AUGMENTUM FINTECH PLC

Board/Management Information • Sep 21, 2021

National Storage Mechanism | Additional information

Augmentum Fintech Plc - Appointment of New Director

PR Newswire

London, September 21

21 September 2021

LEI: 213800OTQ44T555I8S71

Augmentum Fintech plc

Appointment of new Independent Non-Executive Director

The Board of Augmentum Fintech plc (‘the Company’) is pleased to announce the appointment of Ms Conny Dorrestijn as a Non-Executive Director of the Company, with effect from 1 November 2021.  

Ms Dorrestijn is a founding partner of BankiFi, a developer of technology ‘putting banks at the heart of business’, Chair of the supervisory board of pan-European fintech provider Blanco Services, an Associate of the Digital Insurance Agenda (DIA) and a Global Innovation Awards Judge at BAI (US).  Previous roles include VP Global Payments Marketing at FIS, following its acquisition of Clear2Pay, where she was Global Head of Corporate Marketing & Analyst Relations.   

Ms Dorrestijn, who the Board considers to be independent, will also join the Audit, Valuations, Nominations and Management Engagement & Remuneration committees with effect from 1 November 2021.

Neil England, Chairman, commented: “I am delighted to welcome Conny to Augmentum. She has been an active part of the European Fintech scene for many years and has worked with a number of early stage Fintech businesses.  Conny’s skills and experiences are complementary to those of our existing directors and it is expected that she will bring a new perspective to board discussions.”

There is no information to disclose in respect of paragraphs 9.6.13(1) to 9.6.13(6) of the Financial Conduct Authority’s Listing Rules.

Frostrow Capital LLP

Company Secretary

Tel: 0203 709 8733