People: Craneware PLC (CRW.L)

CRW.L on London Stock Exchange

497.50GBp
24 Oct 2014
Price Change (% chg)

0.00p (+0.00%)
Prev Close
497.50p
Open
497.50p
Day's High
--
Day's Low
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Volume
2,235
Avg. Vol
15,585
52-wk High
637.30p
52-wk Low
445.00p

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Summary

Name Age Since Current Position

George Elliot

60 2007 Non-Executive Chairman of the Board

Keith Neilson

44 1999 Chief Executive Officer, Executive Director

Craig Preston

42 2008 Chief Financial Officer, Company Secretary, Executive Director

Neil Heywood

51 2002 Non-Executive Director

Russ Rudish

57 2014 Non-Executive Director

Ronald Verni

65 2011 Senior Non-Executive Independent Director

Biographies

Name Description

George Elliot

Mr. George Reginald Elliot is Non-Executive Chairman of the Board of Craneware Plc. He is currently non-executive Chairman of Cupid plc (CUP) an online dating company. Since 2007 he has been non-executive chairman/ director of a number of technology companies, including non-executive chairman of MicroEmissive Displays Group plc, Corsair Components Inc, Kewill plc and Simple Audio Limited and non-executive director of Summit Corporation plc, Oxonica plc and ClearSpeed plc. From 2000- 2007 George was Chief Financial Officer of Wolfson Microelectronics plc (WLF), a leading global provider of high performance mixed-signal semiconductors to the consumer electronics market. Previously, he was Business Development Director at McQueen International Ltd (now Sykes), a manufacturing and support services provider, where he was responsible for strategic sales and marketing. George, formerly a partner of Grant Thornton, is a member of the Institute of Chartered Accountants of Scotland and has a degree in Accountancy and Finance from Heriot-Watt University.

Keith Neilson

Mr. Keith Neilson is Chief Executive Officer and Executive Director of Craneware Plc. He co-founded Craneware in 1999 and has served as its CEO ever since. Under Keith’s guidance, Craneware became recognised as the pioneer in revenue integrity management and a leading provider of superior products and professional services. Keith’s direction has helped Craneware to win multiple prestigious awards in such areas as international achievement, business growth strategy and innovation. Keith was named The Entrepreneurial Exchange’s “Emerging Entrepreneur of the Year 2003” and was a finalist in the 2004 World Young Business Achiever Award, winning the Award of Excellence in the Business Strategy category. He received the UK Software & Technology Entrepreneur of the Year Award from Ernst & Young in 2008 and was the Insider Elite Young Business Leader of the Year in 2009. Prior to launching Craneware, Keith worked primarily in international management, where he handled sales, marketing and technical consulting for companies with operations around the world. He studied Physics at Heriot-Watt University, Edinburgh, receiving a bachelor’s degree in 1991.

Craig Preston

Mr. Craig Thomas Preston is Chief Financial Officer, Company Secretary and Executive Director of Craneware plc. He was appointed to the Board on 15 September 2008, just as the company was entering its second year as a publicly traded corporation on the London Stock Exchange. As CFO, he directs Craneware’s financial operations in both the United Kingdom and United States. Craig has significant experience in senior financial roles with other private and public technology companies, including those with a multi-national presence. Prior to Craneware, he was group director of finance and company secretary at Intec Telecom Systems plc. Earlier, he served as corporate development manager at London Bridge Software plc. During his time there, he also held the role of CFO for Phoenix International, a previously NASDAQ-traded software company, following its acquisition by London Bridge. Earlier in his career, Craig worked for Deloitte in both the United Kingdom and United States. Craig has a degree in Accounting and Financial Management from the University of Sheffield. He is also a member of the Institute of Chartered Accountants in England and Wales.

Neil Heywood

Mr. Neil P.L. Heywood is Non-Executive Director of Craneware Plc. He is a director of Matrix Alpha Analytics, a company providing services to the hedge fund and non-executive Chairman of Codeplay Software Limited and a non-executive Director of Games Analytics Limited. Neil was co-founder and CEO of Quadstone, a marketing analytics software company, from 1995 to 2001. Previously Neil was head of the Edinburgh Parallel Computing Centre, a department at the University of Edinburgh, and co-founder and Director of 3L Limited, a company specialising in software for parallel computers. 3L was bought by Spectrum Signal Processing, Inc. Neil received his B.Sc. (Hons) in Computer Science from the University of Edinburgh in 1984.

Russ Rudish

Mr. Russ Rudish is Non-Executive Director of the Company. Russ Rudish has more than 30 years' experience in serving the Healthcare industry, both in the United States and internationally. His most recent role was Global Sector Leader for Healthcare at Deloitte Touche Tohmatsu, where he led the $2 billion global consulting, audit, tax and financial advisory business, developing the firm's Global health care strategy. He joined Deloitte in 2006 from Eclipsys Corp., which was acquired by Allscripts in 2010. Russ joins the Craneware board with immediate effect. He is an active speaker and contributor to thought leadership on today's most pressing Healthcare business issues.

Ronald Verni

Mr. Ronald Frank Verni is Senior Non-Executive Independent Director of Craneware Plc. He is currently a director of On Deck Capital, and on the Board of Advisors of Company.com, CEO Ventures, and the Robinson College of Business. Before that he was President & CEO of Sage Software, Inc, and a member of the Board of Directors of the Sage Group plc. Under his leadership, the company grew from less than $160 million in revenue to over $1 billion, from under 1,000 employees to over 5,000, and from 1 million business customers to over 2.5 million. Ron also engineered over 20 acquisitions and oversaw their successful integration into the company. Prior to Sage Software, Ron was President and CEO of Peachtree Software, Inc., a leading pioneer in business management solutions for small to medium size businesses. Ron also was a Vice President of Marketing with Automatic Data Processing, President and CEO of NEBS Software, Inc., and the founder and CEO of ASTEC Software.

Basic Compensation

Name Fiscal Year Total

George Elliot

96,071

Keith Neilson

328,720

Craig Preston

302,281

Neil Heywood

--

Russ Rudish

--

Ronald Verni

49,629
As Of 29 Jun 2013

Options Compensation

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