People: Anite PLC (AIE.L)

AIE.L on London Stock Exchange

89.25GBp
3:21am EST
Change (% chg)

-0.25p (-0.28%)
Prev Close
89.75p
Open
89.50p
Day's High
89.50p
Day's Low
89.50p
Volume
598
Avg. Vol
566,590
52-wk High
98.75p
52-wk Low
69.25p

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Summary

Name Age Since Current Position

Clayton Brendish

67 2005 Non-Executive Chairman of the Board

Christopher Humphrey

57 2008 Chief Executive Officer, Executive Director

Richard Amos

47 2013 Group Finance Director, Executive Director

Neil Bass

2013 Company Secretary

Nigel Clifford

55 2009 Non-Executive Director

David Hurst-Brown

65 2013 Non-Executive Director

Paul Taylor

49 2009 Non-Executive Director

Patrick De Smedt

58 2013 Senior Independent Non-Executive Director

Biographies

Name Description

Clayton Brendish

Mr. Clayton M. Brendish, CBE, is a Non-Executive Chairman of Anite Plc, since October 5, 2005. Prior to his retirement in May 2001, Clay was Executive Deputy Chairman of CMG (which became Logica CMG and is now part of CGI), having joined the Board when it acquired Admiral plc, the software services company he co-founded in 1979.

Christopher Humphrey

Mr. Christopher John Humphrey is Chief Executive Officer, Executive Director of Anite Plc. He has been a Board member of Anite for the last 11 years and has covered a wide range of responsibilities during that period. Previously he held senior positions in finance at Conoco, Eurotherm International plc and Critchley Group plc.

Richard Amos

Mr. Richard Amos is the Group Finance Director and Executive Director of Anite Plc. He was previously Group Finance Director at Agilisys Holdings Limited, a private IT services company, and Group Finance Director and Company Secretary at two listed technology groups, Retail Decisions plc and VEGA Group plc.

Neil Bass

Mr. Neil Bass is Company Secretary of the Company. Neil joined Anite in 1992 and has held a number of senior finance positions within the Group during this period. He is currently Group Financial Controller, a position he has held for the past 13 years.

Nigel Clifford

Mr. Nigel Clifford is Non-Executive Director of Anite plc, since April 1, 2009. Nigel has wide experience of operational management across a number of sectors, including the wireless telecoms and software sectors. He is currently CEO of ProcServe Limited, and was previously CEO at Micro Focus International plc, Symbian Limited, the mobile OS software development and licensing company and Tertio Telecoms Limited, and Senior Vice President, Service Delivery, at Cable & Wireless.

David Hurst-Brown

Mr. David A. Hurst-Brown is Non-Executive Director of Anite Plc. Prior to that, he served as Senior Independent Non-Executive Director of the Company. He Joined the Board in August 2004. He became Senior Independent Director and Chairman of the Remuneration Committee in December 2009 and stepped down from these roles following nine years of service in September 2013.Following a career in the investment banking industry, David has been acting as a Non-Executive Director for a variety of public and private companies. David is a Fellow of the Securities Institute.

Paul Taylor

Mr. Paul Ronald Taylor is Non-Executive Director of Anite plc, since October 5, 2009. Paul was Group Finance Director with AVEVA Group plc – the world’s leading engineering IT software provider to the plant, power and marine industries – for ten years until January 2011, where he gained considerable experience of the demands of a growing global software business. Paul is a Fellow of the Association of Chartered Certified Accountants.

Patrick De Smedt

Mr. Patrick J. M. De Smedt has been appointed as Senior Independent Non-Executive Director of Anite PLC., effective July 2, 2013. Patrick’s career includes over 23 years with Microsoft during which time he founded the Benelux subsidiaries, led the development of its Western European business and became Chairman of Microsoft Europe, Middle East and Africa in 2003. Patrick has previously worked with early stage ventures in addition to large well established multinationals and is an investor in several European technology companies.

Basic Compensation

Name Fiscal Year Total

Clayton Brendish

139,000

Christopher Humphrey

670,027

Richard Amos

398,715

Neil Bass

--

Nigel Clifford

--

David Hurst-Brown

--

Paul Taylor

--

Patrick De Smedt

--
As Of 29 Apr 2014
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