Directorate Change
16 7월 2010 - 12:16AM
UK Regulatory
TIDMINN
RNS Number : 4320P
Innovision Research&Technology PLC
15 July 2010
Innovision Research & Technology plc
(the "Company")
Directorate changes
Further to Broadcom International Limited's announcement of 13 July 2010 stating
that it had received valid acceptances from shareholders in the Company in
respect of approximately 78.57 per cent. of the Company's existing share capital
and, together with its interest in approximately 10.53 per cent, of the
Company's existing share capital, it declared its recommended cash offer for the
entire issued and to be issued ordinary share capital of the Company to be
wholly unconditional, the Company announces the following changes to its Board
of Directors.
The Company is pleased to announce the appointments of Robert Rango and DeAnn
Work to the Board of Directors as Directors.
Mr. Rango joined Broadcom Corporation ("Broadcom") in March 2002 and became Vice
President & General Manager of the Network Infrastructure Business Unit in
October 2002. In September 2003 Mr. Rango became Group Vice President, Mobile &
Wireless Group. He became Senior Vice President & General Manager, Mobile &
Wireless Group in April 2005, Senior Vice President & General Manager, Wireless
Connectivity Group in January 2006, and Executive Vice President & General
Manager, Wireless Connectivity Group in February 2010. He also serves as a
director and officer of certain Broadcom subsidiaries. From 1995 to 2002 Mr.
Rango held several Vice President and General Manager positions at Lucent
Microelectronics, a networking communications company, and Agere Systems, a
semiconductor manufacturer, in its Optical Access, New Business Initiatives and
Modem/Multimedia Divisions. Previously, Mr. Rango held various positions with
AT&T Bell Laboratories for over ten years. Mr. Rango received a B.S.E.E. from
the State University of New York at Stony Brook and an M.S.E.E. from Cornell
University.
Ms. Work joined Broadcom as Vice President and Deputy General Counsel in April
2009. From November 2007 until December 2008, Ms. Work served as Vice President
and Senior Associate General Counsel of Safeco Corporation, a property and
casualty insurance company that was acquired by Liberty Mutual Group in
September 2008. Prior to Safeco, Ms. Work served as Senior Counsel for McKesson
Corporation, a healthcare services and technology company, for four years, and
prior to McKesson she served in a variety of consulting and business development
roles for several technology and healthcare ventures. Previously, Ms. Work was
a corporate attorney at Davis Polk & Wardwell. Ms. Work received an A.B. from
Princeton University and a J.D. from Harvard Law School.
Further, Malcolm Baggott and Ian Buckley-Golder have resigned with effect from
today from the Board of Directors. The Company wishes to thank Messrs. Baggott
and Buckley-Golder for their significant contributions to the Company over the
past years and is extremely grateful for their professional advice and guidance
in steering the Company to its leading position in the NFC and RFID markets.
Enquiries:
Innovision Research & Technology Plc
Tel: 01285 888 200
David Wollen, Chief Executive Officer
Brian McKenzie, Finance Director
KBC Peel Hunt Ltd (Nominated Adviser and Broker) Tel: 020
7418 8900
David Anderson
Additional information:
Robert Americo Rango (aged 52 years) holds, or has in the last five years held,
the following directorships and/or partnerships:
+---------------------------------+---------------------------------+
| Current | Former |
| directorships/partnerships | directorships/partnerships held |
| | within the last five years |
+---------------------------------+---------------------------------+
| Global Locate, Inc. | None |
| Broadcom Danmark Aps | |
| Broadcom Europe Limited | |
| Broadcom Finland Oy | |
| Broadcom GPS Spain, S.L. | |
| Broadcom Semiconductors Hellas | |
| S.A | |
+---------------------------------+---------------------------------+
DeAnn Work (aged 41 years) holds, or has in the last five years held, the
following directorships and/or partnerships:
+---------------------------------+---------------------------------+
| Current | Former |
| directorships/partnerships | directorships/partnerships held |
| | within the last five years |
+---------------------------------+---------------------------------+
| Broadcom Corporation PAC | None |
| Broadcom International LLC | |
| Dune Networks, Inc. | |
| Teknovus, Inc. | |
| Broadcom Canada Ltd. | |
| Broadcom Communications | |
| Technology (Shanghai) Co. Ltd. | |
| Broadcom Europe Limited | |
| Broadcom GPS Spain, S.L. | |
| Broadcom India Private Limited | |
| Broadcom India Research Private | |
| Limited | |
| Broadcom India Technologies | |
| Private Limited | |
| Broadcom Netherlands B.V. | |
| Broadcom Sydney Pty Ltd. | |
| HH Acquisition Inc. | |
| HH Acquisition ULC | |
| Interplast, Inc. | |
| Teknovus Asia Ltd. | |
| Teknovus Information Technology | |
| (Shanghai) Co. Ltd. | |
| Teknovus Japan K.K. | |
+---------------------------------+---------------------------------+
There is no further information in respect of the above appointments required to
be disclosed pursuant to Schedule 2(g) of the AIM Rules for Companies.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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