Change in the Board of Directors at Myriad Group AG ZURICH, Switzerland - 19 April 2013 - Myriad Group AG (SIX Swiss Exchange: MYRN), the company creating and connecting communities across mobile and TV, today announced that David Arnott will not stand for re-election at the Annual General Meeting on 29 April 2013, due to his full-time commitments as CEO of Temenos. Myriad will propose Richard Francis (Managing Director of Francis Vienne Ltd) as a new non-executive member of the Board of Directors for election at the Annual General Meeting of Shareholders on 29 April 2013. Erik Hansen, Chairman of the Board of Directors commented: "I want to extend my sincere thanks to David for his great contribution to the board during a challenging financial year, I wish him the very best in his future. We are also very excited about Richard's nomination for election to the Myriad Board of Directors because of his vast operational and strategic experience in our industry and his well established reputation in the market". Curriculum Vitae of Richard Francis Born/Nationality 1969, British citizen Mr. Francis has been serving as Managing Director of Francis Vienne Ltd, a company providing strategic financial services to high-growth companies, since 2011. He has experience in managing finance and operations for both public and privately-held technology companies. His most recent public company role was CFO of Day Software (2008-2011), a Swiss listed company that was acquired by Adobe Systems in 2010. Previously, Mr Francis was Senior Director of Finance, EMEA for Interwoven (2004-2008). He has also held senior finance positions with Novell, Gillette and Duracell, and qualified as a Chartered Accountant with Deloitte. Mr Francis holds a Bachelor of Arts Degree in Economics from the University of Manchester. Contacts James Bodha Gary McManus Chief Financial Officer Investor Relations Tel: +44 161 249 5400 Tel: +44 161 249 5400 Email: firstname.lastname@example.org About Myriad Myriad delivers consumer applications, messaging solutions, and embedded software to leading OEMs, mobile operators, and pay TV providers world-wide. Our messaging services deliver email, instant messaging and social networking to tens of millions of users in Latin America, Asia and Africa. Working with some of the world's most successful mobile phone operators, Myriad's market leading services enable consumers to connect to Internet services they want to reach in simple and affordable ways. In many cases, Myriad's services are providing them with their first experience of the Internet. Our market proven and innovative connected home solutions are found in billions of mobile phones and tens of millions of set-top boxes and Blu-ray players. Myriad is now driving the convergence of mobile, tablets and TV having created a suite of exciting connected home solutions including app stores for the TV, media sharing and simple access to social networking services within a multi-device, multi-screen connected home environment. We operate worldwide, with offices in Switzerland, France, Germany, UK, USA, Canada, Mexico, India, UAE, China, South Korea, Taiwan, Japan, and the Philippines. Headquartered in Zurich, Switzerland, Myriad is listed on the SIX Swiss Exchange (SIX Symbol: MYRN). For more information please visit our website: www.myriadgroup.com. You can also follow us on twitter @MyriadGroup and view our YouTube Channel - YouTube.com/myriadgroupmarketing. Press release (PDF) Provider Channel Contact Tensid Ltd., Switzerland newsbox.ch Provider/Channel related enquiries www.tensid.ch www.newsbox.ch email@example.com +41 41 763 00 50
Change in the Board of Directors at Myriad Group AG
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