People: Cello Group plc (CLL.L)

CLL.L on London Stock Exchange

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Volume
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Summary

Name Age Since Current Position

Allan Rich

2008 Independent Non-Executive Chairman of the Board

Mark Scott

2004 Chief Executive, Executive Director

Mark Bentley

2005 Group Finance Director, Company Secretary, Executive Director

Stephen Highley

2013 Group Corporate Development Director, Director

William David

2004 Independent Non-Executive Director

Paul Hamilton

2004 Senior Independent Non Executive Director

Biographies

Name Description

Allan Rich

Mr. Allan Rich is Independent Non-Executive Chairman of the Board of Cello Group Plc.Allan Rich has spent all his working life in the advertising business. He co-founded Davidson Pearce Berry and Spottiswood which became one of the most successful agencies in the UK during the late 60’s and early 70’s. In 1975 he founded the first independent media planning and buying company in the UK which he called The Media Business. In 1995 he took the company to the London Stock Market and in 1998 sold his Group to Grey Advertising New York in order to create a truly global media organisation, MediaCom. Over the following four years MediaCom became the largest media company in the UK and remains so to this day.

Mark Scott

Mr. Mark Scott is Chief Executive, Executive Director of Cello Group Plc.From 1994 to 1998 Mark Scott was a senior executive at WPP Group plc, latterly being appointed Operations Director for the Group with responsibility for the Group’s European and Asian acquisition programme. Post WPP he became Executive Vice President of Lighthouse Global Network LLC where he helped acquire and consolidate more than fifteen marketing services companies. From 2000 to 2002 he was appointed a senior executive of Lake Capital Management, a private equity firm, where he was responsible for a range of investments in marketing service firms. He has been a member of the Boards of a number of public companies in the sector including Watermark Group plc, Chime Communications Group plc, Chemistry Communications Group plc and Fitch plc. He obtained his MBA from Harvard Business School and a first class honours degree in English Literature from Oxford University.

Mark Bentley

Mr. Mark Bentley is Group Finance Director, Company Secretary, Executive Director Cello Group Plc. He joined Cello Group as Group Finance Director in May 2005. He is also Company Secretary. Mark previously worked for Citigate Dewe Rogerson which he joined in 2000 as Financial Controller and spent the next five years in various senior finance roles within Incepta Group plc, including Finance Director of Citigate Dewe Rogerson from February 2001. Whilst maintaining the Finance Director role, he took on wider operational responsibilities when he was appointed Chief Operating Officer in November 2003. From June 2002 he also had the parallel role of Finance Director of the Citigate SMARTS regional network of offices. Prior to Citigate he was Financial Projects Manager at Hodder Headline plc. Mark qualified as a chartered accountant with Coopers & Lybrand in 1996.

Stephen Highley

Mr. Stephen Highley has been appointed as Group Corporate Development Director, Director of Cello Group PLC., effective May 14, 2013. He is a co-founder of MSI, a strategy consulting firm acquired by Cello in 2007 and which is now a core component of Cello Health, the Group's specialist healthcare division. Since 2012, Stephen has also been Chairman of Cello Health.

William David

William David is a Independent Non-Executive Director with the CELLO GROUP PLC. he was previously Non- Executive Chairman of Polaron plc, Orca Interactive Limited and Advanced power Components plc and is currently a Non-Executive Director of Winlogic plc. He has more than twenty years experience working in corporate advisory and broking roles for small and mid cap companies and has worked at Investec Henderson Crosthwaite, PricewaterhouseCoopers, Hoare Govett & Co and The London Stock Exchange. During his professional career Will has worked on over twenty flotations for clients across a range of sectors. His experience also includes acquisitions and disposals, public takeovers and secondary fundraisings and provision of advice on corporate governance matters. Will chairs the Audit Committee and is a member of both the Nomination and Remuneration Committees.

Paul Hamilton

Mr. Paul Hamilton is Senior Independent Non Executive Director of Cello Group Plc. Mr. Hamiltonwas Senior Independent Director of Wellington Underwriting plc until 31 December 2006. Prior to this Paul worked in both corporate finance at UBS Warburg where he was a Managing Director, and in corporate broking at Rowe & Pitman where he was a Partner. Paul has also been Chairman of the FSA Listing Rules Committee and a member of the FSA Listing Authority Advisory Committee and London Stock Exchange Primary Markets Committee. Paul chairs both the Nomination and Remuneration Committee and is a member of the Audit Committee..

Basic Compensation

Name Fiscal Year Total

Allan Rich

50,000

Mark Scott

508,000

Mark Bentley

374,000

Stephen Highley

240,000

William David

--

Paul Hamilton

--
As Of 30 Dec 2013

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