REG - CAB Payments Hldgs - Confirmation of Board appointments

Cab Payments HoldingsAnnouncement

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RNS Number : 6531O  CAB Payments Holdings PLC  27 June 2025

 

27 June 2025

 

 

 

CAB Payments Holdings plc and its subsidiaries

(the "Company" or "Group")

 

Confirmation of Board appointments

 

Further to the Company's recent announcement of its intention to appoint Peter
Klein and Kushagra ('Kush') Saxena as members of the Board of Directors of CAB
Payments Holdings plc (the "Board") and Crown Agents Bank Limited, the Group
is pleased to confirm their formal appointment to the Board as of today.

 

Both Kush and Peter bring significant payments, technology and emerging
markets experience to the Group and will provide valuable oversight and highly
relevant market knowledge to the Group. Kush, a McKinsey alumnus, was formerly
the CEO of Getnet, a leading Latin America payments solutions provider and
remains on its Supervisory Board.  Peter is a board member and investor in a
number of financial technology businesses and began his career in
Institutional Foreign Exchange at Citibank, JP Morgan and Bank of America.

 

Both Peter and Kush will serve on the Board's newly formed Strategy Committee,
which will be chaired by Peter and whose initial members will also include Ann
Cairns (Chair), Neeraj Kapur (CEO) and James Hopkinson (CFO). The purpose of
the Committee will be to provide focused Board level oversight to support the
Executive Committee in delivering the Group's strategic priorities.

 

Ann Cairns, Chair of CAB Payments commented:

"I am delighted to welcome Kush and Peter to the CAB Payments Board of
Directors.  They bring significant depth and breadth of FX and Payments
experience to our board. The newly-formed Strategy Committee, which Peter will
chair, will make sure we are leveraging the collective power of our board and
executives to implement our growth strategy."

 

 

For further information, please contact:

 CAB Payments Holdings plc

 Gaurav Patel, Head of Investor Relations   ir@cabpayments.com

 FTI Consulting (Public relations adviser)

 Edward Bridges                             +44 (0) 7768 216 607

 Katherine Bell                             +44 (0) 7976 870 961

 cabpayments@fticonsulting.com

 

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