Codemasters Group Holdings PLC Board Appointment (9753I)
April 07 2020 - 2:01AM
UK Regulatory
TIDMCDM
RNS Number : 9753I
Codemasters Group Holdings PLC
07 April 2020
7 April 2020
Codemasters Group Holdings Plc
("Codemasters" or the "Company")
Board Appointment
Codemasters Group Holdings plc, the award-winning British video
game developer and publisher specialising in high-quality racing
games, is pleased to announce it has appointed Lisa Thomas as an
independent Non-Executive Director with immediate effect. Following
this appointment, Lisa will Chair the Company's Remuneration
Committee.
Lisa Thomas is a highly experienced consumer marketer with over
32 years of experience. She is currently Global Chief Brand Officer
of Virgin and Managing Director of Virgin Enterprises, a post that
she has held since 2016. Featured in Campaign's Power 100 for 2019,
Lisa leads the Virgin brand globally across their five core sectors
and is responsible for their brand licensing business VEL.
Previously, Lisa was Group CEO of M&C Saatchi, one of the
world's most recognised advertising agencies, from 2010 until 2019,
and was concurrently Chairman of LIDA, the creative agency that she
founded and which specialised in customer communications as part of
the M&C Saatchi Group. She is currently President of WACL
(Women in Advertising and Communications London).
Frank Sagnier, Chief Executive of Codemasters, commented:
"Lisa has spent her career at the forefront of consumer
engagement and brand building, achieving great success in leading
some of the world's most recognised agencies and brands. She has
invaluable insight into consumer behaviour and the relationships
between brands and their customers. At Codemasters our relationship
with our loyal gamers is all important and I look forward to being
able to draw on Lisa's experience and expertise as we look to
strengthen them even further."
Additional Information
Lisa Victoria Thomas (aged 53) holds or has held the following
directorships or partnerships in the past five years:
Current directorships or partnerships Previous directorships or partnerships
Virgin Red Limited Eclipse Film Partners No. 23
LLP
Gather (Forum) Ltd Human Digital Limited
WACL Limited LIDA Limited
Virgin Start Up Limited The Source (London) Limited
Virgin UK Holdings Limited M&C Saatchi Merlin Limited
Virgin Management Limited The Source (W1) LLP
VAL TM (Holdings) Limited Lean Mean Fighting Machine Ltd
VAL TM Limited Primary Colours Education Limited
Virgin Enterprises Limited
Virgin Aviation TM Limited
Virgin.com Limited
VRL Limited
MIMO Brands Limited
Clyde Films LLP
Cherwell Films LLP
Derwent Films LLP
Medway Films LLP
Mole Films LLP
Lisa Thomas has confirmed that, other than the information
disclosed above, there is no further information in connection with
her appointment required to be disclosed under Schedule Two,
paragraph (g) of the AIM Rules for Companies.
Enquiries
Codemasters Group Holdings Plc Via Alma PR
Frank Sagnier, CEO
Rashid Varachia, CFO
Liberum (Nominated Adviser and Joint
Corporate Broker)
Neil Patel
Cameron Duncan
Ed Phillips
William Hall
Jefferies International Ltd (Joint
Corporate Broker)
Ed Matthews
Max Jones +44 (0) 20 3100 2000
William Brown +44 (0) 20 7029 8000
Alma PR Limited +44 (0) 20 3405 0205
Josh Royston codemasters@almapr.co.uk
Rebecca Sanders-Hewett
Helena Bogle
Sam Modlin
ABOUT CODEMASTERS:
Codemasters (AIM:CDM) is an award-winning British video game
developer and publisher with over 30 years of heritage. The Company
specialises in high-quality racing games including DiRT, GRID and
the BAFTA award-winning official F1(R) series of video games. In
December 2019, Codemasters acquired Slightly Mad Studios, creators
and developers of award-winning IP including the Project CARS
franchise and Fast & Furious Crossroads.
Codemasters' LEI number is: 213800NOITSDQVNP5W91
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END
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