People: Acal PLC (ACL.L)

ACL.L on London Stock Exchange

350.00GBp
17 Apr 2014
Price Change (% chg)

-7.50p (-2.10%)
Prev Close
357.50p
Open
359.75p
Day's High
359.75p
Day's Low
350.00p
Volume
248,701
Avg. Vol
23,534
52-wk High
380.00p
52-wk Low
208.00p

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Summary

Name Age Since Current Position

Richard Moon

2009 Non-Executive Independent Chairman of the Board

Nicholas Jefferies

45 2009 Group Chief Executive, Executive Director

Simon Gibbins

44 2010 Group Finance Director, Executive Director

Tony Lioveri

2012 Group Marketing Director

Paul Neville

44 2010 Group Commercial Director

Martin Pangels

43 2010 Group Strategy and Development Director

Paul Webster

2011 Group Product Management and Operations Director

Gary Shillinglaw

61 2008 Group Company Secretary, Executive Director

Richard Brooman

58 2013 Non-Executive Director

Henrietta Marsh

52 2013 Non-Executive Director

Ian Fraser

55 2010 Non-Executive Independent Director

Graham Williams

2013 Senior Non-Executive Independent Director

Biographies

Name Description

Richard Moon

Mr. Richard James Moon is Non-Executive Independent Chairman of the Board of Acal plc. He joined the Board in September 2004 and became Chairman in April 2005. Formerly a Director of Racal Electronics plc and Chief Executive of Thales plc, he is Non-Executive Chairman of Seven Technologies Holdings Limited and is a Director of Synergie Business Limited.

Nicholas Jefferies

Mr. Nicholas J. Jefferies is Group Chief Executive, Executive Director of Acal plc. He joined Acal as Group Chief Executive in January 2009. Formerly General Manager for Electronics globally at Electrocomponents plc, and having previously held senior positions at Arrow Electronics, he started his career as an Electronics Design Engineer for Racal Defence (now part of Thales plc).

Simon Gibbins

Mr. Simon M. Gibbins, ACA is Group Finance Director, Executive Director of Acal plc. He was appointed as Group Finance Director in July 2010. A Chartered Accountant, he was previously Global Head of Finance and Deputy CFO at Shire plc. Prior to joining Shire in 2000, he spent 6 years with ICI plc in various senior finance roles, both in the UK and overseas. His earlier career was spent with Coopers & Lybrand in London.

Tony Lioveri

Mr. Tony Lioveri MBA ACMA MCIM serves as the Group Marketing Director of Acal PLC. He was appointed as Group Marketing Director in May 2012. A member of the Chartered Institute of Marketing, his previous roles include Digital Strategic Consulting Director of e-Business for Epson Europe and Head of e-Commerce and Strategy Executive at Electrocomponents plc. His earlier career was spent with Dow Chemical Company.

Paul Neville

Mr. Paul H. Neville, ACA is Group Commercial Director of Acal PLC. He was appointed Group Commercial Director in March 2009. A Chartered Accountant, he has over 15 years experience of working in senior management positions for listed public companies, including Wincanton plc and Uniq plc. Prior to joining Acal, he was Group Chief Executive of an AIM listed software development company.

Martin Pangels

Mr. Martin Pangels is Group Strategy and Development Director of Acal PLC. He joined Acal in July 2010 after working as an advisor to the business. Prior to joining Acal, Martin spent 9 years at Electrocomponents plc, where he was Regional General Manager for Europe, and 6 years with Bain & Company as a strategy consultant.

Paul Webster

Mr. Paul Webster serves as the Group Product Management and Operations Director of Acal PLC. He joined Acal in June 2010 as Managing Director, Acal BFi UK. He has many years experience in senior management roles, including Head of Product Management for Electronics globally at Electrocomponents plc. He began his career as a design engineer for Plessey Avionics (now part of BAE Systems).

Gary Shillinglaw

Mr. Gary P. Shillinglaw, FCIS is Group Company Secretary, Executive Director of Acal PLC. A qualified Chartered Secretary, he has previously held the position of Group Company Secretary in a number of listed and non-listed public companies, including Countryside Properties plc, B&Q plc and First Leisure Corporation plc.

Richard Brooman

Mr. Richard J. Brooman has been appointed as the Non-Executive Director of Acal plc., effective January 1, 2013. He is the Deputy Chairman of Invesco Perpetual UK Smaller Companies Investment Trust Plc, a Non-Executive Director of Hg Capital Trust Plc and an independent Non-Executive Director with multi-sector board level experience. During his executive career, Mr. Brooman was Group Finance Director of Sherwood International Plc (2000-02) and Group Finance Director of VCI Plc (1997-99). His earlier career was spent with Smithkline Beecham Plc and Mars Incorporated in senior financial and operational management positions. He trained as a chartered accountant with Price Waterhouse (London). Mr. Brooman was also a Non-Executive Director of SVM UK Active Fund Plc (March-July 2011).

Henrietta Marsh

Ms. Henrietta Marsh has been appointed as Non-Executive Director of Acal PLC., effective May 1, 2013. She is a Non-Executive Director of Dods (Group) PLC, an Operating Partner of ISIS Equity Partners, a member of the London Stock Exchange's AIM Advisory Group, and a member of the AIM VCT (Venture Capital Trust) Managers Group. Prior to her current positions, Ms Marsh was a Fund Manager at ISIS Equity Partners and a Director at 3i plc.

Ian Fraser

Mr. Ian R. Fraser, MA(Oxon) MBA is Non-Executive Independent Director of Acal plc. He is the Group Chief Executive of Brammer plc. Prior to joining Brammer in 1998, he was Group Managing Director of Reliance Security Group plc. His earlier career was mainly spent with Raychem Corporation.

Graham Williams

Mr. Graham J. Williams, MBA, CA has been appointed as Senior Non-Executive Independent Director of Acal Plc., effective July 26, 2013. His early business experience was gained in private equity with Charterhouse and Barclays Private Equity, both in the UK and France. A board member of Hays plc for 19 years, and now on their pension fund’s investment committee, he is also a schools’ governor.

Basic Compensation

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