Gattaca PLC Directorate Change (9515H)
December 08 2020 - 7:05AM
UK Regulatory
TIDMGATC
RNS Number : 9515H
Gattaca PLC
08 December 2020
8 December 2020
Gattaca plc
("Gattaca" or the "Group")
Directorate Change
Gattaca plc, the specialist Engineering and Technology (IT &
Telecoms) recruitment solutions business, is pleased to announce
the appointment of Tracey James as Non-Executive Director with
immediate effect. Tracey will Chair the Audit Committee and also
become a member of the Remuneration Committee.
As noted in the Group's final results, released on 4 November
2020, Richard Bradford has today stepped down as Non-Executive
Director of Gattaca. The Board thank Richard for his valued
contribution throughout his nine-year tenure.
Tracey is a Chartered Accountant who has spent 26 years with
Grant Thornton, the latter 14 years as an Audit Partner; she was
also previously Finance Director of Karl Storz Endoscopy Canada Ltd
(1999 to 2000). Tracey was a Non-Executive Director on the Audit
& Risk Committee and Pensions Committee for Grant Thornton UK
LLP (2014 to 2018) and is currently Chair of Audit & Risk for
Activate Learning (2013 to date) and Chair Designate for Audit
& Risk at Places for People Group Ltd (2019 to date).
Following Tracey's appointment, the Audit Committee will
comprise Tracey as Chair, with Non-Executive Directors David
Lawther and Patrick Shanley as members. David will take over as
Chair of the Remuneration Committee with immediate effect, with
Patrick and Tracey as the other members of the Committee. David
will also join the Nominations Committee, which will also comprise
George Materna as chairman and Patrick as the other member.
Patrick Shanley, Chairman , said:
"I am very pleased that Tracey has agreed to join the Gattaca
Board. She has extensive experience in professional services, a
strong financial background at senior level in Grant Thornton and
brings with her a wealth of experience of fast-growing, dynamic
businesses and AIM-listed companies. We are excited to welcome her
on board."
The following disclosures are required regarding the appointment
of Tracey Dawn James, aged 57, pursuant to Schedule 2(g) of the AIM
Rules for Companies:
Current Directorships/Partnerships within
Directorships/Partnerships last 5 years
Places for People Group Limited Allenbuiild Limited
Grant Thornton UK LLP
Millwood Designer Homes Limited
Modularwise Limited
Places for People Developments
Limited
Places for People Ventures Limited
Places for People Ventures Operations
Limited
Zeroc Group (2008) Limited
There are no further disclosures required to be made in respect
of the appointment under Schedule 2(g) of the AIM Rules for
Companies.
For further information please contact:
Gattaca plc +44 (0) 1489 898989
Kevin Freeguard, Chief Executive Officer
Salar Farzad, Chief Financial Officer
Liberum Capital Limited (Nomad and
Broker) +44 (0) 20 3100 2000
Lauren Kettle
Robert Morton
Euan Brown
Citigate Dewe Rogerson +44 (0) 20 7638 9571
Nick Hayns
Elizabeth Kittle
Claire Dansie
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No. 596/2014. Upon the
publication of this announcement via a Regulatory Information
Service, this inside information is now considered to be in the
public domain.
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END
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