Edition:
United States

Rurelec PLC (RUR.L)

RUR.L on London Stock Exchange

0.82GBp
20 Jul 2016
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Summary

Name Age Since Current Position

Andrew Morris

51 2013 Group Finance Director, 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 Morris

Mr. Andrew James Sinclair Morris is Group Finance Director, Director of Rurelec PLC. Former Previously he has spent twelve years working in the renewable energy sector most recently as Finance and Corporate Development Director of Advanced Plasma Power Limited where he played an important role in raising corporate investment into the business. He has also been responsible for leading a number of negotiations and teams for business development to further enhance operations and is fully conversant with all aspects of fi nancial control and reporting. Andrew is a Fellow of the Association of Chartered Certified Accountants having trained at Price Waterhouse Cooper and is a graduate of the University of Newcastle upon Tyne.

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 Morris

212,000

Simon Morris

--

Elizabeth Shaw

177,000

Susan Laker

--

Pablo Escobar

--

Brian Rowbotham

--
As Of  30 Dec 2014

Options Compensation