People: eServGlobal Ltd (ESV.AX)

ESV.AX on Australia Stock Exchange

0.30AUD
2 Apr 2015
Change (% chg)

$0.00 (+0.00%)
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$0.30
Open
$0.31
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$0.29
Volume
689,468
Avg. Vol
160,828
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52-wk Low
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Summary

Name Age Since Current Position

Duncan Lewis

63 2014 Non-Executive Chairman of the Board

Stephen Baldwin

2015 Non-Executive Deputy Chairman of the Board

Stephen Blundell

2014 Chief Operating Officer, Executive Director

James Hume

2012 Chief Technology Officer

Remi Arame

1 2009 Vice President Sales

Tom Rowe

2014 Company Secretary, Director

John Conoley

52 2013 Non-Executive Director

Francois Barrault

2003 Non-Executive Independent Director

Biographies

Name Description

Duncan Lewis

Mr. Duncan James Daragon Lewis has been appointed as Non-Executive Chairman of the Board of eServGlobal Ltd., with effect from 20 June 2014. Duncan has over 30 years’ of wide]ranging!experience in the Technology Media & Telecommunications industry, having held senior management positions at BT and Managing! Director and Chief Executive level!positions at Cable and Wireless, Granada and Equant,both in the UK and internationally.

Stephen Baldwin

Mr. Stephen John Baldwin has been re-designated as Non-Executive Deputy Chairman of the Board of eServGlobal Ltd., with effect from 2 March 2015. He is a qualified chartered accountant with over 25 years of business experience. He commenced his career with Price Waterhouse and had a total of 10 years with the firm in three different countries. He was subsequently employed in the funds management industry for 12 years, initially with Hambro-Grantham and then with Colonial First State. He has board experience with unlisted companies but was also the sole executive director of a listed investment vehicle for a number of years. He holds a Bachelor of Commerce (Honours) from the University of Cape Town and is a member of the Institute of Chartered Accountants of Australia.

Stephen Blundell

Mr. Stephen Blundell has been re-designated as Chief Operating Officer, Executive Director of eServGlobal Limited., effect from 8 December 2014. He has nearly 20 years of experience in finance and operations. He has held various senior roles with multi-national software companies, including EMEA Director of Finance at Adobe Systems and EMEA Vice President Commercial Operations at Siemens PLM.

James Hume

Remi Arame

Tom Rowe

Mr. Tom Rowe is Company Secretary, Director of eServGlobal Limited. He has been appointed to the position of Director of the Company with effect from March 3, 2014. He has been a director of Company Matters Pty Ltd, Lindgens Pty Ltd, Cosentino Australia Pty Ltd and Spandex Australia Holding Pty Ltd.

John Conoley

Mr. John Richard Conoley is Non-Executive Director of eServGlobal Ltd since April 30, 2013. He began his career in the IT industry with IBM in 1983, and worked on a range of industries in technical, sales, and marketing roles. Since then, Mr. Conoley has held general management and director-level roles in small and medium-sized private and public companies. His most recent roles include: non-executive director with IT security company Vistorm, Head of the B2B Energy Division at Eon, and most recently, Chief Executive Officer of mobile device company Psion PLC, an international company listed in the United Kingdom. Mr. Conoley is a Director of Nerha Ltd. and in the past five years has held director positions at Psion plc., Vistorm Ltd and Outstep Ltd. In June 2012 Outstep Ltd was placed into creditors’ voluntary liquidation.

Francois Barrault

Mr. Francois Barrault has been Non-Executive Independent Director of eServGlobal Limite since March 2003. He is Chairman of the Remuneration and Nomination Committee. He is the founder and chairman of FDB Partners, an investment and consulting firm. He has previously served as Chief Executive Officer of BT Global services, President of BT International, and as a member of the board and the operating committee of BT Group PLC. His experience includes roles within Lucent Technologies such as President, Mobility International and President and Chief Executive Officer for the EMEA region. Prior to Lucent, he worked at Ascend Communications, where he held the position of Senior Vice President, International. He has also held executive positions within IBM, Computervision/Prime and Stratus and was co-founder and Chairman of the Board of Astria, an e-commerce software supplier. He holds a Master of Science (D.E.A) in Robotics/AI and an E.D.P in Engineering from the Ecole Centrale de Nantes.

Basic Compensation

Name Fiscal Year Total

Duncan Lewis

--

Stephen Baldwin

91,142

Stephen Blundell

350,540

James Hume

252,667

Remi Arame

650,168

Tom Rowe

--

John Conoley

--

Francois Barrault

--
As Of  30 Oct 2013

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