Edition:
United Kingdom

Softcat PLC (SCTS.L)

SCTS.L on London Stock Exchange

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Summary

Name Age Since Current Position

Martin Hellawell

2018 Non-Executive Chairman of the Board

Graeme Watt

58 2018 Chief Executive Officer, Director

Robyn Perriss

2019 Non-Executive Director

Lee Ginsberg

2015 Senior Non-Executive Independent Director

Vinodka Murria

2015 Non-Executive Independent Director

Peter Ventress

2015 Non-Executive Independent Director

Biographies

Name Description

Martin Hellawell

Mr. Martin John Hellawell is Non-Executive Chairman of the Board of the company. He previously served as 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.

Graeme Watt

Mr. Graeme Watt is Chief Executive Officer, Director of the Company. With more than 25 years of experience in the IT distribution industry, Graeme is currently Senior Vice President EMEA, Advanced and Specialist Solutions, Tech Data Corporation ("Tech Data"), a position he has held since March 2017. He was promoted to that role when Avnet's Technology Solutions business was acquired by Tech Data in early 2017. Prior to that, he was President for Avnet Technology Solutions, EMEA for almost seven years and a member of Avnet's Global Executive Committee. He previously spent six years at Bell Micro (as President of Global Distribution) and his earlier career included roles at Tech Data (President EMEA) and Computer 2000 (Managing Director UK & Ireland). Graeme Watt is also a qualified accountant (ICAEW).

Robyn Perriss

Ms. Robyn Perriss is appointed as Non-Executive Director of the Company., effective 01 July 2019. Robyn has been Finance Director of Rightmove plc, the UK's largest property portal, since 2013 and before that previously held senior roles as Financial Controller and Company Secretary. Prior to joining Rightmove, Robyn was Group Financial Controller at the online media business, Auto Trader. She qualified as a chartered accountant in South Africa with KPMG and worked in both audit and transaction services.

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 no longer Non-Executive Independent Director of the Company., effective 31 December 2019. 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

Martin Hellawell

583,535

Graeme Watt

305,500

Robyn Perriss

--

Lee Ginsberg

63,654

Vinodka Murria

47,741

Peter Ventress

58,350
As Of  31 Jul 2018

Options Compensation