Edition:
United States

Rurelec PLC (RUR.L)

RUR.L on London Stock Exchange

0.88GBp
7 Dec 2016
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0.00p (+0.00%)
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Volume
30,000
Avg. Vol
287,244
52-wk High
2.10p
52-wk Low
0.65p

Summary

Name Age Since Current Position

Andrew Coveney

2016 Finance Director

Simon Morris

2015 Executive Director

Elizabeth Shaw

52 2013 Executive Director Project Finance

Susan Laker

64 Company Secretary

Pablo Escobar

41 2015 Non-Executive Director

Brian Rowbotham

63 2013 Senior Independent Non-Executive Director

Biographies

Name Description

Andrew Coveney

Mr. Andrew Coveney is the Finance Director of the Company. Mr. Coveney trained with Deloitte and qualified as a Chartered Accountant in December 1990. Subsequently he worked as a Corporate Finance Manager for Coopers & Lybrand, before being appointed as Finance Director of CP Pharmaceuticals Ltd in 1993 and then also as Managing Director in 2001. Between 2004 and 2006 Mr Coveney was Group Finance Director of F Bender Limited (formerly Benders Holdings Limited). In 2006 Mr Coveney was appointed as Group Finance Director of Bernstein Group Holdings Limited (now 04956646 Limited), a kitchen manufacturer which was in financial difficulty, as part of a turnaround team. Ultimately the turnaround team was unable to rescue the business.

Simon Morris

Mr. Simon Morris is Executive Director of the Company. He is a chartered accountant.

Elizabeth Shaw

Ms. Elizabeth Ruth Shaw is Executive Director of Rurelec Plc.Former Finance Director of Rurelec PLC. Elizabeth has been involved in the electricity sector since 1994 when she joined Fieldstone Private Capital Group. Between 1994 and 2000, as a Director of Fieldstone, she advised on a number of mergers, acquisitions and disposals in the electricity industry, both in the UK and in developing markets. She joined IPC as a Director in 2000 where she is responsible for business development and fi nance. She is also a Director of IPSA Group PLC. She is a graduate of Exeter University.

Susan Laker

Mrs. Susan Laker is appointed as the company secretary of Rurelec PLC.An experienced power sector corporate lawyer and a sinologist, who has advised on trade and legal affairs relating to China, she is a graduate of the London School of Oriental and African Studies where she obtained a first class honours degree in Chinese followed by a Robert Sterling Clark fellowship to Taiwan National University and a Kennedy Scholarship to Harvard. She gained wide business experience in Asia having been responsible for business development in China for Racal Electronics Plc for a decade. She has been working in the electricity sector since 1997.

Pablo Escobar

Mr. Pablo Esteban Galante Escobar is Non-Executive Director of Rurelec PLC. Escobar Pablo graduated in Economics from Universidad Catolica Andres Bello of Caracas, Venezuela. Pablo has worked for 18 years in the Oil industry, focusing his activities in Latin America and West Africa, areas where Rurelec is focusing its development. As a Non-Executive Director of the Company Pablo brings an extensive network of contacts and experience in economies with rapidly expanding requirements for power.

Brian Rowbotham

Mr. Brian Rowbotham is Senior Independent Non-Executive Director of Rurelec PLC. Brian is the Senior Independent Non-Executive Director and Chairman of the Audit Committee. He worked as a Chartered Accountant with Deloitte and Touche. He has extensive experience working in the City of London, joined Teather and Greenwood in 1997 and was involved as partner and then Finance Director in the company’s fl otation on AIM and subsequent move to the Offi cial List. He ran his own consultancy specialising in turnarounds and start-ups until joining Hitchens, Harrison & Co plc in January 2005. He left Hitchens, Harrison & Co plc after its acquisition by Religare in 2008. Brian is a Fellow of the Institute of Chartered Accountants in England and Wales.

Basic Compensation

Name Fiscal Year Total

Andrew Coveney

--

Simon Morris

--

Elizabeth Shaw

177,000

Susan Laker

--

Pablo Escobar

--

Brian Rowbotham

--
As Of  30 Dec 2014

Options Compensation