People: KCOM Group PLC (KCOM.L)

KCOM.L on London Stock Exchange

90.25GBp
11:35am EDT
Price Change (% chg)

-0.75p (-0.82%)
Prev Close
91.00p
Open
89.50p
Day's High
92.00p
Day's Low
89.50p
Volume
1,739,102
Avg. Vol
588,683
52-wk High
106.00p
52-wk Low
87.75p

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Summary

Name Age Since Current Position

Graham Holden

54 2014 Non-Executive Chairman of the Board

Bill Halbert

66 2014 Group Chief Executive Officer, Executive Director

Paul Simpson

45 2010 Chief Financial Officer, Executive Director

Kathy Smith

2010 Company Secretary

Tony Illsley

57 2009 Senior Independent Non-Executive Director

Martin Towers

61 2009 Independent Non-Executive Director

Carr Lane

IR Contact Officer

Biographies

Name Description

Graham Holden

Mr. Graham Holden has been appointed as Non-Executive Chairman of the Board of Kcom Group Plc., effective April 1, 2014. He has been an Independent Non-Executive Director of the Company since He is a Chartered Accountant and graduate of the Harvard Advanced Management Programme. He was Chief Executive of Marshalls plc until his retirement in October 2013. He was with the Company for 27 years and served as Group Financial Director from 1992 until 2001.

Bill Halbert

Mr. Bill Halbert has been appointed as Group Chief Executive Officer, Executive Director of Kcom Group Plc effective April 1, 2014. He has been an an Executive Chairman of the Board of the Company since July 2009 until April 1, 2014. He joined the Board as a Non-Executive Director in September 2006. Bill has worked in the information technology industry for over 40 years and brings a wealth of experience and strategic insight to the KCOM Group Board. During his time in the industry he founded and was the CEO for 13 years for Syntegra, BT’s global consultancy and systems integration subsidiary.

Paul Simpson

Mr. Paul Simpson is Chief Financial Officer, Executive Director of Kcom Group Plc. He was appointed Chief Financial Officer in May 2004, having joined the Group in 2000. Paul is a graduate in Economics and qualified with Price Waterhouse. He is a fellow of the Institute of Chartered Accountants in England and Wales. Prior to joining the Group, Paul worked in transaction services at Ernst and Young, which included working on the flotation of the KCOM Group.

Kathy Smith

Ms. Kathy Smith is Company Secretary of Kcom Group PLC. She is a Chartered Accountant and Graduate member of the Institute of Chartered Secretaries and Administrators.

Tony Illsley

Mr. Tony Illsley is Senior Independent Non-Executive Director of Kcom Group Plc., since June 2009. He has held a variety of senior business positions including Chief Executive of Telewest Communications PLC, President of Pepsi Cola Asia Pacific and Senior Independent Non-Executive Director of easyJet plc.

Martin Towers

Mr. Martin George Towers is an Independent Non-Executive Director of Kcom Group Plc since June 2009. He is a fellow of the Institute of Chartered Accountants in England and Wales and has held a number of senior finance roles including Group Finance Director at Kelda Group PLC, Allied Textile Group PLC and the Spring Ram Corporation PLC.Martin is Chairman of Norcros PLC and is a Non-Executive Director of RPC Group PLC and Tyman PLC.

Carr Lane

Basic Compensation

Name Fiscal Year Total

Graham Holden

47,000

Bill Halbert

495,000

Paul Simpson

759,000

Kathy Smith

--

Tony Illsley

--

Martin Towers

--

Carr Lane

--
As Of 30 Mar 2014

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