12
February 2024
Eckoh plc
("Eckoh",
the "Group", or the "Company")
Resignation of non-executive
Director
Eckoh plc (AIM: ECK), the global provider of
Customer Engagement Data Security Solutions, announces the
resignation of David Coghlan, a non-executive Director of the
Group, with immediate effect due to personal reasons.
David has been a Board member since 2017, Chair
of the Remuneration Committee and a member of the Audit Committee
and Nomination Committee. A search will be initiated, and the Board
will look to replace the position at the earliest convenience,
however, until a replacement has been appointed Christopher
Humphrey, Chairman will replace David as Chair of the Remuneration
Committee.
Christopher
Humphrey, Chairman, said: "On behalf
of the whole Board and the team at Eckoh I would like to thank
David for his substantial contribution to the Company over the past
seven years. David leaves the Board with our thanks and very best
wishes."
For more
information, please contact:
Eckoh plc
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Tel: 01442 458 300
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Nik Philpot, Chief Executive
Officer
|
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Chrissie Herbert, Chief Financial
Officer
|
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www.eckoh.com
|
|
|
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FTI
Consulting LLP
|
Tel: 020 3727 1017
|
Ed Bridges / Emma Hall / Valerija
Cymbal / Emily Bowen
|
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eckoh@fticonsulting.com
|
|
|
|
Singer Capital Markets (Nomad & Joint
Broker)
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Tel: 020 7496 3000
|
Shaun Dobson / Tom Salvesen / Alex
Bond / Angus Campbell
|
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www.singercm.com
|
|
|
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Investec Bank plc (Joint Broker)
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Tel: 020 7597 5970
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Patrick Robb / Nick Prowting / Shalin
Bhamra
|
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www.investec.com
|
|
About Eckoh plc
As a global provider of Customer
Engagement Data Security Solutions, Eckoh is all about making the
world of data more secure.
Our vision is that everyone should be
able to trust every brand and engage without risk to their personal
information. We're on a mission to set the standard for secure
interactions between consumers and the world's leading brands, and
our innovative products build trust and deliver value though
exceptional experiences.
We're trusted by many of the world's
leading brands to help them manage the personal data from customer
enquiries and transactions safely. Our solutions enable payment
transactions to be performed securely and help protect sensitive
personal data across any customer engagement channel and device the
customer chooses.
Protected by multiple patents, our
solutions remove sensitive personal and payment data from contact
centres and IT environments, as the best way to secure data is not
to collect it. This allows organisations to be not just compliant but secure,
increase efficiency, lower operational costs, and provide an
excellent customer experience. This is our
specialism.
Our solutions
are delivered globally through multiple cloud platforms or can be
deployed on the client's site. They offer merchants a simple and
effective way to reduce the risk of fraud, secure sensitive data
and become compliant with the Payment Card Industry Data Security
Standards ("PCI DSS") and wider data security regulations.
Eckoh has been a PCI DSS Level One Accredited Service Provider
since 2010, and our extensive portfolio of typically large
enterprise clients spans a broad range of vertical markets
including government departments, telecoms providers, retailers,
utility providers and financial services
organisations.
For more
information go to www.eckoh.com or email MediaResponseUK@eckoh.com.