Triad Group plc has announced the appointment of Charlotte Rigg as Deputy Executive Chairman and Alison Lander as Non-Executive Director. Both appointments are effective June 1, 2023. Charlotte Rigg was appointed to the Board of Directors as a non-executive director on January 1, 2020 and in that time has contributed to the success of the business and has been an invaluable member of the Board. of Directors.

Charlotte has extensive business experience spanning 30 years, running an internationally renowned stud farm and pasture, as well as a real estate investment business. Charlotte currently owns 312,000 shares of Triad common stock, representing 1.88% of the issued common stock capital. Alison Lander contributes to the council of administration of nombreuses années d’expérience inestimable dans le secteur des technologies de l’information, notamment au sein d’équipes interes chargées des softwares de simulation, d’abord chez Vickers Shipbuilding, puis chez Fokker Space aux Netherlands.

Alison then worked for a smaller software company, with engagements in industries like utilities and finance. After working with Triad consultants on some of these projects, she joined the company for several years upon her return to the UK. She has also had an ongoing relationship with the company assisting the President and the Board of Directors for over 20 years and therefore she is very familiar with its business and its people.

Bachelor of Science, she recently earned a Diploma in Corporate Governance and an ESG Certificate from the Corporate Governance Institute. Alison currently owns 134,545 common shares of Triad, or 0.81% of the issued common share capital.