People: PV Crystalox Solar PLC (PVCRF.PK)

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

0.29USD
5 Sep 2014
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Summary

Name Age Since Current Position

John Sleeman

65 2012 Non-Executive Chairman of the Board

Iain Dorrity

2007 Chief Executive Officer, Executive Director

Matthew Wethey

2014 Chief Financial Officer, Company Secretary

Michael Parker

67 2012 Senior Non-Executive Independent Director

Biographies

Name Description

John Sleeman

Mr. John Keys Sleeman has been Non-Executive Chairman of the Board of PV Crystalox Solar PLC. He graduated in Physics from the University of Durham and started his career at Deloitte & Touche in 1970, where he qualified as a Chartered Accountant, before moving in 1975 to Samuel Montagu where he qualified as a Chartered Banker and held various corporate and project finance advisory roles, becoming a director in 1989. Following its acquisition by HSBC, he held directorships with a number of companies within the HSBC Group and from 2000 to 2003 was managing director, head of international team, corporate finance. After that, John was an independent director of OSJC Power Machines (from 2003 to 2008), the Russian power generation equipment manufacturer 25% owned by Siemens AG, an independent director of JSC Open Investments (from 2005 to 2009), the Russian real estate group, and was an advisor for two years to Emerging Markets Group, specialising in structured financial solutions and strategic advice. Since 2006 he has been a founding partner of S.P. Angel Corporate Finance LLP.

Iain Dorrity

Dr. Iain Dorrity is Chief Executive Officer, Executive Director of PV Crystalox Solar PLC. He has a PhD in Physical Chemistry from Exeter University. He joined the Company in 1986 and became responsible for sales and marketing in 1988. He was a member of the MBO team that acquired the Crystalox business in 1994 and was appointed to the Boards of both Crystalox Limited and Crystalox Solar Limited at that time. Subsequently, following the merger of PV Silicon GmbH and Crystalox Limited, he became a member of the Board of PV Crystalox Solar GmbH in 2002 and a director of the Company on its formation in December 2006. Dr Dorrity has over 25 years’ experience in crystal growth and semiconductor materials with an emphasis latterly on multicrystalline silicon technology. Prior to joining Crystalox, he spent eight years working in research and in industry with General Electric Company.

Matthew Wethey

Mr. Matthew Wethey has been appointed as Chief Financial Officer, Company Secretary of PV Crystalox Solar PLC. He has been appointed as Chief Financial Officer of the Company effective May 22, 2014. Matthew is a chartered accountant with 20 years' business experience and currently holds the position of Group Secretary. In this role his responsibilities have extended to liaising extensively with the current CFO on all investor and shareholder relations matters, and on the statutory reporting of the Group. He has also been instrumental in developing the corporate governance, human resources and administrative procedures of the Group since joining in January 2009. Matthew is not joining the Board of directors of the Company.

Michael Parker

Mr. Michael D. Parker, CBE, has been Senior Non-Executive Independent Director of PV Crystalox Solar Plc. He received a Bachelor’s degree in Chemical Engineering from the University of Manchester and an MBA from the Manchester Business School. Michael began his career with Dow in 1968. During his career with the company he worked in the US, UK, Switzerland and Hong Kong. He became President and Chief Executive Officer of The Dow Chemical Company in Midland, Michigan, USA in 2000 and a member of the company’s Board of Directors from 1995 to 2003. He was appointed group chief executive of BNFL (British Nuclear Fuels) in August 2003; at the end of June 2009 he finished this role following the dismantling and privatisation of the company. Michael joined the Invensys Board as a non-executive director in 2006 and subsequently became the senior independent director. Until November 2012 Michael was chairman of Liverpool’s new economic development and regeneration company, Liverpool Vision, having been appointed as chairman designate in October 2007. Michael will remain much involved in Liverpool; chair of BioCampus Board for Royal Liverpool Hospital. He is a non-executive director at PV Crystalox Solar and SNC-Lavalin as well as being a Trustee of the Royal Society for Prevention of Accidents (“RoSPA”). In 2011 Michael was appointed as chairman of Street League, a national charity that utilises football to engage with inactive 16-25 year olds. He is also the chair of the Energy Institute Strategy Review Group. Michael is also a member of the Manchester Business School Advisory Board.

Basic Compensation

Name Fiscal Year Total

John Sleeman

82,474

Iain Dorrity

386,510

Matthew Wethey

--

Michael Parker

--
As Of 30 Dec 2013

Options Compensation

Name Options Value

John Sleeman

0 0

Iain Dorrity

0 0

Matthew Wethey

0 0

Michael Parker

0 0
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