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Pure Wafer PLC (PUR.L)

PUR.L on London Stock Exchange

181.50GBp
6 Jan 2016
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Summary

Name Age Since Current Position

Peter Harrington

2014 Non-Executive Chairman of the Board

David Howells

41 2014 Chief Executive Officer, Executive Director, Company Secretary

Eurfyl ap Gwilym

2009 Independent Non-Executive Deputy Chairman of the Board

Huw Lewis

42 2014 Chief Financial Officer, Director,Company Secretary

Keith Baker

2007 Chief Operating Officer, Executive Director

Stephen Boyd

65 2014 Non-Executive Director,Deputy Chairman

Paul Dolan

2008 Independent Non-Executive Director

Biographies

Name Description

Peter Harrington

Mr. Peter G. Harrington serves as Non-Executive Chairman of the Board of Pure Wafer plc., effective July 1, 2014. He is a co-founder of the Company. He has over 30 years’ industry experience in commercial and project management roles. Peter was previously finance executive with Meissner+Wurst, constructors of semiconductor fabrication facilities. Peter was appointed Non- Executive Chairman on 1st July 2014, and was previously CEO of Pure Wafer plc.

David Howells

Mr. David Richard Howells serves as Chief Executive Officer, Executive Director, Company Secretary of Pure Wafer Plc. He has been appointed as Chief Executive Officer of the Company effective July 1, 2014. He qualified as a chartered accountant in 1999 prior to joining KPMG’s audit division. After this Richard joined Christie Tyler, manufacturer of upholstered furniture in the UK, before moving to Airborne Systems Group, in parachute design and manufacture. Whilst at Airborne Systems Group, Richard held the position of interim Group CFO, was responsible for securing a multi-million banking facility in 2009, and was involved in the restructure of the Group following its acquisition in 2010.

Eurfyl ap Gwilym

Dr. Eurfyl ap Gwilym serves as Independent Non-Executive Deputy Chairman of the Board of Pure Wafer Plc. He has a wide experience of the technology industry, having served on the boards of many companies including Philips Electronics, GE Information Services and BIS Banking International. He is currently advising a number of private companies. He joined the Board in November 2004.

Huw Lewis

Mr. Huw Martin Lewis serves as Chief Financial Officer, Director, Company Secretary of the Company effective May 6, 2014. Huw qualified as a chartered accountant in 1998 with KPMG where he stayed for nine years and worked with his predecessor at Pure Wafer, Richard Howells, before leaving in 2003. Following this Huw held senior positions at Legal & General and Gyrus Group before joining GE Healthcare - Life Sciences in 2009, where he was a key member of the operational turnaround team at their UK sites. Huw has gained substantial international experience during his previous employments especially in the field of foreign exchange and group consolidation under IFRS.

Keith Baker

Mr. Keith Baker serves as Chief Operating Officer, Executive Director of Pure Wafer plc. He is a co-founder of the Company. He has many years’ experience in the semiconductor industry, working for leading chip manufacturers such as Siemens Microelectronics and National Semiconductor. Keith was previously vice president of technology for Steag Microtech, where he played a key role in the early development of the 300mm wafer manufacturing processes.

Stephen Boyd

Mr. Stephen D. Boyd serves as Non-Executive Director and Deputy Chairman of Pure Wafer Plc., effective July 1, 2014. He is no longer an Independent Non-Executive Chairman of the Board of the Company effective July 1, 2014. He is also Chairman of Swallowfield plc and Pittards plc, and Non-Executive Director of The Mission Marketing Group plc. He owns a number of private companies.

Paul Dolan

Mr. Paul D. B. Dolan serves as Independent Non-Executive Director of Pure Wafer plc. He spent many years as an audit partner at Deloitte, where his clients included several semiconductor and technology companies. Paul retired from Deloitte in 2004. In 2006, he took up the position of non-executive director at XP Power plc, and remained in this position until the relocation of XP Power plc to Singapore in 2007. Paul joined the Board of Pure Wafer plc in June 2007 and became Chair of the audit committee on appointment to the Board.

Basic Compensation

Name Fiscal Year Total

Peter Harrington

247,062

David Howells

169,705

Eurfyl ap Gwilym

36,149

Huw Lewis

25,722

Keith Baker

245,914

Stephen Boyd

42,167

Paul Dolan

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As Of  29 Jun 2014

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