REG - Videndum PLC - Directorate Change

VidendumAnnouncement

19/03/2025 07:15

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RNS Number : 1858B  Videndum PLC  19 March 2025

19 March 2025

Videndum plc

Appointment of Non-Executive Director and Senior Independent Director

 

Videndum plc ("Videndum" or "the Company") is pleased to announce the
appointment of Eva Lindqvist to the Board of the Company as an independent
Non-Executive Director with effect from 1 April 2025. Eva will at the 2025
Annual General Meeting also succeed Richard Tyson as Senior Independent
Director.  Richard will remain on the Board as an independent Non-Executive
Director.  Eva will be a member of the Audit, Remuneration and Nominations
Committees.

 

Commenting on the appointment, Stephen Harris, Videndum's Chairman said: "I am
delighted that we have been able to secure Eva as an independent Non-Executive
Director and also to take on the role as Senior Independent Director later in
2025.  Eva brings extensive experience in global manufacturing and service
businesses and will significantly strengthen the Board.  I would also like to
thank Richard Tyson who will stand down as Senior Independent Director at the
2025 AGM.  Richard has helped greatly during a period of significant change
on the Board at Videndum."

 

Eva Lindqvist is a Swedish national and an engineer.  She was at Ericsson for
20 years focused on strategy, production development and international sales
and held positions in Sweden, Australia, USA and Japan.  In 2000 she joined
the Scandinavian telecommunications company Telia and served as Senior Vice
President of Telia Equity before becoming Chief Executive of TeliaSonera
International Carrier in 2002.  Eva has wide corporate experience having
served on the Boards of companies including Acast AB, Bodycote plc, Assa Abloy
AB, Mr Green & Co AB, Sweco AB, Tarsier AB and Keller Group plc.  Eva is
currently Senior Independent Director at Vesuvius plc, a Non-Executive
Director and Chair of Remuneration Committee of CLS Holdings plc, and a
Non-Executive Director at Greencoat Renewables plc.  Eva is also currently a
Non-Executive Director and Chair of Audit Committee at Tele2 AB but will be
standing down from this role at Tele2 AB's AGM in May 2025.  Eva is a member
of the Royal Swedish Academy of Engineering Sciences.

 

There are no further matters to be disclosed in accordance with paragraph
6.4.8 of the Listing Rules of the UK Listing Authority. Upon appointment as a
director of Videndum, Eva Lindqvist holds 20,000 ordinary shares in the
Company.

 

Enquiries:

 

Videndum

Stephen Harris, Chairman

Telephone: +44 (0) 20 8332 4600

 

 

FTI Consulting

Susanne Yule/ Richard Mountain

Telephone: +44 (0) 20 3272 1340

 

A snapshot of Videndum plc

Videndum is a leading global provider of premium branded hardware products and
software solutions to the growing content creation market.

Videndum's customers include broadcasters, film studios, production and rental
companies, photographers, independent content creators, gamers, professional
musicians and enterprises. Our product portfolio includes camera supports,
video transmission systems and monitors, live streaming solutions, smartphone
accessories, robotic camera systems, prompters, LED lighting, mobile power,
carrying solutions, backgrounds, motion control, audio capture, and noise
reduction equipment.

We employ around 1,500 people across the world in 10 different countries.
Videndum plc is listed on the London Stock Exchange, ticker: VID.

More information can be found at: https://videndum.com/
(https://videndum.com/)

LEI number: 2138007H5DQ4X8YOCF14

 

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