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Imagination Technologies Group PLC (IMG.L)

IMG.L on London Stock Exchange

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Summary

Name Age Since Current Position

Peter Hill

64 2017 Non-Executive Chairman of the Board

Andrew Heath

2016 Chief Executive Officer, Director

Guy Millward

50 2017 Chief Financial Officer, Group Company Secretary, Director

Ruth Orpwood

2016 General Counsel, Group Company Secretary

Kate Rock

2014 Non-Executive Director

Nigel Toon

2016 Non-Executive Director

David Anderson

56 2012 Senior Non-Executive Independent Director

Biographies

Name Description

Peter Hill

Mr. Peter J. Hill, CBE has been appointed as Non-Executive Chairman of the Board of the Company, effective 1 February 2017. Peter is currently Non-executive Chairman of Keller Group plc and of Volution Group plc, and a Non-executive director of Essentra plc. He was Non-executive Chairman of Alent plc, a leading supplier of specialty chemicals to the electronics and other industries from 2012 to the end of 2015, and was the Chief Executive of Laird plc, the global provider of device management and wireless systems for the electronics industry, from 2002 to 2011. He has been a Non-executive director on the boards of Cookson plc, the aerospace and defence group Meggitt plc and the high technology group Oxford Instruments plc, and was a Non-executive Board Member of UK Trade and Investment.

Andrew Heath

Mr. Andrew Heath is Chief Executive Officer, Director of the Company. He joined the Group’s Board in August 2012 as a non-executive director. He has a wealth of international business experience gained through executive roles at Rolls-Royce and more recently as Chief Executive Officer of Alent plc. He was previously a Non-executive Director of LG Fuel Systems Inc. and Oxford BioSignals. Andrew has a BSc in engineering from Imperial College London and an MBA.

Guy Millward

Mr. Guy Leighton Millward is Chief Financial Officer, Group Company Secretary, 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

Kate Rock

Ms. Kate Rock is Non-Executive Director of the Company. Ms. Kate has many years of experience in corporate communications. She was at College Hill for 12 years from 1996, where she provided strategic counsel and business communication strategies to both public and private companies, including several technology businesses. She was Vice-Chairman of the Conservative Party with responsibility for business engagement from 2015 to July 2016. Kate is also is a non-executive director of First News (UK) Limited, publishers of First News.

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 over 30 years’ investment banking experience including 17 years at Lazard including two years heading up the Lazard business in Asia and six years at JP Morgan Cazenove. He spent two years at Vodafone as group corporate finance director from 2000 to 2002. Since 2008 he has run his own corporate finance business, EPL Advisory LLP, and also built up a portfolio of board roles. He has specific skills in mergers and acquisitions (both domestically and crossborder), restructuring and capital raising. He also chairs audit committees at Bibby Line Group Limited and Hibu (previously Yell). He chairs the trustees of the Lazard pension schemes.

Basic Compensation

Name Fiscal Year Total

Peter Hill

--

Andrew Heath

117,000

Guy Millward

126,000

Ruth Orpwood

--

Kate Rock

42,000

Nigel Toon

--

David Anderson

47,000
As Of  29 Apr 2016

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