1 February 2024
Boku, Inc.
("Boku" or the "Company")
Board Change
Boku, a leading provider of global mobile
payment solutions, announces that Stewart Roberts, Senior
Independent Non-executive Director, has informed the Board of his
intention to retire as a Director and leave the Company at its next
Annual General Meeting ("AGM"), expected to be held in May
2024.
The Board is pleased to announce that Charlotta
Ginman, an existing Non-executive Director of the Company, has
assumed the role of Senior Independent Non-executive Director with
immediate effect and will take over from Stewart as Chair of the
Audit Committee and a member of the Remuneration Committee when he
steps down from the Board at the AGM.
Richard
Hargreaves, Boku's Non-Executive Chairman,
commented:
"I would like
to thank Stewart for his contribution to Boku over the past four
years. We will miss his wise counsel and wish him well in his
future endeavours."
For further
enquiries:
|
Boku, Inc.
Stuart Neal, Chief Executive
Officer
Keith Butcher, Chief Financial
Officer
|
+44 (0)20 3934 6630
|
|
Investec Bank plc (Nominated Advisor & Joint
Broker)
Edward Knight / Nick Prowting
/ Cameron
MacRitchie
|
+44 (0)20 7597 5970
|
|
Peel Hunt LLP (Joint Broker)
Paul Gillam / Tom Ballard / Adam
Telling
|
+44 (0)20 7418 8900
|
|
IFC
Advisory Limited (Financial PR & IR)
Tim Metcalfe / Graham Herring /
Florence Chandler
|
+44 (0)20 3934 6630
|
Note to
Editors:
Boku Inc. (AIM: BOKU) is a leading global
provider of mobile payment solutions. Boku's mobile-first payments
network, including mobile wallets, direct carrier billing, and
account to account/real-time payments schemes, reaching over 7.5
billion mobile payment accounts through a single
integration.
Customers that trust Boku to simplify sign-up,
acquire new paying users and prevent fraud include global leaders
such as Amazon, Meta Platforms, Google, Microsoft, Netflix, Sony,
Spotify and Tencent.
Boku Inc. was incorporated in 2008 and is
headquartered in London, UK, with offices in the US, India, Brazil,
China, Estonia, France, Germany, Indonesia, Japan, Singapore,
Spain, Taiwan and Vietnam.
To learn more about Boku Inc., please visit:
https://www.boku.com