Non-Executive Director
January 15 2001 - 2:00AM
UK Regulatory
RNS Number:1753X
CMG PLC
15 January 2001
15 January 2001
CMG APPOINTS ADDITIONAL NON-EXECUTIVE DIRECTOR
CMG plc, the Information and Communications Technology (ICT) group, has
appointed Professor Wim Dik to its Group Board in the capacity of non-executive
director. The appointment will take effect on 16 May 2001, the date of the
company's Annual General Meeting at which shareholders will be asked to approve
the appointment for an initial three year period.
Wim Dik is currently Professor of ICT Management in the Faculty of Technology
and Management at the Technical University of Delft, The Netherlands. Prior to
this, Wim Dik had a distinguished career in both the private and public sector.
From 1964-88 he worked for Unilever, ultimately attaining the position of
Chairman of the Board for Unilever's Dutch operations. During this period, he
also served for 2 years (1981-2) as Minister for Foreign Trade in the Dutch
Government. From 1988 to 1998, he was Chairman of the Board and CEO of Royal
PTT Nederland and, following the separation of post and telecoms in 1998,
Chairman of the Board and CEO of Koninklijke KPN NV until March 2000.
Wim Dik also holds the following positions:
Member of the Board of Directors of ABN AMRO Bank
President of the Supervisory Board of Netherlands Board of Tourism
Member of the Board of Directors of Commercial General & Norwich Union
Member of the Board of Directors of Drie Mollen Holding BV
Chairman of the Board of Directors of Holland Casino
Member of the Supervisory Board of Carre Theatre, Amsterdam
Chairman of the Board of Directors of Van Gansewinkel Group
Member of the Board of Directors TNT Post Group
Member of the Board of Directors of Galileo International Group
Wim Dik is a Great Officer in the order of Oranje Nassau and a Commander in the
order of the North Star (Sweden).
For further information, please contact:
Tony Richards, Group Communications (London) Tel: +44 (0)20 7592 4442
Jan Massier, Group Communications (Amsterdam) Tel: +31 (0)20 6720444
Toby Mountford, Citigate Dewe Rogerson Tel: +44 (0)20 7638 9571
About CMG plc
CMG is a global Information & Communications Technology (ICT) group, with
leading positions in the provision of business information solutions and mobile
messaging and billing products. Through management consultancy, systems
development & integration, software applications and outsourcing, CMG helps
organisations to build secure ICT infrastructures that enable the adoption of
new business models for electronic and mobile commerce.
Established in 1964, CMG is headquartered in London and Hoofddorp (near
Amsterdam) and now implements and supports applications for customers worldwide
from bases in 16 countries. CMG has proven knowledge, solutions and products
across a wide spectrum of markets, including finance, transport,
telecommunications, media, petrochemicals, utilities, retail, manufacturing and
government agencies. The Group also provides outsourced business services
ranging from payroll processing, call centres and networked systems to
infrastructure management, application maintenance and hosting.
CMG Telecommunications has established a leading position in wireless messaging
and gateway products, mobile Internet and e-mail, cell broadcast and customer
care & billing systems. These products are provided to mobile telecommunication
operators and service providers worldwide from offices in Europe, the Americas
and Asia Pacific.
CMG works alongside its customers in long term relationships to generate
success for them. Through the quality of its services, products and
professionally committed people, CMG adds value to its customers' businesses.
This creates a basis for the Group's sustained success.
CMG is listed on both the London Stock Exchange (FTSE 100 and techMARK 100) and
Amsterdam Exchanges (AEX Midcap).
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