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StatPro Group PLC (SOG.L)

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Summary

Name Age Since Current Position

Carl Bacon

52 2005 Non-Executive Chairman of the Board

Justin Wheatley

50 Group Chief Executive Officer, Executive Director

Andrew Fabian

53 2012 Group Finance Director, Company Secretary, Executive Director

Andrew Peddar

2013 Group Chief Operating Officer

Dario Cintioli

2014 Managing Director

Neil Smyth

2011 Marketing and Technology Director

Michel Lempicki

2014 Global Accounts Director

Marc Zandt

2013 Global Services Director

Mark Adorian

52 2002 Non-Executive Director

David Courtley

59 2016 Non-Executive Director

Rory Curran

57 2016 Non-Executive Director

Jane Tozer

67 2016 Senior Independent Non-Executive Director

Biographies

Name Description

Carl Bacon

Mr. Carl R. Bacon is Non-Executive Chairman of the Board of Statpro Group PLC. Previously he worked as Director of Risk Control and Performance at F&C Investment Management Limited and prior to that was Vice President – Head of Performance at JP Morgan Investment Management Inc. He is a founder member of both the Investment Performance Council and GIPS®, previous chair of the GIPS Executive Committee, and a member of the Advisory Board of the Journal of Performance Measurement. Carl is a director of the Freedom Index Company and is also the author of ‘Practical Portfolio Performance Measurement & Attribution’ and ‘Practical Riskadjusted Performance Measurement’. His expertise in risk, performance measurement and GIPS enables him to add value to product development and StatPro’s business strategy. As he continues to publish and teach in these fields, external market knowledge is brought to the StatPro Board.

Justin Wheatley

Mr. Justin M. B. T. Wheatley is Group Chief Executive Officer, Executive Director of Statpro Group PLC. He began his career in 1989 as a salesman with Micropal, a provider of independent information on mutual funds. He set up an agency for Micropal in 1991 in Switzerland and grew the business to cover France and Luxembourg. In 1994, he founded StatPro, floating the business in May 2000 raising £5 million to build up StatPro’s international expansion. StatPro´s revenues have grown from under £3 million to over £30 million since 2000. He has day to day responsibility for the Group. Justin has done many things, from sales to product development and design, to the acquisition of ten companies and running a public business that covers over ten offices around the world. Today his focus is implementing the strategy for growing StatPro Revolution into the leading portfolio analysis service.

Andrew Fabian

Mr. Andrew M. Fabian is Group Finance Director, Company Secretary, Executive Director of Statpro Group PLC. He was Group Financial Controller at William Baird PLC. and has previously held senior finance roles at De La Rue plc and Deloitte & Touche. He is a Fellow of both the ICAEW and the Association of Corporate Treasurers (ACT) and served for three years on the ACT’s governing council. Andrew is responsible for the global finance function at StatPro. Andrew was appointed Company Secretary in 2012. In 2012, Andrew was awarded a ranking in the ‘Hot 20 FDs’ in the TMT sector by BDO LLP. Andrew has significant experience in the financial services sector and is a chartered accountant and qualified corporate treasurer.

Andrew Peddar

Mr. Andrew Peddar is Group Chief Operating Officer of Statpro Group PLC. Andrew joined StatPro’s UK office in September 1999, as a Project Manager, and became Client Services Manager for the UK region in 2002. In March 2004 Andrew moved to Cape Town, where he co-founded StatPro South Africa as Managing Director. Following four successful years in the Cape Town office he moved to StatPro Canada, based in Toronto. In January 2011, he became CEO, North America with overall responsibility for the region. At the beginning of 2013 Andrew took up his current position.

