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Zytronic PLC (ZYT.L)

ZYT.L on London Stock Exchange

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Summary

Name Age Since Current Position

Tudor Davies

2011 Independent Non-Executive Chairman of the Board

Mark Cambridge

51 2008 Chief Executive Officer, Executive Director

Claire Smith

36 2014 Group Finance Director, Company Secretary, Director

David Buffham

56 2010 Independent Non-Executive Director

David Chapman

73 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.

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 he 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 Group 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 within 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 Finance Director of Zytronic plc in January 2014.

David Buffham

Mr. David John Buffham is Independent Non-Executive Director of Zytronic plc. 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. This included spells in banking supervision, risk management and advising overseas central banks on the conduct of monetary policy operations. Most recently, he was the Bank’s regional agent for the North East for nine years.

David Chapman

Sir David Robert Macgowan Chapman is Senior Independent Non-Executive Director of Zytronic PLC. Sir David, a former Chairman of the CBI North East, has held a variety of Non-executive roles including Northern Rock Plc and the London Stock Exchange. He is currently Chairman of Virgin Money Pension Scheme and is an Advisory Board member of North East Finance in addition to being a Director of several regional venture capital funds. A former First Vice President of Merrill Lynch International Bank and a consultant to UBS Wealth Management, Sir David was a member of the Greenbury Committee on Directors’ remuneration.

Basic Compensation

Name Fiscal Year Total

Tudor Davies

65,000

Mark Cambridge

190,000

Claire Smith

129,000

David Buffham

--

David Chapman

--
As Of  29 Sep 2014

Options Compensation