Directorate Change
08/12/2021 16:09
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RNS Number : 0283V Gattaca PLC 08 December 2021
8 December 2021
Gattaca plc
("Gattaca" or the "Group")
Directorate Change
Gattaca plc, the specialist Engineering and Technology recruitment solutions
business, is pleased to announce the appointment of Rosslyn Haith as an
Independent Non-Executive Director with immediate effect. Ros will become a
member of the Group's Remuneration and Audit Committees.
Ros has a broad background in business, particularly within the digital and
technology sectors, combined with a formidable proven sales career. She has
held sales positions with IBM, Accenture HR Services Ltd and Genpact Inc where
she was Global Vice President (Sales Leader). Her most recent role was at
Capgemini UK plc where she was Global Sales Officer for their Global Business
Services division. She also held board positions on Capgemini's UK Country
Board, CSR and Diversity Board and Women's Network. Until recently, she was
a non-executive director at Aurora-ecs, which uses AI powered solutions.
Patrick Shanley, Chairman, said:
"I am very pleased that Ros has agreed to join the Gattaca Board. Our recent
Board review identified the need to strengthen our sales capability at Board
level. Ros has extensive experience in leading sales at a number of large
organisations, with a strong focus in digital and technology, which will serve
the organisation well as we look to further strengthen our Technology
business. We are excited to welcome her to the organisation."
The following disclosures are required regarding the appointment of Rosslyn
Haith, aged 59, pursuant to Schedule 2(g) of the AIM Rules for Companies:
Current Directorships / Partnerships Directorships / Partnerships within last 5 years
COBO Innovations Limited Aurora-ecs Ltd
There are no further disclosures required to be made in respect of the
appointment under Schedule 2(g) of the AIM Rules for Companies.
For further information please contact:
Gattaca plc +44 (0) 1489 898989
Kevin Freeguard, Chief Executive Officer
Salar Farzad, Chief Financial Officer
Liberum Capital Limited (Nomad and Broker) +44 (0) 20 3100 2000
Lauren Kettle
Robert Morton
Kane Collings
Citigate Dewe Rogerson
Jos Bieneman +44 (0) 20 7638 9571
Lucy Eyles
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