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Oxford Metrics PLC (OMG1.L)

OMG1.L on London Stock Exchange

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Summary

Name Age Since Current Position

Roger Parry

65 2016 Non-Executive Chairman of the Board

Nick Bolton

Chief Executive Officer, Executive Director

David Deacon

2010 Chief Finance Officer, Finance Director, Executive Director

Catherine Robertson

Company Secretary, Executive Director

Adrian Carey

60 2012 Non-Executive Director

David Quantrell

2018 Non-Executive Director

Jonathon Reeve

2006 Non-Executive Director

Biographies

Name Description

Roger Parry

Mr. Roger George Parry, CBE is Non-Executive Chairman of the Board of the Company. He joined the board in June 2016. He has an extensive career in the media sector and is currently Chairman of YouGov plc, Mobile Streams plc plus a number of private companies. He has held a variety of Chairman roles including Johnston Press plc, Future plc and Shakespeare's Globe. Previously he was CEO of Clear Channel International and More Group plc. He spent three years with McKinsey, the international consulting firm, and prior to that was a TV and radio journalist with the BBC and ITV.

Nick Bolton

Mr. Nick Bolton is Chief Executive Officer, Executive Director of OMG Plc. He joined Oxford Metrics Ltd (pre-IPO OMG) in 1995 as product manager and spent four years establishing the company's motion capture products in the entertainment market. In 1999, he left to pursue a series of successful product management and marketing roles with international technology businesses, including Micromuse and start-up Lexicle. In 2002, he joined AIM-listed Mediasurface, with responsibility for all the company's marketing activities. In January 2005, he returned to join the Oxford Metrics management team.

David Deacon

Mr. David E. Deacon is Chief Finance Officer, Finance Director, Executive Director of OMG Plc. He joined Oxford Metrics in 2008 as Chief Financial Officer. Before joining he was CFO of AIM listed Mediasurface plc for 5 years where he successfully floated the business in 2004 and concluded the disposal of the business in 2008 to Alterian plc. Prior to this he held senior financial positions with R.L Polk & Co, Wonderware Inc. and Kalamazoo Computer Group plc all of which included responsibility for diverse international operations and M&A activity.

Catherine Robertson

Ms. Catherine L. Robertson is Company Secretary, Executive Director of OMG Plc. She joined Oxford Metrics in 1985 and was Financial Controller for 10 years. She has many years experience in law, finance, and administration. Prior to joining the Group she began her career with the UK subsidiary of a US company, working with the founders to establish a thriving electronics business.

Adrian Carey

Mr. Adrian Courtney Carey is Non-Executive Director of OMG Plc. He joined the board in November 2012 and has almost 30 years of boardroom experience, primarily in the technology, legal and educational service sectors. He is also Chairman of Lakeview Computers Group Ltd and Gazoob Holdings Ltd, and Non-Executive Director of Blacktrace Ltd, BC Arch Ltd and a charity OXPIP. During his earlier career, he held a number of other non-executive positions in private and public companies and was CEO for three companies over a 17 year period, prior to which he was a Finance Director, Venture Capitalist and Chartered Accountant.

David Quantrell

Mr. David Quantrell is Non-Executive Director of the Company. David Quantrell has more than 30 years of experience in senior management roles across the software sector. He was Vice President and General Manager, EMEA at Clarify, a global software company. There, he helped build the business ahead of its sale to Nortel Networks, where he then took the role of President EMEA of the fast growing eBusiness division. In 2006, David was appointed Vice President and General Manager, EMEA, HP Software, where he led the integration of Mercury Interactive in EMEA, a business he had run prior to its acquisition by HP and sat on the global software management team. Following this role, David was appointed President, EMEA at McAfee where he led a major European change programme to re-establish organic growth. Most recently he was Senior Vice President and a member of the global management team at Box, a cloud storage company, where he helped to establish the brand in Europe during a period where the Company experienced dramatic growth and a successful IPO on the New York Stock Exchange ('NYSE'). David is currently an adviser to a number of privately-owned and venture-backed cloud software providers in both the United Kingdom and United States.

Jonathon Reeve

Mr. Jonathon Reeve is Non-Executive Director of OMG Plc. He joined the Board in 2006. A professional engineer with more than 35 years’ experience in the Royal Navy where he served on the Navy Board and subsequently as a consultant engineer to a wide range of companies, both large and small. He brings particular experience in the management of change and risk, key elements of Board focus in a rapidly changing technology company. His defence sector experience was of particular benefit in the building and successful disposal of the 2d3 business. He chairs the Board Risk and Remuneration Committees and is a member of the Audit Committee.

Basic Compensation

Name Fiscal Year Total

Roger Parry

10,000

Nick Bolton

973,000

David Deacon

670,000

Catherine Robertson

183,000

Adrian Carey

30,000

David Quantrell

--

Jonathon Reeve

30,000
As Of  29 Sep 2016