Edition:
United Kingdom

NCC Group PLC (NCCG.L)

NCCG.L on London Stock Exchange

184.00GBp
16 Nov 2018
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Summary

Name Age Since Current Position

Christopher Stone

55 2017 Executive Chairman of the Board

Adam Palser

2017 Chief Executive Officer

Tim Kowalski

59 2018 Chief Financial Officer

Daniel Liptrott

2016 Group Managing Director - Escrow

Roger Gary Rawlinson

2014 Group Managing Director - Assurance

Rob Horton

2014 European Managing Director - Assurance

Helen Nisbet

2015 Group Company Secretary

Jonathan Brooks

62 2017 Non-Executive Director

Jennifer Duvalier

2018 Non-Executive Director

Mike Ettling

50 2017 Non-Executive Director

Christopher Batterham

2018 Senior Independent Director

Biographies

Name Description

Christopher Stone

Mr. Christopher Michael Renwick Stone is an Executive Chairman of the Board of the Company. Mr. Chris is the Chairman of AIM listed CityFibre plc, a national alternative provider of wholesale fibre network infrastructure. Chris has also held various non-executive director and chief executive roles of listed and private equity-backed technology companies, including being a non-executive director of CSR plc from 2012 until its acquisition by Qualcomm in 2015. From 2013 to 2016, he was CEO of Radius Worldwide. Prior to this, Chris was CEO of Northgate Information Solutions plc, a UK listed company, from 1999 to 2011. It is intended that Chris will become Non- Executive Chairman once a Chief Executive Officer has been appointed (currently anticipated to occur in September 2017).

Adam Palser

Mr. Adam Palser is Chief Executive Officer of the company. He was previously the CEO of NSL Ltd, the public services provider, which had over 3,000 employees. He joined NSL in 2015 and led the successful transformation and sale of the business for its Private Equity owner, leaving in March 2017. Before that he held a number of senior roles at QinetiQ between 2003 and 2013, most recently as EMEA Business Development Director. Prior to that, Adam had responsibility for QinetiQ's cyber, information warfare and professional services businesses.

Tim Kowalski

Mr. Tim Kowalski has been appointed as Chief Financial Officer of the Company. Tim Kowalski is a highly experienced finance director with significant listed company experience, most recently at Findel Plc where he was Group Finance Director between August 2010 and April 2017. He held similar roles previously at Homestyle Group Plc and N Brown Group Plc.

Daniel Liptrott

Mr. Daniel Liptrott is Group Managing Director - Escrow of NCC Group Plc. He is responsible for the management and strategic development of the Escrow Division globally. Daniel joined the Group in November 2013 from private practice where he had been a corporate partner at a number of international law firms. From 2006 until 2013 he had been the Group’s outside counsel at Eversheds LLP and advised on a range of issues including its move to the Main Market of the London Stock Exchange in 2007 and each of the Group’s subsequent acquisitions until 2013.

Roger Gary Rawlinson

Mr. Roger Gary Rawlinson is Group Managing Director - Assurance of NCC Group Plc. He is responsible for the operational management of the Group’s Assurance Division. He has worked for NCC Group for over 20 years in a variety of testing and consultancy roles and was appointed a Director in 2004.

Rob Horton

Mr. Rob Horton is European Managing Director - Assurance of NCC Group Plc. He joined the Group in 2008 and has managed and grown Security Consulting services in the Assurance Division, as well as overseeing the integration of a number of the acquired security consulting companies in to the Group. Rob was a director of NGS Software, a security consulting company he co-founded from its formation in 2001 through to its acquisition by and successful integration into the Group.

Helen Nisbet

Ms. Helen Nisbet is Group Company Secretary of the Company. Helen is a qualified solicitor and was appointed Company Secretary in 2015.

Jonathan Brooks

Mr. Jonathan Brooks is Non-Executive Director of the Company, effective March 16, 2017. He was Chief Financial Officer of ARM Holdings plc from 1995 until 2002 and has been a non-executive director of IP Group plc since August 2011. He has also held a number of senior finance and nonexecutive director positions with other listed and private multinational companies including directorships with Aveva Group plc and FDM Group (Holdings) plc.

Jennifer Duvalier

Ms. Jennifer Duvalier is Non-Executive Director of the Company. Jennifer has extensive experience in creating people and culture strategies to maximise business performance in fast-paced international organisations. She was Executive Vice President of People at ARM Holdings plc, with responsibility for all People and Internal Communications activity globally, from September 2013 to March 2017. She is currently non-executive director of Mitie Group plc and of Guardian Media Group plc, where she also Chairs the Remuneration Committee. She is a member of Council of the Royal College of Art and Chair of its Remuneration Committee. From September 2007 to August 2013, she was Group People & Culture director at UBM plc and was Group HR director at Emap plc from October 2003 to August 2007.

Mike Ettling

Mr. Mike Ettling is Non-Executive Director of the Company. Mike has strong sector and non-executive experience. US-based, he has recently stepped down as President of US business SAP-Successfactors. Prior to this he has had an extensive executive career in global technology businesses including NorthgateArinso, Unisys, Synstar and EDS and was formerly a non-executive director of Backoffice Associates LLC, a US PE-backed data business. He is currently non-executive director of Impellam PLC, an AIM-listed recruitment business and Telkom BCX Ltd, a South African IT and telecommunications business.

Christopher Batterham

Mr. Christopher Michael (Chris) Batterham is Senior Independent Director of the Company. He was Non-Executive Director of the Company. He is a qualified chartered accountant and was Finance Director of Unipalm plc, before becoming CFO of Searchspace Limited until 2005. He is currently Chairman of Eckoh plc and a non-executive director of Blue Prism Group plc and Frontier Smart Technologies Group Ltd.