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AVEVA Group PLC (AVV.L)

AVV.L on London Stock Exchange

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Summary

Name Age Since Current Position

Philip Aiken

68 2012 Non-Executive Independent Chairman of the Board

Craig Hayman

54 2018 Chief Executive Officer, Director

James Kidd

2018 Deputy Chief Executive Officer, Chief Financial Officer, Executive Director

Claire Denton

2016 Executive Vice President, Group General Counsel, Company Secretary

David Ward

2018 Deputy Chief Financial Officer, Company Secretary

Jennifer Allerton

67 2013 Non-Executive Independent Director

Christopher Humphrey

2016 Non-Executive Independent Director

Rohinton Mobed

2017 Non-Executive Independent Director

Matt Springett

2015 Head of Investor Relations

Biographies

Name Description

Philip Aiken

Mr. Philip Stanley Aiken serves as Non-Executive Independent Chairman of the Board of Aveva Group Plc., effective July 12, 2012. Philip Aiken has over 40 years’ experience in industry and commerce. From 1997 to 2006, he was President of BHP Petroleum, and then Group President Energy of BHP Billiton. Prior to that he held senior positions with BTR plc (1995 to 1997) and BOC Group (1970 to 1995). Other roles have included Non-Executive Director of National Grid plc, Chairman of Robert Walters plc, Senior Independent Director of Kazakymys plc, Senior Independent Director of Essar Energy plc, Senior Adviser for Macquarie Capital Europe, Chairman of the 2004 World Energy Congress and serving on the Boards of the Governor of Guangdong International Council, World Energy Council and Monash Mt Eliza Business School. He is a Non-Executive Director of Newcrest Mining Limited and Chairman of Balfour Beatty plc.

Craig Hayman

Mr. Craig Hayman has been appointed as Chief Executive Officer, Director of the Company with effective from 19 February 2018. Mr Hayman is joining from PTC Inc. ('PTC'), where he has most recently been Chief Operating Officer with responsibility for engineering, marketing and sales of the ThingWorx® platform, as well as computer aided design, and product and service lifecycle management solutions. Previously Mr Hayman served as president of the Solutions Group at PTC, where he led a resurgence in core solutions businesses, while driving sales of the company's IoT technology platform. He also led the successful introduction of a new generation of connected applications for the factory and product development, including Navigate™, the fastest growing new product line in the company's history. Prior to joining PTC, Mr Hayman was president of eBay's enterprise business, where he led the transformation of its retail-optimised omni-channel commerce business prior to its sale. Mr Hayman also served more than 15 years in senior leadership positions at IBM, including as worldwide general manager of the SaaS portfolio. He holds a BSc. in Computer Science and Electronics from the University of London. As previously announced, on Craig's appointment to the board of AVEVA becoming effective, James Kidd, AVEVA's current CEO, will move to become Deputy CEO and Chief Financial Officer ('CFO'), while David Ward will become Deputy CFO and Company Secretary and step down from the Board.

James Kidd

Mr. James Kidd re-designated as Deputy Chief Executive Officer, Chief Financial Officer, Executive Director of the Company. James Kidd is a Chartered Accountant and joined AVEVA in 2004. Prior to his appointment to the Board, James held several senior finance roles within the Group and was Head of Finance from 2006 until 2011 when he was appointed CFO. He joined the Group at the time of the Tribon acquisition and played a significant part in the completion of this transaction and the subsequent integration of the acquired business. His responsibilities have included investor relations, the development of the Group’s overseas subsidiaries, standardisation of financial processes and procedures as well as being heavily involved in the Group’s recent acquisitions. Prior to joining AVEVA James worked for both Arthur Andersen and Deloitte, serving technology clients in both transactional and audit engagements.

