Intercede Group PLC Appointment of Non-Executive Director (7955Q)
20 Octubre 2023 - 1:05AM
UK Regulatory
TIDMIGP
RNS Number : 7955Q
Intercede Group PLC
20 October 2023
20 October 2023
INTERCEDE GROUP plc
('Intercede', the 'Company' or the 'Group')
Appointment of Non-Executive Director
Intercede, the leading specialist in digital identity,
credential management and secure mobility, is pleased to announce
the appointment of Daniel O'Brien to the Board of Intercede as a
Non-Executive Director with immediate effect.
Mr. O'Brien ('Dan') brings over 30 years' experience in
financial roles across successful listed, PE backed and privately
owned international organisations. Dan studied at the University of
Cambridge prior to qualifying as a chartered accountant at Deloitte
in 1991 where he spent 8 years working in Audit Assurance. He has
held senior finance roles in a range of multinational companies
including COLT Telecoms, Eidos Plc, Huveaux Plc as Group Finance
Director, Shine Group as Chief Financial Officer and Tarsus Group
as both Chief Financial Officer and Chief Operating Officer. At
Tarsus, Dan was a lead executive overseeing the take private
acquisition by Charterhouse and the subsequent sale of the business
to Informa plc for approximately $1bn. Dan currently sits on the
advisory board of several organisations including Cuil Bay
Capital.
Royston Hoggarth, Chair of Intercede, commented:
"We are delighted to announce Dan's appointment as a
Non-Executive Director. He brings a wealth of public and private
company experience, and his strong technical, financial and
commercial acumen will be of great value as we continue to execute
our growth plans. Additionally, he will be appointed as Audit Chair
with immediate effect, with Tina Whitley moving to Remuneration
Chair and John Linwood as Nominations Chair."
ENQUIRIES
Intercede Group plc Tel. + 44 (0)1455 558111
Klaas van der Leest CEO
Nitil Patel CFO
Cavendish Capital Markets Limited Tel. + 44 (0)20 7220 0500
Simon Hicks/Fergus Sullivan Corporate Finance
Tim Redfern/Charlotte Sutcliffe ECM
About Intercede
Intercede is a cybersecurity software company specialising in
digital identities, and its innovative solutions enable
organisations to protect themselves against the number one cause of
data breach: compromised user credentials.
The Intercede suite of products allows customers to choose the
level of security that best fits their needs, from Secure
Registration and ID Verification to Password Security Management,
One-Time Passwords, FIDO and PKI. Uniquely, Intercede provides the
entire set of authentication options from Passwords to PKI,
supporting customers on their journey to passwordless and stronger
authentication environments. In addition to developing and
supporting Intercede software, the Group offers professional
services and custom development capabilities as well as managing
the world's largest password breach database.
For over 20 years, global customers in government, aerospace and
defence, financial services, healthcare, telecommunications, cloud
services and information technology have trusted Intercede
solutions and expertise in protecting their mission critical data
and systems at the highest level of assurance.
For more information visit: www.intercede.com
INFORMATION REQUIRED UNDER RULE 17 AND SCHEDULE 2, PARAGRAPH (G)
OF THE AIM RULES FOR COMPANIES ("AIM RULES")
Full name: Daniel Philip O'Brien
Age: 56
Shareholding in the
Company: 53,644
Current directorships and/or Historic directorships
partnerships: and/or partnerships (within
the last five years):
Cuil Bay Capital Ltd AMB Tarsus Exhibitions SDN
Raccoon Media Group Limited BHD
School-Home Support Service CapRegen BioSciences Limited
(UK) CapRegen Limited
CapRegen Magnum Limited
CapRegen Natural BioSciences
Limited
CapRegen Nutraceuticals
Limited
Fairs & Exhibitions (1992)
Limited
Fairs And Exhibitions Limited
Metabolic Medical Institute,
Inc.
PNO Exhibition Investment
(Dubai) Limited
PT. Tarsus Indonesia SEA
Shenzhen Bo Ao Exhibition
Co., Ltd
Smarter Shows (Tarsus) Limited
Tarsus America Limited
Tarsus Atlantic Limited
Tarsus Cardio, Inc.
Tarsus Cedar Limited
Tarsus China Limited
Tarsus Exhibition (Shanghai)
Co., Ltd
Tarsus Exhibition (Shenzhen)
Co., Ltd
Tarsus Exhibitions & Publishing
Limited
Tarsus Exhibitions India
Private Limited
Tarsus Group Limited
Tarsus Group Limited (Jersey
Entity)
Tarsus Holdings Limited
Tarsus Investments Limited
Tarsus Leeward Limited
Tarsus Luzhniki Limited
Tarsus Martex
Tarsus Medical Limited
Tarsus New Media Limited
Tarsus Organex Limited
Tarsus Overseas Limited
Tarsus Publishing Limited
Tarsus Touchstone Limited
Tarsus UK Holdings Limited
Tarsus US Limited
Tarsus Windward Limited
Tiger Acquisitions (Jersey)
Limited
Tiger Acquisitions Holding
Limited
Tiger Acquisitions Intermediate
Holding Limited
Tiger Acquisitions UK Limited
W.R.Kern Organisation Limited(The)
F&E (2008) Limited
Connect Biz, LLC
Tak Mexico Holdings, LLC
Tarsus Connect, LLC
Tarsus Map LLC
There is no further information to be disclosed in relation to
the appointment pursuant to Rule 17 and Schedule 2, paragraph (g)
of the AIM Rules.
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END
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