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
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 Trimstone Partnership LLP |
Aon Global Operations SE (formerly Aon Global Operations PLC) |
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 |
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Canaccord Genuity Limited (Nominated Adviser and Joint Broker) |
Tel. +44 (0) 20 7523 8000 |
Simon Bridges/ Andrew Potts |
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Singer Capital Markets (Joint Broker) |
Tel. +44 (0) 20 7496 3000 |
Charles Leigh-Pemberton / Asha Chotai |
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Alma |
Tel. +44 (0) 20 3405 0205 |
Caroline Forde / Hilary Buchanan / Emma Thompson |
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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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