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
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Advanced Comp Softw ASW Directorate Change
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