Directorate Change
Stewart Roberts to retire as Senior Independent Non-executive Director at May 2024 AGM; Charlotta Ginman appointed as replacement.
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Boku, a leading provider of global mobile payment solutions, announces that Stewart Roberts, Senior Independent Non-executive Director, has informed the Board of his intention to retire as a Director and leave the Company at its next Annual General Meeting ("AGM"), expected to be held in May 2024.
The Board is pleased to announce that Charlotta Ginman, an existing Non-executive Director of the Company, has assumed the role of Senior Independent Non-executive Director with immediate effect and will take over from Stewart as Chair of the Audit Committee and a member of the Remuneration Committee when he steps down from the Board at the AGM.
Richard Hargreaves, Boku's Non-Executive Chairman, commented:
"I would like to thank Stewart for his contribution to Boku over the past four years. We will miss his wise counsel and wish him well in his future endeavours."
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