People: Filtronic PLC (FTC.L)

FTC.L on London Stock Exchange

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Volume
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Summary

Name Age Since Current Position

Howard Ford

63 2009 Non-Executive Chairman of the Board

Robert Smith

50 2014 Chief Financial Officer, Executive Director

Alan Needle

59 2012 Chief Executive Officer, Executive Director

Maura Moynihan

2010 Company Secretary

Michael Roller

49 2013 Non-Executive Director

Reginald Gott

57 2006 Non-Executive Independent Director

E. Graham Meek

67 2006 Senior Non-Executive Independent Director

Biographies

Name Description

Howard Ford

Mr. Howard Ford is Non-Executive Chairman of the Board of Filtronic Plc with effect from 18 September 2009. He has been a non-executive director since 2008. He has many years of operational experience in the IT and telecoms sector with IBM Europe,BT/Cellnet and Equant Network Services where as managing director the company was listed on the New York Stock Exchange and the Paris Bourse until its takeover by FranceTelecom in 2005. He is currently the non-executive chairman of Cambridge Semiconductor Limited, Light Blue Optics Limited, Pyreos Limited and ZBD Displays Limited and hasalso served on the boards of a UK charity and a number of privately held companies in the UK and France.

Robert Smith

Mr. Robert St. John Smith has been appointed as Chief Financial Officer, Executive Director of Filtronic Plc ., June 16, 2014. Rob is currently Finance Director of APC Technology Group PLC.Prior to joining Filtronic, Rob was Finance Directorat APC Technology Group PLC, a distributor of specialis electronic components and smart energy saving products andservices provider. Rob has also served as finance director a tDensitron Technologies plc, a manufacturer and distributor ofelectronic displays. Rob’s earlier career was spent principally in the electronic components industry working for GEC,Centronic and International Rectifier. He is a Chartered Management Accountant and a Fellow of the CharteredInstitute of Management Accountants.

Alan Needle

Mr. Alan Needle is Chief Executive Officer, Executive Director of Filtronic PLC. Prior to the acquisition of the Wireless business he was Head of Wireless Infrastructure of Isotek Electronics Limited, had been an Executive Director of Filtronic plc until January 2006, and Chief Executive of the Wireless Infrastructure Division of Filtronic plc. He is a Chartered Engineer and a Fellow of the Institute of Electrical Engineers.

Maura Moynihan

Dr. Maura Moynihan is Company Secretary of Filtronic Plc. Qualifying as a solicitor with Lovells in 1993, Maura joined Filtronic plc in 2002 as General Counsel. Maura's background gives her particular in the fields of intellectual property and company and commercial law. In 2004 she was promoted to Company Secretary and continues as General Counsel in addition to this role.

Michael Roller

Mr. Michael R. D. Roller, BA (Hons), ACA, has been appointed as Non-Executive Director of Filtronic PLC., effective June 1, 2013. In March 2014 he joined the boardof Bioquell plc as group finance director. He has previously been finance director of a number of quoted companies, most recently Corin Group plc. He has also held a number of other senior finance roles in a broad range of listed and private companies. He qualified as an accountant with KPMG.

Reginald Gott

Mr. Reginald L. Gott is Non-Executive Independent Director of Filtronic Plc since 13 July 2006. He was appointed as chairman of the remuneration committee on 6 June 2008. He is Chief Executive of Resource Group Limited. From 2002 to 2008 he was an executive director of FKI plc, an international diversified engineering group, and from 2009 to 2012 he was Chief Executive of Nuaire Group. He has an extensive background in the machinery, automation and controls segments of the capital goods markets across Europe and North America.

E. Graham Meek

Mr. E. Graham Meek is Senior Non-Executive Independent Director of Filtronic Plc. He has been a non-executive director since 1999. Since 2006 he has been the senior non-executive director and is chairman of the audit committee. . He is a non-executive director of Capital Gearing Trust plc and is currently acting chairman of King's College Hospital NHS Foundation Trust.

Basic Compensation

Name Fiscal Year Total

Howard Ford

70,000

Robert Smith

--

Alan Needle

208,000

Maura Moynihan

--

Michael Roller

--

Reginald Gott

--

E. Graham Meek

--
As Of 30 May 2014

Options Compensation

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