Monitise plc (MONI.L) ammounced that John Brougham, Chief Financial Officer, is retiring from the Board with immediate effect and Mike Keyworth, Chief Operating Officer, is joining the Board as Executive Director with immediate effect.
John Brougham, Chief Financial Officer, has decided to retire and focus on non-executive commitments.
The company said that Nick Taylor, as Group Finance Director, will continue to run the finance function and is stepping up to provide direct support to the Executive Directors.
Nick has been with Monitise for over two years during which time the business' operations in the UK, Asia Pacific and North America have expanded significantly.
Mike Keyworth, Chief Operating Officer of Monitise, joins the Board as an Executive Director.Mike joined Monitise in early 2004 as the Delivery Director for our flagship UK launch and was invited to take up the post of Chief Information Officer in October 2005 before being appointed Chief Operating Officer in 2011. Mike has more than 20 years' experience at some of the world's leading financial institutions and has helped grow companies from the ground up as well as managing significant global change programmes.
Elizabeth Buse of Visa Inc. steps down as a Non-Executive Director today having served for more than two years on the Monitise Board. Visa rotates its appointments to other companies' boards from time to time and we are delighted to welcome Ellen Richey, Chief Enterprise Risk Officer at Visa Inc., as a Non-Executive Director with immediate effect. Prior to joining Visa Inc. in 2007, Ellen served in senior enterprise risk management roles at Washington Mutual Inc. and Providian Financial Corporation. Earlier in her career, Ellen was a partner in the San Francisco law firm Farella, Brown & Martel, where she specialised in corporate, real estate and financial institution matters.
Michael Derek Keyworth is aged 52 and has an interest in 636,877 ordinary shares in the Company and 5.84 million options over ordinary shares in the Company.
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