Edition:
United States

Purecircle Ltd (PURE.L)

PURE.L on London Stock Exchange

375.00GBp
23 Apr 2018
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Summary

Name Age Since Current Position

Paul Selway-Swift

74 Independent Non-Executive Chairman of the Board

Magomet Malsagov

2002 Chief Executive Officer, Executive Director

Rakesh Sinha

2016 Chief Financial Officer, Executive Director

Gary Juncosa

2016 Chief Operating Officer

Guy Wollaert

57 2015 Non-Executive Director

Mitch Adamek

53 2015 Independent Non-Executive Director

John Gibney

55 2016 Independent Non-Executive Director

Christopher Pratt

60 2014 Senior Independent Non-Executive Director

John Slosar

61 2017 Independent Non-Executive Director

Biographies

Name Description

Paul Selway-Swift

Mr. Paul Selway-Swift is Independent Non-Executive Chairman of the Board of PureCircle Ltd. He has worked with the HSBC Group for 30 years. He was a director of The Hongkong & Shanghai Banking Corporation from 1992 to 1996 and of HSBC Investment Bank plc from 1996 to 1998. He is currently a director of Li & Fung Ltd and Global Brands Group Ltd.

Magomet Malsagov

Mr. Magomet Malsagov is Chief Executive Officer and Executive Director of PureCircle Ltd. He has held the position of Chief Executive Officer since founding the business in 2002. He is responsible for the executive management of the Group and also has the responsibility to recommend and to implement the Group's strategic objectives.

Rakesh Sinha

Mr. Rakesh Sinha is the Chief Financial Officer, Executive Director of the company. He is a qualified Chartered Accountant and has over 25 years’ experience in finance. He joins from Unilever Plc, for whom he worked for 17 years holding senior roles in the UK, Asia, Australasia and Europe, including Chief Financial Officer of Unilever Taiwan & Hong Kong, Finance Director for Unilever Australasia in various responsibility areas, and most recently as Chief Financial Officer of Unilever Food Solutions, covering Latin America, Southern and Eastern Europe. Prior roles to Unilever included working as Corporate Controller for BHP Billiton and Production Accountant for Time Magazine. Mr. Sinha graduated with a degree in Chemical Engineering from the University of Leeds, UK and holds an MBA from Erasmus University, Rotterdam, Netherlands.

Gary Juncosa

Mr. Gary Juncosa is Chief Operating Officer of the Company. He has more than 20 years of experience in the specialty chemicals sector, including 7 years at International Flavors and Fragrances (IFF) in various global leadership roles including supply chain, procurement and global ingredient sales; 4 years as Vice President of Operations of Yinghai Aroma Chemical Group in Tianjin, China, a private supplier of aroma chemicals and fragrance ingredients; 2 years with LS9, a biotech start-up designing bacteria to produce chemicals; and most recently 2 years at Renewable Energy Group (REG), a global biofuels and renewable chemicals company, who acquired LS9, as General Manager of their Chemical business.

Guy Wollaert

Mr. Guy Wollaert is Non-Executive Director of PureCircle Ltd., since 10 July 2015. He has recently stepped down as a Senior Vice President and Chief Technical and Innovation Officer of The CocaCola Company after a 23 year career. He previously served as General Manager of the Global Juice Center, where he was responsible for leading various functions including business development and supply chain for its global juice and juice drink operations.

Mitch Adamek

Mr. Mitch Adamek is Independent Non-Executive Director of PureCircle Ltd., since 10 July 2015. He retired from PepsiCo Inc. in 2011 after a 22 years career in both a procurement and human resources role. His last role at PepsiCo was as Chief Procurement Officer. Prior to PepsiCo Inc., he spent six years in human resources leadership positions at USG Corporation. Mr. Adamek is currently a non-executive director and Chairman of Compensation Committee of Wayne Farms LLC.

John Gibney

Mr. John Gibney is Independent Non-Executive Director of the Company since 11 April 2016. He retired as Chief Financial Officer of Britvic plc in April 2016 after a 17 year career. As Chief Financial Officer, he was responsible for a broad portfolio including finance, IT, legal, estates, risk management, procurement and corporate responsibility. Prior to joining Britvic, Mr. Gibney spent 10 years with Bass plc where he held various finance and management roles. Mr. Gibney, is a UK qualified Chartered Accountant.

Christopher Pratt

Mr. Christopher Dale Pratt, CBE, is Senior Independent Non-Executive Director of the Company. He was formerly the Chairman of Swire Pacific Limited, John Swire & Sons (H.K.) Limited, Cathay Pacific Airways Limited, Hong Kong Aircraft Engineering Company Limited and Swire Properties Limited. He was also a director of The Hongkong and Shanghai Banking Corporation Limited and Air China Limited. He joined the Swire Group in 1978 and has worked with the group in Hong Kong, China, Australia and Papua New Guinea. Mr. Pratt received a CBE (Commander of the Order of the British Empire) in 2000.

John Slosar

Dr. John Robert Slosar is Independent Non-Executive Director of PureCircle Ltd., effect from 1 July 2017. He is Chairman of Cathay Pacific Airways Limited, John Swire & Sons (H.K.) Limited, Swire Pacific Limited, Swire Properties Limited and Hong Kong Aircraft Engineering Company Limited. He is also a Director of The Hongkong and Shanghai Banking Corporation Limited and Air China Limited. He joined the Swire group in 1980 and has worked with the Swire group in Hong Kong, the United States and Thailand.

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