Edition:
United States

Softcat PLC (SCTS.L)

SCTS.L on London Stock Exchange

510.00GBp
12 Dec 2017
Change (% chg)

-0.50 (-0.10%)
Prev Close
510.50
Open
511.00
Day's High
511.00
Day's Low
509.00
Volume
13,236
Avg. Vol
314,800
52-wk High
562.10
52-wk Low
288.37

Summary

Name Age Since Current Position

Brian Wallace

2013 Non-Executive Chairman of the Board

Martin Hellawell

2006 Chief Executive Officer, Executive Director

Graham Charlton

2015 Chief Financial Officer, Executive Director

Lee Ginsberg

60 2015 Senior Non-Executive Independent Director

Vinodka Murria

53 2015 Non-Executive Independent Director

Peter Ventress

56 2015 Non-Executive Independent Director

Biographies

Name Description

Brian Wallace

Mr. Brian G. Wallace Non-Executive Chairman of the Board of the Company. He is Chairman of Travelodge. In his executive career, Brian was group finance director at Ladbrokes plc. Prior to this he was group finance director and deputy chief executive of Hilton Group plc. A Chartered Accountant, he began his career at Price Waterhouse and went on to perform senior finance roles at Schlumberger, APV and Geest. He also previously served as a non-executive director at First Group plc, Scottish and Newcastle plc, Hays plc, Camelot Entertainments plc and the Miller Group.

Martin Hellawell

Mr. Martin John Hellawell is Chief Executive Officer, Executive Director of the Company. Martin spent 13 years at Computacenter plc, where he was responsible for the marketing function, ran Computacenter’s French subsidiary and led acquisitions in the United Kingdom, Belgium and Germany. He was part of Computacenter’s initial public offering team in 1998, ran operations, chaired Computacenter’s international joint venture, ICG, and was chief operating officer of the dot-com spin-off Biomni Limited. Martin has also worked for Specialist Computer Centres PLC and for Canalys.com Limited as an independent consultant. Martin started his career at Miles 33, a software solutions provider for the publishing industry.

Graham Charlton

Mr. Graham Charlton is no longer Chief Financial Officer, Executive Director of the Company. previously spent four years as finance director at comparethemarket.com. Prior to that, Graham spent one year as finance director at See Tickets (the trading name of See Group Limited) and over five years in various roles, including group financial accountant, finance manager and finance director, decision analytics, at Experian Ltd. Graham is a Chartered Accountant and began his career with Andersen.

Lee Ginsberg

Mr. Lee Dale Ginsberg is Senior Non-Executive Independent Director of the company. Mr. Lee is Non-executive director at Mothercare plc and Trinity Mirror plc, senior independent director at On The Beach Group plc, deputy chairman and senior independent director at Patisserie Valerie Holdings plc and non-executive chairman at Oriole Restaurants Limited. Lee spent ten years as chief financial officer of Domino’s Pizza Group plc and held the post of group finance director at Health Club Holdings Limited, formerly Holmes Place plc, where he also served for 18 months as deputy chief executive. Lee qualified as a Chartered Accountant at Price Waterhouse.

Vinodka Murria

Ms. Vinodka Murria (Vin) is Non-Executive Independent Director of the Company. She is Non-executive director at ZPG Plc and Sophos Group plc and a partner at Elderstreet Investments. Prior to joining Softcat, Vin spent seven years as the founder and chief executive at Advanced Computer Software plc prior to its acquisition by Vista Equity Partners in 2015, and five years as chief executive of Computer Software Group plc prior to its acquisition by HG Capital and then Hellman & Friedman in 2007. Previously, Vin was also a non-executive director at Chime Communications plc and Greenko plc and chief operating officer at Kewill Systems plc.

Peter Ventress

Mr. Peter John Ventress is Non-Executive Independent Director of the Company. He is Chairman of Galliford Try plc and non-executive director of BBA Aviation plc and Staples Solutions B.V. Peter spent five years as chief executive of Berendsen plc. Prior to this he held several senior executive roles including international president at Staples Inc., chief executive at Corporate Express NV prior to its acquisition by Staples Inc. and held a number of other general management positions across a number of different businesses in a variety of industries.

Basic Compensation

Name Fiscal Year Total

Brian Wallace

103,000

Martin Hellawell

774,900

Graham Charlton

391,500

Lee Ginsberg

61,800

Vinodka Murria

46,350

Peter Ventress

56,650
As Of  30 Jul 2017

Options Compensation