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Corero Network Security PLC (CNSP.L)

CNSP.L on London Stock Exchange

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Summary

Name Age Since Current Position

Jens Montanana

53 2010 Non-Executive Chairman of the Board

Andrew Lloyd

50 2017 President, Executive Vice President of Sales and Marketing, Executive Director

Ashley Stephenson

54 2013 Chief Executive Officer, Executive Director

Andrew Miller

50 2015 Chief Financial Officer, Executive Director

Duncan Swallow

50 Group Financial Controller, Company Secretary

Richard Last

58 2008 Non-Executive Independent Director

Biographies

Name Description

Jens Montanana

Mr. Jens Peter Montanana is Non-Executive Chairman of the Board of Corero Network Security PLC. He is the founder and CEO of Datatec Limited, established in 1986. Between 1989 and 1993 Jens served as managing director and vice-president of US Robotics (UK) Limited, a wholly owned subsidiary of US Robotics Inc., which was acquired by 3Com. In 1993, he co-founded US start-up Xedia Corporation in Boston, an early pioneer of network switching and one of the market leaders in IP bandwidth management, which was subsequently sold to Lucent Corporation in 1999 for $246 million. In 1994, Jens became CEO of Datatec Limited which listed on the Johannesburg Stock Exchange in 1994 and on AIM in 2006. He has previously served on the boards and sub-committees of various public companies.

Andrew Lloyd

Mr. Andrew Trevor Lloyd is President, Executive Vice President of Sales and Marketing, Executive Director of Corero Network Security PLC. He has been involved in the IT software and systems sector for more than 25 years. His career has included successful roles with large corporations including Oracle and Computer Associates, as well as high-growth ventures including PrismTech and, most recently, private equity-backed Workplace Systems. At Oracle, over an eight year period Andrew held a number of leadership sales roles on both sides of the Atlantic. Thereafter, as VP Security Management at Computer Associates ("CA"), Andrew was responsible for sales and marketing of CA's security management business (known as e-Trust) across the EMEA region. From 2008 to 2013, Andrew held the position of Senior Vice President of PrismTech Group's OpenSplice business. In 2013 he joined Workplace Systems, where he was Chief Customer Officer and part of the leadership team which subsequently sold the business to US-based WorkForce Software in June 2016. Following the sale, Andrew was appointed SVP Sales for WorkForce Software with responsibility for leading the sales teams in EMEA and Asia Pacific regions while completing the post-acquisition integration of the Workplace Systems business. Andrew will be responsible for leading Corero's commercial expansion and sales growth.

Ashley Stephenson

Mr. Robert Ashley Stephenson is Chief Executive Officer, Executive Director of Corero Network Security PLC., since September 6, 2013. Ashley first joined Corero Network Security as Executive Vice President of the Network Security division, with responsibility for product and solution strategy in March 2012, and was appointed chief executive officer of the division in January 2013. An IT industry executive and Internet technology entrepreneur, Ashley has operating experience in the United States, Europe and Asia. Previously, he was CEO of Reva Systems, acquired by ODIN, and Xedia Corporation, acquired by Lucent. He has provided strategic advisory services to a number of leading multi-national IT companies including technology vendors, distributors and services companies. Ashley began his career at IBM Research & Development in the UK. He is a graduate of Imperial College, London with a degree in Physics and an Associate of the Royal College of Science.

Andrew Miller

Mr. Andrew Douglas Miller is Chief Financial Officer Executive Director of Corero Network Security PLC. He as Chief Operating Officer of the Company. Prior to joining the Company, Andrew was with the Datatec Limited group in a number of roles between 2000 and 2009 including the Logicalis Group Operations Director and Corporate Finance and Strategy Director. He led the Logicalis acquisition strategy, acquiring and integrating 12 companies in the US, UK, Europe and South America. Prior to this, he gained considerable corporate finance experience in London with Standard Bank, West Deutsche Landesbank and Coopers & Lybrand. He trained and qualified as a chartered accountant and has a bachelor’s degree in commerce from the University of Natal, South Africa.

Duncan Swallow

Mr. Duncan Swallow is Group Financial Controller, Company Secretary of Corero Network Security PLC. He is responsible for the Company secretarial function and is also the Group Financial Controller. Prior to joining the Company, Duncan was Divisional Financial Controller for CCH, a Wolters Kluwer business, specialising in providing books, online information, software, CPD and fee protection to tax and accounting professionals. He is a fellow of the Association of Chartered Certified Accountants.

Richard Last

Mr. Richard Last is Non-Executive Independent Director of Corero Network Security PLC. He is Chairman of a number of companies including Servelec Group plc, a UK technology group quoted on the London Stock Exchange; Gamma Communications plc, a UK telecommunications service provider which is listed on AIM; Arcontech Group PLC, a provider of IT solutions for the financial services sector which is listed on AIM; Lighthouse Group plc, an AIM listed financial services group; and the British Smaller Technology Companies VCT 2 plc, a fully listed Venture Capital Trust. He is also a director of a number of private companies. Richard is a Fellow of the Institute of Chartered Accountants in England and Wales (FCA). Richard is chairman of the Corero Audit Committee.

Basic Compensation

Name Fiscal Year Total

Jens Montanana

43,000

Andrew Lloyd

--

Ashley Stephenson

291,000

Andrew Miller

271,000

Duncan Swallow

--

Richard Last

--
As Of  30 Dec 2014

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