Claire Denton

Ms. Claire Denton serves as Executive Vice President, Group General Counsel, Company Secretary of the Company. Claire joined AVEVA in June 2015 as Group General Counsel & Company Secretary, becoming a member of the Executive team in December 2016. She is responsible for the areas of Legal, Company Secretarial, Anti-Piracy Compliance and Commercial Management across the global organisation. Claire has over 19 years of experience within the fields of corporate and commercial law. She qualified as a solicitor within City law firm Berwin Leighton Paisner in 2000. She is additionally qualified as a chartered company secretary and a member of ICSA. Prior to joining AVEVA, Claire has held a number of other senior in-house legal roles, including Senior European Counsel for Hughes Network Systems, Europe (a division of EchoStar Corporation, (NASDAQ: SATS)) and Associate General Counsel of FTSE listed Interserve Plc.

David Ward

Mr. David Mathew Ward re-designated as Deputy Chief Financial Officer, Company Secretary of the Company. David Ward joined AVEVA in 2011 as the Head of Finance before being appointed to the Board as Chief Financial Officer (CFO) in July 2016. In his six years with AVEVA, he has led the development of the Group’s Finance function and AVEVA’s risk and internal controls agenda, chairing AVEVA’s management Risk Committee. He has also been heavily involved in a number of strategically important change projects for the Company, including organisation design and information systems transformation. David is a qualified Chartered Accountant and prior to joining AVEVA, he worked at Ernst & Young for 14 years in various roles within the Assurance practice and completed a secondment to easyJet plc as Group Treasurer.

Jennifer Allerton

Ms. Jennifer Allerton serves as Non-Executive Independent Director of AVEVA Group PLC., effective July 9, 2013. Jennifer Allerton has more than 38 years of Information Technology experience, most recently as Chief Information Officer at F. Hoffmann-La Roche in Switzerland with responsibility for IT strategy and operations for the Pharma division and all Group IT operations from June 2002 to July 2012. Prior to Roche, she served as Technology Director at Barclaycard with responsibility for Fraud Operations and IT. Currently, Jennifer serves as an Independent Director on the Board of Iron Mountain and as a Non-Executive Director of Paysafe Group plc and Sandvik. She holds Bachelor degrees in Mathematics from Imperial College, London, and a Masters degree in Physics from the University of Manitoba, Canada.

Christopher Humphrey

Mr. Christopher John Humphrey serves as Non-Executive Independent Director of the Company, effective 8th July 2016. Christopher Humphrey is a qualified accountant and has over 25 years’ experience managing engineering and technology companies. He is a Non-Executive Director and Chairman of the Audit Committee of Vitec Group plc. He is also a Non-Executive Director of SDL plc. Christopher was formerly Group Chief Executive Officer of Anite plc, from 2008 until August 2015. He joined Anite in 2003 as Group Finance Director. He was Group Finance Director at Critchley Group plc and held senior positions in finance at Conoco and Eurotherm International plc. He was previously a Non-Executive Director of Alterian plc between 2011 and 2012. He has a BA, MBA and is a Fellow of CIMA.

Rohinton Mobed

Mr. Rohinton (Ron) Mobed serves as Non-Executive Independent Director of the Company. Ron Mobed has a broad range of global experience in electronic information businesses across a number of sectors and regions. He is Chief Executive Officer of the Elsevier business of RELX Plc and was a Non-Executive Director of Argus Media from 2009 until 2011. He has also held Executive positions with Cengage Learning, IHS and Schlumberger. He is a Fellow of the Institute of Directors and of the Energy Institute. He holds a Bachelor’s degree in Engineering from Trinity College, University of Cambridge and a Masters degree in Petroleum Engineering from Imperial College, University of London.

Matt Springett

Basic Compensation

Name Fiscal Year Total

Philip Aiken

187,000

Craig Hayman

--

James Kidd

464,000

Claire Denton

--

David Ward

231,000

Jennifer Allerton

49,000

Christopher Humphrey

43,834

Rohinton Mobed

4,083

Matt Springett

--
As Of  31 Mar 2017