REG - Netcall PLC - Appointment of Non-Executive Director

NetcallAnnouncement

16/09/2024 07:00

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RNS Number : 2197E  Netcall PLC  16 September 2024

16 September 2024

 

NETCALL PLC

 

("Netcall", the "Company" or the "Group")

 

Appointment of Non-Executive Director

 

Netcall plc (AIM: NET), a leading provider of intelligent automation and
customer engagement software, is pleased to announce the appointment of James
Platt to the Board as an Independent Non-Executive Director, effective 24
October 2024.

James is a co-founder of Trimstone Partners, a boutique consultancy focused on
the insurance, wealth and professional services sectors. He brings extensive
experience of operational transformation and technology innovation, especially
within the financial and professional services sector. Previously, James
served as Group Chief Operating Officer of Aon PLC, where he helped create,
then led, Aon Business Services, integrating Aon's fragmented operations and
technology functions into a centrally managed service organisation. This
provided a foundation for the firm's growth and drove significant cost
efficiencies. As CEO of Aon's global digital business, he transformed the
approach to the small client segment and drove the acquisition and scaling of
CoverWallet, an SMB Insuretech business. Earlier in his career, he led data
and analytics and was CEO of Aon's insurer consulting business. He also served
on Aon's global executive committee and co-chaired the firm's risk committee.

Before joining Aon, James was a Partner and Managing Director in the Boston
Consulting Group (BCG), where he established BCG's technology and insurance
practices in the UK, focusing on large-scale business and technology
transformation.  He also founded and led BCG's data and analytics practice,
collaborating with global clients to develop and execute data strategies.

Henrik Bang, Non-Executive Chair, commented: "We are delighted to be welcoming
James to the Board as an Independent Non-Executive Director. His considerable
experience in delivering large-scale digital transformation initiatives, both
in an executive and consultant capacity, coupled with his deep knowledge of
the financial services industry, will be a valuable asset to the Group. The
Board looks forward to working with James and leveraging his knowledge and
experience to support the Company through the next stages of growth."

The following information is disclosed pursuant to Schedule Two paragraph (g)
of the AIM Rules for Companies.

James Derrick Platt, aged 53 years, holds or has held the following
directorships or partnerships during the five years preceding the date of this
announcement:

 Current Directorships       Past Directorships
 Trimstone Partners Ltd      Aon Global Operations SE (formerly Aon Global Operations PLC)

 Trimstone Partnership LLP

 

The Company confirms that there is no further information to be disclosed
pursuant to Rule 17 or Schedule Two paragraph (g) of the AIM Rules for
Companies.

For further enquiries, please contact:

  Netcall plc                                                       Tel. +44 (0) 330 333 6100
 James Ormondroyd, CEO

 Richard Hughes, CFO

 Henrik Bang, Non-Executive Chair

 Canaccord Genuity Limited (Nominated Adviser and Joint Broker)     Tel. +44 (0) 20 7523 8000
 Simon Bridges/ Andrew Potts

 Singer Capital Markets (Joint Broker)                              Tel. +44 (0) 20 7496 3000
 Charles Leigh-Pemberton / Asha Chotai

 Alma                                                               Tel. +44 (0) 20 3405 0205
 Caroline Forde / Hilary Buchanan / Emma Thompson

 

About Netcall

Netcall's Liberty software platform with Intelligent Automation and Customer
Engagement solutions helps organisations digitally transform their businesses
faster and more efficiently, empowering them to create a leaner, more
customer-centric organisation.

Netcall's customers span enterprise, healthcare and government sectors. These
include two-thirds of the NHS Acute Health Trusts and leading corporates
including Legal and General, Lloyds Banking Group, Aon and Santander.

For further information, please go to www.netcall.com.

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