Dario Cintioli

Mr. Dario Cintioli is Managing Director of StatPro Group Plc. He joined StatPro in 2003 following StatPro’s investment in RiskMap. Dario was the original creator of StatPro Risk Management. He is an expert in risk management, fixed income attribution and reporting techniques, including ‘Value at Risk’, which provides a monetary measure of the risk of a portfolio. Before establishing RiskMap and joining StatPro, Dario spent 10 years in leading Italian financial institutions, as Head of Interest Rate Derivatives and Head of Quantitative Analysis. Today Dario is responsible for all StatPro’s products including software and data services as well as sales, client services, marketing and IT

Neil Smyth

Mr. Neil Smyth is Marketing and Technology Director of Statpro Group PLC. Neil is responsible for the overall technology strategy and global marketing activity. He joined StatPro in 1997. Neil has held positions in QA, Client Services and IT and was the CTO before taking up his current position in January 2011. Neil started the research project which became StatPro Revolution in 2008, leading an initial group of architects and developers to produce prototypes and public beta’s ready for the commercial launch in March 2011. Neil continues to be part of the StatPro Revolution product strategy group today.

Michel Lempicki

Mr. Michel Lempicki is Global Accounts Director of Statpro Group PLC. Previously working for S&P, Michel joined StatPro in 1998 to open our European operations in Benelux, France and Germany. He was involved in the acquisition of AMS in Paris and Riskmap in Italy which later became StatPro Italy. In 2010, Michel became the European Sales Director and moved to his current role in 2013. Michel manages and nurtures global strategic accounts within StatPro. This includes large fund administration and custodian banks, along with third parties that wish to resell StatPro services to their clients.

Marc Zandt

Mr. Marc Zandt is Global Services Director of Statpro Group PLC. Marc has worked within the financial services industry for over 20 years. He started his career working for Arthur Anderson, Rothschild Asset Management and Insight Investment. His experience on the buy-side has given him a deep appreciation for the challenges faced within the industry. Marc joined StatPro South Africa in 2008, initially as an Account Manager, later becoming CEO, South Africa. In 2013, Marc became Global Services Director, based in London, responsible for managing all our services with our clients.

Mark Adorian

Mr. Mark C. Adorian is Non-Executive Director of Statpro Group PLC. He was previously Managing Director of Standard & Poor’s Fund Services. Mark co-founded Micropal, the global fund performance analysis company in 1986, becoming their Sales & Marketing Director in 1987. In 1992 he became Managing Director of Micropal, and subsequently in 1997 negotiated the sale of Micropal to Standard & Poor´s, a division of the McGraw- Hill Companies. Between 1999 and 2001, Mark was Managing Director of Standard & Poor’s Fund Services. Mark chairs the Group’s Nominations Committee. Mark’s career in the asset management industry and experience in business growth adds value to the StatPro Board. His understanding of market data in this industry supports the business and strategy.

David Courtley

Mr. David John Courtley is the Non-Executive Director of the Company. He has been in the IT industry for over 25 years and has held a number of senior management roles including CEO of Phoenix IT Group, CEO of Fujitsu Services and Managing Director of EDS UK. He is currently CEO of Mozaic Services, a private company specialising in IT service integration, and is Senior Independent Director of AIM-listed The Science Group plc. David will become Chairman of the Group's Remuneration Committee.

Rory Curran

Mr. Rory Greenway Curran is the Non-Executive Director of the Comapny. He has also been in the IT industry for many years. Rory co-founded 1st Software, one of the first companies to use technology as a financial planning tool for building long-term client relationships in financial services companies. The business was sold in 2006. Rory left in 2008 and has since been a director and investor in a number of technology companies. He is currently a non-executive director of Andromeda Enterprises (trading as Ecodesk) and Sammedia Limited, both cloud-based technology businesses.

Jane Tozer

Ms. Jane Elizabeth Tozer, MBE, OBE has been appointed as Senior Independent Non-Executive Director of StatPro Group Plc, effective 19 May 2016. She began her career with IBM, after which she was CEO of Softwright Systems Ltd., taking it from start-up to trade sale. Jane has since held a portfolio of non-executive directorships including quoted technology companies, investment trusts, the John Lewis Partnership, the DWP and the MoJ, and technology start-ups. Jane is currently the Senior Independent Director at F&C Global Smaller Companies plc, and a non-executive director of JP Morgan Income & Growth plc, Asthma UK, the Information Technologists’ Company Charitable Trust and her local Citizen’s Advice Bureau. She also runs ITNEA and is a member of the Warwick Business School Advisory Board. Jane was awarded an MBE for services to the IT sector in 1991, and an OBE for services to the public service and voluntary sector in 2009. Jane is an Independent Director and chairs the Group’s Audit Committee.