People: Advanced Computer Software Group PLC (ASWA.L)

ASWA.L on London Stock Exchange

138.00GBp
24 Dec 2014
Price Change (% chg)

-0.25p (-0.18%)
Prev Close
138.25p
Open
139.25p
Day's High
139.25p
Day's Low
138.00p
Volume
183,710
Avg. Vol
3,763,428
52-wk High
140.00p
52-wk Low
98.40p

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Summary

Name Age Since Current Position

Michael Jackson

62 2008 Non-Executive Chairman of the Board

Vinodka Murria

51 Chief Executive Officer, Executive Director

Guy Millward

47 2013 Chief Financial Officer, Executive Director

Barbara Firth

59 2013 Executive Director, Company Secretary

Paul Gibson

2012 Chief Operating Officer - Operations, Executive Director

Christopher Hand

52 2013 Non-Executive Director

Michael McGoun

65 2012 Non-Executive Director

Biographies

Name Description

Michael Jackson

Mr. Michael Edward Wilson Jackson is Non-Executive Chairman of the Board of Advanced Computer Software Group Plc in August 2008 and is also Chairman of the Audit Committee and Nomination Committee and a member of the Remuneration Committee. He founded Elderstreet Investments Limited in 1990 and is its executive Chairman. For the past 30 years he has specialised in raising finance for the smaller companies sector. He was previously Chairman of FTSE 100 companies, The Sage Group plc and PartyGaming plc as well as Computer Software Group plc, the business that later became Computer Software Holdings. He is a director of many quoted and unquoted companies, including Elderstreet portfolio companies.

Vinodka Murria

Ms. Vinodka Murria is Chief Executive Officer, Executive Director of Advanced Computer Software Group Plc in August 2008 as Chief Executive. She has 25 years’ experience of working for private equitybacked and publicly listed companies focussing on the software sector. She was formerly Chief Executive Officer of Computer Software Group plc, which she took private in April 2007, resulting in a merger and exit at ?500m. Her previous roles include Chief Operating Officer for Kewill Systems plc, Chairman of Leeds Group plc and a non-executive director of Concateno plc. Vin is a partner at Elderstreet Capital and a non-executive director of Greenko plc and Chime Communications plc. Barbara

Guy Millward

Mr. Guy Leighton Millward is the Chief Financial Officer and Executive Director of Advanced Computer Software Group PLC. He has spent the majority of his career in the information technology industry, most recently as Group Finance Director of private equity-owned BigHand Limited. His previous roles include Group Finance Director of listed companies Kewill plc, Alterian plc and Morse plc, and an information technology division of GE.

Barbara Firth

Ms. Barbara Ann Firth is an Executive Director, Company Secretary of Advanced Computer Software Group Plc. She was previously Chief Financial Officer of Computer Software Group plc where she worked closely with Vin Murria and Michael Jackson until the merger with IRIS Software Group Limited in July 2007. Following the merger, Barbara was Acquisitions Director of the combined group until joining Advanced as Chief Financial Officer in September 2009. Following the acquisition of Computer Software Holdings in March 2013, Barbara was appointed Chief Operating Officer with specific responsibility for acquisitions and integration.

Paul Gibson

Mr. Paul Gibson is Chief Operating Officer - Operations, Executive Director of Advanced Computer Software Group PLC in November 2012, having been Chief Operating Officer since 2010. Paul was Finance Director at COA Solutions for eight years before its acquisition by Advanced in 2010. Prior to that he was European Finance Director of a NASDAQ-listed systems integrator and spent seven years with Oracle where his final role was as the director responsible for establishing its European shared services centre in Dublin.

Christopher Hand

Dr. Christopher W. Hand, Ph.D., is Non-Executive Director of the Company. Chris has over 20 years' experience in the medical diagnostics industry in both the development and commercialisation of in vitro diagnostic products. He is Chief Executive of Abingdon Health Ltd, Bioscience Ventures Ltd and Molecular Vision Ltd and was co-founder and Chief Executive of Cozart plc until it was sold to Concateno plc in 2007. Chris has a DPhil from the Faculty of Medicine, University of Oxford and a BSc in Applied Biochemistry from Brunel University.

Michael McGoun

Mr. Michael Frederick McGoun is the Non-Executive Director of Advanced Computer Software Group PLC., since November 19, 2012. He has a wealth of management experience within the IT industry. After 10 years at IBM, Mike co-founded a ComputerLand franchise in 1984. In 1994 he moved to SkillsGroup plc (now known as QA plc) as a main board director with responsibility for corporate development. Most recently, he was non-executive Chairman of Tikit plc, a provider of software, consultancy, and services to legal and accounting firms in the UK, until its acquisition by British Telecom in November 2012.

Basic Compensation

Name Fiscal Year Total

Michael Jackson

35,000

Vinodka Murria

697,000

Guy Millward

210,000

Barbara Firth

227,000

Paul Gibson

289,000

Christopher Hand

--

Michael McGoun

--
As Of 27 Feb 2014

Options Compensation

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