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Alfa Financial Software Holdings PLC (ALFAAL.L)

ALFAAL.L on London Stock Exchange

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Summary

Name Age Since Current Position

Andrew Page

2017 Executive Chairman of the Board

Andrew Denton

2017 Chief Executive Officer, Executive Director

Duncan Magrath

51 2020 Interim Chief Financial Officer

John Miller

2019 Interim Chief Financial Officer

Matthew White

2019 Chief Operating Officer, Executive Director

Vicky Edwards

2020 Chief People Officer

Andrew Flegg

2005 Chief Technology Officer

Richard Dewire

2001 Chief Revenue Officer

James Paul

Chief Delivery Officer

Richard Raistrick

Chief International Officer

Stephen Breach

2019 Independent Non-Executive Director

Adrian Chamberlain

56 2020 Independent Non-Executive Director

Charlotte De Metz

2020 Independent Non-Executive Director

Chris Sullivan

2019 Senior Independent Non-Executive Director

Biographies

Name Description

Andrew Page

Mr. Andrew Page serves as Executive Chairman of the Board of the Company. He is one of the founding directors of Alfa. Andrew became the Chief Executive Officer in 2010 and subsequently Executive Chairman in September 2016. Mr. Page provides Considerable senior management experience and deep understanding of the asset finance industry.

Andrew Denton

Mr. Andrew Denton serves as Chief Executive Officer, Executive Director of the Company. He is Alfa’s Chief Executive Officer and leads the Group. Andrew joined the company in 1995 and became a member of the Board of Directors in 2003 as Sales and Marketing Director. He was made Chief Operating Officer in 2010 and became CEO in September 2016. Andrew is also director and joint founder of the Leasing Foundation, an organisation that supports the leasing and asset finance industry through charitable activities, research and development.

Duncan Magrath

Mr. Duncan J. Magrath serves as Interim Chief Financial Officer of the Company. He has an Engineering degree and qualified as a chartered accountant at Price Waterhouse. He worked in a variety of senior finance roles in both the UK and US at Exel Logistics and subsequently had roles as Group CFO at Balfour Beatty and Rubix.

John Miller

Mr. John Miller serves as Interim Chief Financial Officer of the Company. John is a Fellow of the Institute of Chartered Accountants and brings extensive C-suite level finance and operating experience for listed and private equity-owned technology and professional services companies. He has fulfilled various Finance Director and CFO roles.

Matthew White

Mr. Matthew White serves as Chief Operating Officer, Executive Director of the Company. Matthew has been a member of the Alfa team since 1999, with experience of software development and all aspects of systems implementation. He has had responsibility for most areas of the Company’s operations at different times in his career, and as COO he leads project delivery, international operations and the HR function.

Vicky Edwards

Ms. Vicky Edwards serves as Chief People Officer of the Company. Vicky joined Alfa in March 2020, bringing 26 years of experience in consultancy businesses. A commercially focused HR leader, Vicky has held leadership roles across HR, commercial and operations functions, as well as C-suite level positions in the professional services, technology and energy sectors.

Andrew Flegg

Mr. Andrew Flegg serves as Chief Technology Officer of the Company. Andrew brings 35 years of programming experience, with over 25 years in commercial software development and 15 in the asset finance industry. He was previously Alfa’s Global Director of Platforms, covering internal IT systems, cloud, information security and solution architecture.

Richard Dewire

Mr. Richard Dewire serves as Chief Revenue Officer of the Company. Richard has 19 years in the asset finance industry and an in-depth knowledge of Alfa Systems through many years of implementation, with extensive knowledge of Alfa’s sales and commercial process. He was previously Director of Strategy and Investment.

James Paul

Mr. James Paul serves as Chief Delivery Officer of the Company. James is accountable for all EMEA implementations and takes global responsibility for support, resourcing and partnering. He has 20 years’ experience implementing in asset finance for organisations of all sizes.

Richard Raistrick

Mr. Richard Raistrick serves as Chief International Officer of the Company. Richard is responsible for project delivery of some of Alfa’s largest customers. He has carried out consultancy and project management engagements around the globe, and has worked in the asset finance sector since 1995.

Stephen Breach

Mr. Stephen Derrick Breach serves as Independent Non-Executive Director of the Company. Steve has 16 years’ experience as Chief Financial Officer. Between 2010 and 2016, Steve was CFO of Tribal Group PLC, a leading international provider of student management software.

Adrian Chamberlain

Mr. Adrian Chamberlain serves as Independent Non-Executive Director of the Company. He is also Executive Chairman of eConsult Ltd, a leading cloud-based medical triage company. Adrian has previously held senior executive positions in a number of private and public technology and telecommunications companies including as Chief Executive Officer of Messagelabs and of Achilles Ltd, as a member of the Board of Cable and Wireless and Bovis Lend Lease and as a member of the Operations Board at Symantec. He has extensive experience internationally in both the private and public sectors, and has particular expertise in strategy formulation and execution, technology, and software-as-a-service. Adrian holds an MA in History from Trinity College, Cambridge and an MBA from the London Business School.

Charlotte De Metz

Ms. Charlotte De Metz serves as Independent Non-Executive Director of the Company. Prior to her role at Synamedia, she served as Executive Vice President responsible for global human resources at Finastra, having joined Misys in 2012 to lead the global HR function. Previously, she worked for over 11 years at Ventyx, holding various HR roles. Charlotte has a wealth of experience in executive talent, corporate social responsibility, culture and values, and diversity and inclusion. She has an exceptional record of accomplishment in delivering innovative employee development, engagement, and retention practices that enable the creation of inclusive, high-performing teams in technology enterprises.

Chris Sullivan

Mr. Chris Sullivan serves as Senior Independent Non-Executive Director of the Company. Chris retired from his role as Chief Executive of the Corporate & Investment Bank at Santander UK at the end of October 2018, having successfully built and grown the business over the last three years to comply with the UK Banking Reform standards. Prior to joining Santander, Chris spent forty years with the Royal Bank of Scotland and NatWest in various CEO roles. His eleven years on the Group ExCo included leading Corporate Banking, Retail Banking, Direct Line and Retail Direct culminating in appointment to the post of Deputy Group Chief Executive in March 2014. A recipient of the Leasing Life European Lifetime Achievement Award, Chris brings expertise in the asset finance industry, having spent nearly thirty years at Lombard Group in a number of roles including as CEO.