People: Bwin.Party Digital Entertainment PLC (BPTY.L)

BPTY.L on London Stock Exchange

127.70GBp
11:48am EDT
Price Change (% chg)

3.20p (+2.57%)
Prev Close
124.50p
Open
125.10p
Day's High
129.20p
Day's Low
123.20p
Volume
3,047,704
Avg. Vol
2,693,514
52-wk High
159.50p
52-wk Low
91.05p

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Summary

Name Age Since Current Position

Simon Duffy

 64 2011 Independent Non-Executive Chairman of the Board

Norbert Teufelberger

 48 2013 Group Chief Executive Officer, Executive Director

Roderick Perry

 2011 Senior Non-Executive Independent Deputy Chairman of the Board

Martin Weigold

 46 2011 Chief Financial Officer, Executive Director

Joachim Baca

 40 2013 Chief Operating Officer

Robert Hoskin

 Company Secretary

Geoffrey Baldwin

 48 2011 Non-Executive Director

Manfred Bodner

 51 2011 Non-Executive Director

Georg Riedl

 53 2011 Non-Independent Non-Executive Director

Per Afrell

 56 2011 Independent Non-Executive Director

Tim Bristow

 56 2007 Independent Non-Executive Director

Sylvia Coleman

 55 2013 Independent Non-Executive Director

Helmut Kern

 48 2011 Independent Non-Executive Director

Lewis Moonie

 65 2011 Independent Non-Executive Director
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Biographies

Name Description

Simon Duffy

 Mr. Simon Patrick Duffy is Independent Non-Executive Chairman of the Board of Bwin.party Digital Entertainment Plc. Simon also serves as a non executive director of Oger Telecom Limited and Modern Times Group AB and as a non executive Chairman of Cell C (Pty) Limited and mBlox Inc. Previous non-executive directorships include Imperial Tobacco Group plc, GWR Group plc, HMV Media Group Plc and Gartmore Plc. From 2007 until 2008 he was Executive Chairman of Tradus plc (formerly QXL Ricardo plc). Prior to Tradus, he was Executive Vice Chairman of ntl:Telewest Inc. (now Virgin Media Group) having previously been President, Chief Executive Officer and Chief Operating Officer of ntl Inc., the component of Virgin Media Group. Prior to ntl, Simon was Chief Financial Officer of Orange SA and before that Chief Executive Officer of Denmark based wireless data company, End2End AS. He joined End2End from internet service provider WorldOnline International BV, where he was Chief Executive Officer and Deputy Chairman. Previously he had spent eight years at EMI Group plc, where he was Group Finance Director and Deputy Chairman, and six years at Guinness plc, including three as Operations Director of United Distillers.

Norbert Teufelberger

 Mr. Norbert Teufelberger serves as Group Chief Executive Officer, Executive Director of Bwin.party Digital Entertainment Plc. He has been appointed as Group Chief Executive Officer of the Company effective January 15, 2013. Norbert was the Co-CEO of bwin Interactive Entertainment AG from June 2001, having joined that company in September 1999 and was instrumental in drawing up the initial business plan of bwin and the subsequent structuring and preparation for the public listing of bwin Interactive Entertainment AG. Norbert has been involved in the national and international casino and betting business since 1989. He occupied key positions with Casinos Austria, was a consultant to the Novomatic Group of companies and co-founded a land based casino company currently listed on the Nasdaq Capital Market and on the Prime Market of the Vienna Stock Exchange. Norbert is chairman of the Supervisory Board of the European Gaming and Betting Association (‘EGBA’) and held the post of non-executive director with betbull Holding SE until he resigned at the beginning of 2010. He holds a Masters in Business Administration from the University of Economics and Business Administration in Vienna.

Roderick Perry

 Mr. Roderick William Perry is Senior Non-Executive Independent Deputy Chairman of the Board of Bwin.party Digital Entertainment Plc. Rod originally joined the Company in April 2005 and became a Non Executive Director in May 2005, serving as Chairman of the Board from 29 August 2008 to 31 March 2011. He is Chairman of the Remuneration Committee and a member of the Audit, Nominations and Integration Committees. Until 2009, Rod was a non executive Director at Gulf of Guinea Energy (a private Cayman company with operations in Nigeria) and Indago Petroleum, an AIM listed oil and gas exploration company incorporated in Guernsey and operating in Oman. He is also an advisor, director and member of the investment committee at Ithmar Capital, which is a $250 million private equity fund focused on the GCC region from its base in Dubai. More recently he has become a Partner in Life Africa Emerging Markets Capital. This is a new fund which is acquiring cellular phone operations across sub Saharan Africa. The first company (Madamobil) has just become operational in Madagascar. Rod had previously been an executive director at 3i Group plc, latterly responsible for venture capital investment activities worldwide. He joined 3i in 1985 as an industrial adviser and was appointed to the executive committee in 1997. He retired from the 3i board in July 2005.

