REG - T Stamp Inc - Trust Stamp Announces Director Appointments

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RNS Number : 0237S  T Stamp Inc  11 November 2021

T STAMP INC

('Trust Stamp' or 'The Company')

Trust Stamp Announces Director Appointments Amid Progress to NASDAQ Listing

11 November 2021: Trust Stamp (OTCQX: IDAI, Euronext Growth: AIID ID), a
global provider of AI-powered trust and identity services used across multiple
sectors, is pleased to announce the appointments of Kristen Stafford and Berta
Pappenheim as Independent Non-Executive Directors to its Board, effective 1
December 2021. Both currently serve in advisory capacities for the Company.

David Story, Chairman of Trust Stamp's Board of Directors commented: "I am
delighted to welcome Kristin and Berta to the Board as Directors. Kristin has
wide ranging expertise in delivering SaaS and enterprise compliance platforms
on a global scale, while Berta brings her extensive knowledge in occupational
psychology and cybersecurity. As the newest members of the Board of Directors,
their skill sets are a valuable contribution to the Trust Stamp team, and we
look forward to working with them closely as we execute our plans for
uplisting to NASDAQ together with strategic growth."

Kristin Stafford is the Co-Founder and CEO of Vital4, a global enterprise
offering a cloud-based platform which provides instant data screening to
support compliance, background screening, due diligence, and more. Prior to
co-founding Vital4, she co-founded and served as a Managing Partner of one of
the first independent wholesale international background screening firms in
the US. The platform was sold to Dun and Bradstreet in 2021.

With more than twenty years of experience in operations management, process
architecture, and software development, Kristin has organized and managed
teams of over 100 employees and consultants. She previously managed the
financial operations of a large Atlanta-based financial services corporation,
served as a senior consultant for Delta Technology and Northern Trust Bank,
and held a management role within a start-up division of GE Capital.

Berta Pappenheim has a background in occupational psychology, delivering
competency-based assessment programmes in the financial and professional
services industries. Berta moved into the cybersecurity sector where she held
the role of Managing Director of a cyber threat intelligence consulting firm
for four years.

Berta holds a Master's degree in Social Sciences from the University of
Linköping in Sweden and is currently working towards obtaining a Master of
Science in Neuroscience at King's College London.

Trust Stamp's Board will expand to eight Directors upon appointment, four of
which serve as Independent Non-Executive Directors. The appointments support
Trust Stamp's ongoing progress to uplist from the OTCQX Best Market to the
Nasdaq Capital Market, addressing corporate governance requirements. Kristen
will join the Audit and Nomination Committees, and Berta will join the
Compensation Committee. The Company intends to appoint one additional
Independent Non-Executive Director during the phase-in year following their
anticipated Capital Market listing to satisfy NASDAQ Listing Rules.

Additional Information required by Schedule 2, paragraph (g) Euronext Growth
Rules:

Ms. Berta Pappenheim (42), holds or has held the following directorships
and/or partnerships in the previous five years:

 Company                                                                                                               Incorporated  Date Appointed  Date Retired
 CyberFish Ltd                                                                                                         Malta         2021            Ongoing
 NeuroCyber                                                                                                            UK            2020            Ongoing
 CIC
 The CyberFish Cyberpsychology Solutions Ltd                                                                           UK            2018            Ongoing

 

No Additional information relating to Ms. Pappenheim is required to be
disclosed under Schedule 2, paragraph (g) of the Euronext Growth Rules.

 

Ms. Kristin L. Stafford (51), holds or has held the following directorships
and/or partnerships in the previous five years:

 Company  Incorporated  Date Appointed  Date Retired
 Vital4   US            2016            Ongoing

 

No Additional information relating to Ms. Stafford is required to be disclosed
under Schedule 2, paragraph (g) of the Euronext Growth Rules.

 

Enquiries

Trust Stamp
 
Shareholders@truststamp.ai

David Story, Board Chair

Gareth Genner, Chief Executive Officer

Nisha Naik, Executive VP of Communications

Davy (Euronext Growth Advisor)                     Tel:
+353 1 679 6363

Barry Murphy

About Trust Stamp

Trust Stamp (https://truststamp.ai/) is a global provider of AI-powered
identity services for use in multiple sectors including banking and finance,
regulatory compliance, government, real estate, communications, and
humanitarian services. Its technology empowers organizations with advanced
biometric identity solutions that reduce fraud, protect personal data privacy,
increase operational efficiency, and reach a broader base of users worldwide
through its unique data transformation and comparison capabilities.

Located in seven countries across North America, Europe, Asia, and Africa,
Trust Stamp trades on the OTCQX Best Market (OTCQX: IDAI
(https://www.otcmarkets.com/stock/IDAI/overview) ) and Euronext Growth in
Dublin (Euronext Growth: AIID ID
(https://live.euronext.com/en/product/equities/US8730483000-XESM) ). Founded
in 2016 by Gareth Genner and Andrew Gowasack, the company now employs over 90
people.

 

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