TIDMWAND
RNS Number : 1756H
WANdisco Plc
26 July 2023
26 July 2023
WANdisco plc
("WANdisco" or the "Company")
Board Changes
WANdisco (LSE: WAND), the data activation platform, announces a
number of changes to the Board effective 25 July 2023 as
follows:
-- Stephen Kelly will join the Board as Chief Executive Officer
having served as Interim Chief Executive Officer since 10 May
2023.
-- Ijoma Maluza will join the Board as Chief Financial Officer
having served as Interim Chief Financial Officer since 11 April
2023.
-- Xenia Walters will join the Board as a Non-Executive Director
and Chair of the Audit and Risk Committee.
-- Chris Baker will join the Board as a Non-Executive Director
and Chair of the Remuneration Committee.
-- Karl Monaghan, Non-Executive Director and current Chair of
the Audit and Risk Committee and the Remuneration Committee will
step down from the Board ahead of the next Annual General Meeting
in August.
-- Yeturu Aahlad, Chief Scientist, will step down from the Board
and will remain a member of the Executive Team.
Peter Lees will remain as Senior Independent Director and
continue to be Chair of the Nomination Committee. Ken Lever remains
as Non-Executive Interim Chairman. As previously announced, now
that the refinancing has been completed and the share suspension
has been lifted, a process will commence to identify a permanent
Non-Executive Chair of the Board. Ken Lever will engage in that
process.
Xenia Walters is a senior finance leader with an excellent track
record of delivering operational and profit improvements within
fast paced environments - both on the public markets and within
private equity backed global operations. Xenia began her career
with PriceWaterhouseCoopers (1991 to 1997) and during her career
worked in various finance roles at Allied Colloids plc, Ciba
Speciality Chemicals and Huntsman Chemicals. Xenia was with Regus
plc from 2003 to 2011, initially as Group Financial Controller then
as UK CFO. She was Group Finance Director of INTO University
Partnerships and then Interim CFO of Oxford International Education
Group until 2015, ultimately leading to her assuming the role of
Group Chief Financial Officer of SDL plc and then Group CFO of
Snowfox Group.
Chris Baker is an experienced leader in the international
technology industry and currently a partner of CBCS Associates, a
software advisory business. From 1983 to 1997 Chris was with
Digital Equipment Company, rising to serve as UK Sales Director for
Outsourcing. During the period 1997 to 2014, Chris held several
senior roles within Oracle, rising to Senior Vice President and
Worldwide Head of ISV/OEM/Java Sales. Chris was then Executive
Director of Xchanging plc from 2014 to 2016, leading the Xuber
Insurance Software business, and from 2016 to 2021 Chris was CEO of
Capita Software.
Ken Lever, Interim Non-Executive Chairman, commented:
"Following the successful refinancing of WANdisco and the
lifting of the share suspension, we are now able to formally shape
the Board to support growth and value creation for shareholders. I
am delighted that Chris and Xenia have agreed to join us at this
very important juncture in the re-establishment of the Company as a
leading business in the data-integration software market. I am very
appreciative of the significant commitment shown by Karl and Aahlad
to the Board's activities, especially during the very challenging
times for the Company."
For further information, please contact:
+44 (0)20 3727
FTI Consulting 1137
Rob Mindell / Kwaku Aning / Tom Blundell
/ Matt Dixon
+44 (0)20 7710
Stifel (Nomad and Joint Broker) 7600
Fred Walsh / Richard Short / Tom
Marsh
Liberum (Joint Broker)
+44 (0)20 3100
Max Jones / Ben Cryer / Miquela Bezuidenhoudt 2000
About WANdisco
WANdisco is the data activation platform for accelerating
digital transformation at scale. WANdisco makes infinite data
actionable across clouds and enterprises in real time. WANdisco
customers unleash the business value of the cloud with zero
downtime, data loss, or disruption to fuel AI and machine learning,
create new
services, and transform businesses. For more information about WANdisco, visit www.wandisco.com
Regulatory disclosures
Stephen Paul Caulfield Kelly
The following information is provided pursuant to Rule 17 and
with Schedule Two paragraph (g) of the AIM Rules for Companies in
relation to Stephen Kelly (age 61):
Current Directorships Previous Directorships
Optimise (The Algorithm People) Tech Nation Group Limited
Limited Tech City Group Limited
Locums Nest Ltd Kimble Applications Limited
The Sage Group Plc
-----------------------------
As of the date of this announcement, Stephen Kelly holds a
beneficial interest in 934,080 ordinary shares of the Company. Save
as disclosed above there are no additional disclosures to be made
in accordance with Rule 17 or Schedule Two paragraph (g) of the AIM
Rules for Companies in respect of Stephen Kelly.
