Alfa Financial Software Hldgs PLC Appointment of a Director (5324I)

TIDMALFA

RNS Number : 5324I

Alfa Financial Software Hldgs PLC

09 August 2019

9 August 2019

Alfa Financial Software Holdings PLC

("Alfa" or the "Company")

Appointment of a Director

Alfa Financial Software Holdings PLC ("Alfa" or the "Company"), a leading developer of mission critical software for the asset finance industry, announces that Stephen Breach has joined the Board as an independent, non-executive director with immediate effect.

Steve is a member of the Institute of Chartered Accountants in England and Wales, having qualified with EY in 1993 where he focused on providing corporate finance advice to technology businesses in the UK and internationally. Steve has sixteen years' experience as Chief Financial Officer (CFO) of a number of businesses. Between 2010 and 2016, Steve was CFO of Tribal Group PLC, a leading international provider of student management software to the education market. Steve has subsequently pursued a portfolio career, acting as adviser to a number of privately-owned companies.

Steve will immediately join the Audit and Risk, Remuneration and Nomination committees of the Board and will take over from Robin Taylor as chair of the Audit and Risk Committee following the announcement of the Company's half-year results.

The Company confirms there are no further disclosures to be made in connection with Steve Breach's appointment pursuant to paragraph 9.6.13 of the Financial Conduct Authority's Listing Rules.

Enquiries

 
 Alfa Financial Software Holdings 
  PLC 
  Andrew Denton, Chief Executive 
  Officer 
  John Miller, Global Director 
  of Finance 
  Andrew Page, Executive Chairman    +44 (0)20 7588 1800 
 Tulchan Communications LLP 
  James Macey White 
  Matt Low                           +44 (0)20 7353 4200

Notes to Editors

Alfa has been delivering systems and consultancy services to the global asset and automotive finance industry since 1990. Our best practice methodologies and specialised knowledge of asset finance mean that we deliver the largest software implementations and most complex business change projects. With an excellent delivery history over nearly three decades in the industry, Alfa's track record is unrivalled.

Alfa Systems, our class-leading technology platform, is at the heart of some of the world's largest asset finance companies. Key to the business case for each implementation is Alfa Systems' ability to replace multiple client systems on a single platform. Alfa Systems supports both retail and corporate business for auto, equipment, wholesale and dealer finance on a multijurisdictional basis, including leases/loans, originations and servicing. An end-to-end solution with integrated workflow and automated processing using business rules, the opportunities that Alfa Systems presents to asset finance companies are clear and compelling.

Alfa Systems is used by customers in more than 25 countries and Alfa has offices in Europe, Asia-Pacific and North America. For more information, visit www.alfasystems.com.

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