Business
Board Changes
Board Changes.
About this update from Pebble Beach Systems Group Plc
[{"type":"text","content":"\n \nRNS Number : 9088A Pebble Beach Systems Group PLC 04 January 2018 \n\nPebble Beach Systems Group plc (the \"Company\" or the \"Group\")\nBoard changes\nPebble Beach Systems Group plc, a leading global software business specialising in solutions for playout automation, and content serving customers in the broadcast markets, announces the following board changes.\nSince completion of the sale of Vislink Communication Systems, the remaining trading entity, Pebble Beach Systems Limited, has been managed by Tom Gittins as CEO and Peter Mayhead as CFO and COO. \nFollowing on from the previously announced Board decision to operate the Company as an independent entity, contingent on the ongoing support of its bank, the Board is delighted to announce the appointment of Peter Mayhead as Group CEO. Peter has been with Pebble Beach Systems Limited since 2013. He has significant experience of both the industry and the operations of the Company. Prior to this Peter was Chief Financial Officer at Pro-Bel Limited, a developer and supplier of infrastructure equipment, automation, and channel in a box technology for the broadcast industry, which merged with Snell & Wilcox in 2009.\n \nJohn Varney, Non-Executive Chairman of the Company commented: \n\"The Board is delighted to welcome Peter to the Board as Group Chief Executive Officer. He has a wealth of knowledge on both the Company and the industry and the Board see his experience as crucial to the next phase of the Company. \nAs previously announced, Oliver Ellingham, Non-Executive Director, stepped down from the Board at the end of last year. The Board would like to thank Oliver for his many years of service to the Company as a Non-Executive Director.\"\nJohn Varney will continue as Non-Executive Chairman and Robin Howe as Senior Independent Non-Executive Director.\nFurther appointments to the Board are expected in due course.\nPeter Michael Mayhead, aged 45, was appointed to the Board on 1 January 2018 subject to routine due diligence which has since been completed.\nThe following additional information is provided in accordance with paragraph (g) of Schedule Two to the AIM Rules for Companies:\nPeter holds or held the following Directorships or Partnerships in the past 5 years:\n\n\n\n\nCurrent Directorships/Partnerships\n \n\n\nPast Directorships/Partnerships\n ...