REG - System1 Group PLC - Board Change

System1Announcement

11/06/2018 07:05

RNS Number : 8582Q
System1 Group PLC
11 June 2018
 


 
 




Press Release


11 June 2018




 
 
 
System1 Group PLC (AIM: SYS1)
formerly BrainJuicer Group PLC
("System1", or "the Company")
 
 
Board Change
 
 
System1 announces the appointment of Sophie Alice Tomkins (48) as a Non-Executive Director of the Company with effect from 11 June 2018.
 
Sophie has considerable public markets experience, gained through a 17 year career in the City.  Sophie is a Non-Executive Director and Chair of the Audit Committees of Hotel Chocolat Group PLC and Cloudcall Group PLC.  Previous experience includes roles with Cazenove & Co, Collins Stewart and Fairfax.  Sophie is a qualified Chartered Accountant and a fellow of the Chartered Institute for Securities and Investment.
 
After a period of handover, Sophie will chair the Company's Audit Committee and sit on the Group's Remuneration Committee.
 
Sophie holds or has held the following directorships or parnerships in the past five years:
 




Current Directorships or Partnerships:


   Previous Directorships or Partnerships:




Cloudcall Group PLC


   Food Senz Limited




Hotel Chocolat Group PLC


   Sophal Consulting Limited




 
There are no other disclosures required in relation to Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.
 
 
The Company can be found at www.system1group.com.
 
 
 
For further information, please contact:




System1 Group PLC


Tel: +44 (0)20 7043 1000


 




John Kearon, Chief Executive Officer






 




James Geddes, Chief Financial Officer






 




Canaccord Genuity Limited


Tel: +44 (0)20 7523 8000




Simon Bridges / Emma Gabriel








 




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