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Board Changes

Board Changes.

articleTracsis PlcMarch 11, 20244/company/tracsis-plc/news/board-changes-251
Board Changes

About this update from Tracsis Plc

[{"type":"text","content":"\n\n11 March 2024\n \nTracsis plc\n(\"Tracsis\" or \"the Group\")\n \nBoard Changes\n \nTracsis, a leading transport technology provider, today announces the following changes to its Board of Directors as part of the Board's long-term succession planning.\n \nRoss Paterson to join the Board as a Non-Executive Director\n \nTracsis is pleased to announce that Ross Paterson will join the Board as a Non-Executive Director on 2nd April 2024.\n \nRoss is a former Chief Financial Officer of Stagecoach Group and Non-Executive Director of Virgin Rail Group. He has extensive experience of managing finance & risk and delivering strategic growth in an international UK-listed business, and has significant knowledge of the transport sector from his executive career with Stagecoach Group. He is currently a Non-Executive Director and Audit & Risk Committee Chair of the FTSE 100 company, The Unite Group plc. He is a member of the Institute of Chartered Accountants of Scotland.\n \nLiz Richards to step down from the Board\n \nLiz Richards will step down from the Board on 30th June 2024. Liz joined the Tracsis Board in September 2016 and has been Chair of the Audit Committee since that date. Ross Paterson will succeed Liz as Chair of the Audit Committee on 30th June 2024.\n \nJill Easterbrook, Non-Executive Chair of Tracsis, commented: \"On behalf of the Board and everyone at Tracsis I would like to thank Liz for her significant contribution to Tracsis' success and growth over the last eight years, including her assured leadership of the Audit Committee. I look forward to welcoming Ross, who brings a wealth of experience and is a great fit with our business\"\n \n \n\n\n\n\nEnquiries:\n \n\n\n \n\n\n\n\nTracsis plc                                                                                                            \n\n\nTel: 0845 125 9162\n\n\n\n\nChris Barnes, CEO\n\n\n\n\n\n\n\nAndy Kelly, CFO\n\n\n\n\n\n\n\n \n\n\n \n\n\n\n\nCavendish Capital Markets Limited\n\n\nTel: 020 7220 0500\n\n\n...

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