WANdisco PLC (WAND.L) People | Reuters.com
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WANdisco PLC (WAND.L)

WAND.L on London Stock Exchange

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Summary

Name Age Since Current Position

Paul Walker

58 2014 Non-Executive Chairman of the Board

David Richards

43 2014 President, Chief Executive Officer, Co-Founder, Executive Director

James Campigli

53 2014 Co-Founder, Executive Director, Chief Product Officer

Paul Harrison

51 2013 Chief Financial Officer, Director

Ian Duncan

53 2012 Non-Executive Independent Director

Biographies

Name Description

Paul Walker

Mr. Paul Ashton Walker has been appointed as Non-Executive Chairman of the Board of Wandisco PLC., effective March 20, 2014. Paul served as chief executive officer of The Sage Group plc from 1994 to 2010. Paul joined Sage as company accountant in 1984 and served as its finance director from 1987 until 1994. Paul serves as non-executive chairman of Halma plc. He is also a non-executive director of Experian plc, chair of governors at Newcastle Royal Grammar School and a member of council at Newcastle University. Paul previously served as a non-executive director of MyTravel Group plc from December 2000 to December 2004 and was on the board of Diageo plc from 2002 to 2011.

David Richards

Mr. David James Richards is President, Chief Executive Officer, Co-Founder, Executive Director of Wandisco PLC. He is CEO, President and co-founder of WANdisco and has quickly established WANdisco as one of the world’s most promising technology companies. Since co-founding the Company in Silicon Valley in 2005, David has led WANdisco on a course for rapid international expansion, opening offices in the UK, Japan and China. David spearheaded the acquisition of AltoStor, which accelerated the development of WANdisco’s first products for the Big Data market. With over 15 years’ executive experience in the software industry, David sits on a number of advisory and executive boards of Silicon Valley start-up ventures. A passionate advocate of entrepreneurship, he has established many successful start-up companies in enterprise software and is recognised as an industry leader in enterprise application integration and its standards. David is also a non-executive director and interim non-executive chairman of 1Spatial plc. David is a frequent commentator on a range of business and technology issues, appearing regularly on Bloomberg and CNBC.

James Campigli

Mr. James Milton Campigli is Co-Founder, Executive Director, Chief Product Officer of Wandisco PLC. He has over 25 years of software industry experience at both early-stage and public companies. In his previous role as a founder and Chief Technology Officer (“CTO”) of Librados from 2003 to 2004, Jim was responsible for overall product strategy and product messaging and served as an evangelist for Librados’ standards-based approach to enterprise application integration. Jim was also a member of the management team that led the acquisition of Librados by NetManage, Inc. Following its acquisition, Jim joined NetManage as CTO for the Librados products group. Prior to Librados, Jim was the vice president of product management for Insevo, Inc. from 2001 to 2003. Jim also held senior product management and consulting management positions at BEA Systems and SAP AG.

Paul Harrison

Mr. Paul Scott Harrison is no longer as Chief Financial Officer, Director of WANdisco PLC., effective September 30 2016, (end of September). Prior to joining WANdisco in September 2013, Paul spent over 16 years with The Sage Group plc. Paul joined Sage in 1997, becoming its chief financial officer in 2000. During that time, Sage grew its revenues from £152m to £1,340m, its profit before taxation from £38m to £356m, its employee base from 1,900 to 13,500 and its country presence from four to 25. It also supplemented organic growth with the conclusion of over 100 acquisitions. Paul is also a non-executive director of Hays plc, one of the world’s largest specialist recruiters. He joined Hays in 2007, becoming its senior independent director in 2011. He also chairs Hays’ remuneration committee. A chartered accountant, Paul’s earlier career was spent in professional practice, latterly with PwC where he was a senior manager.

Ian Duncan

Mr. Ian Barnet Duncan is Non-Executive Independent Director of Wandisco PLC. Ian was group finance director of Royal Mail Holdings plc from 2006 to 2010. Prior to this, Ian served for eight years as chief financial officer and senior vice president of Westinghouse Electric Company LLC in Pennsylvania, US. Between 1993 and 1998 Ian was at British Nuclear Fuels plc, latterly as corporate finance director. Prior to this Ian was an associate director at Lloyds Merchant Bank Limited and a manager at Desdner Kleinwort Wasserstein Limited. Ian qualified as a chartered accountant at Deloitte and Touche in 1985. Ian is currently a non-executive director and chairman of the audit committee at Babcock International Group plc, the Mouchel Group and Bodycote plc.

Basic Compensation

Name Fiscal Year Total

Paul Walker

110,000

David Richards

645,000

James Campigli

436,000

Paul Harrison

665,000

Ian Duncan

27,000
As Of  30 Dec 2014

Options Compensation