REG - PCI-PAL PLC - Directorate Change

PCI- PALAnnouncement

24/03/2022 07:00

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RNS Number : 8175F  PCI-PAL PLC  24 March 2022

 

PCI-PAL PLC

("PCI Pal", the "Company" or the "Group")

Appointment of Non-executive Director

PCI-PAL PLC (AIM: PCIP), the global cloud provider of secure payment solutions
for business communications, is pleased to announce the appointment of Carolyn
Rand to the Board as an independent non-executive director, with immediate
effect. In addition, Carolyn will chair the audit committee and be supported
by Chris Fielding, the current audit chair, during a period of transition.
Following this period of transition, it is the intention of Chris Fielding to
retire from the Board by the end of the current financial year.

Carolyn brings excellent experience in financial and business leadership,
governance and strategy planning across public and private enterprises.
Carolyn was recently the CFO of AIM-quoted Bango plc and is currently a
non-executive director and audit committee chair of IQGEO plc.  Carolyn is
also a Governor and audit committee member of the College of West Anglia. Her
operating experience includes senior roles in large multinationals such as
Smith & Nephew plc and Sepura plc, and executive roles within high-growth
payments, technology and scientific businesses such as Bango, Zinwave and
Isogenica.   Carolyn is a Fellow of the Chartered Institute of Management
Accountants.

Simon Wilson, Chairman, said: "As previously announced by the Company, the
Board is committed to ensuring it has succession plans in place for
non-executive directors, as well as ensuring that PCI Pal continues to build
the necessary range of expertise and skills on the Board to support the
achievement of the Group's forward strategic plan.  I am therefore delighted
to welcome Carolyn to the Board and to bring her skills and experience to the
benefit of our team.

"I would like to take this opportunity to congratulate Chris Fielding for the
impact of his service to the Board as both Chairman and non-executive director
over the last 8 years. Chris oversaw the transition of the Group from an
outsourced call centre services company to a start-up Cloud company to the
rapidly scaling global platform SaaS business that we are today. On behalf of
the Board, I want to thank him for his contributions and wish him well."

For further information contact:

 

 PCI-PAL PLC                                 Via Walbrook PR
 James Barham - Chief Executive Officer

 William Good - Chief Financial Officer

 finnCap (Nominated Adviser and Broker)      +44 (0) 20 7227 0500
 Marc Milmo/Simon Hicks (Corporate Finance)

 Richard Chambers (Corporate Broking)

 Walbrook PR                                 +44 (0) 20 7933 8780
 Tom Cooper/Nick Rome                        +44 (0) 797 122 1972
                                             PCIPAL@walbrookpr.com

 

About PCI Pal:

 

PCI Pal is a leading provider of Software-as-a-Service ("SaaS") solutions that
empower companies to take payments from their customers securely, adhere to
strict industry governance, and remove their business from the significant
risks posed by non-compliance and data loss. Our products secure payments and
data in any business communications environment including voice, chat, social,
email, and contact centre. We are integrated to, and resold by, some of the
worlds' leading business communications vendors, as well as major payment
service providers.

 

The entirety of our product-base is available from our global cloud platform
hosted in Amazon Web Services ("AWS"), with regional instances across EMEA,
North America, and ANZ.

 

For more information visit www.pcipal.com (http://www.pcipal.com) or follow
the team on Linkedin: https://www.linkedin.com/company/pci-pal/
(https://www.linkedin.com/company/pci-pal/)

 

 

INFORMATION REQUIRED UNDER SCHEDULE 2, PARAGRAPH (G) OF THE AIM RULES.

 

 Full name                                                Carolyn Ann Rand
 Age                                                      58
 PCI PAL shares held                                      None
 Current directorships/partnerships:                      IQGEO PLC
 Prior directorships/partnerships from previous 5 years:  Advanced Business Finance Limited

                                                          Audiens SrL

                                                          Bango plc

                                                          Bango Inc

                                                          Bango KK

                                                          Bango.net Limited

                                                          Birdlife Limited

                                                          CCI Services Limited

 

Carolyn is also currently a governor of the College of West Anglia and Chair
of the East Midlands and East Anglia Region APICA & CIMA Accountancy
Institute.

 

There is no further information to be disclosed in relation to the
appointments of Carolyn Rand pursuant to Schedule 2, paragraph (g) of the AIM
Rules.

 

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