Business
Directorate Changes
Directorate Changes.
About this update from Eleco Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 3702I\n Eleco PLC\n 12 August 2021\n \n \n \n \n 12 August 2021\n \n \n Eleco plc\n \n \n (\n \"Eleco\", the \"Company\" or the \"Group\")\n \n \n \n \n \n Directorate Changes\n \n \n \n \n \n Following the strategy announcement earlier this year, the Board of Eleco plc, the AIM-listed construction software specialist, is pleased to announce a refresh of the Board. \n \n \n \n \n \n After a formal and rigorous process to find additional Independent Non-Executive Directors (NEDs) with software and construction backgrounds, the Board would like to announce the immediate appointment of Dr. Annette Nabavi, a highly qualified board director with more than 30 years' experience in the technology, telecoms and digital industries who will bring additional expertise to advise with the shift from a perpetual to SaaS licence model. Additionally, Mark Castle, an experienced business leader, will join the Board with effect from 20 September 2021. Mr. Castle brings with him a wealth of experience in the Property, Construction, Consultancy and Built Environment Sectors and will help provide the voice of the customer on the Board.\n \n \n \n \n \n Dr. Nabavi has held several Non-Executive Director roles, including a seven-year tenure at AIM-listed Maintel Holdings Plc, a cloud and managed services company, where she also chaired the Remuneration Committee. She has substantial experience in this area through her involvement with the Quoted Companies Alliance (QCA), where she supported the update to the Remuneration Committee Guide. In 2018, she was shortlisted for The Sunday Times' Non-Executive Director Awards as AIM Director of the Year.\n \n \n \n \n \n Her current roles include Managing Director of Anchusa Consulting, where she advises on strategic issues and corporate finance in the technology and telecoms sector, and Partner at AHV Associates, a corporate finance advisory firm specialising in M&A and capital raising. \n \n \n \n \n \n Dr. Nabavi is also Finance Director for Women in Telecoms and Technology, a Not-for-Profit organisation, and serves as a judge for the prestigious World Communications Awards. She holds an MA from Oxford University and a Doctorate from the University of Dijon.\n \n \n \n \n \n Mark Castle is currently a Non-Executiv...