People: Zytronic PLC (ZYT.L)

ZYT.L on London Stock Exchange

221.70GBp
4:51am EDT
Price Change (% chg)

0.00p (+0.00%)
Prev Close
224.00p
Open
224.00p
Day's High
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Day's Low
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Volume
1,504
Avg. Vol
19,602
52-wk High
274.00p
52-wk Low
160.00p

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Summary

Name Age Since Current Position

Tudor Davies

62 2011 Independent Non-Executive Chairman of the Board

Mark Cambridge

49 2008 Chief Executive Officer, Executive Director

Claire Smith

35 2014 Finance Director, Company Secretary, Director

David Buffham

54 2010 Independent Non-Executive Director

David Chapman

72 2011 Senior Independent Non-Executive Director

Biographies

Name Description

Tudor Davies

Mr. Tudor Griffith Davies is Independent Non-Executive Chairman of the Board of Zytronic PLC. Tudor has wide industry experience at boardroom level, as Chairman, Chief Executive and Executive and Non-executive Director of several public companies. These have included Hicking Pentecost plc, Stratagem plc, Dowding & Mills plc and Castle Support Services plc. He was formerly a partner in Arthur Young (a predecessor firm of Ernst & Young LLP) specialising in corporate finance and recovery. Tudor is Chairman of the audit committee.

Mark Cambridge

Mr. Mark Cambridge is Chief Executive Officer, Executive Director of Zytronic PLC. He graduated with B.Sc (Hons) in Materials Science in 1986 and has a Securities Institute Certificate in Corporate Finance (2003). Joining the Romag Group of companies in 1991, he held the positions of Technical Manager, Quality Manager and Technical and Quality Director, up to the demerger and flotation of Zytronic plc. Since 2000 he has overseen the development, market introduction and sales of the ZYTOUCH touch sensor product and the market launch of ZYPOS touch sensors. Mark was Sales and Marketing Director of Zytronic Displays Limited from 2002 until his appointment as its Managing Director in February 2006. On 1 June 2007 Mark was appointed to the Board and promoted to Chief Executive on 21 January 2008.

Claire Smith

Ms. Claire Louise Smith, BA ( Hons), ACMA, CGMA, CertICM, is Finance Director, Company Secretary, Director of Zytronic PLC. Claire graduated in 2000 in Business and Finance, attained CIMA accreditation in 2006 and a certificate in International Cash Management in 2011. She held various positions with Procter & Gamble and the NAAFI, before joining Zytronic Displays Limited in April 2007, as Group Financial Controller. In 2012, Claire was appointed Finance Director of the operating subsidiary Zytronic Displays Limited.and interim Finance Director of Zytronic plc in September 2013.

David Buffham

Mr. David John Buffham is Independent Non-Executive Director of Zytronic plc. Mr. David worked at the Bank of England (the “Bank”) for 32 years until earlier this year. He held several roles in the Bank, including working in the Banking Supervision Division for five years following the changes to banking regulations introduced in 1987 and as a Credit Risk Manager. In addition, he advised overseas central banks on the conduct of monetary policy operations. Most recently he was the Bank’s Agent for the North East of England for nine years. Since leaving the Bank, David has been appointed a Non-executive Director of Newcastle Building Society, where he has joined the audit committee. He is also a Governor and audit committee member of Northumbria University and a visiting fellow at Teesside University. Until 2006, he was a Director of The Northumbria Coalition Against Crime. David is a Director of Newcastle Building Society, where he chairs the Group Risk Committee and sits on the nominations and remuneration committees. He is a Director of William Leech (Investments) Ltd, where he additionally sits on the investment committee and serves as a trustee of the William Leech Foundation. Until 2010 David worked for the Bank of England (“the Bank”). This included spells in banking supervision, risk management and advising overseas central banks on the conduct of monetary policy operations.

David Chapman

Sir David Robert Macgowan Chapman is Senior Independent Non-Executive Director of Zytronic PLC. Sir David is a former Director of Northern Rock plc and the London Stock Exchange and a member of the Greenbury Committee on Directors’ Remuneration. He is a Director of a number of regional venture capital funds. A former Chairman of CBI – North East and a Vice President of Merrill Lynch International Bank, Sir David is currently a consultant with UBS Management (UK) Limited. Sir David is Chairman of the remuneration committee.

Basic Compensation

Name Fiscal Year Total

Tudor Davies

65,000

Mark Cambridge

129,000

Claire Smith

3,000

David Buffham

--

David Chapman

--
As Of 29 Sep 2013

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