People: Coms PLC (AMAN.L)

AMAN.L on London Stock Exchange

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Summary

Name Age Since Current Position

Frank Beechinor

2014 Non-Executive Chairman

Brendan Loughrey

2014 Chief Operating Officer

Diana Bartlett

51 2013 IndependentNon-Executive Director,

Stephen Foster

62 2013 Independent 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 brings significant corporate experience, particularly of IT and Software services and is 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.

Brendan Loughrey

Mr. Brendan Loughrey is the Chief Operating Officer of COMS PLC.

Diana Bartlett

Ms. Diana Dyer Bartlett has been appointed as Non-Executive Director of Coms Plc., with effect from 14 October 2013. She is a Chartered Accountant who has held senior finance roles in industry and the City for almost 20 years. In 2000 Diana was appointed company secretary at Collins Stewart Holdings PLC (renamed Collins Stewart Tullett PLC) and then as Finance Director of Collins Stewart PLC in 2006, overseeing its demerger from Collins Stewart PLC and the concurrent acquisition of Hawkpoint. During the last six years she has worked as a CFO and as a company secretary in the technology sector. Currently, Diana is Company Secretary at Tullett Prebon PLC.

Stephen Foster

Mr. Stephen Squire Foster has been appointed as Non-Executive Director of Coms PLC., effective June 13, 2013. He has 35-year commercial and management track record in businesses in international IT and Telephony sales and until his recent retirement was Vice President Sales for Siemens in the UK and Northern Europe. His contacts and experience will be invaluable to Coms as it builds the business going forward. His major expertise lies in driving profitable revenue growth whilst building a business and has much experience in operations, systems, marketing, business development, sales and general management. Stephen is Chairman of the Remuneration Committee and a member of the Audit and Nomination Committees.

Mark Braund

Mr. Mark Braund is a Non-Executive Director of the Company. Mark is CEO of Interquest Group plc, the specialist information technology recruitment group, and is a very experienced director with a proven ability to grow businesses. He also led the turnarounds of TAC Europe and Lorien plc.

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 and qualified as a Chartered Accountant with Grant Thornton. 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 businesses providing strategic and financial advice. He is currently non-executive director of Quixant plc and was previously a non-executive director of Sceptre Leisure plc.

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