21 November 2024
Auction Technology Group
plc
("ATG" or the
"Company")
Directorate Changes
The Board of ATG is pleased to announce the
appointment of Andrew Miller as an independent non-executive
director of the Company with effect from today, 21 November 2024.
On appointment, Andrew will also be appointed to the Audit
Committee, replacing Scott Forbes, and to the Remuneration and
Nomination Committees.
Andrew is currently CEO of Motability
Operations Group plc and a Channel 4 Corporation non-executive
director where he is also Audit Chair. Previously, Andrew served as
non-executive director and Audit Committee Chair for the Automobile
Association plc and Ocean Outdoor Media plc. He was both Chief
Executive Officer and Chief Financial Officer of Guardian Media
Group and Chief Financial Officer of online marketplace business
Autotrader. His experience covers business strategy, executive and
financial leadership.
Following the changes noted above, with effect
from 21 November 2024, the composition of the following committees
will be:
|
Audit
Committee
|
Remuneration
Committee
|
Nomination
Committee
|
|
Suzanne Baxter (Chair)
|
Tamsin Todd (Chair)
|
Scott Forbes (Chair)
|
|
Andrew Miller
|
Suzanne Baxter
|
Suzanne Baxter
|
|
Tamsin Todd
|
Scott Forbes
|
Andrew Miller
|
|
|
Andrew Miller
|
Pauline Reader
|
|
|
|
Tamsin Todd
|
Commenting on the
appointment, Scott Forbes, Chair, said: "We are delighted to welcome Andrew to the
Board and I look forward to working with him. Andrew brings
significant experience to the Board and its committees,
particularly in light of his extensive experience of digital
transformation."
This announcement is
made pursuant to UK Listing Rule 6.4.6R. No disclosures are
necessary under UK Listing Rule 6.4.8R in relation to Andrew's
appointment.
LEI: 213800U8Q9K2XI3WRE39
About Auction
Technology Group plc
Auction Technology Group plc is the operator of
world-leading marketplaces and auction services for curated online
auctions, seamlessly connecting bidders from around the world to
around 4,000 trusted auction houses across two major sectors:
Industrial & Commercial and Art & Antiques. The Group
powers eight online marketplaces and listing sites using its
proprietary auction platform technology, hosting in excess of
85,000 live and timed auctions each year. ATG has been supporting
the auction industry since 1971 and the Group has offices in the
UK, US and Germany.
For further information, please
contact:
|
ATG
For investor enquiries
For media enquiries
Company Secretary
|
investorrelations@auctiontechnologygroup.com
press@auctiontechnologygroup.com
cosec@auctiontechnologygroup.com
|
|
Teneo
Communications
(Public relations advisor to ATG)
Tom Murray,
Matt Low, Arthur Rogers
|
+44 207 353 4200
ATG@teneo.com
|