Smart Metering Systems PLC Appointment of Non-Executive Director (3923A)
May 29 2019 - 2:00AM
UK Regulatory
TIDMSMS
RNS Number : 3923A
Smart Metering Systems PLC
29 May 2019
Smart Metering Systems plc
Appointment of Non-Executive Director
Smart Metering Systems plc (AIM: SMS, "SMS", "the Company") has
appointed Ruth Leak as Non-Executive Director with immediate
effect.
Ruth is an information technology specialist who previously held
several senior positions at Royal Mail over a 10-year period
including CIO Letters and Network, Technology Director Royal Mail
Parcels and Head of Strategic Projects.
Prior to Royal Mail, she worked for a number of organisations in
technology, consulting and operational roles including Kurt Salmon,
Ocado, Debenhams, Coopers and Lybrand, and Proctor and Gamble.
Ruth will take over the Chair of the the Information Technology
Committee of the Board, with a remit to review and provide
strategic guidance on the continuing development of the SMS'
technology programmes.
Willie MacDiarmid, Chairman, commented:
"Ruth brings considerable information technology and commercial
experience and expertise. She will be a valuable addition to the
Board, providing support and oversight over the technology aspects
of our business - a key focus for us."
For further Information:
Smart Metering Systems plc 0141 249 3850
Willie MacDiarmid, Chairman
Craig McGinn, Company Secretary
Cenkos Securities plc 0131 220 6939 / 0207 397 8900
Neil McDonald
Beth McKiernan
Instinctif 020 7457 2020
Adrian Duffield/ Kay Larsen
Other Information
In relation to the appointment of Ms Leak, the Company confirms
that there is no further information to be disclosed under
paragraph (g) of Schedule 2 of the AIM Rules for Companies save as
disclosed below:
Full Name: Ruth Margaret Leak
Age: 50
Current Directorships/Partnerships RDL PARTNERS LIMITED
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END
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