People: Bond International Software PLC (BDI.L)

BDI.L on London Stock Exchange

90.00GBp
19 Dec 2014
Price Change (% chg)

-1.00p (-1.10%)
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91.00p
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Volume
2,304
Avg. Vol
7,985
52-wk High
153.75p
52-wk Low
86.00p

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Summary

Name Age Since Current Position

J. Martin Baldwin

1997 Non-Executive Independent Chairman of the Board

Stephen Russell

Group Chief Executive, Executive Director

Bruce Morrison

Group Finance Director, Executive Director

Tim Richards

1990 Managing Director - European Operation, Executive Director

Richard Hall

1997 Company Secretary, Non-Executive Independent Director

Biographies

Name Description

J. Martin Baldwin

Mr. J. Martin Baldwin, BSc, c Eng, FBCS, is Non-Executive Independent Chairman of the Board of Bond International Software Plc. Martin started his career in software in 1961 and became chief executive of Scan Data International Plc. During this time he was responsible for several successful acquisitions and ultimately for that company’s flotation in 1980. He has held a number of executive and non-executive directorships, including Datapro Computers Group Ltd, Sage Data Inc, English and Caledonian Investments, Channel Business Systems Plc and MICAbuild Ltd. He has held his non-executive position at Bond since prior to the company’s flotation in 1997.

Stephen Russell

Mr. Stephen R. Russell is Group Chief Executive, Executive Director of Bond International Software Plc. Steve’s extensive career in software development spans over 30 years, during which he has held a number of senior management positions, including group managing director of Scan Data International Plc. Steve formed the company, which then acquired a controlling interest in Bond Associates Ltd in 1988. On the acquisition of Bond Associates Inc, he became the group’s chief executive, and following a successful flotation on AIM, the chief executive of Bond International Software plc.

Bruce Morrison

Mr. Bruce A. Morrison, ACA, is Group Finance Director, Executive Director of Bond International Software Plc. Bruce joined Bond in July 2003. He qualified as a Chartered Accountant with KPMG in London where he became an audit manager before leaving to act as finance director of Wembley Stadium Limited, which was the major operating company within the Wembley plc group. Subsequently he joined Radio First plc, a startup company, as finance director.

Tim Richards

Mr. Tim Richards is Managing Director - European Operation, Executive Director of Bond International Software Plc. Tim joined Bond in April 1990, having successfully held a number of roles in the software sector, primarily relating to sales and sales management. During his time with Bond, Tim has been responsible for the recruitment and management of the Adapt sales and marketing operations, together with the acquisition of several multi-million pound contracts – increasingly on a global scale.

Richard Hall

Mr. Richard G. Hall, TD, MA, FCA, is Company Secretary, Non-Executive Independent Director of Bond International Software Plc. A graduate engineer, Richard qualified as a Chartered Accountant in 1966 and carried out the duties of finance director and company secretary for a number of international companies including INMOS International Plc. He was latterly finance director of Information Technology Plc and National Telecommunications Plc, both of which companies he took to the market. Since 1989, Richard has run his own consultancy with a number of non-executive directorships offering corporate, commercial and financial advice to major clients. He joined the board of Bond in 1997 as part-time finance director and subsequently became non-executive on the appointment of a full time finance director in 1998.

Basic Compensation

Name Fiscal Year Total

J. Martin Baldwin

41,000

Stephen Russell

388,000

Bruce Morrison

197,000

Tim Richards

209,000

Richard Hall

31,000
As Of 30 Dec 2013

Options Compensation

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