3 June 2024
SysGroup
plc
("SysGroup", the "Company", or the "Group")
Board
Changes
SysGroup plc (AIM:SYS), the technology partner for
delivery and management of cloud, data and security to power
Artificial Intelligence ("AI") and Machine
Learning ("ML") transformation,
is delighted to announce the appointment of Davin
Cushman as Non-Executive Director, effective 10 June
2024.
Davin has over 25 years of
experience within the technology industry having started his career
in 1996 with enterprise application pioneer Trilogy. He served as
CEO at Ignite Technologies, an enterprise software company, where
he completed over 40 mergers and acquisitions during his
decade-long tenure. Subsequently, he founded Brightrose Ventures to
advise, acquire and operate software companies, with a later $100
million commitment from Brentwood Associates for software
acquisitions. Davin has an undergraduate degree in Politics from
Princeton University and a MBA from Kellogg at Northwestern
University.
Heejae Chae, Executive Chairman of SysGroup,
commented,
"We are delighted to welcome Davin Cushman to the Board as a
Non-Executive Director. Davin has extensive experience in the
technology sector and was part of hyper growth at category defining
companies. His expertise in building technology companies through
innovation and operational excellence, as well as his proficiency
in acquiring and integrating technology companies, will greatly
benefit SysGroup."
In accordance with Schedule 2(g) of
the AIM rules, Davin Wallace Cushman (aged 50) holds or has held
the following directorships in the last 5 years:
Current Directorships
Brightrose Ventures Limited
Cushman Management Company
BA
SMG Mountain Holdings LLC
Previous Directorships
Service Management Group Limited
Services Management Group G.K.
Bsquare Corporation
ObjectStore Inc
Davin holds no shares in the
Company.
There is no further information on
Davin required to be disclosed under Schedule Two, paragraph (g)
(i)-(viii) of the AIM Rules for Companies.
Following the appointment of Davin
Cushman, the Board will comprise Heejae Chae (Executive Chairman);
Owen Phillips (Chief Financial Officer); and Mike Fletcher, Mark
Reilly, Paul Edwards and Davin Cushman (Non-Executive
Directors).
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For
further information please contact:
SysGroup plc
Heejae Chae, Executive
Chairman
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Tel: 0333 101 9000
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Zeus (Nominated Adviser and
Broker)
Jordan Warburton
Nick Cowles
Alexandra Campbell-Harris
Nick Searle
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Tel: 0161 831 1512
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About SysGroup
SysGroup plc is a managed service
provider of end-to-end data solutions enabling us to take our
customers on their AI data journey. The Group offers an integrated
set of modern technologies that collectively meets our customers
end-to-end data needs including connectivity, cloud hosting,
delivery, analytics and governance of customer data, as well as a
security layer for users and applications.
The Group has offices
in Bristol, Edinburgh, London, Manchester and
Newport.
For more information,
visit http://www.sysgroup.com