Amino Technologies PLC Directorate changes and senior appointments (9789D)
February 06 2018 - 2:00AM
UK Regulatory
TIDMAMO
RNS Number : 9789D
Amino Technologies PLC
06 February 2018
Amino Technologies plc
("Amino" or "the Company" or "the Group")
Directorate changes and senior appointments
Amino Technologies plc (LSE: AMO), the global provider of
digital TV entertainment and cloud solutions to network operators,
is pleased to announce a strengthening of its board and senior
leadership team.
Two new main board non-executive directors have been appointed
bringing additional media and technology experience to the Company.
The executive team also welcomes new sales and specialist video
service delivery expertise.
Board appointments
Steve McKay
Having held senior leadership positions in both Amino and
formerly Entone Inc for 16 years, Steve McKay now joins the main
board of the Company, stepping down from his current role as Global
Head of Sales. He will now provide strategic direction to the
Company on a consultancy basis. Previously CEO of Entone Inc, which
was acquired by Amino in 2015, Steve has been instrumental in the
both the successful integration of the two businesses and
subsequent sales growth.
Michael Clegg
Following an interim role in 2016 heading up Amino's video
delivery platform team and an ongoing consultancy role with the
Company, Michael Clegg has also been appointed to the board.
Michael has a wealth of industry experience spanning a decade in
senior roles at global networking company Netgear, Entrisphere,
Fujitsu and Westell Technologies.
Senior management appointments
David Perez has been appointed Senior Vice President Sales and
Marketing and Joachim Bergman as Senior Vice President of Cloud
Services, both joining the Company's executive management team.
David, who joined the Company in January 2018, has a proven
track record in managing and driving global sales teams in the
telecoms industry with Reliance Globalcom (now Global Cloud
Xchange), where he served as Senior Vice President for North
America. Most recently, he was CEO at Intamac Systems, a leading
IoT SAAS provider.
Joachim Bergman joined Amino in September 2017 as Senior Vice
President of Cloud Services, taking responsibility for Amino's MOVE
platform. Joachim has more than 20 years' experience in the
telecoms and media sector, principally at Ericsson where he held a
variety of senior roles in video service delivery for major
operators.
All appointments took effect on 5 February 2018 unless stated
otherwise.
Keith Todd, Non-Executive Chairman of Amino, said:
"I am delighted to welcome Steve and Michael to the Board. They
have been instrumental in Amino's transformation in recent years
and will be familiar to many of our investors. We look forward to
their continued contribution, drawing on their wealth of industry
expertise and knowledge to drive the business forward.
"David and Joachim are also very welcome additions to our
executive management team. Their individual and combined expertise
and proven execution skills will prove invaluable as Amino embarks
on the next stage of its development."
-ENDS-
For further information please contact:
Amino Technologies PLC +44 (0)1954 234100
Donald McGarva, Chief Executive Officer
Mark Carlisle, Chief Financial Officer
finnCap Limited (NOMAD and Joint Broker) +44 (0)207 220 0500
Matt Goode / Carl Homes / Simon Hicks (Corporate Finance)
Simon Johnson (Corporate Broking)
Canaccord Genuity Limited (Joint Broker and Financial Adviser)
Simon Bridges / Emma Gabriel +44 (0)20 7532 8000
FTI Consulting LLP +44 (0)20 3727 1000
Jamie Ricketts / Alex Le May / Darius Alexander
About Amino Technologies plc
Amino Technologies plc is a global leader in innovative IP/Cloud
video software and device solutions that enable service providers
to transform the consumer experience. As pioneers of IPTV and with
over seven million devices sold worldwide, Amino has a proven track
record for rock-solid reliability, innovation and best-in-class
customer care. Over 1,000 of the world's leading service providers,
across 100 countries have relied on Amino to provide a seamless
delivery of rich entertainment experiences. We pride ourselves in
providing award-winning solutions that enable the delivery of
innovative services to enrich the lives of connected consumers.
Amino Technologies plc is headquartered near Cambridge, in the UK,
and is listed on the AIM market of the London Stock Exchange (AIM:
symbol AMO). www.aminocom.com
The following information regarding the appointment of Steve
McKay, aged 54, is disclosed under Schedule 2(g) of the AIM Rules
for Companies:
Current directorships and/or partnerships: Former directorships and/or partnerships (within the last five years):
Round Oak Properties, LLC Entone, Inc.
Steve McKay is beneficially interested in 700,000 options over
ordinary shares in Amino Technologies plc subject to TSR and EPS
performance conditions with a strike price of GBP1.59 per ordinary
share.
The following information regarding the appointment of Michael
Clegg, aged 57, is disclosed under Schedule 2(g) of the AIM Rules
for Companies:
Current directorships and/or partnerships: Former directorships and/or partnerships (within the last five years):
n/a n/a
There are no further disclosures required under Schedule 2(g) of
the AIM Rules for Companies.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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