Aferian PLC Board Changes (6852U)
03 Agosto 2022 - 1:00AM
UK Regulatory
TIDMAFRN
RNS Number : 6852U
Aferian PLC
03 August 2022
3 August 2022
AFERIAN PLC
("Aferian" the "Company" or the "Group")
Board Changes
Aferian plc (LSE AIM: AFRN), the B2B video streaming solutions
company, today announces the following changes to its Board of
Directors.
Bruce Powell MBE has been appointed to the Board as a
Non-Executive Director and Chair of the Audit Committee. Powell has
accumulated extensive board-level experience over more than 30
years. He is currently Chairman of packaging companies Threadless
Closures Ltd, and Crateight Ltd, and of Holyport College. His
previous roles include 18 years on the board of Kofax plc and
serving as CFO for Imagination Technologies plc.
Steve Oetegenn has been appointed as an Executive Director of
the Group as President of the Americas. Oetegenn has been
supporting the Aferian executive management team in a consultancy
capacity since joining the Board in January 2021. He will now take
on a leadership role to support the growth of Aferian in this key
region. As a result, Oetegenn has stepped down from his role as
Non-Executive Director.
As previously announced, Erika Schraner stepped down from her
Board position effective 29 July 2022. Following these changes, the
Board will comprise three Non-Executive Directors and three
Executive Directors.
The Group remains focussed on improving the diversity of its
Board and carefully considers a broad range of candidates ahead of
any appointment.
Mark Wells, Non-Executive Chairman of Aferian said: "On behalf
of the Board and the entire Aferian team, I am pleased to welcome
Bruce Powell to our Board and Steve Oetegenn to our executive
management team. Bruce's significant corporate expertise in both
non-executive and executive roles will bring a wealth of governance
and leadership experience to our Board. Steve knows our business
and strategy inside out and will now be leading our efforts in the
Americas, a key growth region for Aferian. These appointments
strengthen the capabilities of our Board as we continue to progress
towards our 2025 strategy."
Additional information
The following information is being disclosed pursuant to Rule 17
and paragraph (g) of Schedule 2 of the AIM Rules for Companies.
Bruce Lewis Hamilton Powell, aged 73, has been a director or
partner of the following companies or partnerships during the five
years preceding the date of this announcement:
Current directorships: Past directorships (last five
years)
Threadless Closures Limited HAHC Trading Limited
Holyport College HAHC Education Limited
Crateight Limited Haberdashers' Aske's Federation
Trust
Save as set out above there are no further disclosures required
pursuant to Rule 17 or Schedule Two, paragraph (g) of the AIM Rules
for Companies.
For further information please contact:
Aferian plc +44 (0)1954 234100
Mark Wells, Chairman
Donald McGarva, Chief Executive Officer
Mark Carlisle, Chief Financial Officer
Investec plc +44 (0)20 7597 5970
David Anderson / Patrick Robb / Nick Prowting / Cameron MacRitchie
FTI Consulting (Financial communications) +44 (0)20 3727 1000
Matt Dixon / Tom Blundell
About Aferian plc
Aferian plc (AIM: AFRN) is a B2B video streaming solutions
company. Our end-to-end solutions bring live and on-demand video to
every kind of screen. We create the forward-thinking solutions that
our customers need to drive subscriber engagement, audience
satisfaction, and revenue growth.
It is our belief that successful media companies and services
will be those that are most consumer-centric, data driven and
flexible to change. We focus on innovating technologies that enable
our customers stay ahead of evolving viewer demand by providing
smarter, more cost-effective ways of delivering end-to-end modern
TV and video experiences to consumers. By anticipating
technological and behavioural audience trends, our software
solutions empower our customers to heighten viewer enjoyment, drive
growth in audience share and ultimately their profitability.
Aferian plc has two operating companies: 24i, which focusses on
streaming video experiences, and Amino, which connects Pay TV to
streaming services. Our two complementary companies combine their
products and services to create solutions which ensure that people
can consume TV and video how and when they want it. Our solutions
deliver modern TV and video experiences every day to millions of
viewers globally, via our growing global customer base of over 500
service providers.
Aferian plc is traded on the London Stock Exchange's AIM stock
market (AIM: symbol AFRN). Headquartered in Cambridge, UK, the
Company has over 350 staff located in offices in San Francisco,
Amsterdam, Helsinki, Copenhagen, Madrid, Porto, Brno, Bath, Buenos
Aires, and Hong Kong. For more information, please visit
www.aferian.com
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END
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