Temenos Publishes 2014 AGM Agenda
Temenos will seek the nomination of Ms. Amy Yip who is being proposed as a member of the Board of Directors.
GENEVA, Switzerland – 7 April 2014 – Temenos (SIX: TEMN), the market leading provider of mission critical solutions to the financial services industry, today announces publication of the agenda for its upcoming AGM on 28 May 2014.
The agenda is available in English and French on the company’s website.
As part of the AGM agenda, Temenos will seek the nomination of Ms. Amy Yip who is being proposed as a member of the Board of Directors. Following 12 years of service on the Temenos Board, Mr Chris Pavlou, whose term of service expires at the forthcoming AGM, will not be standing for re-election for a further term.
Andreas Andreades, Chairman of Temenos, said:
“I would like to take this opportunity to extend my personal thanks to Chris who has been instrumental in the success of Temenos through its entire life as a public company. At the same time, I would like to welcome Amy who has over 35 years of experience in global financial markets. The depth of Amy’s experience will prove highly valuable to Temenos over the coming years.”
About Ms. Amy Yip
Ms. Yip has over 35 years of experience in global financial markets covering a wide spectrum of the industry. She is currently a Managing Partner of RAYS Capital Partners Limited, an Executive Director of Vitagreen, Hong Kong, an INED of AIG Hong Kong and a non-official member of the Commission on Strategic Development of the Central Policy Unit of Hong Kong Special Administrative Region.
Ms. Yip began her career at the Morgan Guaranty Trust Company of New York (1978 – 1985), going on to hold progressively senior appointments at Rothschild Asset Management (1988-1991) and Citibank Private Bank (1991-1996). Ms. Yip also served as an Executive Director of Reserves Management at the Hong Kong Monetary Authority from 1996 to 2006, where she was responsible for the investment of the assets of the Exchange Fund of Hong Kong. In 2006, Ms. Yip returned to the private sector as the Chief Executive Officer of DBS Bank (Hong Kong) Limited (2006 to 2010), where she was concurrently Head of the Wealth Management Group at DBS Bank.
Ms. Yip was awarded the Bronze Bauhinia Star in the Hong Kong Special Administrative Region in July 2000. Ms. Yip holds an M.B.A. from Harvard University and a BA from Brown University.
Investor & Media Contacts
Head of Investor Relations, Temenos+44 207 423 3945 [email protected]
Conor McClafferty+44 7920 087 914 [email protected]