Appointment of Finance Director

Summary by AI ^BETAClose X

Spectra Systems Corporation announced the appointment of Rafael Marcinek, age 42, as the new Finance Director in a non-board role. This follows Kevin Richards requiring an extensive medical leave. Marcinek brings over 15 years of experience in accounting, audit, and financial leadership, including managing large-scale assurance engagements for billion-dollar organizations. His expertise includes financial reporting, regulatory compliance, and internal controls. He previously held senior finance leadership roles, directing budgeting, forecasting, and operational improvement initiatives.

Disclaimer*

Spectra Systems Corporation

16 October 2025

Spectra Systems Corporation

("The Company" or "Spectra Systems")

Appointment of Finance Director

Spectra Systems Corporation, a leader in machine-readable high speed banknote authentication, brand protection technologies and gaming security software is delighted to announce that it has agreed to appoint ,in a non board role, a new Finance Director, Rafael Marcinek (age 42), following Kevin Richards requiring an extensive medical leave. Rafael Marcinek, CPA, brings over 15 years of experience in accounting, audit, and financial leadership across both public and private sectors. Rafael began his career in public accounting, managing large-scale assurance engagements for billion-dollar organizations. During his career, Rafael has developed a deep expertise in financial reporting, regulatory compliance, and internal controls. He subsequently held senior finance leadership roles, where he directed budgeting, forecasting, and operational improvement initiatives that strengthened financial performance and organizational efficiency.

Dr. Nabil Lawandy, CEO of Spectra Systems, stated: "I am delighted to welcome Rafael to Spectra Systems and believe that his breadth of experience will be of great value to the company. Rafael will play a key role in advancing Spectra's financial strategy, enhancing reporting capabilities, and supporting the company's continued growth and innovation."

Enquiries:

Spectra Systems Corporation

Dr. Nabil Lawandy, Chief Executive Officer

Tel: +1 (0)401 274 4700

Zeus Capital (Nominated Adviser and Broker)

James Joyce (Head of Corporate Finance)

Allenby Capital Limited (Joint Broker)

Nick Naylor/James Reeve (Corporate Finance)

Amrit Nahal (Sales and Corporate Broking)

Tel: +44 (0)20 7220 1650

Tel: +44 (0)20 3328 5665

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