Role: 1059 - Application for this role is now closed

A Non-Executive Director (Non-Exec) is required for our client - Proactis Holdings PLC which is an AIM Listed, e-Commerce and spend management solution provider. The Group is engaged in the development and sale of application software, installation and related services, has commercial and operational capacity in each of the major global markets and is based in London.

We are seeking candidates who have been a Director on a mid-cap c.£250m Quoted Company Board, with financial expertise to Chair the Audit Sub-Committee and, potentially, the Remuneration Sub-Committee.

Remuneration is £40k pa for 2 days per month (formal & informal time) for Board & Sub Committee Meetings plus strategy days and preparation time.

Business Concept:

  • Proactis creates, sells and maintains software and services which enable large organisations to Rethink how they do commerce in order to operate faster, leaner and smarter in indirect spend.
  • Its solutions are used in approximately 1,000 buying organisations around the world in targeted commercial verticals, public and not-for-profit sectors.
  • Proactis is the fifth largest player in its space, by revenue, following its award winning, transformational acquisition of Perfect Commerce LLC during August 2017.
  • Proactis’ strategy founded on a profitable, conservative organic growth principle which it leverages to accelerate growth through M&A activity.
  • Revenues for year ending 31 July 2018 are expected to be more than £50m with EBITDA more than £16m.
  • Proactis is head-quartered in London and floated on the AIM market of the London Stock Exchange in June 2006.

 

Non-Exec Requirements/Criteria:

Specific requirements are:

  • Previously been a CFO/Director on a mid-cap c.£250m UK Quoted Company Board;
  • Qualified accountant & member of the ICAEW with recent IFRS experience;
  • Financial expertise including previous experience of Chairing the Audit Committee and potentially the Remuneration Sub Committee;
  • Tech sector experience, cloud based application software (ideally procurement);
  • Recent post acquisition integration experience, fast growth (significant M&A).

Remuneration is £40k pa for 2 days per month (formal & informal time) for Board & Sub Committee Meetings plus strategy days and preparation time.

The Non-Exec will also Chair the Remuneration Committee.

This role closes on Friday 20th July 2018.

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