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Coelewij, Piet 

Mr. Piet Coelewij is Non-Executive Independent Director of the Company, with effect from 27 August 2015. He is a multilingual Dutch national who has an extensive international background and a proven track record of leading growth businesses in innovative and disruptive business environments. Piet is Vice President of Global Operations of US-based Sonos, a wireless HiFi equipment manufacturer, having previously been Managing Director, Europe. He has previously held senior positions at Amazon.com in the UK between 2007 and 2011 and at Phillips Consumer Electronics in China between 2004 and 2006. Piet's extensive digital experience and background will support the Company's digital growth opportunities.

Basic Compensation

Total Annual Compensation, GBP 50,000
Restricted Stock Award, GBP --
Long-Term Incentive Plans, GBP --
All Other, GBP --
Fiscal Year Total, GBP 50,000

Options Compensation

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