REG - Auction Technology - Directorate Changes

Auction TechnologyAnnouncement

21/11/2024 07:00

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RNS Number : 0432N  Auction Technology Group PLC  21 November 2024

 

 

21 November 2024

Auction Technology Group plc

("ATG" or the "Company")

 

Directorate Changes

The Board of ATG is pleased to announce the appointment of Andrew Miller as an
independent non-executive director of the Company with effect from today, 21
November 2024. On appointment, Andrew will also be appointed to the Audit
Committee, replacing Scott Forbes, and to the Remuneration and Nomination
Committees.

Andrew is currently CEO of Motability Operations Group plc and a Channel 4
Corporation non-executive director where he is also Audit Chair. Previously,
Andrew served as non-executive director and Audit Committee Chair for the
Automobile Association plc and Ocean Outdoor Media plc. He was both Chief
Executive Officer and Chief Financial Officer of Guardian Media Group and
Chief Financial Officer of online marketplace business Autotrader. His
experience covers business strategy, executive and financial leadership.

Following the changes noted above, with effect from 21 November 2024, the
composition of the following committees will be:

 Audit Committee         Remuneration Committee  Nomination Committee
 Suzanne Baxter (Chair)  Tamsin Todd (Chair)     Scott Forbes (Chair)
 Andrew Miller           Suzanne Baxter          Suzanne Baxter
 Tamsin Todd             Scott Forbes            Andrew Miller
                         Andrew Miller           Pauline Reader
                                                 Tamsin Todd

 

Commenting on the appointment, Scott Forbes, Chair, said: "We are delighted to
welcome Andrew to the Board and I look forward to working with him. Andrew
brings significant experience to the Board and its committees, particularly in
light of his extensive experience of digital transformation."

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 Andrew'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

 

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