K3 Business Technology Group PLC Board changes (6984K)
06 Septiembre 2021 - 1:00AM
UK Regulatory
TIDMKBT
RNS Number : 6984K
K3 Business Technology Group PLC
06 September 2021
AIM: KBT
K3 BUSINESS TECHNOLOGY GROUP PLC
("K3" or "the Company")
Board Changes
K3, which provides mission--critical software and cloud
solutions, announces that Per Johan Claesson, Non-executive
Director, is retiring from the Board after over twenty years of
service, and that Gabrielle Hase is joining as a Non-executive
Director in his place. These changes will take immediate
effect.
The Board takes this opportunity to thank Johan for his
significant contribution and support to K3, and wishes him well in
his retirement from the Board.
Gabrielle, aged 53, is a senior level specialist in global
ecommerce with significant experience in advising on omnichannel
growth strategies and digital transformation, in particular for
fashion retailers. She is founder director of Soleberry Advisory
Limited, which provides digital commerce advisory services to
fashion and other consumer retailers, and has worked with leading
brands, advising on all aspects of ecommerce, mobile commerce,
direct marketing strategy and strategic brand management. Clients
have included Sweaty Betty, Browns Fashion, The Fragrance Shop,
Moonpig.com, Hobbs, and TK Maxx. She also mentors start-up
companies and is a featured speaker at conferences such as Retail
Week Live, eCommerce Futures, and eCommerce UK.
Gabrielle is currently a Non-executive Director of: Amplience
Limited, the ecommerce content platform; Tate Enterprises, the
commercial division of Tate Galleries; Planks Clothing, the global
skiwear apparel brand; and All Together, the pro bono advisory firm
for CEOs. Gabrielle holds an MBA from The Wharton School at The
University of Pennsylvania and a BSc in Information Systems from
Boston College.
Tom Crawford, Chairman of K3 Business Technology Group plc,
commented:
"Johan has made an enormous contribution to the Company over the
past twenty years. We would like to thank him for his outstanding
support and counsel, and wish him all the best for his retirement
from the Board.
"I am very pleased to welcome Gabrielle to the Board. Her
substantial digital transformation and ecommerce experience,
particularly in the fashion and apparel sector, is highly relevant.
We very much look forward to working with her as we continue to
grow K3's presence in the fashion, apparel & design
market."
In accordance with Schedule 2(g) of the AIM Rules, Gabrielle
Dudnyk Hase (Née Dudnyk) holds or has held, within the last five
years, the following directorships and partnerships:
Current directorships/partnerships Past directorships/partnerships
Amplience Limited LS Retail ehf.
Tate Enterprises Ltd Knomo Group Ltd
Planks Clothing Ltd Catdogfish Enterprises Limited
All Together Collective CIC
Soleberrry Advisory Limited
There is no further information disclosable in respect of
Gabrielle Hase pursuant to Schedule 2(g) of the AIM rules for
companies.
This announcement contains inside information for the purposes
of Market Abuse Regulation (Regulation (EU) No. 596/2014) as
retained and applicable in the UK pursuant to S3 of the European
Union (Withdrawal) Act 2018 ('MAR').
Enquiries:
K3 Business Technology Marco Vergani (CEO) T: 0161 876 4498
Group plc
www.k3btg.com Robert Price (CFO)
finnCap Limited Julian Blunt/ James Thompson T: 020 7220 0500
(Nominated adviser and (Corporate Finance)
Broker) Richard Chambers/ Sunila
De Silva
(Corporate Broking)
KTZ Communications Katie Tzouliadis/ Dan T: 020 3178 6378
Mahoney
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END
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