TIDMEYE
RNS Number : 5277M
Eagle Eye Solutions Group PLC
15 September 2023
15 September 2023
Eagle Eye Solutions Group plc
("Eagle Eye", the "Group", or the "Company")
Chair Succession
Eagle Eye, (LSE: "EYE"), a leading SaaS technology company that
creates digital connections enabling personalised, real-time
marketing, announces that Malcolm Wall, Chair of the Board, will
not seek re-election at the Company's forthcoming Annual General
Meeting ("AGM") in November 2023, as he has reached his nine-year
tenure on the Board. The Company is pleased to confirm that Anne de
Kerckhove will join the Board on 1 October 2023 as Non-Executive
Director and will succeed Malcolm as Chair at the conclusion of the
AGM.
Anne is an experienced Board director, with extensive knowledge
across the technology, media and entertainment industries, leading
and advising high growth and acquisitive international businesses.
Anne has held several senior Executive roles, including Global
Director of Reed Elsevier and COO and International Managing
Director at Inspired Gaming Group. Anne currently holds the
position of Senior Independent Director of 888 Holdings plc and was
previously Non-Executive Director at 7Digital Group plc.
Eagle Eye would like to extend its deepest gratitude to Malcom
for the support and guidance he has given the business in his nine
years with the Company, having joined the Board as a Non-Executive
Director in 2014, then taking on the role of Chair in 2016. During
his tenure, Malcolm has overseen Eagle Eye's evolution on the
public markets and the considerable expansion of the Group's
offering, customer base, geographic reach, and growing
profitability.
Anne de Kerckhove, incoming Chair of Eagle Eye, said: "It is
with great enthusiasm that I join Eagle Eye's Board as Chair at
such an exciting time for the Company. I look forward to leveraging
my international expansion and M&A experience in helping Eagle
Eye to harness and exploit its growth ambition and capitalise upon
its strong market position."
Malcolm Wall, Chair of Eagle Eye, said: "It has been a pleasure
to have been a part of Eagle Eye's journey for the past nine years
and to have witnessed its remarkable evolution to become the
leading provider of personalised digital marketing capabilities to
tier-1 retailers globally. The Group's future looks bright, and I
am excited to see how Eagle Eye continues to grow under Anne's
stewardship. I wish Anne and the Board all the best in ushering
Eagle Eye into the next stage of its journey."
Tim Mason, Chief Executive of Eagle Eye, said: "I would like to
give Malcolm my warmest thanks for the wealth of support and
guidance he has provided to Eagle Eye and the Board during his time
as Chair and on behalf of the whole Company, I wish Malcolm all the
very best for the future.
"I am delighted to welcome a Chair of Anne's calibre to the
Board. I greatly look forward to benefiting from her experience and
am confident that she will be a valuable additional voice and guide
on the Board, as we work together to deliver on our considerable
opportunity."
For further information, please contact:
Eagle Eye Solutions Group plc Tel: 0844 824 3686
Tim Mason, Chief Executive Officer
Lucy Sharman-Munday, Chief Financial
Officer
Investec (Nominated Advisor and Joint Tel: 020 7597 5970
Broker)
Corporate Broking: David Anderson / Nick
Prowting
Shore Capital (Joint Broker) Tel: 020 7408 4090
Corporate Finance: Daniel Bush / David
Coaten / Lucy Bowden
Corporate Broking: Henry Willcocks
Alma PR Tel: 020 3405 0205
Caroline Forde / Hannah Campbell / Kinvara
Verdon
Anne Isabelle Pierre Noemie de Kerckhove dit van der varent (age
51 years), holds or has held the following directorships and/or
partnerships:
Current appointments Past appointments in the previous five years
--------------------- ---------------------------------------------
888 Holdings plc 7Digital Group plc
DNA Bridge Limited
Freespace LTD
Metail Limited
Verizon Upstart Tech Limited
About Eagle Eye
Eagle Eye is a leading SaaS technology company enabling retail,
travel and hospitality brands to earn the loyalty of their end
customers by powering their real-time, omnichannel and personalised
consumer marketing activities.
Eagle Eye AIR is a cloud-based platform, which provides the most
flexible and scalable loyalty and promotions capability in the
world. More than 750 million personalised offers are executed via
the platform every week, and it currently hosts over 100 million
individual loyalty members for businesses all over the world. We
are trusted to deliver a secure service at hundreds of thousands of
physical POS destinations worldwide, enabling the real-time
issuance and redemption of promotional coupons, loyalty offers,
gift cards, subscription benefits and more.
The Eagle Eye AIR platform is currently powering loyalty and
customer engagement solutions for enterprise businesses all over
the world, including Asda, Tesco, Morrisons, Waitrose and John
Lewis & Partners, JD Sports, Pret a Manger, Loblaws,
Southeastern Grocers, Giant Eagle and the Woolworths Group.
In January 2023, the Group acquired France-based Untie Nots, an
AI-powered personalised promotions business, adding Carrefour, E.
Leclerc, Auchan and other leading brands to its European customer
base.
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END
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