Appointment of Non-Executive Director
Randal Casson appointed as Independent Non-Executive Director, effective immediately.
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| The Smarter Web Company (AQUIS: SWC | OTCQB: TSWCF | FRA: 3M8), a London-listed technology company and the UK's largest publicly traded company holding Bitcoin on its balance sheet, is pleased to announce the appointment of Randal Casson to the Board as an Independent Non-Executive Director, with immediate effect. |
Randal Casson is currently a Non-Executive Director at the Games Workshop Group PLC, a FTSE 100 company, which he joined on 1 July 2022 and serves as chairman of the Audit and Risk Committee, as well as Senior Independent Director. Randal qualified as a chartered accountant with PwC, where he worked for 35 years, the last 22 years of which he was an audit partner. Randal retired from PwC on 30 June 2022.
Andrew Webley, CEO of The Smarter Web Company, commented: "We are delighted to welcome Randal to the Board. His significant experience will be valuable as we pursue our ambition to become one of the UK's largest companies and deliver value to shareholders."
Randal Casson, commented: "I am looking forward to working with Andrew Webley and the whole board, and being part of the corporate governance structures appropriate for a public company of this size and ambition."
Regulatory Disclosures
| Current Directorships/Partnerships | Past Directorships/Partnerships |
| Games Workshop Group PLC | PricewaterhouseCoopers LLP |
Save as set out in this announcement, there are no further details to be disclosed under Rule 4.9 of the Aquis Access Rules for Companies in respect of Randal Casson.
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| The Smarter Web Company CEO Andrew Webley | +44 (0) 117 313 0459 |
| Tennyson Securities Lead Broker Peter Krens | +44(0) 207 186 9030 |
| Strand Hanson Limited Aquis Stock Exchange Corporate Adviser James Spinney / James Bellman | +44 (0) 207 409 3494 |
The Directors of the Company accept responsibility for the contents of this announcement.
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