People: eServGlobal Ltd (ESV.AX)

ESV.AX on Australia Stock Exchange

0.75AUD
9 Jul 2014
Price Change (% chg)

$0.00 (+0.68%)
Prev Close
$0.74
Open
$0.73
Day's High
$0.75
Day's Low
$0.73
Volume
16,385
Avg. Vol
177,451
52-wk High
$1.10
52-wk Low
$0.40

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Summary

Name Age Since Current Position

Duncan Lewis

63 2014 Non-Executive Chairman of the Board

Paolo Montessori

44 2013 Chief Executive Officer, Managing Director

Stephen Blundell

2013 Chief Financial Officer, Director

Steve Blundell

42 2013 Chief Financial Officer

Remi Arame

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.

Paolo Montessori

Mr. Paolo Montessori is Chief Executive Officer and Managing Director of eServGlobal Ltd since April 30, 2013. He was previously the Chief Operating Officer and Vice President - Mobile Money of the Company. Prior to joining the Company, he was Vice President for Sales at Comviva Technologies Ltd (formerly Bharti Telesoft Ltd).

Stephen Blundell

Mr. Stephen Blundell is Chief Financial Officer, Director of eServGlobal Limited. 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.

Steve Blundell

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

--

Paolo Montessori

297,867

Stephen Blundell

441,400

Steve Blundell

--

Remi Arame

598,677

Tom Rowe

--

John Conoley

--

Francois Barrault

--
As Of 30 Oct 2012

Options Compensation

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