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On 04 December 2024, Simon Greenman resigned as a non-executive director from the board of Checkit plc following three years of service. Following his resignation, the Audit Committee will consist of Alex Curran (Chair) and Keith Daley, and the Remuneration Committee will comprise Keith Daley (Chair) and Alex Curran.
| Date | 4 Dec 2024 |
| Time | 13:18:55 |
| Category | Board changes |
| ID | 8301O |
4 December 2024
Checkit plc
Board change
Checkit plc (AIM: CKT), the automated monitoring platform for operational leaders, announces that Simon Greenman, non-executive director, has resigned from the board of directors of the company (the "Board") following the completion of three years' service. The Board will seek a replacement at an appropriate time.
Following the resignation, membership of the Board's committees will be as follows.
· Audit Committee: Alex Curran (Chair); Keith Daley; and
· Remuneration Committee: Keith Daley (Chair); Alex Curran.
Keith Daley, Non-Executive Chairman at Checkit commented: "I should like to pay tribute to the contribution that Simon has made to Checkit. He has served as a valued non-executive director and Chair of the Audit Committee, as well as member of the Remuneration Committee. I am personally grateful for his input. He leaves with sincere thanks from all directors."
For further information, please visit www.checkit.net or contact:
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Checkit plc Kit Kyte (Chief Executive Officer) Kristian Shaw (Chief Financial and Operations Officer) |
+44 (0) 1223 643313 |
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Singer Capital Markets (Nominated Adviser & Broker) Shaun Dobson / James Fischer |
+44 (0) 20 7496 3000 |
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Tavistock (Financial PR) Lulu Bridges / Katie Hopkins / Simon Hudson |
+44 (0) 20 7920 3150 |