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Imagination Technologies Group PLC (IMG.L)

IMG.L on London Stock Exchange

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1 Dec 2016
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Summary

Name Age Since Current Position

Bert Nordberg

60 2015 Non-Executive Chairman of the Board - Designate

Andrew Heath

2016 Chief Executive Officer, Director

Guy Millward

50 2016 Chief Financial Officer, Director

Ruth Orpwood

2016 General Counsel, Group Company Secretary

Nigel Toon

2016 Non-Executive Director

David Anderson

55 2012 Senior Non-Executive Independent Director

Gilles Delfassy

60 2012 Independent Non-Executive Director

Susi Barrett

IR Officer

Biographies

Name Description

Bert Nordberg

Mr. Bert Nordberg has been appointed as Non-Executive Chairman of the Board - Designate of Imagination Technologies Group plc., effective 20 March 2015. Bert Nordberg joins the board following an executive career spanning 30 years in the technology sector, latterly as President and CEO of Sony Ericsson Mobile Communications. He was President and CEO of Sony Ericsson from 2009 to 2012 and Executive Vice President at Ericsson from 1996 to 2009. He is currently Chairman of Vestas Wind Systems A/S and is a non-executive director of AB Electrolux and SCA - Svenska Cellulosa Aktiebolaget. He was a non-executive director of Blackberry Limited.

Andrew Heath

Mr. Andrew Heath is Chief Executive Officer, Director of the Company. 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.

Guy Millward

Mr. Guy Leighton Millward is Chief Financial Officer, Director of the Company. He has been Chief Financial Officer effective 21 December 2015 and Director effective 1 December 2015. Guy Millward has previously held a number of senior finance positions with both publicly listed and privately held technology companies. His previous roles include; Group Finance Director at Morse Plc from 2009 to 2011; Group Finance Director at Alterian Plc from 2011 to 2012; and most recently, CFO at Advanced Computer Software Group plc from 2013, until its sale to Vista Equity Partners in mid-2015. He has also held positions at Kewill plc from 2000 to 2009, General Electric from 1993 to 1999 and EY from 1986 to 1993. Guy qualified as a chartered accountant with EY in 1989 and served as a non-executive director at Advanced Computer Software Group plc from 2012 to 2013.

Ruth Orpwood

Nigel Toon

Mr. Nigel Toon is Non-Executive Director of the Company. He is currently the Chairman of XMOS Ltd, a premier provider of voice and music processing and control integrated circuits. Prior to joining XMOS, Nigel was President and CEO at Picochip Inc. a fabless semiconductor business. Previously he was a co-founder of Icera Inc., a leading 3G cellular baseband semiconductor company where he was a member of the Board of Director and led Sales and Marketing.

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.

Susi Barrett

Basic Compensation

Name Fiscal Year Total

Bert Nordberg

--

Andrew Heath

43,000

Guy Millward

--

Ruth Orpwood

--

Nigel Toon

--

David Anderson

43,000

Gilles Delfassy

38,000

Susi Barrett

--
As Of  29 Apr 2014