REG - Celebrus Tech - Directorate Change

Celebrus TechnologiesAnnouncement

18/12/2023 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20231218:nRSR0476Xa&default-theme=true

RNS Number : 0476X  Celebrus Technologies PLC  18 December 2023

 

Celebrus Technologies plc

 

Directorate Change

 

18 December 2023

 

 

Celebrus Technologies plc (AIM: CLBS, "the Group", "Celebrus"), the AIM-listed
data solutions provider, is pleased to announce the appointment of Tom Skelton
as Non-Executive Chair elect with immediate effect. To ensure an orderly
handover, Tom will work alongside current Group Chair, Peter Simmonds, until
March 2024 when Peter will step down from the board. A further announcement
will be made at the appropriate time.

 

Tom Skelton has over 25 years' experience in Chair and CEO roles in leading
international public companies, and has extensive expertise in software and
technology.

 

He has a proven track record in growing and scaling businesses and is
currently Chair of Escher Group and ClearStar Inc., having held non-executive
roles at Blancco Technology  Group plc and Micro Focus International plc.

 

Tom will also be a member of the Audit, Remuneration and Nominations
committees of the board.

 

 

Bill Bruno, Chief Executive Officer commented

"We are thankful for Peter's contributions to the business during his tenure
at Celebrus, and it has been a pleasure to work with him since taking the CEO
role. We are equally as excited to welcome Tom, who stood out amongst a
fantastic list of potential candidates that were sourced as we looked for the
new Chair. I'm personally very excited to work with Tom and drive Celebrus to
the next level together."

 

 

 

 

 Enquiries

 Celebrus Technologies plc                         +44 (0) 1932 893333

 Bill Bruno, Chief Executive Officer               investors@celebrus.com (mailto:investors@celebrus.com)

 Ash Mehta, Chief Financial Officer

 Cavendish (Nominated Adviser & Joint Broker)      +44 (0) 20 7220 0500

 Julian Blunt / Edward Whiley, Corporate Finance

 Tim Redfern, Corporate Broking

 Canaccord Genuity (Joint Broker)                  +44 (0) 20 7523 8000

 Simon Bridges / Andrew Potts

 

 

About Celebrus Technologies plc

 

As a disruptive data technology platform, Celebrus is focused on improving the
relationships between brands and consumers via better data. Celebrus redefines
what digital identity verification means to power both next-level marketing
and fraud prevention use cases. Deployed across 30+ countries throughout the
financial services, healthcare, retail, travel, and telecommunications
sectors, Celebrus automatically captures, contextualises, and activates
consumer behavioral data in live-time across all digital channels. Through the
addition of behavioral biometrics and AI, Celebrus empowers brands to detect
and prevent fraud before it occurs. To ensure that brands can begin to improve
those relationships quickly, Celebrus Cloud activates the Celebrus platform
efficiently for brands in a single-tenant, private cloud capacity.

 

The Group has offices in the UK, USA, and India with key talent in all markets
to drive the growth of the business. Celebrus is fully compliant with all
major data privacy regulations and the Group is accredited to ISO27001:
Information Security Management.

 

For more information, please see www.celebrus.com (http://www.celebrus.com) .

 

In accordance with Schedule Two, paragraph (g) of the AIM Rules for Companies
("AIM Rules"), Thomas Kevin Skelton, Jr., aged 63, holds or has held in the
past 5 years the following directorships and partnerships:

 Current Directorships          Past 5 Years Directorships
 Escher Group Holdings Limited  Blancco Technology Group Plc
 ClearStar, Inc.                Surescripts LLC
 UPMC Somerset

 

There is no further information to be disclosed in relation to the appointment
pursuant to Rule 17 and Schedule Two, paragraph (g) of the AIM Rules.

 

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  BOAUVABROVUUAAA