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People: Coms PLC (AMAN.L)

AMAN.L on London Stock Exchange

1.45GBp
29 Apr 2016
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Summary

Name Age Since Current Position

Frank Beechinor

2014 Non-Executive Chairman

Spencer Dredge

2015 Chief Financial Officer

Diana Bartlett

52 2015 Company Secretary, Non-Executive Director

Mark Braund

53 2015 Non-Executive Director

Guy van Zwanenberg

2015 Non-Executive Director

Biographies

Name Description

Frank Beechinor

Mr. Frank Beechinor is Non-Executive Chairman of the Company, Frank was appointed Chairman of the Board on 11 July 2014 and is Chairman of the Nominations Committee. He has significant corporate experience, particularly of IT and Software services and is also currently Non-Executive Chairman of dotDigital Group plc and CEO of Cadence Performance Limited. Frank was previously founder and CEO of OneClick HR plc from 1997 to 2011.

Spencer Dredge

Mr. Spencer Dredge has been appointed as Chief Financial Officer of Coms Plc., with effect from 14 July 2015. Spencer has been an interim finance Director at Coms since March 2015 and has extensive turnaround experience, particularly with businesses in the telecoms, IT services and software sectors.

Diana Bartlett

Ms. Diana Dyer Bartlett is Non-Executive Director, Company Secretary of Coms Plc. Diana was appointed to the Board in October 2013 and is a member of the Audit and Nominations Committees. With 30 years’ experience in accountancy, investment banking and finance, Diana has an impressive track record in investments, mergers and acquisitions, corporate governance and business transformation in publicly quoted, venture capital and private equity backed companies. Her recent roles include Company Secretary for Tullett Prebon plc, Finance Director of Pelamis Wave Power Limited and Chairman and Honorary Treasurer for BreastCancer Haven. Diana is an Associate of the Institute of Chartered Accountants in England and Wales.

Mark Braund

Mr. Mark Andrew Braund is Non-Executive Director of Coms Plc. Mark joined the Board on 9 March 2015 and is Chairman of the Remuneration Committee and a member of the Audit Committee and the Nominations Committee. He is a former director of IBM (EMEA) and an experienced technology and business services executive with a proven ability to turn around and grow businesses. He founded, developed and then sold Barker Personnel Services to Carlisle Holdings plc and subsequently led the turnarounds of TAC Europe, Lorien plc and First Advantage Inc., all of which saw rapid increases in market share and profitability before being sold to private investors. Mark joined InterQuest Group plc as Chief Executive Officer in April 2011; since then he has transformed the Company into one of the leading digital technology contract services and recruitment specialists in the UK.

Guy van Zwanenberg

Mr. Guy Christopher van Zwanenberg is a Non-Executive Director of the Company. Guy has 40 years’ experience in industry and practice. He qualified as a Chartered Accountant with Grant Thornton and then spent three years working with James Gulliver. Guy subsequently moved to become UK Finance Director of an American computer accessory company which was taken public in 1989. In 1991, he established his own interim financial management business and has since been involved in a number of SME businesses providing strategic and financial help. Guy joined Gamingking PLC in 1998 on a part time basis as Finance Director and became Company Secretary and Non-Executive Director in 2006, remaining until May 2013. He joined Quixant plc as a Non-Executive in March 2013 as part of the float team. Guy is both a Fellow of The Institute of Chartered Accountants in England and Wales and a Chartered Director.

Basic Compensation

Name Fiscal Year Total

Frank Beechinor

30,126

Spencer Dredge

--

Diana Bartlett

75,541

Mark Braund

--

Guy van Zwanenberg

--
As Of  30 Jan 2015

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