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United States

Adept Telecom PLC (ADT.L)

ADT.L on London Stock Exchange

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385.00
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206.80

Summary

Name Age Since Current Position

Roger Wilson

Non-Executive Chairman of the Board

Ian Fishwick

Chief Executive Officer, Executive Director

John Swaite

2009 Finance Director, Executive Director

Joseph Murphy

2010 Sales Director, Executive Director

Richard Burbage

46 2016 Unified Communications Director, Director

Dusan Lukic

Non-Executive Independent Director

Biographies

Name Description

Roger Wilson

Mr. Roger Wilson, BA Hons, DMS is Non-Executive Chairman of the Board of AdEPT Telecom Plc. Roger has worked in the telecom industry for the past 20 years. He was the first managing director for Telewest Communications’ residential consumer business in the UK from January 1997 until March 1998. Roger spent three years between June 1998 and April 2001 in Poland establishing a telecom business for American investors. Moreover, he was managing director of ECTA, the European Competitive Telecommunications Association, until January 2006. Roger is a member of the Company’s remuneration and audit committees.

Ian Fishwick

Mr. Ian Fishwick, MBA, ACMA is Chief Executive Officer, Executive Director of AdEPT Telecom Plc. Ian has been a chief executive or managing director in the Telecoms industry for 21 years and is the original founder of AdEPT Telecom plc. In that time he has completed 30 telecoms mergers and acquisitions. Prior to founding AdEPT Telecom in February 2003, from 1983 to 1995 Ian rose through the ranks at Marconi Secure Systems including two years as financial controller and five years as managing director. From 1996 to 2000 Ian was a managing director at Telewest Communications, managing Telewest North West, Telewest London and South East and Cable London. Ian was managing director of World Access (UK) Limited from 2000 to 2001.

John Swaite

Mr. John Swaite, BA Hons, ACA is Finance Director, Executive Director of AdEPT Telecom Plc. John joined AdEPT Telecom in March 2008 as Group Financial Controller and was promoted to Finance director and the Board in January 2009. Prior to joining AdEPT, John spent more than nine years with one of the UK’s leading accounting firms, Crowe Clark Whitehill LLP (CCW). In his role as senior corporate finance manager at CCW, John was responsible for all aspects of financial due diligence and transaction support on mergers, acquisitions, flotations and subsequent public offerings with transaction values up to £120m.

Joseph Murphy

Mr. Joseph Kristian Jeremiah Murphy is Sales Director, Executive Director of AdEPT Telecom Plc. Joe joined AdEPT in February 2005 and has been instrumental in the development of one of the UK’s largest telecoms indirect sales channels. Joe joined AdEPT from Eescape Ltd where he managed key customer accounts including Samsung and MFI. Prior to this he spent four years with BT Wholesale, where he was account manager within the UK service providers division. Joe was appointed Sales director in May 2009 and joined the Board in July 2010.

Richard Burbage

Mr. Richard Burbage is Unified Communications Director, Director of the Company. Richard was one of the founders of Centrix Limited ("Centrix"), the UK based specialist provider of complex unified communications, Avaya IP telephony, hosted IP solutions and managed services acquired by the Company last year. He has over 15 years' experience running the Centrix business and is recognised as an industry expert in unified communications technologies. In addition to overseeing the Centrix operation, he is responsible for developing the Company's unified communications strategy, with particular focus on the public and healthcare sectors. He is a director of Bramshill Business Services Limited, a former director of Centrix Limited and a former partner of The Winchfield Lodge Partnership.

Dusan Lukic

Mr. Dusan Lukic is Non-Executive Independent Director of AdEPT Telecom Plc. Dusko has worked for over 20 years as an institutional stockbroker covering UK and Continental European equity markets with City firms such as Wood Mackenzie, Salomon Brothers, Schroder Securities and, latterly, at Cazenove. At Cazenove, Dusko was the director responsible for Pan European equity sales to German institutions. During 2004 he augmented his stock market experience by working at Eurovestech PLC, an AIM-quoted private equity investment company and, since April 2005, he has been employed by Millpath Limited which acts as investment adviser to Draganfly Investments Ltd, an AIM-quoted investment company. Dusko was a member of the Company’s remuneration and audit committees.

Basic Compensation

Name Fiscal Year Total

Roger Wilson

50,036

Ian Fishwick

288,541

John Swaite

115,694

Joseph Murphy

132,720

Richard Burbage

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Dusan Lukic

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As Of  30 Mar 2015

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