Directorate Change
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Tracsis, a leading transport technology provider, today announces the following changes to its Board of Directors as part of the Board's long-term succession planning.
Ross Paterson to join the Board as a Non-Executive Director
Tracsis is pleased to announce that Ross Paterson will join the Board as a Non-Executive Director on 2nd April 2024.
Ross is a former Chief Financial Officer of Stagecoach Group and Non-Executive Director of Virgin Rail Group. He has extensive experience of managing finance & risk and delivering strategic growth in an international UK-listed business, and has significant knowledge of the transport sector from his executive career with Stagecoach Group. He is currently a Non-Executive Director and Audit & Risk Committee Chair of the FTSE 100 company, The Unite Group plc. He is a member of the Institute of Chartered Accountants of Scotland.
Liz Richards to step down from the Board
Liz Richards will step down from the Board on 30th June 2024. Liz joined the Tracsis Board in September 2016 and has been Chair of the Audit Committee since that date. Ross Paterson will succeed Liz as Chair of the Audit Committee on 30th June 2024.
Jill Easterbrook, Non-Executive Chair of Tracsis, commented: "On behalf of the Board and everyone at Tracsis I would like to thank Liz for her significant contribution to Tracsis' success and growth over the last eight years, including her assured leadership of the Audit Committee. I look forward to welcoming Ross, who brings a wealth of experience and is a great fit with our business"
The following disclosures are required under Rule 17 and Schedule Two, paragraph (g) of the AIM Rules for Companies:
| Full name: | Ross John Paterson |
|---|---|
| Age: | 52 |
| Shares held in the Company: | None |
| Current directorships and/or partnerships: | The Unite Group plc |
| Historic directorships and/or partnerships within the last five years: | East Coast Main Line Company Limited Inter City Railways Limited |
Stagecoach Bus Holdings Limited
Stagecoach East Midlands Trains Limited
Stagecoach Group Limited (formerly, Stagecoach Group plc)
Stagecoach Holdings Limited
Stagecoach Rail Holdings Limited
Stagecoach Rail Operations Limited
Stagecoach Services Limited
Stagecoach South Eastern Trains Limited
Stagecoach South West Limited
Stagecoach South Western Trains Limited
Stagecoach Technology Limited
Stagecoach Transport Holdings Limited
Stagecoach West Coast Trains Limited
Travelhero Limited
WCT Group Holdings Limited
West Coast Partnership Limited
West Coast Trains Partnership Limited
There is no further information to be disclosed in relation to the appointment pursuant to Rule 17 and Schedule Two, paragraph (g) of the AIM Rules for Companies.
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