Utilitywise plc Board Changes (1510R)
June 12 2018 - 9:29AM
UK Regulatory
TIDMUTW
RNS Number : 1510R
Utilitywise plc
12 June 2018
12 June 2018
Utilitywise plc
("Utilitywise" or "the Company")
Board changes
Utilitywise plc (AIM:UTW), a leading independent utility cost
management consultancy, is pleased to announce the appointment of
Debra Davies as a Non-Executive Director of the Company with effect
from 1 July 2018.
Debra, who will also serve as Chair of the Remuneration
Committee, has spent the last 28 years with American Express,
during which time she has held several senior leadership roles,
including Senior Vice President, Head of Bank Partnerships, Global
Head of Charge Card Products and Vice President of the UK
business.
Simon Waugh, Non-Executive Chairman of Utilitywise,
commented:
"I am delighted to welcome Debra Davies to the Board of
Utilitywise. Debra brings a strong blend of marketing, digital,
affinity, business development, general management and broad
international expertise. Her experience will be invaluable to the
Group, and I look forward to working with Debra as Utilitywise
executes its strategy for growth over the next three years".
The following information is disclosed pursuant to Schedule Two
paragraph (g) of the AIM Rules for Companies:
Ms Debra Jane Davies née Flatman (age 55) does not currently
hold any ordinary shares of 0.1p each in the capital of the
Company.
Current Directorships / Partnerships:
American Express Middle East B.S.C
American Express Saudi Arabia Ltd
Swisscard AECS GmbH
Previous Directorships / Partnerships (held in the last five
years):
None.
There are no other disclosures required in relation to Rule 17
or paragraph (g) of Schedule 2 of the AIM Rules for Companies.
For further information please contact:
Utilitywise plc 0330 303 0233
Brendan Flattery (CEO)
Richard Laker (CFO)
finnCap (NOMAD and broker) 020 7220 0500
Matt Goode / James Thompson (Corporate
Finance)
Andrew Burdis (Corporate Broking)
Liberum (Joint broker) 020 3100 2000
Robert Morton / Steve Pearce
Redleaf Communications 020 3757 6865
Robin Tozer / Elisabeth Cowell utilitywise@redleafpr.com
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END
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