People: Hansard Global PLC (HSD.L)

HSD.L on London Stock Exchange

118.00GBp
12:06pm EDT
Price Change (% chg)

7.00p (+5.93%)
Prev Close
118.00p
Open
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Day's High
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Day's Low
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Volume
41,859
Avg. Vol
125,797
52-wk High
140.00p
52-wk Low
83.00p

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Summary

Name Age Since Current Position

Leonard Polonsky

 Executive Chairman of the Board, Chief Executive Officer

Gordon Marr

 2009 Managing Director, Executive Director

Joseph Kanarek

 66 2013 Chief Distribution Officer

Manoj Patel

 Company Secretary

Bernard Asher

 76 2012 Independent Non-Executive Director

Maurice Dyson

 2006 Independent Non-Executive Director

Philip Gregory

 2012 Senior Independent Non-Executive Director

Vince Watkins

 2011 IR Contact Officer
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Biographies

Name Description

Leonard Polonsky

 Dr. Leonard S. Polonsky is Executive Chairman of the Board, Chief Executive Officer of Hansard Global Plc. Dr Polonsky founded the Group in 1970. Previously he was a partner of Associated Investors (Investment Brokers) and had roles with Life Assurance Company of Pennsylvania. He is postgraduate studies at Oxford and the Sorbonne.

Gordon Marr

 Mr. Gordon S. Marr is Managing Director, Executive Director of Hansard Global Plc. Gordon was appointed Managing Director of the Company on 1 July 2009, having previously served as Group Counsel and as an Executive Director. Gordon joined the Group in 1988. Previously he was on the Board of Liberty Life, a UK insurance company, and worked with the Sedgwick Group plc and BUPA. He is a Solicitor and a member of the Law Society.

Joseph Kanarek

 Mr. Joseph Kanarek has resigned as Chief Distribution Officer of Hansard Global Plc., effective June 30, 2013. He resigned as Executive Director of the Company effective June 25, 2013. Joe was appointed to the Board on 1 January 2010. Joe joined the Group in 2000. Previously he was executive vice-president of the American Life Insurance Company, and held roles with The Hartford; UNUM Provident; Caroon and Black Insurance Inc; American General; The Aetna; and Fidelity Union Life Insurance. Joe has served on the Supervisory Board of NASK Oranta, the insurance company in the Ukraine; the Board of The Hartford Life Insurance Company and the Board of American Life Insurance Company.

Manoj Patel

 Mr. Manoj B. Patel is Company Secretary of Hansard Global Plc. He joined the Group in 2004. Previously he had roles with Eagle Star International Life Limited and Eagle Star Holdings plc. He is a Solicitor of the Supreme Court.

Bernard Asher

 Mr. Bernard Harry Asher is Independent Non-Executive Director of Hansard Global Plc. Bernard was appointed a nonexecutive Director on 24 November 2006. He is currently a Governor of the London School of Economics. Previously he had non-executive roles with Legal & General Group plc as Vice- Chairman and Lonrho Africa plc as Chairman. Bernard was 20 years with HSBC Holdings plc as an executive Director of the Group and Chairman of the Investment Bank.

Maurice Dyson

 Mr. Maurice Dyson is Independent Non-Executive Director of Hansard Global Plc., since November 24, 2006. He is currently a Director and Trustee of several companies and trusts involved with corporate re-construction, investment and pensions. He is a Fellow of the Institute of Actuaries, and an Associate of the CFA Society of the UK. Previously he was Deputy Chairman and Managing Director of Aon’s Consulting Division in the UK, was the Head of the Actuarial Practice at Alexander Clay & Partners and a Partner in the actuarial firm, Clay & Partners.

Philip Gregory

 Mr. Philip Gregory is Senior Independent Non-Executive Director of Hansard Global Plc., since September 24, 2012. Philip was appointed a nonexecutive Director with effect from 1 October 2011. He is a chartered accountant. He has been CEO of HSBC Insurance Brokers Limited; Tullett & Tokyo Liberty plc, and Municipal Mutual Insurance Limited; and CFO of Marsh – Europe, Middle East and Africa; and Sema Group plc.

Vince Watkins

 Mr. Vince Watkins is IR Contact Officer of Hansard Global Plc. He joined the Group in 1995. Previously he was with Ernst & Young in South Africa. He is a member of the Institute of Chartered Accountants in England and Wales.

Basic Compensation

Name Fiscal Year Total

Leonard Polonsky

 1

Gordon Marr

 388,620

Joseph Kanarek

 674,600

Manoj Patel

 --

Bernard Asher

 --

Maurice Dyson

 --

Philip Gregory

 --

Vince Watkins

 --
As Of 29 Jun 2012

Options Compensation

Name Options Value

Leonard Polonsky

 0 0

Gordon Marr

 0 0

Joseph Kanarek

 0 0

Manoj Patel

 0 0

Bernard Asher

 0 0

Maurice Dyson

 0 0

Philip Gregory

 0 0

Vince Watkins

 0 0

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