Edition:
United States

dotDigital Group PLC (DOTD.L)

DOTD.L on London Stock Exchange

55.62GBp
5 Dec 2016
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Summary

Name Age Since Current Position

Francis Beechinor-Collins

49 2011 Non-Executive Independent Chairman of the Board

Milan Patel

29 2016 Chief Executive Officer, Chief Financial Officer, Executive Director

Ian Taylor

40 2011 Chief Operating Officer, Executive Director

Simon Bird

37 2011 Chief Technical Officer, Executive Director

Peter Simmonds

58 2015 Non-Executive Director

Richard Kellett-Clarke

60 2011 Non-Executive Independent Director

Lisa Baderoon

IR Contact Officer

Biographies

Name Description

Francis Beechinor-Collins

Mr. Francis Beechinor-Collins is Non-Executive Independent Chairman of the Board of DotDigital Group plc. Frank Beechinor, was for 11 years, CEO of One Click HR, an AIM quoted IT/Human Resources business of which he was a Cofounder. The Company operated in the UK and North America and had around 200 employees. Frank oversaw the successful sale of the business to ADP, a $4bn NYSE listed company, for US $25m. In notable addition, Frank was for 5 years, Operations Director of GMCS, part of Grand Metropolitan, a UK based training services provider, with several thousand employees. Frank brings a great deal of corporate experience to the Board, gained over 25 years of working for and running public and private companies. Frank has a strong track record in M&A and brings with him a quality network of contacts in the fields of managed services and Software as a service.

Milan Patel

Mr. Milan Patel, ACCA ACSI, is Chief Executive Officer, Chief Financial Officer, Executive Director of Dotdigital Group plc. Milan joined the Company in 2007 and was appointed Group Company Secretary in 2009. Milan is a member of the Association of Chartered Certified Accountants, an associate member of the Chartered Institute of Securities and Investments and holds a B.A (Hons) degree in Accounting and Finance. Milan has over 8 years experience in Accounting and Finance within the Digital Media, Technology and Logistics industry. He has been responsible for the financial and legal aspects of the reverse acquisition of West End Ventures PLC, admission to Plus and the introduction to AIM. He is also responsible for the Group’s functions in financial management & reporting, regulatory compliance, legal and corporate governance.

Ian Taylor

Mr. Ian Taylor is Chief Operating Officer, Executive Director of Dotdigital Group plc. Tink Taylor has many years experience in the field of interactive electronic communications. Tink has wide ranging experience in introducing the concept of digital marketing to companies large and small. He is an elected member of the Direct Marketing Association’s Email Marketing Council and also a member of the Internet Advertising Bureaus E-communications Council. Tink was a judge for the Email and Virals category at the DMA awards 2008.

Simon Bird

Mr. Simon Bird is Chief Technical Officer, Executive Director of Dotdigital Group plc. Simon Bird has developed an in depth technical knowledge of the internet and its applications. Prior to co-founding dotDigital Group he assisted in the development of a major internet access provider. He has provided services to a number of well known companies and organisations in helping create websites, intranets, extranets, content management systems and other online solutions.

Peter Simmonds

Mr. Peter Anthony Simmonds has been appointed as Non-Executive Director of Dotdigital Group Plc., effective July 1, , 2015. Peter Simmonds commenced his career in 1976 as a trainee accountant with Unilever Plc and has over 20 years of experience at senior management and board level, principally in the areas of banking, insurance, finance, I.T. and outsourcing. He has considerable business entrepreneurial experience having been involved at start up or early stage of a number of companies in various industry sectors including consultancy services, vehicle leasing, computer software and internet solutions sectors. Peter also has experience of business acquisition and post acquisition integration and management of businesses.

Richard Kellett-Clarke

Mr. Richard Graham Quinton Kellett-Clarke is Non-Executive Independent Director of Dotdigital Group plc. Richard Kellett-Clarke brings to the board over 30 years of management experience in the turn round and strategic repositioning and recovery of creative businesses in CMCG, media, electronics and software industries. He was a founder of AFX NEWS Limited, now part of Thomson Reuters, and Sealed Media, now owned by Oracle. He has held numerous CFO roles in subsidiaries of large PLC’s as well as the role of IT Director at Financial Times Information. He was part of the team as CFO which brought Picwick Group PLC to the main market and Brady Plc to AIM. He is currently the CEO of Idox Plc an AIM listed specialist software, solutions and KM consultancy business.

Lisa Baderoon

Basic Compensation

Name Fiscal Year Total

Francis Beechinor-Collins

35,000

Milan Patel

--

Ian Taylor

141,257

Simon Bird

179,000

Peter Simmonds

192,000

Richard Kellett-Clarke

--

Lisa Baderoon

--
As Of  29 Jun 2013