TIDMGBG

RNS Number : 6231W

GB Group PLC

19 August 2020

 
 
 
 
   19 August 2020

GB GROUP PLC

("GBG", "Group" or the "Company")

Directorate Change

GBG (AIM: GBG), the global identity data intelligence specialist, today announces that Charmaine Carmichael, who has served as a Non-Executive Director of GBG since January 2014, has given notice that she will be standing down from the GBG Board with effect from 30 August 2020.

Charmaine's decision comes as result of her taking up a new, full-time executive role outside of GBG such that she will not have enough time to commit fully to her non-executive obligations.

Commenting on today's announcement, David Rasche, GBG's Chairman said:

"On behalf of the Board I want to thank Charmaine for her significant contribution during her time at GBG. Her tenure has covered a period of major growth and development for GBG and throughout this time her support and advice has been truly valued.

We are also grateful for her stewardship as Chair of GBG's Remuneration Committee. The high standards of governance that we strive for have been recognised by the positive engagement we receive from shareholders.

Personally and on behalf of the Board I wish her all the very best for the future."

The Board will keep the Market updated in due course of developments in its search for a further non-executive director.

As indicated in the GBG's recent annual report and accounts, the post of Remuneration Chair passed from Charmaine to Natalie Gammon at the conclusion of the recent AGM.

- ENDS -

For further information, please contact:

 
  GBG 
   Chris Clark, CEO 
   Dave Wilson, CFO & COO                          01244 657333 
  Pe el Hunt LLP (Nominated Adviser and Broker) 
   Edward Knight, Nick Prowting & Ed Allsopp       020 7418 8900 
  Tulchan                                          020 7353 4200 
   James Macey White, Matt Low & Deborah Roney      GBG@tulchangroup.com 
  Website                                          www.gbgplc.com/investors

About GBG

GBG offers a range of solutions that help organisations quickly validate and verify the identity and location of their customers.

Our market-leading technology, data and expertise help our customers improve digital access, deliver a seamless experience and establish trust so that they can transact quickly, safely and securely with their customers online.

Headquartered in the UK and with over 1,000 team members across 16 countries, we work with 20,000 customers in over 70 countries. Some of the world's best-known businesses rely on GBG to provide digital services and keep the economy moving, from US e-commerce giants to Asia's biggest banks and European household brands.

To find out more about how we help our customers establish trust with their customers, visit www.gbgplc.com and follow us on LinkedIn and Twitter @gbgplc.

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END

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August 19, 2020 11:14 ET (15:14 GMT)

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