Edition:
United States

Active Energy Group PLC (AEGR.L)

AEGR.L on London Stock Exchange

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Summary

Name Age Since Current Position

Michael Rowan

2016 Interim Non-Executive Chairman of the Board

Richard Spinks

48 2015 Chief Executive Officer, Executive Director

Brian Evans-Jones

57 2015 Chief Financial Officer, Executive Director

Matteo Girlanda

2013 Chief Operating Officer, Executive Director

Biographies

Name Description

Michael Rowan

Mr. Michael T. Rowan serves as the Interim Non-Executive Chairman of the Board of the Company. Michael is a qualified solicitor, experienced investment manager and successful corporate financier with a broad range of international commercial and legal contractual experience. After graduating from Gonville & Caius College at the University of Cambridge, he practised as a solicitor in the International Finance and Corporate Finance Departments at Linklaters in London, Hong Kong and New York, working with leading global financial institutions. He then moved to Merrill Lynch International, based at their London and New York offices, where he was initially Vice President & Senior Legal Counsel of Equity Capital Markets, before being appointed Director/Co-Head of the Syndicate Desk, Equity Capital Markets, in which role he was responsible for origination, execution and commercial negotiation of equity and equity-linked transactions, including major privatisations in the UK and EMEA region. Since then he has held a number of senior roles within the Venture Capital, Mid Cap Broking and Asset Management sectors with Accelera Capital, Numis Securities and Charles Stanley Securities in London and Hong Kong; and was most recently Business Development Director and Investment Manager at JM Finn & Co, where his responsibilities included strategic advice and investment management for equities, bonds, collectives, small cap and alternative assets. He was also a Non-Executive Director at Voiamo Group Plc, a global provider of advanced mobile data connectivity and communication solutions. His current Board-level roles include Director and Partner at RD Active Capital Limited and Rowan & Associates Limited, private companies that specialise in international micro capital and seed financing opportunities.

Richard Spinks

Mr. Richard G. Spinks serves as the Chief Executive Officer, Executive Director of Active Energy Group Plc., with effect from 2 July 2012. Richard Spinks, a British national resident in the Ukraine, has been working in Central and Eastern Europe for over 22 years. He has experience in the food processing, agriculture and forestry/biomass industries, with a specific focus on business development within these sectors in Eastern Europe and Ukraine. From 2004 to 2009, Mr. Spinks was the founder and chief executive officer at Landkom International Plc, one of the first AIM-listed companies that was based in Ukraine. Prior to Landkom, he held a number of roles in the seafood sector from 2001 to 2004. Mr. Spinks is the nominated representative of Eastwood Holdings Limited, a 17 per cent. shareholder in AEG, and is authorised by Eastwood Holdings Limited to act on its behalf in matters related to AEG. He will be based in the Kiev offices of Active Energy Ukraine Limited ("AEU"), alongside Oles Kopets, the recently appointed Managing Director of AEU. He also serves as a Director of Biofare Investments Limited.

Brian Evans-Jones

Mr. Brian Evans-Jones serves as the Chief Financial Officer, Executive Director of the Company effective October 1, 2014. He is a chartered accountant, trained with Coopers and Lybrand, qualifying in 1985, after which he joined a strong provincial practice specialising in SME's and business consultancy which he took over as senior partner in 1992 before leaving to develop his own practice 3 years later. He has acted as a consultant to, officer of, and investor in, a number of businesses primarily in the food, manufacturing and property sectors, including a number of turn-around situations and early stage businesses. These have included Harsco Inc., Celtic Oriental, Boditronics, Ty Nant Spring Water and Seconds Ahead.

Matteo Girlanda

Mr. Matteo Girlanda serves as the Chief Operating Officer, Executive Director of Active Energy Group PLC. He has over ten years experience in pan-European wood trading, processing and logistics for the Biomass fuel and MDF manufacturing sectors, as well as considerable knowledge of forestry management, renewability and sustainability. After graduating from the University of Verona with a BSc in Economics and Management, he was an accountant at Studio Bogoni (2000-2002), before founding Gecofin SRL, a management consultancy specialising in M&A activity (2002-2010) and Interconsult SRL, an international steel and wood trading firm (2002-2012). Matteo has worked in Ukraine since 2005, initially as Director of ICL Ukraine (2005-2011), a woodchip processing and shipping company. He then founded and headed up Nikofeso Group, which owned and operated high-volume woodchip processing, logistics and port facilities in Western and Southern Ukraine, and which he developed to become the country’s leading exporter of woodchip to the EU and Turkey. Active Energy Group Plc acquired Nikofeso Group in June 2013, and he was appointed to the board as Chief Operating Officer at that time.

Basic Compensation

Name Fiscal Year Total

Michael Rowan

--

Richard Spinks

497,361

Brian Evans-Jones

49,425

Matteo Girlanda

249,818
As Of  30 Dec 2014

Options Compensation