 Alfa Financial Software Holdings PLC      +44 (0)20 7588 1800

 Andrew Denton, Chief Executive Officer

 Duncan Magrath, Chief Financial Officer

 Andrew Page, Executive Chairman

 Teneo                                     +44 (0)20 7353 4200

 James Macey White

 

Notes to Editors

Alfa has been delivering software systems and services to the global asset and
automotive finance industry since 1990.  Our agile methodologies and
specialised knowledge of asset and automotive finance enables the delivery of
large software implementations and highly complex business change projects.
With an excellent delivery track record now into its fourth decade, Alfa's
experience and performance is unrivalled in the industry.

 

Alfa Systems, our class-leading technology platform, is at the heart of some
of the world's largest asset and automotive finance companies. Alfa Systems
supports both retail and corporate business for auto, equipment, wholesale and
dealer finance on a multijurisdictional basis, including leases/loans,
originations and servicing. A cloud-native, end-to-end solution with
integrated workflow and automated processing using business rules, Alfa
Systems provides compelling solutions to asset finance companies.

 

Alfa Systems is currently live in 37 countries.  Alfa has offices in Europe,
Australasia and North America.  For more information,
visit www.alfasystems.com (http://www.alfasystems.com/) .

 

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