Martin Weigold

 Mr. Martin Weigold is Chief Financial Officer, Executive Director of Bwin.party Digital Entertainment Plc. Martin joined the Company in January 2005 and was appointed to the Board in April 2005. Prior to joining, he was the Chief Financial Officer of Jetix Europe NV, formerly Fox Kids Europe NV, for five years from its listing on Euronext in 1999. Before holding this position, he was the Vice President of Finance of Walt Disney Television International for four years and previously was an Assistant Director of Guinness Mahon Development Capital for six years following a three-year period as a management consultant with Arthur Andersen. He holds a joint honours degree in economics and accounting from Bristol University and is a member of the Institute of Chartered Accountants of England and Wales.

Joachim Baca

 Mr. Joachim Baca is Chief Operating Officer of Bwin.party Digital Entertainment Plc. He resigned as Executive Director of the Company with effect from January 15, 2013. Prior to joining the bwin.party Board, Joachim Baca was Chief Operations Officer for bwin Interactive Entertainment AG from 2006, steering that business through a period of rapid growth, as it transitioned from being a start-up. He was instrumental in consolidating operations and product development, as well as overseeing key business functions such as products and services, technology, organisational development and human resources. Before joining bwin in 2004 Joachim Baca had been engaged in e-commerce business, various projects for Red Bull GmbH and Marchfifteen AG.

Robert Hoskin

Geoffrey Baldwin

 Mr. Geoffrey D. Baldwin is Non-Executive Director of Bwin.party Digital Entertainment Plc. Geoff is an investment banking professional with more than 24 years’ experience, including serving as a M&A generalist in New York for five years and a technology M&A specialist for the last 19 years, primarily in Silicon Valley, California. He is a founder of GCA Savvian, a global investment bank that is publicly listed on the Tokyo Stock Exchange with dual headquarters in Tokyo and San Francisco. In the United States, GCA Savvian specialises in technology investment banking and is recognised as having a franchise in digital media, including social and mobile gaming, internet advertising and ecommerce. He currently serves on the board of directors of GCA Savvian’s listed parent company (GCA Savvian Group Corp.) and its European subsidiary, is a member of the firm’s global executive committee and is head of the firm’s M&A advisory practice in the United States. Prior to founding GCA Savvian, Geoff was a Managing Director in Morgan Stanley’s mergers and acquisitions group.

Manfred Bodner

 Mr. Manfred Bodner is Non-Executive Director of Bwin.party Digital Entertainment Plc. Manfred was the Co-CEO of bwin Interactive Entertainment AG from June 2001, having joined that company in May 1999, where he started operations from scratch and was responsible for marketing/sales and technology throughout his term of service. Manfred has occupied various management positions since 1989. From 1989 to 1995 he was CEO of Trend Versand AG which operated a mail order business in the emerging markets of Eastern Europe. He was one of the two founding partners of the company, and he built and ran its technology and the marketing sales department. The company was founded in Hungary in 1989 and quickly expanded into Poland, the Czech Republic and Slovakia. In 1995 he moved to the executive board of the Eastern European holding company of Neckermann Handels AG based in Vienna, and he remained in this position until 1998. In 1998 he co-founded Eastern Press AG a publishing house providing subscription services in Hungary, Poland and the Czech Republic. In 1997 Manfred started the gastronomy group Bar Italia GmbH.

Georg Riedl

 Dr. Georg Riedl is Non-Independent Non-Executive Director of Bwin.party Digital Entertainment Plc Georg served as a member of bwin’s supervisory board from 2005. He is a lawyer with the Riedl law firm in Vienna. He has sat on the boards of Österreichische Salinen AG and group companies, AT&S Austria Technologie & System technik AG, paysafecard.com Wertkarten AG and Wiesenthal & Co AG and bwin Services AG (now bwin.party services (Austria) GmbH). Georg is also a director of Androsh Privatstifung, a bwin.party shareholder.

