REG - FDM Group plc - Directorate Change

FDM (Holdings)Announcement

19/03/2025 07:15

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RNS Number : 2047B  FDM Group (Holdings) plc  19 March 2025

19 March 2025

 

 

FDM GROUP (HOLDINGS) PLC

 

BOARD CHANGES

 

FDM Group (Holdings) plc ("FDM", or "the Company"), a global professional
services provider with a focus on IT, announces the appointment of Bruce Lee
as an Independent Non-Executive Director of the Company with immediate effect.
Bruce will become a member of the Audit Committee and the Remuneration
Committee on his appointment.

 

Bruce brings strong organisational and technical leadership expertise from his
career as a CIO and COO for large national and international financial
services and healthcare insurance companies. He has previously held c-level
leadership positions at Fannie Mae, the New York Stock Exchange, Centene
Healthcare, HSBC and BNP Paribas. Bruce is currently a non-executive director
of ActiveOps Plc, which is listed on AIM. He is also an advisor to ZScaler, a
NASDAQ listed supplier of zero trust cloud security services.

As previously announced, Michelle Senecal de Fonseca reached the ninth
anniversary of her appointment as a Non-Executive Director of the Company in
January 2025. In line with the recommendations of the UK Corporate Governance
Code, Michelle will retire from the Board today.

 

David Lister, Non-Executive Chair of FDM, commented:

"We are delighted to welcome Bruce onto the FDM board. He understands FDM's
business model and has long experience of working in some of our most
important client sectors, particularly in the US where he is now based. This
background, along with his expertise in the strategic development of
technology, and driving organisational success and efficiency, will provide
invaluable assistance as the Board focuses on FDM's growth over the coming
years. We look forward to benefiting from Bruce's experience and insights.

"On behalf of FDM's Board of Directors, I would like to thank Michelle for her
contributions to the Group over the last nine years. Her sales-oriented
experience in technology, telecoms and cloud services has enabled her to bring
valuable input to the Board's work, and she has been a dedicated supporter of
some of FDM's most important initiatives to promote the role of women in
technology."

Other than as referred to above, there are no matters requiring disclosure
pursuant to paragraph 9.6.13R of The Listing Rules.

 

ends

 

 

For further information, please contact:

 

 FDM Group (Holdings) plc  David Lister - Non-Executive Chairman  0203 056 2887
                           Mark Heather - Company Secretary       0203 056 2887

 Financial PR              Nick Oborne                            07850 127526

 

 

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