SYNETY Group plc announced the restructuring of its board of directors which will take effect from January 4, 2016. Peter Simmonds, who currently serves as Non-Executive Director, will be appointed as Non-Executive Chairman; Simon Cleaver, who currently serves as Executive Chairman, will be appointed as Chief Executive Officer; Mark Seemann, who currently serves as Chief Executive Officer, will continue to serve as an executive director to the board as President and Co-Founder; Dr. Georg Oehm who currently serves as Non-Executive Director will retire from the board; and as previously announced, David Whelan who serves as Non-Executive Director will retire from the board.