Edition:
United States

Management Consulting Group PLC (NZX.L)

NZX.L on London Stock Exchange

6.60GBp
25 Sep 2017
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Summary

Name Age Since Current Position

Nicholas Stagg

54 2016 Executive Chairman of the Board, Chief Executive Officer

Michael Comras

2017 Chief Financial Officer

Charles Ansley

64 2007 Company Secretary

Marco Capello

54 2010 Non-Executive Director

Fiona Czerniawska

2017 Non-Executive Director

Emilio Di Spiezio Sardo

38 2010 Non-Executive Director

Julian Waldron

51 2016 Senior Independent Non-Executive Director

Biographies

Name Description

Nicholas Stagg

Mr. Nicholas S. Stagg has been appointed as Executive Chairman of the Board, Chief Executive Officer of Management Consulting Group PLC, effective 31 December 2016. Nick graduated in Physics at University College, London and joined Thomson McLintock in 1981, where he qualified as a Chartered Accountant. He worked in property investment companies before becoming group managing director of Lambert Smith Hampton PLC. Subsequently he was managing director of W S Atkins International PLC and then first COO and then CEO of Teather & Greenwood Holdings PLC, where he was responsible for the development of the business and its eventual sale to Landsbanki in 2005 and then Straumur in 2008. Nick is a director of Shinetrip Ltd and a non-executive board member of Wedlake Bell LLP.

Michael Comras

Mr. Michael Comras is Chief Financial Officer of the company. He joined the Group in March 2017. He qualified as a chartered accountant in 1978 and has subsequently worked for a wide range of businesses, both public and private, including financial services, shipping, business services, property and wealth management.

Charles Ansley

Mr. Charles W. Ansley is Company Secretary of Management Consulting Group PLC., since April 2007. Charles graduated in law at the University of Sheffield and subsequently worked in the London office of KPMG. He is a qualified Chartered Accountant.

Marco Capello

Mr. Marco Capello is Non-Executive Director of Management Consulting Group PLC., since 18 June 2010Marco is the founder and managing partner of BlueGem Capital Partners LLP. From 2002 to 2006 he was a managing director of Merrill Lynch Global Private Equity. Previously he worked for over 18 years at First Boston, Wasserstein Perella and, since 1994, Merrill Lynch. During his career in investment banking he worked primarily in mergers and acquisitions both in New York and London. Mr Capello holds an MBA from Columbia University in New York. He graduated in civil engineering from the Politecnico di Torino. He is a board member of Olicar S.p.A., The Private Clinic Limited, Fintyre S.p.A., Neomobile S.p.A and Liberty Ltd.

Fiona Czerniawska

Ms. Fiona Czerniawska is the Non-Executive Director of the Company. Ms Czerniawska was director of strategy and planning for EY in the UK, and head of research for the Management Consultancies Association, and has more than 25 years' experience in the management consulting industry. She has a PhD from the University of London and is a graduate of Oxford University. Ms Czerniawska is the founder and director of Source Global Research.

Emilio Di Spiezio Sardo

Mr. Emilio Di Spiezio Sardo is Non-Executive Director of Management Consulting Group PLC., since 18 June 2010. Emilio is a partner of BlueGem Capital Partners LLP. Before joining BlueGem as a partner in 2007, he worked in London as a hedge fund manager at York Capital Management, a global multi-strategy hedge fund with approximately US$10bn under management. Before that he worked in investment banking at Merrill Lynch in London and Rome. Mr. Di Spiezio Sardo graduated summa cum laude in economics and finance from Bocconi University in Milan. He is a board member of Olicar S.p.A., The Private Clinic Limited, Fintyre S.p.A., Neomobile S.p.A. and Liberty Ltd.

Julian Waldron

Mr. Julian D. Waldron is Senior Independent Non-Executive Director of Management Consulting Group PLC. Julian is currently chief financial officer of Technip, a French listed group providing project management, engineering and construction services for the oil and gas industry, which he joined in October 2008. Prior to this he was a managing director in corporate finance at UBS Warburg and the chief financial officer of Thomson SA. He is a UK citizen residing in France.

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