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Brand Architekts Grp (BAR)

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Thursday 16 June, 2022

Brand Architekts Grp

Board Appointment

RNS Number : 1223P
Brand Architekts Group PLC
16 June 2022
 

 

16th June 2022

 

Brand Architekts Group PLC

 

("Brand Architekts" or the "Company")

 

Board Appointment

 

 

Brand Architekts Group plc, a challenger British Beauty brand business, is pleased to announce the appointment of Simon Pyper as an independent Non-Executive Director with effect from 16 June 2022.

 

Simon is currently CEO of CPP Group Plc a UK based Assurance Business providing innovative product and service solutions to the insurance industry. Prior to this Simon was the Chief Executive Officer and Chief Financial Officer of digital marketing group Be Heard Group plc. Simon was appointed Chief Financial Officer of Be Heard Group plc in May 2018 and undertook the role of CEO from September 2018. Prior to this, he was Chief Financial Officer of AIM quoted GlobalData plc from 2007 to 2017. During his tenure, Simon oversaw its reverse takeover of TMN plc and admission to AIM and facilitated its acquisition led growth strategy.

Simon's experience in the retail sector through his time at Arcadia & Musgrave, coupled with his digital data understanding, will be welcomed on the Board in order to help drive future growth. Simon's first-hand knowledge of InnovaDerma, on the Board of which he served as a Non-Executive Director until the recent merger, will also be invaluable during the integration process and beyond.

As previously announced, given the proposed size of the Board of the Combined Group following the merger with InnovaDerma, it is intended that Edward Beale will resign as a non-executive director following the announcement of the Combined Group's preliminary results in September 2022. It is expected that following Edward's retirement, Simon will take the role of Chairman of the Audit Committee.

 

Roger McDowell, Non-Executive Chairman commented:

"We are delighted to welcome Simon to the Board of Brand Architekts. Simon has first-hand knowledge of InnovaDerma, which will prove to be invaluable in ensuring a smooth integration of the business. He brings financial governance expertise, extensive experience from the retail sector, broad development and implementation of M&A strategies and an excellent track record in delivering revenue and earnings growth. We look forward to his guidance over the coming years as the Group continues to execute on its growth strategy."

Additional information:

Simon John Pyper (aged 55) is, or has been, a director or partner of the following companies or partnerships during the previous five years:

Current directorships/partnerships

Past directorships/partnerships

 

CPP Group plc

CPP Group Limited

Card Protection Plan Limited

CPPGroup Services Limited

CPP European Holdings Limited

CPP Holdings Limited

CPP Services Limited

CPP Worldwide Holdings Limited

CPP International Holdings Limited

Rockwood Realisation plc


InnovaDerma plc

Be Heard Group plc

Be Heard Group Limited

MMT Ltd

GlobalData plc

GlobalData UK Ltd

GlobalData Holding Limited

Walk In the Gate Ltd

Agenda 21 Digital Holding Limited

 Kameleon Worldwide Limited

Freemavens Limited

The Corner Communications (London) Limited

Progressive Media Group (Holdings) Limited

Progressive Digital Media Limited

Progressive Trade Media Limited

Progressive Digital Media Private Limited

Progressive Analytics and Media Limited

Progressive Media Information Limited

Progressive Media Insight Limited

Progressive Media International Limited

Compelo Media Ltd

Estel Property Investments NO.3 Limited

Estel Property Investments Limited

Progressive Media Ventures Limited

Financial News Publishing Limited

New Statesman Media Group Limited

New Statesman Group Limited

New Statesman Limited

Progressive Content Limited

Consumer Packaging Specialists International Limited

Attentio Research Limited

Research Views Limited

ERC Group Limited

Digital Insights & Research Private Limited

Inkling Software Limited

Roadworks Information Limited

Compelo Limited

Estel Asset Management Limited

JBAD Ltd

Progressive Media Investments Limited

Progressive Media IOT Limited

Progressive Media Soft-Tech Limited

Progressive Media Solutions Limited

Progressive Media Technology Limited

Progressive Media-Tech Limited

Progressive Media.Al Limited

Progressive .Al Limited

Estel Property Group Limited

Canadean Limited

Progressive Media Markets Limited

Progressive Capital Limited

Estel Investments Limited

Dewberry Redpoint Limited

World Market Intelligence Limited

 Progressive Media Group Limited

Verdict Media Limited

Progressive Digital Media (Holdings) Ltd

Internet Business Group Limited

Kable Business Intelligence Limited

Current Intelligence and Analysis Limited

Progressive Recruiting Limited

 Progressive Treasury Services Limited

Sisyphus Media Limited

Voltaire XVII Limited

GlobalData Australia Pty Ltd

Cornhill Publications Limited

SPG Media Limited

Electronic Direct Response Limited

ICD Research Limited

Mutualpoints Limited

TMN Media Limited

LABD Ltd

Progressive Content Holdings Limited

Progressive Media Active Research Limited

Progressive Media Publications Limited

Progressive Media Publishing Worldwide Limited

Progressive Media Services Limited

Progressive Media Wealth Management Limited

Progressive Publications Limited

Progressive Global Media Limited

 

Simon has a beneficial interest in 27,271 Ordinary Shares of Brand Architekts Group plc (0.01% of the issued share capital).

Save as set out above there are no other disclosures in respect of the appointment Simon Pyper that fall to be made under Rule 17 or paragraph (g) of Schedule Two of the AIM Rules for Companies.

 

For further information please contact :





Brand Architekts Group PLC

Quentin Higham / Tom Carter

 

 

 

via Alma 

Singer Capital Markets

Shaun Dobson / Jen Boorer / Dan Dearden-Williams

(Nominated adviser and broker)

020 7496 3000

Alma PR

Josh Royston / Sam Modlin

 

0203 405 0205

 

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