People: Rurelec PLC (RUR.L)

RUR.L on London Stock Exchange

4.82GBp
11:27am EST
Price Change (% chg)

-0.05p (-1.03%)
Prev Close
4.88p
Open
4.88p
Day's High
--
Day's Low
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Volume
2,105,103
Avg. Vol
304,122
52-wk High
15.50p
52-wk Low
3.51p

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Summary

Name Age Since Current Position

Colin Emson

72 2013 Non-Executive Chairman of the Board

Peter Earl

55 Chief Executive, Executive Director

Marcelo Blanco

2008 Regional Director - Finance,Latin America, Executive Director

Andrew Morris

50 2013 Group Finance Director, Director

Elizabeth Shaw

51 2013 Executive Director Project Finance

Susan Laker

Company Secretary

Brian Rowbotham

62 2013 Senior Independent Non-Executive Director

Biographies

Name Description

Colin Emson

Mr. Colin Jack Emson is Non-Executive Chairman of the Board of Rurelec PLC. Colin has been Executive Director of Robert Fraser Group since 1979. He is a designated member of the business consulting fi rm Robert Fraser & Partners LLP and Co-founder of the specialist fi nance, insurance broking and investment consultancy Emson & Dudley in 1967. He has been Chairman and Director of Sterling Trust Limited since 1988. Colin is also Chairman of the Nominations Committee.

Peter Earl

Mr. Peter Richard Stephen Earl serves as Chief Executive, Executive Director of Rurelec Plc.Peter began his career at the Boston Consulting Group advising state-owned companies before becoming an investment banker best known for his demergers. He has acted on secondment to the World Bank and United Nations Development Program where he advised governments on privatisations in Latin America and Eastern Europe. In 1995 he founded IPC which has rapidly established itself as the United Kingdom’s leading developer and operator of power plants on four continents. He is an Oxford University graduate and was a Kennedy Scholar and tutor at Harvard University.

Marcelo Blanco

Mr. Marcelo Blanco is Regional Director - Finance, Executive Director of Rurelec PLC.Marcelo was, until 1 May, 2010, Finance Director of Guaracachi and was appointed to the Company’s Board in October 2008. Marcelo graduated from Green Mountain College in the United States and subsequently gained an MBA from the University of Belgrano in Argentina. He has extensive fi nancial advisory experience and has also held appointments in the Bolivian Embassy in Argentina and as a consultant to the World Bank and the United Nations Development programme. Over the last 11 years, Marcelo has focused on the energy sector, including a two year appointment as Vice Minister of Electricity and Alternative Energies at the Bolivian Ministry of Public Works before being reappointed as Finance Director at Guaracachi in 2004.

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 Certifi ed Accountants having trained at Price Waterhouse Cooper and is a graduate of the University of Newcastle upon Tyne..

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.

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

Colin Emson

6,000

Peter Earl

230,000

Marcelo Blanco

95,000

Andrew Morris

88,000

Elizabeth Shaw

160,000

Susan Laker

--

Brian Rowbotham

--
As Of 30 Dec 2013

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