Glantus Holdings PLC Directorate Change (1293J)
December 09 2022 - 1:00AM
UK Regulatory
TIDMGLAN
RNS Number : 1293J
Glantus Holdings PLC
09 December 2022
09 December 2022
Glantus Holdings plc
("Glantus" or the "Company")
Directorate Changes
Glantus (AIM: GLAN), the provider of Accounts Payable ("AP")
automation and analytics solutions, today announces proposed
changes to its Board membership.
For personal reasons, Gráinne McKeown, Chief Financial Officer,
has stepped down from the Board and has now left the Company. Diane
Gray-Smith, current Executive Director, who joined the Board in May
2021 at IPO, will move into the role of interim Chief Financial
Officer ("CFO"), effective immediately. The process for recruiting
a full time CFO has begun and we will update the market in due
course
Diane has over 27 years of experience and a strong track record
of leading the finance function within global organisations in the
technology innovation space and has worked with businesses across a
range of sectors, including the Financial Services and Media
sectors. Prior to joining Glantus, Diane was global CFO for TradeIX
and executive vice president and global CFO for Uphold Inc.
Glantus is also pleased to announce that Thomas Brooke is
joining the Board as an independent Non-Executive Director,
effective immediately. Thomas is a business-focused attorney with
over 20 years' experience, representing a diverse group of
high-tech companies in the UK, EU and LATAM markets. Currently
Thomas is Head of Legal at Stori, a fast-growing credit card issuer
and fintech serving in LATAM.
Maurice Healy, CEO, commented: "On behalf of the Board, I wish
to thank Gráinne for her valuable contribution as CFO for the past
five years. Her wealth of experience played a pivotal role in
seeing Glantus through its IPO and has laid the foundations for our
future growth. We wish her the best in all future endeavours.
"I am delighted that Diane is stepping into the role of interim
CFO. During her short time at Glantus she has already made a huge
impact. Her experience in finance roles in a multitude of sectors
will prove invaluable to Glantus as the Company continues to
evolve. The Board looks forward to continuing working with Diane in
her new capacity.
"I wish to also extend a warm welcome to Thomas, who is joining
us as an independent Non-Executive Director. His vast experience of
advising on the legal framework of financial services companies
will be hugely valuable to our business. We look forward to working
with Thomas in his role on the Board."
The following information is disclosed pursuant to Rule 17 and
Schedule 2(g) of the AIM Rules for Companies.
The names of all companies and partnerships of which Thomas
Brooke, aged 60, is, or has been a director or partner at any time
in the previous five years are set out below:
Current directorships or partnerships Previous directorships or partnerships
JRB Law LLP None
Groupees LLC
---------------------------------------
Thomas Brooke currently has no shareholding within the
Company.
There is no further information required to be disclosed in
respect of the above appointment pursuant to Rule 17 and Schedule 2
(g) of the AIM Rules for Companies.
Enquiries:
Glantus Holdings
Maurice Healy, CEO
Diane Gray Smith, interim CFO
ir@glantus.com + 353 86 2677800
Shore Capital
Nominated Advisor and Broker
Patrick Castle / John More / Tom Knibbs
(Corporate Advisory) + 44 207 408
Andrew Beswick (Corporate Broking) 4090
Yellow Jersey PR
Charles Goodwin
Lilian Filips +44 7747 788
Annabelle Wills 221
About Glantus Holdings plc
Glantus Holdings (AIM: GLAN) Glantus is a global provider of
accounts payable automation and analytics solutions. Glantus'
mission is to harness technology to drive innovation, unlocking
efficiencies in AP to maximise working capital for global
enterprise organisations. The award-winning Glantus DataShark
Platform connects all AP systems and suppliers on one agile
platform, eliminating cost and delivering new revenue streams. We
work in tandem with our partners to deliver joint enterprise
digital transformation solutions. For
more information see glantus.com .
Founded in 2014 and headquartered in Dublin, Glantus has offices
in the United States, United Kingdom, Poland and Costa Rica,
employing over 120 people.
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END
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