Ijoma Patrick Tilowakuti Maluza
The following information is provided pursuant to Rule 17 and
with Schedule Two paragraph (g) of the AIM Rules for Companies in
relation to Ijoma Maluza (age 44):
Current Directorships Previous Directorships
- Blue Prism Limited
Blue Prism Cloud Limited
Blue Prism Group Limited
--------------------------
As of the date of this announcement, Ijoma Maluza holds a
beneficial interest in 3,000 ordinary shares of the Company. Save
as disclosed above there are no additional disclosures to be made
in accordance with Rule 17 or Schedule Two paragraph (g) of the AIM
Rules for Companies in respect of Ijoma Maluza.
Xenia Walters (maiden name Constantinou)
The following information is provided pursuant to Rule 17 and
with Schedule Two paragraph (g) of the AIM Rules for Companies in
relation to Xenia Walters (age 53):
Current Directorships Previous Directorships
- Snowfox Group Plc
YO! Sushi Ltd
Asian Counters UK Ltd
Sushi UK Holdco Ltd
YO! Sushi UK Ltd
Snowfox BidCo Ltd
Snowfox MidCo Ltd
Snowfox MidCo 2 Ltd
Taiko Foods Ltd
YO! Sushi Americas Ltd
SDL Plc
SDL Ltd
------------------------
As of the date of this announcement, Xenia Walters does not hold
any beneficial interest in the ordinary shares of the Company. Save
as disclosed above there are no additional disclosures to be made
in accordance with Rule 17 or Schedule Two paragraph (g) of the AIM
Rules for Companies in respect of Xenia Walters.
Christopher Francis Henry Baker
The following information is provided pursuant to Rule 17 and
with Schedule Two paragraph (g) of the AIM Rules for Companies in
relation to Chris Baker (age 67):
Current Directorships Previous Directorships
Benric Ltd Capita Business Services Ltd
Curo Charlotte House LLP Clinical Solutions Holdings Ltd
Clinical Solutions International
Ltd
Clinical Solutions Finance Ltd
Capita Justice & Secure Services
Holdings Ltd
Metacharge Ltd
Capita Secure Information Solutions
Ltd
Pay360 Ltd
Clinical Solutions IP Ltd
Marrakech (UK) Ltd
AMT-Sybex Ltd
Clinical Solutions Acquisition
Ltd
Retain International Ltd
Brentside Communications Ltd
Retain International (Holdings)
Ltd
Education Software Solutions
The G2G3 Group Ltd
Pageone Communications Ltd
Eclipse (Hardware) Ltd
Tempus Finance Ltd
Micro Librarian Systems Ltd
Complete Imaging Ltd
Capita Mortgage Software Solutions
Ltd
Barrachd Ltd
Westpoint Ltd
Smartpoint Ltd
Hallco 1626 Ltd
ITR International Translation
Resources Ltd
G2G3 Digital Ltd
Data Equipment Ltd
Barrachd Intelligence Solutions
Ltd
Security Watchdog Ltd
Amity Communications Ltd
Data Mail Systems Ltd
Aspire Business Solutions
Sigma Seven Ltd
AMT-Sybex Holdings Ltd
Capita Secure Mobile Solutions
Ltd
Complete Imaging Trustee Company
Ltd
G2G3 Propulsion Ltd
-------------------------------------
As of the date of this announcement, Chris Baker does not hold
any beneficial interest in the ordinary shares of the Company. Save
as disclosed above there are no additional disclosures to be made
in accordance with Rule 17 or Schedule Two paragraph (g) of the AIM
Rules for Companies in respect of Chris Baker.
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London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
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END
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July 26, 2023 02:00 ET (06:00 GMT)
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