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APC Technology Group plc (APCL.L)

APCL.L on London Stock Exchange

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Summary

Name Age Since Current Position

Leonard Seelig

2013 Non-Executive Chairman of the Board

Richard Hodgson

45 2015 Chief Executive Officer, Executive Director

Art Russell

2016 Group Chief Financial Officer

Phillip Lancaster

2013 Managing Director - Electronic Components Distribution division, Executive Director

John Davidson

2010 Non-Executive Director

Tessa Laws

2013 Non-Executive Director

Biographies

Name Description

Leonard Seelig

Mr. Leonard Robert Seelig has been appointed as Non-Executive Chairman of the Board of APC Technology Group plc (Formerly Advanced Power Components plc)., since January 25, 2013. He has had a successful career in finance spanning over 25 years and including senior positions in the US and Europe with America’s largest banks. Mr. Seelig is currently actively involved both at an operating and board level in several companies in the green technology space, including: an anaerobic digestion operating and development company currently completing construction on its second commercial scale plant with a significant roll out planned; a European on-shore wind developer with well-developed assets in Northern Ireland, Poland and elsewhere; and a solar energy development finance company actively involved throughout Europe and increasingly in North America and select emerging markets. Mr. Seelig’s educational background includes a Bachelor of Commerce from the University of Witwatersrand in South Africa, and a Master of Science in Agricultural Economics from Texas A&M University in America.

Richard Hodgson

Mr. Richard George Hodgson is Chief Executive Officer, Executive Director of the Company. He qualified as a chartered accountant whilst working for the financial services group Deloitte in London. He then spent several years in the music industry, working as Finance Director for Universal Music International and Warner Music International. This was followed by seven years in the business services industry as European Finance Director for Iron Mountain Europe, Chief Financial Officer for Triplearc plc, an AIM listed print management company, and most recently as Chief Financial Officer for Reconomy, a private equity backed waste management company. He was appointed Chief Financial Officer of Green Compliance plc in April 2010 and was appointed Chief Financial Officer of APC Technology Group PLC upon the Company’s acquisition of Green Compliance plc in September 2014.

Art Russell

Mr. Art Russell is appointed as Group Chief Financial Officer of the Company. Mr Russell is an experienced CFO with over 25 years in senior finance positions, primarily in private equity across a diverse range of industry sectors. Prior to joining APC, Mr Russell was CFO of a £250m turnover international business, which he helped to manage from a private equity investment through to successful sale to a FTSE 100 plc. Previous experience includes 10 years as Senior Vice President & CFO of a SME private equity investment firm in North America, responsible for all M&A activity, financing, and portfolio management. Prior to this, Mr Russell led finance for a private equity-backed international marine and fuel distribution company, joining the business after eight years at Deloitte.

Phillip Lancaster

Mr. Phillip James Lancaster Managing Director - Electronic Components Distribution division, Executive Director of APC Technology Group plc (Formerly Advanced Power Components plc). He joined the Group in 1995 as a product manager and in June 2000 was appointed General Manager of APC’s distribution business. He was responsible for developing APC as a dominant technically based sales presence in the UK’s military and aerospace markets. Phil was appointed to the Board in September 2003 and then to Operations Director in April 2006. He has been responsible for improving operating efficiencies and for the successful integration of the Company’s acquisitions. In 2013 Phil was appointed Managing Director of the Group’s Electronic Components Distribution division.

John Davidson

Mr. John McLaren Davidson is Non-Executive Director of APC Technology Group plc (Formerly Advanced Power Components plc). He has over 40 years’ experience in the electronic components industry. He has led start-up and turnaround situations as well as running a number of substantial distribution businesses for Diploma PLC, Lex Electronics and most recently the Addtron group of companies. During his career he has worked with the most technically advanced products, been involved with companies such as Intel, NEC and Motorola and recognises the importance of differentiation and focus for business success.

Tessa Laws

Ms. Tessa Rebecca Laws has been appointed as Non-Executive Director of APC Technology Group plc (Formerly Advanced Power Components plc)., since January 25, 2013. Ms. Laws is trained as lawyer and, once qualified, specialised for 15 years in corporate law. Tessa established her own legal practice and consultancy in 2010 focused primarily on clients within the renewable energy and media space – Tessa has undertaken over 100MW of solar investment work in the UK alone.

Basic Compensation

Name Fiscal Year Total

Leonard Seelig

35,000

Richard Hodgson

--

Art Russell

--

Phillip Lancaster

173,000

John Davidson

--

Tessa Laws

--
As Of  30 Aug 2014

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