Clarity Commerce Solutions PLC
26 April 2007
26 April 2007
Clarity Commerce Solutions plc
Appointment of Non-Executive Director
The Board of Clarity Commerce Solutions (AIM: CCS, 'the Company') are pleased to
announce that Sir Colin Chandler has agreed to join the Board as a Non-Executive
Director, with immediate effect. Sir Colin has a wealth of experience which
would further strengthen the Board.
Sir Colin (67) joined easyJet plc in April 2002 and was appointed Chairman in
2002. Until November 2004, he was Non-Executive Deputy Chairman of Smiths Group
plc, having been a Non-Executive Director of TI Group since 1992. Sir Colin has
been variously Managing Director, Chief Executive and then Chairman of Vickers
plc.
Earlier in his career Sir Colin was seconded from British Aerospace to the role
of Head of Defence Export Services, Ministry of Defence. He was Chairman of
Racal Electronics plc. He is Chairman of TI Automotive Limited, Chairman of
Automotive Technik Limited and Pro-Chancellor of Cranfield University.
He was knighted in June 1988 for services to export.
Tim Bittleston, Clarity Commerce Chairman, commented:
'Sir Colin has a wealth of industry and public company experience which will
further strengthen Clarity's Board. Sir Colin will greatly enhance the
credibility of the Company and will be key to reviewing its corporate
governance. We look forward to working with Sir Colin and welcome him to the
Board.'
Sir Colin has no unspent convictions in relation to indictable offences, and has
not been subject to any bankruptcy, voluntary arrangements with creditors,
receiverships, compulsory liquidations, creditors voluntary liquidations,
administrations or other matters which require disclosure pursuant to paragraph
(g) of Schedule 2 of the AIM rules.
The following is a list of all directorships/partnerships or other business
interests (e.g. sole trader or firm) held by Sir Colin during the past five
years:
Current Directorships Past Directorships
Automotive Technik (Holdings) Ltd Smiths Group plc
Reigate Grammar School T I Group Ltd
easyJet plc Vickers Defence Systems Ltd
TI Automotive Ltd Thales Electronics plc
Hives Save Lives - Africa Racal Electronics plc
Brooklands Museum Trust Ltd
World Sport Trust
There are no other matters in relation to Sir Colin Chandler that require
disclosure under the AIM rules.
Enquiries:
Clarity Commerce Solutions
Tim Bittleston, Chairman 01256 305050
College Hill
Adrian Duffield/Ben Way 020 7457 2020
This information is provided by RNS
The company news service from the London Stock Exchange
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