People: OpSec Security Group PLC (OSGFF.PK)

OSGFF.PK on OTC Markets Group - US Other OTC and Grey Market

0.65USD
15 Apr 2013
Price Change (% chg)

$-0.10 (-13.13%)
Prev Close
$0.75
Open
$0.65
Day's High
$0.65
Day's Low
$0.65
Volume
750
Avg. Vol
97
52-wk High
$0.80
52-wk Low
$0.65

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Summary

Name Age Since Current Position

David Mahony

 68 1985 Non-Executive Chairman of the Board

Mark Turnage

 51 2001 Chief Executive, Executive Director

Mike Angus

 48 1997 Financial Director, Company Secretary, Executive Director

Richard Fuller

 49 2011 Senior Non-Executive Independent Director

Glenn Luk

 32 2011 Non-Executive Independent Director

Anand Radhakrishnan

 37 2010 Non-Executive Independent Director
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Biographies

Name Description

David Mahony

 Mr. David A. Mahony is Non-Executive Chairman of the Board of OpSec Security Group Plc., since 1985. He holds a number of other directorships of public and private companies in a variety of industrial sectors.

Mark Turnage

 Mr. Mark T. Turnage, J.D., is Chief Executive, Executive Director of OpSec Security Group Plc. He was appointed Chief Executive in 2001. He joined the Board of Directors in 2000 following the purchase of Optical Security Group, Inc. where he was President and Chief Operating Officer. He was previously a management consultant with McKinsey & Company and a lawyer with the law firm of Davis, Graham & Stubbs.

Mike Angus

 Mr. Mike W. Angus is Financial Director, Company Secretary, Executive Director of OpSec Security Group Plc. He is qualified as a chartered accountant in 1988 and worked for Price Waterhouse for twelve years before joining the Company in 1997 as Financial Director and Company Secretary.

Richard Fuller

 Mr. Richard Fuller is Senior Non-Executive Independent Director of OpSec Security Group plc., since December 1, 2011. He was elected in May 2010, as the UK Member of Parliament for Bedford. Richard joined Investcorp Technology Partners as a Senior Advisor in 2010, having previously served as a Principal with Investcorp Technology Partners from 2000-2005. Richard started his career at LEK Consulting in 1984, and he was subsequently promoted to Partner. Richard holds a BA in Politics, Philosophy & Economics from Oxford University and an MBA from the Harvard Business School. Richard also is Chairman of the Enterprise Care Group and Bloomsbury Home Care and sits on the Board of the Osborne Association.

Glenn Luk

 Mr. Glenn John Luk is Non-Executive Independent Director of OpSec Security Group plc., since August 15, 2011. He is a is a Principal of Investcorp Technology Partners. Prior to joining Investcorp, he worked for Deutsche Bank where he focused on leveraged finance in New York. Glenn also spent three years in Hong Kong with Deutsche Bank, focusing on mergers and acquisitions advisory in Greater China, Korea and Japan. Glenn graduated with a dual degree from the University of Pennsylvania, and holds a BS from Wharton with concentrations in Finance and Information Systems and a BS in Computer Science Engineering. He is currently a director of Kentrox, Inc., Wireless Telecom Group Inc. and Zeta Interactive Corporation.

Anand Radhakrishnan

 Mr. Anand Radhakrishnan is Non-Executive Independent Director of Opsec Security Group Plc. He is a Principal of Investcorp Technology Partners based in its New York Office, having joined Investcorp from The Carlyle Group in 2002.

Basic Compensation

Name Fiscal Year Total

David Mahony

 80,858

Mark Turnage

 310,586

Mike Angus

 253,728

Richard Fuller

 --

Glenn Luk

 --

Anand Radhakrishnan

 --
As Of 30 Mar 2012

Options Compensation

Name Options Value

David Mahony

 0 0

Mark Turnage

 0 0

Mike Angus

 0 0

Richard Fuller

 0 0

Glenn Luk

 0 0

Anand Radhakrishnan

 0 0

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