22nd May 2014 15:00
22 May 2014
OPSEC SECURITY GROUP PLC
("OpSec" or the "Company")
Board changes
OpSec Security Group plc, the supplier of anti-counterfeiting technologies and services, is pleased to announce the appointment of Hazem Ben-Gacem to the OpSec board of directors on 21 May 2014. At the same time Glenn Luk stood down as a non-executive director of the Company. The board would like to thank Glenn for his service to the Company.
Hazem Ben-Gacem, aged 43, is head of private equity activities in Europe for Investcorp International Limited ("Investcorp"). Hazem joined Investcorp in 1994 and previously served as a director of the Company between March 2010 and September 2012. He holds a BA (Hons) in Economics from Harvard University.
Save as set out in this announcement there are no further matters to be disclosed under paragraph (g) of schedule 2 or Rule 17 of the AIM Rules for Companies in respect of Mr Ben-Gacem.
For further information please contact:
OpSec Security Group plc +1 720 394 2803
Mark Turnage, Chief Executive/
Mike Angus, Finance Director
Shore Capital & Corporate Limited +44 20 7408 4090
Stephane Auton/ Patrick Castle
Additional information
Mr Ben-Gacem is currently a director of the following companies:
CEME S.p.a
Crisps Bidco Limited
Crips Midco 1 Limited
Crips Midco 2 Limited
Crisps Topco Limited
CSidentity Corporation
eviivo Limited
Georg Jensen A/S
Investcorp International Limited
Investcorp Securities Limited
KF Capital Advisors LLP
Kgb Inc
Moonlight Holdings A/S
N&W Global Vending SpA
Tyrrells Group Holdings Ltd
During the five year period up to the date of this announcement Mr Ben-Gacem has also served as a director of the following companies of which he is no longer a director:
Assessments Topco Limited
Dialogic Corp
Fleetmatics
Grove Capital Management Limited
MB Acquisitions Limited
MB Employee Nominees Limited
Moneybookers Limited
Opsec Security Group plc
Skrill Holdings Limited
Smart Finance S.A.
Sophos plc
Spectel plc
T3 Media
TDX Holdings Ltd
Tyrells Group Holdings Ltd
Utimaco Safeware AG
Wireless Telecommunication Group Inc
Mr Ben-Gacem was a director (or was within the twelve months immediately preceding the relevant process a director) of the following companies which entered into the following insolvency processes:
HTTPrint Europe Ltd (compulsory liquidation, March 2004)
Mania Technologie AG (liquidation arrangement with creditors, April 2008)
Related Shares:
OSG.L