People: Filtronic PLC (FTC.L)

FTC.L on London Stock Exchange

24.00GBp
10 Jul 2014
Price Change (% chg)

0.00p (+0.00%)
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Open
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Day's High
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Day's Low
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Volume
370,843
Avg. Vol
166,063
52-wk High
71.50p
52-wk Low
23.20p

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Summary

Name Age Since Current Position

Howard Ford

61 2009 Non-Executive Chairman of the Board

Hemant Mardia

50 2008 Chief Executive Officer, Executive Director

Robert Smith

50 2014 Chief Financial Officer, Executive Director

Alan Needle

57 2010 Executive Director

Maura Moynihan

2010 Company Secretary

Michael Roller

46 2013 Non-Executive Director

Reginald Gott

56 2006 Non-Executive Independent Director

E. Graham Meek

65 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 was appointed non-executive Chairman on 18 September 2009. 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 France Telecom in 2005. He has also served on the Boards of a UK Charity and a number of privately held companies in the UK and France.

Hemant Mardia

Dr. Hemant Mardia is Chief Executive Officer, Executive Director of Filtronic Plc. He has been an executive director since 2007 and Chief Executive Officer since 2008. Since 1996 he has been Managing Director of the Point to Point business. He joined Filtronic in 1984 having gained a doctorate in electronics from Leeds University. He is a Fellow of the Institute of Electronics and Technology, a Fellow of the Society of Cable Telecommunications Engineers and a Senior Member of the Institute of Electrical and Electronic Engineers.

Robert Smith

Mr. Robert St. John Smith has been appointed as Chief Financial Officer, Executive Director of the Company effective June 16, 2014. Rob is currently Finance Director of APC Technology Group PLC.

Alan Needle

Mr. Alan Needle is 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. He was Finance Director of Corin Group PLC until June 2012. Prior to that, he held a number of financial and corporate development roles with a wide range of multinational and smaller businesses including being finance director of a number of publicly listed companies. He qualified as a chartered 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 the Nuaire Group. From 2002 to 2008 he was an executive director of FKI plc, an international diversified engineering group. He has an 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

71,000

Hemant Mardia

219,000

Robert Smith

--

Alan Needle

126,000

Maura Moynihan

--

Michael Roller

--

Reginald Gott

--

E. Graham Meek

--
As Of 30 May 2012

Options Compensation

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