TIDMTRCS
RNS Number : 2988H
Tracsis PLC
27 July 2023
27 July 2023
Tracsis plc
("Tracsis" or "the Group")
Directorate Change
Tracsis, a leading provider of software, hardware, data
analytics/GIS and services for the rail, traffic data and wider
transport industries, this morning announces that Jill Easterbrook
will be appointed Non-Executive Chair of the Board from 1 September
2023.
Jill will succeed Chris Cole, Non-Executive Chair of the Group
since 2014, as part of the Board succession planning given Chris
has now completed his third three-year term. During his nine-year
tenure, Chris has made a significant contribution to the business,
overseeing a period of substantial growth.
Incoming Chair, Jill Easterbrook, who joined Tracsis as a
Non-Executive Director in October 2022 and is currently Chair of
the Remuneration Committee, is an experienced Chair, Board member
and Executive. Jill is Non-Executive Chair of Headland Consultancy
and is a Non-Executive Director on the boards of FTSE 100 companies
Auto Trader Group plc and Ashtead Group plc, as well as
international household brands company UP Global Sourcing Holdings
plc.
Tracsis is in the process of recruiting a new Non-Executive
Director who will replace Jill as Chair of the Remuneration
Committee.
Chris Cole, outgoing Non-Executive Chair of Tracsis, commented:
"I am proud to have played a role in steering the Group through a
period of substantial positive change and sustained growth. I have
full confidence in the Board under Jill's stewardship and, look
forward to watching its continued progress."
Chris Barnes, Chief Executive of Tracsis, commented: "On behalf
of the Board and everyone at Tracsis, I would like to thank Chris
for his huge contribution to Tracsis' success and growth over so
many years. I look forward to working with Jill who brings a wealth
of experience and is a great fit with the organisation."
Jill Easterbrook, incoming Non-Executive Chair of Tracsis,
commented: "Tracsis has an excellent reputation in the industry and
a clear and proven strategy for expansion. I look forward to
working with the Board and the rest of the leadership team to
deliver ongoing growth."
Enquiries:
Tracsis plc Tel: 0845 125 9162
Chris Barnes, CEO
Andy Kelly, CFO
finnCap Ltd Tel: 020 7220 0500
Christopher Raggett/Charlie Beeson, Corporate
Finance
Andrew Burdis/Sunila de Silva, Corporate
Broking
Alma PR Tel: 020 3405 0205
David Ison/Rebecca Sanders-Hewett/Joe Pederzolli tracsis@almapr.co.uk
Notes to editors:
-- Tracsis plc is a technology company and a leading provider of
software and hardware products, data capture and data analytics/GIS
services for the rail, traffic data and wider transport
industries.
-- Tracsis' products and services are widely used to increase
efficiency, reduce cost and risk, improve operational and asset
performance, improve safety management and decision making
capabilities and improve the overall end-user experience for
clients and customers.
-- The Group is split into two principal operating areas built
around detailed industry knowledge and expertise:
- Rail Technology & Services: A software, technology and
product led business. It develops and supplies software that solves
complex resource, asset optimisation and control problems for Train
Operators, and Smart Ticketing, Delay Repay and other retail
software to improve the customer experience for rail users. It also
develops remote condition monitoring hardware, data acquisition
software, and safety and risk management software for rail
infrastructure providers.
- Data, Analytics, Consultancy & Events : A largely services
led business that focuses on data capture, data analytics, GIS,
earth observation, data insights, consultancy and event traffic
management within a range of transport and pedestrian rich
environments. The business provides technology and bespoke products
and data that underpin large scale intelligent transport systems,
smart city planning and positive environmental decision making.
-- Tracsis has a blue-chip client base which includes all major
UK transport owning groups, Network Rail, Passenger and Freight
Train Operating Companies, the Department for Transport, TfL,
multiple local authorities, major outdoor music and sporting event
organisers, and a wide variety of large engineering and
infrastructure companies. In North America our clients include
Class 1 rail freight companies, transit operators, shortline
railroads and several large rail served ports and industrials.
-- The business drives growth both organically and through
acquisition and has made seventeen acquisitions since 2008.
For more information on Tracsis please visit
http://www.tracsis.com
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END
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July 27, 2023 02:00 ET (06:00 GMT)
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