Boku Inc. (LON:BOKU), a leading provider of global mobile payment solutions, has announced that Stewart Roberts, Senior Independent Non-executive Director, has informed the Board of his intention to retire as a Director and leave the Company at its next Annual General Meeting, expected to be held in May 2024.
The Board also announced that Charlotta Ginman, an existing Non-executive Director of the Company, has assumed the role of Senior Independent Non-executive Director with immediate effect and will take over from Stewart as Chair of the Audit Committee and a member of the Remuneration Committee when he steps down from the Board at the AGM.
Richard Hargreaves, Boku’s Non-Executive Chairman, commented:
“I would like to thank Stewart for his contribution to Boku over the past four years. We will miss his wise counsel and wish him well in his future endeavours.”
