Board Changes
24/09/2024 13:11
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RNS Number : 4697F Kainos Group plc 24 September 2024
24 September 2024
Kainos Group plc
("Kainos" or the "Company")
Board Changes
Kainos Group plc (KNOS), a UK-headquartered IT provider with expertise across
three divisions, Digital Services, Workday Services, and Workday Products,
confirms (as set out in the RNS announcement 20_May_2024
(https://ir.q4europe.com/solutions/kainos/2080/newsArticle.aspx?storyid=16104309)
) that effective today:
- Rosaleen Blair is appointed as Company Chair and chair of the
Nominations Committee. Rosaleen will no longer serve as a member of
the Audit and Risk Committee.
- James Kidd is appointed as Senior Independent Director (SID) and
member of the Nominations Committee.
- Tom Burnett and Andy Malpass have stepped down from the board,
having completed their terms as independent Non-Executive Directors.
Commenting on today's announcement, Russell Sloan, Kainos CEO said:
"I would like to reiterate my thanks to Tom and Andy on behalf of the Board
for the knowledge and leadership they brought to their roles. We are very
grateful for the support they have offered both to Kainos and to all those
they worked closely with."
This notification is made pursuant to Listing Rule 9.6.11R.
Kainos Group plc Legal Entity Identifier: 213800H2PQMIF3OVZY47
Regulated Information Classification: 3.1 - Additional regulated information.
Ends
For further information, please contact:
Kainos
via FTI Consulting LLP
Russell Sloan, Chief Executive Officer
Richard McCann, Chief Financial Officer
Investec Bank
plc
+44 20 7597 5970
Patrick Robb / Ben Griffiths / Nick Prowting
FTI Consulting
LLP
+44 20 3727 1000
Matt Dixon / Dwight Burden / Kwaku Aning
About Kainos
Kainos Group plc is a UK-headquartered provider of sophisticated IT services
to major public sector, commercial and healthcare customers. Our expertise
spans three divisions: Digital Services, Workday Services, and Workday
Products.
Digital Services: We develop and support custom digital service platforms that
transform service delivery in public, commercial, and healthcare sectors. Our
solutions ensure security, accessibility, cost-effectiveness, and improved
user outcomes.
Workday Services: Specialising in deploying Workday, Inc.'s Finance, HR, and
Planning products, we are a respected partner in Europe and North America.
Experienced in complex deployments, we are trusted to launch, test, expand,
and support Workday systems.
Workday Products: Our established product suite, incorporating Smart Test,
Smart Audit, and Smart Shield, complements Workday by enhancing system
security and compliance. Our Employee Document Management product, launched in
October 2023, improves document generation and storage within Workday while
supporting global compliance requirements. Over 450 global customers use one
or more of our products.
Our people are central to our success. We have more than 2,900 people in 23
countries across Europe, Asia, and the Americas.
We are listed on the London Stock Exchange (LSE: KNOS) and you can discover
more about us at www.kainos.com
(https://eur01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.kainos.com%2F&data=05%7C02%7CG.Poole%40kainos.com%7C99267121c31a49c8927908dc710fce0f%7C7ed9bdc7964d4dc09084812b90e05c6d%7C0%7C0%7C638509559890524754%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C0%7C%7C%7C&sdata=HjbxpvmkdkY3EZWLoWMCMMrpxWfrEJkj6Rwmjx3luE4%3D&reserved=0)
.
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