People: Scientific Digital Imaging PLC (SDIS.L)

SDIS.L on London Stock Exchange

13.88GBp
28 Jul 2014
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Summary

Name Age Since Current Position

Eric Ford

60 2012 Non-Executive Independent Chairman of the Board

Michael Creedon

49 2012 Chief Executive Officer, Executive Director

Jeremy Gibbs

Non-Executive Deputy Chairman of the Board

Ann Simon

56 2010 Non-Executive Independent Director

Biographies

Name Description

Eric Ford

Mr. Eric Kenelm Ford is Non-Executive Independent Chairman of the Board of Scientific Digital Imaging Plc., since March 16, 2010. He joined the Board in March 2010. He was previously Chief Executive of Teather & Greenwood, the investment bank, and brings 36 years City experience to the Company including a understanding of shareholder value, strategic planning and corporate transactions. Ken’s previous roles include Aberdeen Asset Management, Morgan Grenfell and Wedd Durlacher. He is a director at AIM-listed companies BrainJuicer Group and Highams Systems Services Group.

Michael Creedon

Mr. Michael John Creedon is Chief Executive Officer, Executive Director of Scientific Digital Imaging plc. He joined the Board in May 2010. A Chartered Certified Accountant, he brings to SDI considerable experience of working within quoted companies and technology businesses, and of fundraisings, mergers and acquisitions. In particular, he has experience of AIM-listed technology companies. Previous finance director posts include Innovision Limited, a subsidiary of the NASDAQ listed company, Leitch Technology Corp., Ninth Floor plc and Ideal Shopping Direct plc.

Jeremy Gibbs

Mr. Jeremy Stephen Gibbs is Non-Executive Deputy Chairman of the Board of Scientific Digital Imaging plc. Mr. Gibbs has a degree in Engineering Science from Balliol College, Oxford, and he is a Chartered Mechanical Engineer and Chartered Electrical Engineer. He has 30 years’ management experience, including start-ups, blue chips and university spin-outs. Mr. Gibbs was a non-executive director, then chairman, of NASDAQ-listed Futuremedia plc from 1997 to 2001. He is CEO of New College of the Humanities in London. Mr. Gibbs was a Director of Synoptics from 2001 to 2008. He serves as Chairman of the Remuneration Committee.

Ann Simon

Dr. Ann Juliet Bateman Simon is Non-Executive Independent Director of Scientific Digital Imaging Plc., since March 2010. She has worked in finance, particularly listed companies in the healthcare and technology sectors, since 1985. She has managed IPOs (London full list and AIM), corporate acquisitions and trade sales and fund raisings in the public and private markets. Prior to that she undertook corporate finance advisory work at Cazenove & Co. over a period of more than ten years, for clients ranging from start-ups to FTSE100 companies. Dr Simon serves as chairman of the Audit Committee.

Basic Compensation

Name Fiscal Year Total

Eric Ford

15,000

Michael Creedon

95,000

Jeremy Gibbs

15,000

Ann Simon

--
As Of 29 Apr 2012

Options Compensation

Name Options Value

Eric Ford

0 0

Michael Creedon

0 0

Jeremy Gibbs

0 0

Ann Simon

0 0
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