Edition:
United States

Scientific Digital Imaging PLC (SDIS.L)

SDIS.L on London Stock Exchange

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22 Sep 2017
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Summary

Name Age Since Current Position

Eric Ford

66 2012 Non-Executive Independent Chairman of the Board

Michael Creedon

50 2013 Chief Executive Officer, Executive Director, Secretary

Isabel Napper

59 2017 Non-Executive Director

Ann Juliet Simon

2010 Non-Executive Independent Director

Biographies

Name Description

Eric Ford

Mr. Eric Kenelm Ford is Non-Executive Independent Chairman of the Board of Scientific Digital Imaging Plc., since March 16, 2010. He joined the Board in March 2010. He was previously Chief Executive of Teather & Greenwood, the investment bank, and brings 36 years City experience to the Company including a understanding of shareholder value, strategic planning and corporate transactions. Ken’s previous roles include Aberdeen Asset Management, Morgan Grenfell and Wedd Durlacher. He is a director at AIM-listed companies BrainJuicer Group and Nakama Group plc .

Michael Creedon

Mr. Michael John Creedon is Chief Executive Officer, Executive Director, Secretary of Scientific Digital Imaging plc. He joined the Board in May 2010. A Chartered Certified Accountant, he brings to SDI considerable experience of working within quoted companies and technology businesses, and of fundraisings, mergers and acquisitions. In particular, he has experience of AIM-listed technology companies. Previous finance director posts include Innovision Limited, a subsidiary of the NASDAQ listed company, Leitch Technology Corp., Ninth Floor plc and Ideal Shopping Direct plc.

Isabel Napper

Ms. Isabel Josephine Sutherland Napper is the Non-Executive Director of the Company. Isabel has more than 25 years' experience in advising clients in the technology and healthcare/life science areas, both public and private sector, leading on business development and managing regulatory issues, governance, risk and strategic change. Isabel was previously a Partner at the law firm Mills & Reeve where she acted as legal adviser and company secretary to a number of boards.

Ann Juliet Simon

Dr. Ann Juliet Bateman Simon is Non-Executive Independent Director of Scientific Digital Imaging Plc., since March 2010. She has worked in finance, particularly listed companies in the healthcare and technology sectors, since 1985. She has managed IPOs (London full list and AIM), corporate acquisitions and trade sales and fund raisings in the public and private markets. Prior to that she undertook corporate finance advisory work at Cazenove & Co. over a period of more than ten years, for clients ranging from start-ups to FTSE100 companies. Dr Simon serves as chairman of the Audit Committee.

Basic Compensation

Name Fiscal Year Total

Eric Ford

25,000

Michael Creedon

107,000

Isabel Napper

--

Ann Juliet Simon

18,000
As Of  29 Apr 2014

Options Compensation