Breaking News

Countrywide's Mozilo Said to Face U.S. Suit Over Subprime Loans
Tweet TWEET

Advanced Comp Softw ASW Directorate Change

  Advanced Comp Softw (ASW) - Directorate Change

RNS Number : 3883R
Advanced Computer Software Grp PLC
19 November 2012




19 November 2012



Advanced Computer Software Group plc



Three board appointments 



Advanced Computer Software Group plc (AIM: "ASW", "Advanced" or "the Group"),
a leading provider of healthcare and business management software and
services, has strengthened its board with three appointments. Paul Gibson,
the Chief Operating Officer, becomes an executive director and Mike McGoun and
Guy Millward have joined the Group as non-executive directors, all with
immediate effect.



Paul has been Chief Operating Officer of the Group since 2010 and is
responsible for its day to day operating activities and the integration of
acquisitions. Paul was Finance Director at COA Solutions for eight years
before its acquisition by Advanced in 2010. Prior to joining COA Solutions,
he spent three years as European Finance Director of a NASDAQ-listed systems
integrator with responsibility for the Finance, Legal, IT and Facilities
functions and seven years with Oracle where his final role was the director
responsible for establishing its European shared services centre in Dublin.



Mike has a wealth of management experience within the IT industry. He spent 10
years at IBM prior to co-founding a successful ComputerLand franchise in 1989.
In 1994 Mike moved to SkillsGroup plc as a main board director, with
responsibility for corporate development, and later as a non-executive
director. Mike was appointed as non-executive Chairman of Tikit plc in 1997.
Mike will chair the Remuneration Committee and join the Audit Committee.



Guy has spent  the majority of  his career in  the IT industry.  He worked  as 
Group Finance Director of Alterian Plc from 2011 until its acquisition by  SDL 
Plc and  as  Group  Finance  Director  for  Morse  Plc  from  2009  until  its 
acquisition by 2e2. Guy previously spent nine years at Kewill plc, seven years
as Group  Finance  Director.  He  was appointed  Chief  Financial  Officer  of 
BigHand, a private equity owned digital dictation workflow software  provider, 
in July 2012. Guy will join the Audit and Remuneration Committees.



Michael Jackson, Group Chairman said:



"These three appointments, with  the wealth of  experience and expertise  that 
these executives bring,  will significantly strengthen  the board and  reflect 
our growth ambitions. Paul's appointment particularly recognises the valuable
contribution he has made to the Group's success over the last few years."



Disclosures required pursuant to paragraph (g) of Schedule 2 of the AIM Rules:



Guy Leighton Millward, aged 47, currently holds, and has during the last five
years immediately preceding the date of this announcement held, the following
directorships or partnerships:

Current          Previous
BH Topco Limited Alterian plc
                 Morse plc
                 Kewill plc



Michael Frederick McGoun, aged 65, currently holds, and has during the last
five years immediately preceding the date of this announcement held, the
following directorships or partnerships:

Current
Tikit Group plc
Peakdale Molecular Limited
Instem plc



There are no further matters to be disclosed pursuant to paragraph (g) of
Schedule 2 of the AIM Rules.



Enquiries



Advanced Computer Software Group plc  +44 (0) 1932 584000
Vin Murria, Chief Executive Officer
Barbara Firth, Chief Financial Officer
College Hill                           +44 (0) 20 7457 2020
Adrian Duffield/Jon Davies
N+1 Singer, Nominated Adviser          +44 (0) 20 7496 3000
Shaun Dobson
Mirabaud Securities                    +44 (0) 20 7878 3360
Rory Scott













                     This information is provided by RNS
           The company news service from the London Stock Exchange

END


BOAGMMMMRVFGZZM -0- Nov/19/2012 07:00 GMT
 
Press spacebar to pause and continue. Press esc to stop.