4 December 2024
Checkit plc
Board change
Checkit plc (AIM: CKT), the automated
monitoring platform for operational leaders, announces that
Simon Greenman, non-executive director, has resigned from the board
of directors of the company (the "Board") following the completion
of three years' service. The Board will seek a replacement at an
appropriate time.
Following the resignation, membership of the
Board's committees will be as follows.
· Audit Committee: Alex
Curran (Chair); Keith Daley; and
· Remuneration Committee:
Keith Daley (Chair); Alex Curran.
Keith Daley, Non-Executive Chairman at Checkit
commented: "I should like to pay tribute to the contribution that
Simon has made to Checkit. He has served as a valued non-executive
director and Chair of the Audit Committee, as well as member of the
Remuneration Committee. I am personally grateful for his
input. He leaves with sincere thanks from all
directors."
For further
information, please visit www.checkit.net or contact:
Checkit plc
Kit Kyte (Chief Executive
Officer)
Kristian Shaw (Chief Financial and
Operations Officer)
|
+44
(0) 1223 643313
|
|
|
Singer Capital Markets (Nominated Adviser &
Broker)
Shaun Dobson / James
Fischer
|
+44
(0) 20 7496 3000
|
|
|
Tavistock
(Financial PR)
Lulu Bridges / Katie Hopkins / Simon
Hudson
|
+44 (0) 20
7920 3150
|