People: Ebiquity PLC (EBQ.L)

EBQ.L on London Stock Exchange

119.00GBp
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Volume
22,233
Avg. Vol
34,631
52-wk High
136.00p
52-wk Low
98.51p

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Summary

Name Age Since Current Position

Michael Higgins

57 2006 Non-Executive Independent Chairman of the Board

Andrew Beach

2013 Chief Financial Officer, Executive Director

Nick Manning

2013 President-International, Executive Director

Alex Yoder

2014 Chief Executive Officer, Americas

Michael Greenlees

68 2014 Executive Director

Andrew Watkins

2011 Company Secretary

Richard Nichols

2008 Non-Executive Independent Director

Christopher Russell

2010 Non-Executive Independent Director

Jeffrey Stevenson

2010 Non-Executive Independent Director

Biographies

Name Description

Michael Higgins

Mr. Michael Higgins is Non-Executive Independent Chairman of the Board of Ebiquity Plc. since 1 May 2006,spending the previous 10 years as a Partner at KPMG following 12 years at Charterhouse Bank (the last 8 as a Director). Michael works with a number of private media and technology companies, and is also a Deputy Chairman of the Quoted Companies Alliance. In addition to chairing the Ebiquity Board, Michael chairs the Remuneration Committee and sits on the Audit Committee.

Andrew Beach

Mr. Andrew William Beach is Chief Financial Officer, Executive Director of Ebiquity Plc. Andrew qualified at PwC and worked within their Assurance business for 9 years until 2007. For the last 6 years he specialised in Entertainment and Media clients and headed up the firm’s Publishing knowledge network. He joined Ebiquity as Group Financial Controller in March 2007 and was promoted to Chief Financial Officer in April 2008. Andrew was shortlisted in the Young FD of the Year (Quoted Sector) category at the 2012 FDs' Excellence Awards in association with ICAEW.

Nick Manning

Mr. Nick Manning is President,Internationaland Executive Director of Ebiquity Plc. He has spent 30 years in the media industry, principally having co-founded Manning Gottlieb Media (MGM) in 1990. MGM became one of the most highly respected and fastest growing Media Specialist agencies before becoming part of Omnicom in 1997. His most recent position was CEO of OMD’s operations in the UK. Nick also co-founded OPera, the media negotiation arm for OMD and PHD, with billings of £1 billion. Nick joined Ebiquity in October 2007 as Chief Operating Officer with special responsibility for the Analytics division. Now President, International, he has responsibility for the non- UK based operations.

Alex Yoder

Mr. Alex Yoder is Chief Executive Officer, Americas of the Company. Mr. Yoder spent five years as President and CEO of digital marketing analytics firm Webtrends Inc. where he previously served as Vice President of Sales, a role he also held at Touch Clarity, the automated behavioural targeting software company acquired by Omniture in 2007. He currently serves on the board of Trueffect Inc., a first-party ad-serving technology company as well as acting as an advisor to Lytics, a customer data platform. He joins Ebiquity's executive team with a remit to leverage Ebiquity's global capabilities in The Americas.

Michael Greenlees

Mr. Michael E. Greenlees is Executive Director of Ebiquity Plc. HeMichael was one of the original founding partners, Chairman and CEO of Gold Greenlees Trott plc (GGT) an international advertising and marketing group, and one of the great names in British advertising. In 1998 Michael joined the Board of Omnicom Inc, serving as the President and Chief Executive of TBWA Worldwide and in 2001 was made Executive Vice- President of Omnicom Inc. Michael was Special Advisor to General Atlantic, a US based private equity group, and has served on the Board of a number of US companies. Until 2010 he was a Director of Hewitt Associates, a global human resources outsourcing and consulting firm, where he chaired the Compensation & Leadership Committee and served on the Nominations & Corporate Governance Committee. In February 2011 Michael became a Director of Abercrombie & Fitch Co. where he serves as Chairman of the Compensation Committee and is a member of the Audit Committee. Michael joined Ebiquity in April 2007.

Andrew Watkins

Richard Nichols

Mr. Richard Stephen Nichols is Non-Executive Independent Director of Ebiquity plc. He is Chief Executive of College Group, the international business communications consultancy. Prior to joining College Group, Richard was Chief Executive of Huntsworth plc, following the merger with Incepta Group plc where he was the Chief Executive and formerly Group Finance Director. Richard qualified as a Chartered Accountant with Price Waterhouse in London. He is Chairman of Ebiquity’s Audit Committee and also sits on the Remuneration Committee.

Christopher Russell

Mr. Christopher Russell is Non-Executive Independent Director of Ebiquity PLC. He Chris is a Managing Director at VSS and is responsible for originating, structuring and monitoring US and international investments, and is also actively involved in all aspects of the firm’s investment process, fundraising, operations, and administrative matters. Chris serves as a director of Brand Connections, Advanstar Communications, Infobase Publishing and Market Strategies. He sits on both the Audit and Remuneration Committees.

Jeffrey Stevenson

Mr. Jeffrey Stevenson is Non-Executive Independent Director of Ebiquity PLC. Heis the Managing Partner of Veronis Suhler Stevenson (VSS), a private equity fund with $3.0 billion of capital under management. VSS manages equity and Structured Capital funds dedicated to companies engaged in the information, education, media, business and marketing services industries. Jeffrey joined the firm in 1982 and has been the head of its private equity business since its first investment in 1989. He serves as director to a number of companies including Cambium Learning and Advanstar Communications.

Basic Compensation

Name Fiscal Year Total

Michael Higgins

68,000

Andrew Beach

182,000

Nick Manning

270,000

Alex Yoder

--

Michael Greenlees

320,000

Andrew Watkins

--

Richard Nichols

--

Christopher Russell

--

Jeffrey Stevenson

--
As Of 30 Apr 2013
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