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De La Rue PLC (DELRF.PK)

DELRF.PK on OTC Markets Group

7.90USD
17 Feb 2017
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Summary

Name Age Since Current Position

Philip Rogerson

71 2014 Non-Executive Chairman of the Board

Jitesh Sodha

2015 Chief Financial Officer, Executive Director

Rupert Middleton

2015 Chief Operating Officer, Executive Director

Edward Peppiatt

2009 General Counsel, Company Secretary

Martin Sutherland

43 2014 Chief Executive, Executive Director

Nick Bray

50 2016 Non-Executive Director

Sabri Challah

2015 Non-Executive Independent Director

Maria Da Cunha

2015 Non-Executive Independent Director

Andrew Stevens

57 2015 Senior Non-Executive Independent Director

Lili Huang

2016 Head of Investor Relations

Biographies

Name Description

Philip Rogerson

Mr. Philip G. Rogerson is a Non-Executive Chairman of the Board of De La Rue Plc. He is no longer an Executive Chairman of the Board of the Company until October 13, 2014. He was appointed to the Board on 1 March 2012, becoming Chairman on 26 July 2012. He assumed executive responsibilities on an interim basis following the departure of the Chief Executive on 29 March 2014 until a new Chief Executive is appointed. Philip is Chairman of both the Nomination Committee and the Ethics Committee. He is currently chairman of Bunzl plc. He was chairman of Carillion plc until 7 May 2014 and was, until 25 April 2012, chairman of Aggreko plc. He was an executive director of BG plc (formerly British Gas plc) from 1992 to 1998, latterly as deputy chairman. He is chairman of the Advisory Board of the North and East London Commissioning Support Unit of the NHS.

Jitesh Sodha

Mr. Jitesh H. Sodha is a Chief Financial Officer, Executive Director of De La Rue Plc. Mr. Jitesh is a CIMA qualified accountant and has worked in a range of businesses with an international footprint, most recently Greenergy International, one of the largest private companies in the UK, where he served as CFO from 2008 until May 2015. Previous roles have included CFO of AIM listed Mobilestreams Plc, where he played a key role in the IPO, and CFO of T- Mobile International UK.

Rupert Middleton

Mr. Rupert Middleton is a Chief Operating Officer, Executive Director of De La Rue Plc. He has been appointed as Executive Director effective 23 July 2015. Mr Middleton joined De La Rue in October 2011 and has extensive experience of manufacturing with a particular emphasis on printing. During his time with De La Rue Mr Middleton has transformed the Manufacturing function through the implementation of an operational excellence programme. Previously he was Group Director of Manufacturing at Trinity Mirror, responsible for the integrated manufacturing division.

Edward Peppiatt

Mr. Edward H. D. Peppiatt is a General Counsel, Company Secretary of De La Rue PLC. Mr. Edward was appointed as General Counsel of De La Rue plc on 1 March 2009 and as Company Secretary with effect from 1 April 2009. He is Chairman of the Risk Committee. Edward was previously general counsel and corporate secretary of Christian Salvesen PLC and before that practised as a corporate lawyer in the City.

Martin Sutherland

Mr. Martin Sutherland is a Chief Executive, Executive Director of De La Rue Plc. Mr. Martin joins from BAE Systems Applied Intelligence, where he has been Managing Director since its acquisition by BAE Systems in 2008. At BAE Systems Applied Intelligence (formerly Detica), Martin has been responsible for the strategic expansion of the business internationally through both organic growth and a number of acquisitions. During his tenure as MD, revenues have more than doubled and the business today employs around 3,000 people across 26 offices worldwide, with over 50% of the revenue now coming from new lines of business in counter fraud, cyber security and communications solutions. Martin joined Detica in 1996 and during his career there has developed considerable understanding and experience of working with government customers around the world. He has also been responsible for leveraging intellectual property in the business to launch new software and hardware products in the government and financial services markets. Prior to Detica, Martin worked for Andersen Consulting (now Accenture) and British Telecom.

Nick Bray

Mr. Nick Bray is a Non-Executive Director of De La Rue Plc. Nick has extensive international experience in the technology and information security industries and for the last five years has been Chief Financial Officer of security software firm Sophos Group plc. Before joining Sophos, Nick was Chief Financial Officer at Micro Focus International plc, Fibernet Group plc, and Gentia Software plc. Prior to that, he held various senior financial positions at Comshare Inc. and Lotus Software.

Sabri Challah

Dr. Sabri Challah is a Non-Executive Independent Director of De La Rue Plc. Dr. Challah, following a 28 year career with Deloitte, the multinational professional services firm, has significant and wide ranging experience in organisational design, change management, strategy, and corporate development. As a partner at Deloitte between 1991 and 2013, he held a range of positions and served as a Member of both the Global and UK Board (where he was Chairman of the Remuneration Committee). His work for clients across a range of industries includes significant experience in the public sector.

Maria Da Cunha

Ms. Maria Da Cunha is a Non-Executive Independent Director of De La Rue Plc. Ms. Da Cunha is currently Director of People and Legal at British Airways plc, a position she has held since 2011. Ms Da Cunha joined British Airways in 2000 and has extensive experience of people strategy, including culture change, talent management and learning and development, as well as experience in high profile and complex international legal matters and international government and regulatory affairs. She is a member of British Airways' Executive Board.

Andrew Stevens

Mr. Andrew Stevens is a Senior Non-Executive Independent Director of De La Rue plc. Mr. Stevens was appointed to the Board on 2 January 2013. Andrew has extensive international experience in the technology and engineering sectors, having spent over 30 years operating across the globe, including in North America, Europe, the Middle East and Asia. He was a director of Cobham plc between 2003 and 2012, where he held a range of positions, becoming chief executive in 2010 until stepping down from that role in June 2012. Before that he held senior positions in Rolls Royce, Messier Dowty International and Spirent plc. Andrew is a non-executive director of CAE Inc and Héroux-Devtek Inc, and non-executive chairman of AIM-Aviation Holdings Limited and non-executive director of AIM Holdings Cooperatief U.A.

Lili Huang

Basic Compensation

Name Fiscal Year Total

Philip Rogerson

185,000

Jitesh Sodha

377,000

Rupert Middleton

396,000

Edward Peppiatt

--

Martin Sutherland

998,000

Nick Bray

--

Sabri Challah

39,000

Maria Da Cunha

33,000

Andrew Stevens

54,000

Lili Huang

--
As Of  25 Mar 2016