Redcentric plc
("Redcentric" or the
"Company")
Directorate Change
Redcentric plc (AIM: RCN), a leading UK IT
managed services provider, is pleased to announce the appointment
of Michelle Senecal de Fonseca as non-executive Director of the
Company with immediate effect. Michelle will also be appointed as
chair of the remuneration committee and member of the audit and
nomination committees of the board of directors of the Company (the
"Board").
Michelle is an experienced executive and
non-executive director in the technology industry, having been
Managing Director for Vodafone's cloud and hosting services
business, and serving as Area Vice President for sales and services
for Northern Europe at Citrix before becoming its global Vice
President for strategic alliances. Michelle also currently serves
as a non-executive director on the board of FTSE250 company FDM
Group, where she has enjoyed an eight-year tenure on the
remuneration committee. In addition, Michelle is the co-founder and
a continuing board member of the networking group Women in Telecoms
and Technology.
Nick Bate, non-executive chair,
commented:
"I am
delighted to welcome Michelle to Redcentric on behalf of the Board
and look forward to working with her. Her experience will be of
huge value to the Board as well as the remuneration committee, and
her breadth and depth of knowledge spanning telecoms, technology
and cloud services will be of great benefit to
Redcentric."
As required under Schedule Two, paragraph (g) of
the AIM Rules for Companies, further disclosures on Mrs Senecal de
Fonseca are as follows:
Mrs Michelle Senecal de Fonseca, aged 63, has
held the following directorships and/or partnerships in the past
five years:
Current
directorships and/or partnerships:
· FDM
Group (Holdings) plc
·
Alphawave IP Group PLC
· ASU
Global Foundation UK Limited
· Women
in Telecom & Technology (WITT) Limited
Past
directorships and/or partnerships:
·
Citrix Systems UK Limited (now Cloud SG UK Ltd)
There is no further information on Mrs Senecal
de Fonseca required to be disclosed under Schedule Two, paragraph
(g) of the AIM Rules for Companies.
Enquiries:
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Redcentric
plc
Peter Brotherton, Chief Executive
Officer
David Senior, Chief Financial
Officer
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+44 (0)800 983 2522
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Cavendish
Capital Markets Limited (NOMAD and Sole Broker)
Marc Milmo / Simon Hicks / Charlie Beeson
(Corporate Finance)
Andrew Burdis / Sunila de Silva
(ECM)
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+44 (0)20 7220 0500
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