People: Corac Group PLC (CRAU.L)

CRAU.L on London Stock Exchange

12.80GBp
6:27am EDT
Price Change (% chg)

0.12p (+0.97%)
Prev Close
12.88p
Open
12.88p
Day's High
13.09p
Day's Low
12.54p
Volume
151,531
Avg. Vol
334,009
52-wk High
18.24p
52-wk Low
6.50p

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Summary

Name Age Since Current Position

Richard King

 2013 Non-Executive Chairman of the Board

Philip Cartmell

 61 2013 Chief Executive Officer, Director

Mark Crawford

 2011 Chief Financial Officer, Group Managing Director, Executive Director

Mike Webb

 2013 Company Secretary

Rohan Courtney

 2010 Non-Executive Director

Julia Henderson

 51 2013 Non-Executive Director
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Biographies

Name Description

Richard King

 Mr. Richard Walter King has been appointed as the Non-Executive Chairman of the Board of Corac Group PLC., with effect from March 26, 2013. He was appointed as Non-Executive Director of the company on February 8, 2011. He spent 35 years with Ernst & Young LLP, becoming Managing Partner of UK & Ireland and a member of both the EMEIA Board and Global management group. Richard is a Fellow of the Institute of Chartered Accountants in England and Wales and worked with growing businesses. Richard is Chairman of the Orchid Group, Non-Executive Director of CSF Group plc and Allocate Software plc, is an advisory partner at Rockpool Investments LLP and is on the advisory board of Frogmore Property Group. He is also Chair of Trustees for the Willow Foundation, a charitable organisation for seriously ill children and adults.

Philip Cartmell

 Mr. Philip Cartmell is Chief Executive Officer, Director of Corac Group PLC. He served as Executive Chairman of the Board of the company till March 26, 2013. He was appointed to the Board in September 2009. He has a active career in business, having formerly been Chief Executive of Vega Group plc between 2001 and 2008, where he grew the company into a European aerospace and defence business. In February 2008 Vega Group was acquired by Italian multi-national, Finmeccanica, for a substantial premium. He was the Non-Executive Chairman of Alterian plc a provider of Global Information Management solutions until its acquisition by SDL plc in January 2012. Phil has served as a Non-Executive Director and adviser for a number of companies and is currently a Non-Executive Director of CSF Group plc (Malaysia).

Mark Crawford

 Mr. Mark Stephen Crawford is Chief Financial Officer, Group Managing Director, Executive Director of Corac Group PLC. He was appointed to the Board in November 2009 and became Managing Director in 2011 whilst retaining his responsibilities as Chief Financial Officer. Prior to joining Corac Mark worked in a number of commercial roles, the last of which was as a Director with private equity backed Gondola, having previously gained international experience with PepsiCo, Inc. Mark started his career with Glaxo Pharmaceuticals UK Limited in various financial roles and where he gained his accountancy qualification with the Chartered Institute of Management Accountants.

Mike Webb

Rohan Courtney

 Mr. Rohan Richard Courtney, OBE, is Non-Executive Director of Corac Group PLC since April 2010. He was appointed to the Board in April 2010 and chairs the Remuneration Committee. He was a career banker for 27 years including 8 years as Chief Executive in Europe of State Bank of New South Wales. He cofounded UCG Association where he is Chairman of Trustees, is Executive Chairman of Clean Coal Limited and has been involved in energy for most of his career. Rohan has served on a number of public company boards and was a non-executive director of Tullow Oil plc, one of Europe's Independent Oil and Gas companies, from 1993 to 2007 and Senior Independent Director from 2000.

Julia Henderson

 Ms. Julia A. Henderson has been appointed as the Non-Executive Director of Corac Group plc., with effect from March 26, 2013. Ms. Henderson has over twenty five years' experience of advising entrepreneurial growth companies in a wide range of sectors. Her corporate finance career began at ANZ Merchant Bank after which she became a co-founder of Beeson Gregory Limited (now part of Investec). Ms. Henderson is now an independent consultant and non-executive director with private and quoted mid-market companies. She was non-executive Chairman of GTL Resources plc until its takeover last year and is currently a non-executive director of Alkane Energy plc and ECO Animal Health Group plc. Her other directorships includes Previous: GTL Resources plc, GTL Resources Overseas Investments Limited, Mackendrick Limited, Cool Milk Group Limited, Cool Milk at School Limited. Current: Alkane Energy plc, ECO Animal Health Group plc.

Basic Compensation

Name Fiscal Year Total

Richard King

 --

Philip Cartmell

 214,000

Mark Crawford

 172,000

Mike Webb

 --

Rohan Courtney

 --

Julia Henderson

 --
As Of 30 Dec 2011

Options Compensation

Name Options Value

Richard King

 0 0

Philip Cartmell

 0 0

Mark Crawford

 0 0

Mike Webb

 0 0

Rohan Courtney

 0 0

Julia Henderson

 0 0

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