Per Afrell

 Mr. Per Afrell is an Independent Non-Executive Director of Bwin.party Digital Entertainment Plc. Per was a member of bwin Interactive Entertainment AG’s supervisory board from 2007 and chairman of Ongame e solutions AB before it was acquired by bwin in 2006. He is a founding partner in the real estate investment group Profi Management AB and is chairman of Profi’s two investment vehicles, Profi I AB and Profi II AB. Per has been a member of the Stockholm Stock Exchange Listing Committee, the Board of the Swedish Accounting Standards Committee and has held various management positions in the financial industry.

Tim Bristow

 Mr. Tim Bristow is Independent Non-Executive Director of Bwin.party Digital Entertainment Plc. since May 2007 and is Chairman of the Ethics Committee. He is the Chief Executive Officer of Gibtelecom, Gibraltar’s primary telecommunications provider. His other directorships have included subsidiaries of the Northumbrian Water Group, Verizon Communications and British Telecom, and he is currently on the Board of Tradewise Insurance. Tim was a former Financial and Development Secretary of Gibraltar and before that a director at the National Audit Office in London, where he trained as an accountant after graduating and was the Private Secretary to the UK Comptroller and Auditor General.

Sylvia Coleman

 Ms. Sylvia Coleman has been appointed as Independent Non-Executive Director of Bwin.Party Digital Entertainment PLC., effective March 8, 2013. She is a lawyer who has worked mainly within a corporate environment in consumer-led businesses focused on monetising media rights and brands, primarily in the digital entertainment arena. Her career began with London law firm, Stephenson Harwood in 1980 and five years later she became a legal adviser to the Gallaher Group. In 1987 Sylvia moved into the Music Industry as it began its transition for the digital age. She spent the next 18 years at Sony Music Entertainment, being responsible for Business Affairs in Europe before joining EMI Music to head the legal and business affairs function for the company's international operations, a position she held until 2011. In addition to her professional career, she also served for 15 years as the Chair of Chickenshed Theatre Company, an 'inclusive' theatre company for young people celebrating diversity. Currently on the Board of Reprieve, a human rights organisation promoting the rule of law to secure each person's right to a fair trial, Sylvia is also a member of Action Aid and the Law Society. Sylvia holds an honours degree in Law from Birmingham University.

Helmut Kern

 Mr. Helmut Kern is an Independent Non-Executive Director of Bwin.party Digital Entertainment Plc. Prior to his appointment Helmut had served on bwin’s supervisory board since 2004. Helmut is owner and CEO of Beyond Consulting GmbH and Beyond Holding GmbH and until October 2011 he was also Head of Consulting Austria with PricewaterhouseCoopers. Previously, he also acted as Global Partner of Deloitte Consulting and was CEO of an Austrian Private Foundation (DFGJ Privatstiftung) and interim director of Wellcon Gesellschaft für Prävention und Arbeitsmedizin GmbH. Helmut Kern holds a Master in Business Administration (‘Magister’) from the University of Economics and Business Administration in Vienna and has completed an Executive Leadership Development Program at Columbia University, N.Y.

Lewis Moonie

 Lord Lewis Moonie is Independent Non-Executive Director of Bwin.party Digital Entertainment Plc. Lewis joined PartyGaming in December 2007 and served as the Senior Independent Director between August 2008 and March 2011. He has previously chaired the Remuneration Committee and the Audit Committee. Before being made a Life Peer he was the UK Member of Parliament for Kirkcaldy between 1987 and 2005. He held the position of Under Secretary for State at the Ministry of Defence between January 2000 and June 2003. Before becoming an MP, Lewis studied medicine and was a consultant in public health medicine, a senior medical adviser and clinical pharmacologist in the pharmaceutical industry.

Basic Compensation

Name Fiscal Year Total

Simon Duffy

 300,825

Norbert Teufelberger

 956,272

Roderick Perry

 402,018

Martin Weigold

 1,940,110

Joachim Baca

 782,423

Robert Hoskin

 --

Geoffrey Baldwin

 --

Manfred Bodner

 --

Georg Riedl

 --

Per Afrell

 --

Tim Bristow

 --

Sylvia Coleman

 --

Helmut Kern

 --

Lewis Moonie

 --
As Of 30 Dec 2011

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