People: Imagination Technologies Group PLC (IMG.L)

IMG.L on London Stock Exchange

195.75GBp
7:15am EDT
Price Change (% chg)

-3.75p (-1.88%)
Prev Close
199.50p
Open
198.75p
Day's High
198.75p
Day's Low
193.75p
Volume
277,008
Avg. Vol
925,348
52-wk High
300.60p
52-wk Low
141.98p

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Summary

Name Age Since Current Position

Godfrey Shingles

1996 Executive Chairman of the Board

Hossein Yassaie

54 1998 Chief Executive Officer, Executive Director

Richard Smith

43 2011 Chief Financial Officer, Executive Director

A. Llewellyn

Company Secretary

Ian Pearson

68 2012 Non-Executive Director

David Anderson

55 2012 Senior Non-Executive Independent Director

Gilles Delfassy

55 2012 Independent Non-Executive Director

Andrew Heath

2012 Independent Non-Executive Director

Susi Barrett

IR Officer

Biographies

Name Description

Godfrey Shingles

Mr. Godfrey S. Shingles CBE., is an Executive Chairman of the Board of Imagination Technologies Group Plc. Geoff was the Executive Chairman of Digital Equipment Co. Limited, for 29 years. While at Digital, he worked in both the US and Continental Europe. He joined Imagination Technologies in 1994 and was appointed Chairman of the Board in 1996. He is also Chairman of the Nomination Committee. Geoff is due to retire from the Board as announced on 10 July 2014, once a suitable successor has been appointed. He is Executive Chairman and Chief Executive at Speed-Trap Holdings Limited.

Hossein Yassaie

Dr. Sir., Hossein Yassaie is Chief Executive Officer, Executive Director of Imagination Technologies Group Plc. After attaining his PhD, Hossein was a research fellow at the University of Birmingham. He then joined STMicroelectronics/Inmos, where he spent eight years, ultimately becoming responsible for the system divisions, including research and development, manufacturing and marketing. After joining Imagination Technologies in 1992 as Technical Director, Hossein refocused the business on advanced technology development and created Imagination’s successful silicon IP business model. He became Chief Executive Officer in June 1998. He is a Non-Executive of Toumaz Holdings Limited.

Richard Smith

Mr. Richard Smith is Chief Financial Officer, Executive Director of Imagination Technologies Group plc. Richard holds an MBA from Henley Business School, is aFellow of the Institute of Chartered Accountants in England andWales and has an MA in Economics from Cambridge University.His early career included positions with Porsche Cars andPricewaterhouseCoopers. Richard has worked in a number ofprivately held technology businesses as CFO, and prior to that held senior financial roles at Vodafone. He joined ImaginationTechnologies in May 2011 and was appointed to the Board as Chief Financial Officer in July 2011.

A. Llewellyn

Ian Pearson

Mr. Ian R. Pearson is Non-Executive Director of Imagination Technologies Group Plc. Ian has over 30 years’ experience with companies specializing in semiconductor design, manufacturing and management, with Director level responsibilities. These companies include Inmos and SGS Thompson. He joined the Imagination Technologies board as Non- Executive Director in 1998 and has subsequently held positions of Senior Independent Director and also Chairman of the Remuneration Committee. Ian no longer holds those roles but continues to serves as a Non-Executive Director and is a member of the Remuneration Committee and Audit Committee.

David Anderson

Mr. David Anderson is Senior Non-Executive Independent Director of Imagination Technologies Group PLC., since 25 November 2010. David has 30 years investment banking experience including 17 years at Lazard and six years at JP Morgan Cazenove. He joined the Imagination Technologies board in November 2010. He is the SID and is Chairman of the Audit Committee and a member of the Remuneration Committee and the Nomination Committee.

Gilles Delfassy

Mr. Gilles Delfassy is an Independent Non-Executive Director of Imagination Technologies Group Plc., since 1 June 2012. Gilles is a highly experienced and respected international figure in the semiconductor and mobile/wireless industry with 35 years of highly relevant experience, including almost 30 years at Texas Instruments, Inc (TI). He was a key pioneer and driving force behind the mobile/wireless initiative within TI, which helped to shape the industry. He joined the Imagination Technologies board in June 2012 and is a member of the Remuneration Committee and the Nomination Committee.

Andrew Heath

Mr. Andrew Heath is an Independent Non-Executive Director of Imagination Technologies Group Plc., since 1st August, 2012. Andrew brings a wealth of international business experience gained through his executive roles at Rolls Royce, the global power systems company, over the past 30 years. He joined Rolls-Royce as an undergraduate trainee in 1982 and progressed to Managing Director, Control Systems Operating Unit in 2001. He currently holds the position of President, Energy at Rolls Royce. He joined the Imagination Technologies board in August 2012 and is Chairman of the Remuneration Committee and a member of the Nomination Committee.

Susi Barrett

Basic Compensation

Name Fiscal Year Total

Godfrey Shingles

91,750

Hossein Yassaie

935,000

Richard Smith

249,000

A. Llewellyn

88,000

Ian Pearson

--

David Anderson

--

Gilles Delfassy

--

Andrew Heath

--

Susi Barrett

--
As Of 29 Apr 2014

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