Tintra PLC Appointment of Independent Non-Executive Director (0221E)
08 März 2022 - 11:30AM
UK Regulatory
TIDMTNT
RNS Number : 0221E
Tintra PLC
08 March 2022
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES
OF REGULATION 11 OF THE MARKET ABUSE (AMENDMENT) (EU EXIT)
REGULATIONS 2019/310.
8 March 2022
TINTRA PLC
("Tintra", the "Group" or the "Company")
Appointment of Independent Non-Executive Director
The Board is pleased to announce the appointment yesterday of Dr
Andrew Bowen as an Independent Non-Executive Director for the next
stage of the Group's progress.
Dr Bowen is the Managing Director of his own advisory firm, a
Senior Counsellor to Palantir Technologies and an investment
advisor to several prominent family offices in the US, Europe, and
the Middle East. In addition, he is a member of the investment team
of MD1, a venture capital fund focused on national security
innovation.
Andrew has held research fellowships at the American Enterprise
Institute, the Wilson Center, the Center for National Interest, and
the James A. Baker III Institute for Public Policy at Rice
University. His research and writings have focused on geopolitics,
geo-economics, and international history.
Andrew received a Ph.D. in International Relations and an M.Sc.
in International History from the London School Economics, as well
as a B.A. in Political Science from Rice University.
Dr Bowen said, " We often discuss these days Web 3.0 and the
rise of this post-modern metaverse but often forget that a super
majority of the world's population still can't transact with one
another on the most basic of transactions. These barriers and the
costs associated with them have yet to be broken and Tintra is one
of the few technology companies seeking to break that last ceiling
in global finance. As resurgent nationalism is dividing the world
presently, there are opportunities to still make the global economy
more connected and efficient. Tintra has brought together a strong
team of technologists and financial services veterans to disrupt
finance sensibly and sustainably ."
Richard Shearer , Tintra's CEO, said, " Whilst we are first and
foremost a tech company building the world's first Web 3.0 Bank
using artificial intelligence driven RegTech, a large point of our
differentiation as we build out our model is the geo-political and
geo-fiscal landscape that sits at the heart of the cross-border
issues we discuss, which are often neglected as part of the macro
discussion.
To build an AI engine that truly solves the issues rather than
simply pays lip service to them, we need to think differently. And
we very much do.
It is precisely to that end that Dr Bowen's addition gives us
even deeper in-house geopolitical thinking and an exceptionally
experienced international relations mind as we navigate regional
governments, regulators and cultures.
I'm delighted to welcome Andrew to our Board. His certainty in
the need for our model in the marketplace, and Tintra's ability to
execute on it, is something I find extremely encouraging and I very
much look forward to working with him and drawing on his vast
experience."
Regulatory disclosures
In accordance with Schedule 2(g) of the AIM Rules, Dr Andrew
James Bowen (aged 36) holds, or has held in the past 5 years, the
following directorships and partnerships:
Current Past five years
Achria Capital LLC (Delaware, N/A
USA)
Dr Bowen has no current interest in the ordinary share capital
of the Company.
For further information, contact:
Tintra PLC
(Communications Head)
Hannah Haffield
h.haffield@tintra.com
Website www.tintra.com 020 3795 0421
Allenby Capital Limited
(Nomad, Financial Adviser & Broker)
John Depasquale / Nick Harriss / Vivek
Bhardwaj 020 3328 5656
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END
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