REG - Fadel Partners Inc. - Board Appointment and Director Changes

Fadel PartnersAnnouncement

02/07/2024 07:15

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RNS Number : 6981U  Fadel Partners Inc.  02 July 2024

2 July 2024

Fadel Partners, Inc.

('FADEL', the 'Company' or, together with its subsidiaries, the 'Group')

Board Appointment and Director Changes

FADEL, the developer of cloud-based brand compliance and rights and royalty
management software, is pleased to announce the appointment of Simon Wilson as
Chair, effective 1 July 2024. The appointment follows a thorough search
process undertaken by the Board.

Simon joins FADEL following a successful career as an executive, and for the
last 12 years is a specialist in board and advisory roles within British and
American B2B software companies. He has experience across both listed and
growth equity backed companies in the technology sector, and a deep knowledge
of AIM. Simon has held board positions at the U.K. listed companies of
SurfControl plc, Endace Limited and PCI-PAL plc.  Simon has held advisory,
board and Chair positions at many international software companies including
 The Innovation Group (USA), Workshare, M86 Security, and Rootstock. He
currently serves as Chair on the boards of PCI-PALplc (UK) and Uberflip
(Canada), and as Independent NED at Hazelcast (USA).

As a result of Simon's appointment, Ken West will step down as Chair and will
remain on the Board as Non-Executive Director.

Commenting on his appointment, Simon Wilson said: "I am excited to join the
Board of FADEL and work with the team to help the Company achieve its full
potential. It is clear that FADEL's Cloud-based brand compliance platform has
a strong value proposition across the diverse end markets of licensors,
publishers and licensees, and there are significant opportunities for future
international growth ahead."

Tarek Fadel, Chief Executive Officer of FADEL, commented: "I'd like to thank
Ken for his board leadership over the last 14 months, since our IPO, and for
his continued support of FADEL. I am delighted to welcome Simon as the new
Chair of FADEL. Simon's international software experience, on the boards of
several larger-scale businesses, including AIM listed PCI-PAL plc, will help
support the Company to achieve its ambitious long-term objectives."

 

For further information please contact:

 Tarek Fadel, Chief Executive Officer                                    Via Alma

 Ian Flaherty, Chief Financial Officer

 Cavendish Capital Markets Limited (Nomad & Broker)                      Tel: +44(0)20 7220 0500
 Jonny-Franklin Adams, Emily Watts, Abigail Kelly, Rory Sale (Corporate
 Finance)
 Tim Redfern, Sunila De Silva (ECM)

 Alma Strategic Communications                                           Tel: +44(0)20 3405 0205
 Josh Royston, Andy Bryant, Sam Modlin, Robyn Fisher                     fadel@almastrategic.com

 

 

The following information is disclosed in accordance with Rule 17 and
paragraph (g) of Schedule 2 of the AIM Rules for Companies.

Simon Wilson, who is 62 years old, currently holds the following
directorships:

·      PCI-PAL PLC

·      Flyp Technologies, Inc. (trading name: Uberflip)

·      Hazelcast, Inc.

Past directorships held during the five years preceding the date of this
announcement:

·      Mission Critical Networks, Inc.

Save as set out above there are no further disclosures required pursuant to
Rule 17 or Schedule 2(g), of the AIM Rules for Companies.

 

About FADEL Partners Inc.

FADEL is a developer of cloud-based brand compliance and rights and royalty
management software, working with some of the world's leading licensors and
licensees across media, entertainment, publishing, consumer brands and
hi-tech/gaming companies. The Group combines the power of rights management
and content compliance with sophisticated content services, AI-powered visual
search and image and video recognition.

FADEL has two main solutions, being IPM Suite (for rights and royalty
management for publishing and licensing) and Brand Vision (an integrated
platform for Brand Compliance & Monitoring that includes Digital Asset
Management, Digital Rights Management, AI-Powered Content Tracking, and a
Content Aggregation platform with over 100 million Ready-to-License Images).

The Group's main country of operation is the United States, where it is
headquartered in New York, with further operations in the UK, France, Lebanon,
Jordan and India.

 

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