REG - Auction Technology - Directorate Change

Auction TechnologyAnnouncement

03/02/2025 07:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250203:nRSC5568Va&default-theme=true

RNS Number : 5568V  Auction Technology Group PLC  03 February 2025

 

 

3 February 2025

Auction Technology Group plc

("ATG" or the "Company")

Directorate Change

The Board of ATG is pleased to announce the appointment of Sejal Amin as an
independent non-executive director of the Company with effect from 3 February
2025. Following her appointment, Sejal will join both the Nomination and
Remuneration Committees.

Sejal is currently the Chief Technology Officer of Priceline, a part of NASDAQ
listed Booking Holdings Inc. Sejal was previously Chief Technology Officer at
Shutterstock and Chief Technology Officer within Thomson Reuters Group
businesses from 1999 to 2021. Until recently, she also served as independent
director on the board of Pariveda, a management consulting firm specialising
in providing strategic consulting services and custom application development
solutions.

Commenting on the appointment, Scott Forbes, ATG Chair, said: "We are
delighted to welcome Sejal to the Board. Sejal has extensive experience
running large global technology organisations and the technology side of
marketplace businesses. The ATG Board looks forward to working with Sejal as
we develop our platform in pursuit of our ambitious strategy."

Andrew Miller will continue to serve as a member of the Audit and Nomination
Committees and will step down as a member of the Remuneration Committee upon
Sejal Amin's appointment.

This announcement is made pursuant to UK Listing Rule 6.4.6R. No disclosures
are necessary under UK Listing Rule 6.4.8R in relation to Sejal's appointment.

LEI: 213800U8Q9K2XI3WRE39

About Auction Technology Group plc

Auction Technology Group plc is the operator of world-leading marketplaces
and auction services for curated online auctions, seamlessly connecting
bidders from around the world to around 4,000 trusted auction houses across
two major sectors: Industrial & Commercial and Art & Antiques. The
Group powers eight online marketplaces and listing sites using its proprietary
auction platform technology, hosting in excess of 85,000 live and timed
auctions each year. ATG has been supporting the auction industry since 1971
and the Group has offices in the UK, US and Germany.

 

For further information, please contact:

 

 ATG

 For investor enquiries                investorrelations@auctiontechnologygroup.com

 For media enquiries                   press@auctiontechnologygroup.com

 Company Secretary                     cosec@auctiontechnologygroup.com

 Teneo Communications                  +44 207 353 4200

 (Public relations advisor to ATG)     ATG@teneo.com

 Tom Murray, Matt Low, Arthur Rogers

 

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
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOABGGDDUXGDGUD