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People: Gemalto NV (GTO.AS)

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Ormerod, John 

Mr. John Ormerod has served as Non-Executive Independent Director of Gemalto N.V. since June 2, 2006. He is also Chairman of the Audit Committee and Member of the Compensation Committee. He was Director of Gemplus International SA until June 2, 2006. He is a United Kingdom Chartered Accountant and since 2004 has been Director of a number of private and public companies. He retired as a partner in the United Kingdom firm of Deloitte & Touche LLP in 2004 where he was Practice Senior Partner London and Member of the firm's Executive Board. After graduating in 1970, he joined the London office of Arthur Andersen, where he remained until he joined Deloitte in 2002. He was admitted to the partnership in Andersen in 1981. He served for two years on Andersen's Worldwide Chief Executive's Advisory Council, as well as leading the development of the firm's capability in European Telecoms, Media and Technology (TMT) as Member of the Global TMT Industry team executive. He was elected Andersen’s United Kingdom Managing Partner for 2001-2002. Mr. Ormerod is Non-executive Director of ITV plc.; non-executive Director of Constellium N.V; and non-executive Chairman of First Names Group Ltd. Mr. Ormerod holds a Bachelor of Science in Physics from the University of Oxford.

Basic Compensation

Total Annual Compensation, EUR 108,000
Restricted Stock Awards, EUR --
Long-Term Incentive Plans, EUR --
All Other, EUR --
Fiscal Year Total, EUR 108,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --