Edition:
United Kingdom

Plus500 Ltd (PLUSP.L)

PLUSP.L on London Stock Exchange

531.00GBp
25 Apr 2019
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Summary

Name Age Since Current Position

Penelope Judd

54 2017 Chairwoman of the Board; Non-Executive Director

Asaf Elimelech

37 2016 Chief Executive Officer, Director

Omer Elazari

39 Co-Founder, Vice President - Research & Development

Elad Even-Chen

32 2016 Chief Financial Officer, Vice President - Business Development, Director

Ofir Chudin

32 2014 Chief Executive Officer-Plus500CY

Alon Cohen Naznin

32 2016 Chief Executive Officer-Plus500BG

Choh Goh

57 2017 Chief Executive Officer-Plus500SG

Sean Murphy

52 2015 Chief Executive Officer-Plus500AU

Yevgeni Shtuckmeyster

33 2015 Chief Executive Officer-Plus500IL

Mark Winton

48 2015 Chief Executive Officer-Plus500UK

Nicholas Woolaway

43 2017 Chief Executive Officer-Plus500SA

David Zruia

34 2013 Chief Operating Officer

Nir Zatz

36 2018 Chief Marketing Officer

Gal Haber

43 2016 Managing Director, Executive Director

Dana Comber

2016 Secretary

Steven Baldwin

49 2017 Non-Executive Director

Michael Fairbairn

56 2013 Senior Non-Executive Independent Director

Daniel King

52 Non-Executive Independent Director

Biographies

Name Description

Penelope Judd

Ms. Penelope Ruth Judd, (née Partridge), serves as Chairwoman of the Board and non-executive Director at Plus500 Ltd since June 1, 2017. She is chairwoman of the Regulatory and Risk Committee. Her work experience includes the following roles: non-executive Director at the Company (since June 28, 2016), Managing Director and EMEA Head of Compliance at Nomura International Plc (June 2013-June 2016), Employee at UBS Investment Bank, Managing Director-EMEA Head of Compliance at UBS Investment Bank, Equity Markets Division Manager at the UK Listing Authority, Member of the Corporate Finance team at Cazenove & Co (from 2000), non-executive director at TruFin plc and Alpha Financial Markets Consulting plc. Ms, Judd is a Certified Chartered Accountant.

Asaf Elimelech

Mr. Asaf Elimelech serves as Chief Executive Officer and Director at Plus500 Ltd since February 28, 2016. His work experience includes the following roles: Chief Executive Officer of Plus500AU Pty Ltd, Employee at Plus500 Group since 2012 and Supervisor at PwC Israel (2008-2012; specializing in biotech and commercial audit, as well as providing tax services to clients). Mr. Elimelech holds a Bachelors degree in Accounting and Economics from Haifa University. He is a Certified Chartered Accountant.

Omer Elazari

Mr. Omer Elazari serves as Vice President - Research and Development at Plus500 Ltd. He is a Co-Founder of the Company and is responsible for designing and developing the Trading Platform. His work experience includes the following roles: Chief Technology Officer at Mevideo Ltd (an Internet startup company) and Software Developer Engineer at Intel. He holds a Bachelor of Science degree in Information Systems from The Technion – Israel Institute of Technology.

Elad Even-Chen

Mr. Elad Even-Chen serves as Group Chief Financial Officer, Vice President - Business Development and Director at Plus500 Ltd since June 28, 2016. He also serves as Head of Investor Relations at the Company. His work experience includes the following roles: Employee at the Company since 2011, Company Secretary at the Company (until June 28, 2016) and Senior Associate at KPMG (specializing in commerce and real estate audit). He holds a Bachelors degree in Accounting and Economics and a MBA degree, majoring in Financial Management, both from Tel-Aviv University and a LLB degree from College of Management (Hamichlala Leminhal).

Ofir Chudin

Mr. Ofir Chudin serves as Chief Executive Officer at Plus500CY, a Subsidiary of Plus500 Ltd, since 2014. His work experience includes the role of Corporate Associate in a private Israeli law firm for three years. He holds a LLB degree and a Bachelor of Business Administration degree, both from The Interdisciplinary Center (IDC) Herzliya.

Alon Cohen Naznin

Mr. Alon Cohen Naznin serves as Chief Executive Officer at Plus500BG, a Subsidiary of Plus500 Ltd, since July 2016. His work experience includes the following roles: Project Manager NPI Engineer at Mellanox Technologies Ltd, Chairman of the Board at Michlol Company Ltd and Vice Chairman of the Technion Student Union. He holds a Bachelor of Science degree in Industrial Engineering and Management Sciences from The Technion – Israel Institute of Technology.

Choh Goh

Mr. Choh Tong Goh serves as Chief Executive Officer at Plus500SG, a Subsidiary of Plus500 Ltd, since 2017. His work experience includes the following roles: Chief Executive Officer and Chief Trainer of the Financial Services Training Institute Pte Ltd, Chief Operating Officer and Head of Compliance and Regulatory Affairs at Gain Capital Singapore Pte Ltd (previously known as City Index Asia Pte Ltd), Head of Japan Offshore/Global Private Client, Pacific Rim wealth management operations of Merrill Lynch International Bank Ltd and Senior Review Officer in the Securities Industry Department at MAS. He holds a Bachelors degree in Economics from Kyoto University (Japan) and a diploma in Japanese language from Tokyo University of Foreign Studies (Japan).

Sean Murphy

Mr. Sean Murphy serves as Chief Executive Officer at Plus500AU, a Subsidiary of Plus500 Ltd, since February 2015. His work experience includes the following roles: Director and Responsible Manager for ASK purposes at the Company (October 2012-February 2015), Head of FX Institutional Sales at Credit Agricole CIB in Hong Kong (seven years), Manager for FX Institutional Sales at the National Australia Bank in Sydney and Senior Vice President of Hedge Fund Sales at Refco in New York. He holds a Master of Science degree from Baruch College, City University of New York.

Yevgeni Shtuckmeyster

Mr. Yevgeni Shtuckmeyster serves as Chief Executive Officer at Plus500IL, a Subsidiary of Plus500 Ltd, since 2015. His work experience includes the following roles: Project Controller at Alstom Israel Ltd, Financial Controller at Sol-Gel Technologies Ltd and Senior Associate at PwC. He holds a Bachelors degree in Accounting and Economics from Tel-Aviv University and a Masters degree in Real Estate from The Technion – Israel Institute of Technology.

Mark Winton

Mr. Mark Winton serves as Chief Executive Officer at Plus500UK, a Subsidiary of Plus500 Ltd, since February 2015. His work experience includes the following roles: Global Head of Compliance at Alpari (UK) Ltd (August 2011–February 2015), Group Compliance Director at London Capital Group Plc (April 2010–August 2011), Head of Risk and Compliance at Astaire Securities (Rowan Dartington) (September 2009–April 2010) and Head of Compliance - Europe at Goodman UK Limited (April 2008–January 2009). He is a Certified Financial Planner (1, 2 & 3) obtained from Chartered Insurance Institute.

Nicholas Woolaway

Mr. Nicholas Woolaway serves as Chief Executive Officer at Plus500SA, a Subsidiary of Plus500 Ltd, since 2017. His work experience includes the following roles: Chief Operating Officer at Regarding Capital Management, Head of Product Control at BlueCrest Capital Management (London), Employee at BlueCrest Capital Management (London) and Employee at UBS Investment Bank (London). He holds a Bachelors degree in Business Finance and Financial Accounting and a Post Graduate Diploma in Accounting, both from University of Cape Town, South Africa. He is is a Certified Chartered Accountant and a Certified Financial Analyst.

David Zruia

Mr. David Zruia serves as Chief Operating Officer at Plus500 Ltd since 2013. He is responsible for all operational aspects of the Group including back office systems, customer operations, customer support, anti-fraud procedures, customer retention and sales, payment processing, KYC processes, human resources and administration. He joined the company in 2010 as the head of the affiliate program. He holds a Bachelor of Science degree in Industrial Engineering and Management Sciences from The Technion – Israel Institute of Technology.

Nir Zatz

Mr. Nir Zatz serves as Chief Marketing Officer at Plus500 Ltd since January 2018. His work experience includes the following roles: Senior Analyst in the Marketing department at the Company (February 2016-January 2017), Head of Marketing at the Company (January 2017-January 2018), Employee at Intel Corporation Ltd and Global Monitoring Team Manager at Intel Corporation Ltd. He holds a Bachelor of Science degree in Industrial Engineering and Management Sciences from The Technion – Israel Institute of Technology.

Gal Haber

Mr. Gal Haber serves as Managing Director and Director of Plus500 Ltd since May 2016. He is one of the Founders of the Company and has led its user-friendly trading platform design. His work experience includes the following roles: Co-Founder and Chief Operating Officer of InterLogic Ltd and Employee at Top Image Systems Ltd. He holds a Bachelor of Science degree in Computer Science from The Technion – Israel Institute of Technology.

Dana Comber

Ms. Dana Comber serves as Company Secretary at Plus500 Ltd since August 2016. She is responsible for the Company's compliance with statutory and regulatory requirements and maintenance of high standards of corporate governance. Ms. Comber holds a LLB degree from The Hebrew University of Jerusalem.

Steven Baldwin

Mr. Steven John Baldwin, known as Steve, serves as non-executive Director at Plus500 Ltd since June 1, 2017. His work experience includes the following roles: Head of European Equity Capital Markets and Corporate Broking at Macquarie Capital (until February 2015), Director at JPMorgan Cazenove (10 years), Vice President of Corporate Finance at UBS (1995-1998) and non-executive Director at Elegant Hotels Group plc and TruFin plc. Mr. Baldwin holds a Bachelor of Science degree in Zoology from University of Oxford. He is a Certified Chartered Accountant (qualified at Coopers & Lybrand).

Michael Fairbairn

Mr. Michael Charles Fairbairn, known as Charles, serves as Senior Non-Executive Independent Director at Plus500 Ltd since July 17, 2013. He is Chairman of the Audit Committee. His work experience includes the following roles: Active Investor in growth companies, Director at a variety of AIM companies (over the past 18 years), Founder and Investor of Research Now Ltd, Accountant with Deloitte Haskins & Sells (London; 1986-1993), Group Accountant, Group Chief Accountant at Pearson Plc and later Finance Director at Pearson New Entertainment (a start-up division of Pearson Plc). Mr. Fairbairn holds a Bachelors degree in Economics from Durham University. He is a Certified Chartered Accountant and a Certified Investment Manager.

Daniel King

Mr. Daniel Joseph King serves as Non-Executive Independent Director at Plus500 Ltd. He is chairman of the Remuneration and Nomination Committees. His work experience includes the following roles: President and Chief Operating Officer at Profitero, Head of High Growth and Emerging Markets at UK Trade & Investment, Managing Partner of Blue Leaf Capital, Managing Director at Compete, MySupermarket.co.uk and Experian Hitwise, key member of staff at Hitwise, Leader of the acquisition of Hitwise by Experian (June 2007), Non-Executive Director at a variety of additional companies and Mentor and Judge on London Business School's MBA Entrepreneurship Program.