Appointment of Directors

RNS Number : 4561H

Alfa Financial Software Hldgs PLC

25 March 2020

 

25 March 2020

Alfa Financial Software Holdings PLC

("Alfa" or the "Company")

Appointment of Directors

Alfa Financial Software Holdings PLC ("Alfa" or the "Company"), the leading developer of mission-critical software for the asset finance industry, announces that Adrian Chamberlain and Charlotte de Metz will join the Board as independent, non-executive directors after the publication of the Company's 2019 financial results.

Adrian is a non-executive director of Volex plc, a leading global supplier of power cords and global assembly units where he chairs the Remuneration Committee, and of Cambridge University Health Trust, one of the country's largest NHS Trusts, where he chairs the Performance Committee. He is also Executive Chairman of eConsult Ltd, a leading cloud-based medical triage company. Adrian has previously held senior executive positions in a number of private and public technology and telecommunications companies including as Chief Executive Officer of Messagelabs and of Achilles Ltd, as a member of the Board of Cable and Wireless and Bovis Lend Lease and as a member of the Operations Board at Symantec. He has extensive experience internationally in both the private and public sectors, and has particular expertise in strategy formulation and execution, technology, and software-as-a-service. Adrian holds an MA in History from Trinity College, Cambridge and an MBA from the London Business School.

Charlotte joined Synamedia, a global provider of video solutions, as Chief People Officer in early 2019. Prior to her role at Synamedia, she served as Executive Vice President responsible for global human resources at Finastra, having joined Misys in 2012 to lead the global HR function. Previously, she worked for over 11 years at Ventyx, holding various HR roles. Charlotte has a wealth of experience in executive talent, corporate social responsibility, culture and values, and diversity and inclusion. She has an exceptional record of accomplishment in delivering innovative employee development, engagement, and retention practices that enable the creation of inclusive, high-performing teams in technology enterprises.

Upon joining the Board, Adrian and Charlotte will immediately join the Audit and Risk, Remuneration and Nomination committees and Adrian will take over from Chris Sullivan as chair of the Remuneration Committee. 

The Company confirms there are no further disclosures to be made in connection with Adrian Chamberlain's or Charlotte de Metz's appointment pursuant to paragraph 9.6.13 of the Financial Conduct Authority's Listing Rules.

Enquiries

Alfa Financial Software Holdings PLC Andrew Denton, Chief Executive Officer John Miller, Interim Chief Financial Officer Andrew Page, Executive Chairman	[phone]
Tulchan Communications LLP James Macey White Matt Low	[phone]

Notes to Editors

Alfa has been delivering systems and consultancy services to the global asset and automotive finance industry since 1990. Our best practice methodologies and specialised knowledge of asset finance facilitates our delivery of large software implementations and highly complex business change projects. With an excellent delivery history over nearly three decades in the industry, Alfa's experience and performance is unrivalled.

Alfa Systems, our class-leading technology platform, is at the heart of some of the world's largest asset finance companies. Key to the business case for each implementation is Alfa Systems' ability to replace multiple client systems on a single platform. Alfa Systems supports both retail and corporate business for auto, equipment, wholesale and dealer finance on a multijurisdictional basis, including leases/loans, originations and servicing. An end-to-end solution with integrated workflow and automated processing using business rules, Alfa Systems provides compelling solutions to asset finance companies.

Alfa Systems supports portfolios in 20 countries and Alfa has offices in Europe, Asia-Pacific and North America.  For more information, visit www.alfasystems.com.

 

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