Edition:
India

Alfa Financial Software Holdings PLC (ALFAAL.L)

ALFAAL.L on London Stock Exchange

88.40GBp
11 Oct 2019
Change (% chg)

1.00 (+1.14%)
Prev Close
87.40
Open
89.10
Day's High
89.20
Day's Low
87.80
Volume
48,860
Avg. Vol
374,274
52-wk High
171.24
52-wk Low
66.00

Summary

Name Age Since Current Position

Andrew Page

2016 Executive Chairman of the Board

Andrew Denton

2016 Chief Executive Officer, Executive Director

Ralph Neuff

Chief Information Officer

Steve Taplin

Global Sales and Marketing Director

Lucy Matthews

1991 Chief People Officer

Michael Mayes

2016 Chief Commercial Officer

Matthew White

Delivery Director

Chris Sullivan

2019 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. Andrew provides commercial oversight and is responsible for setting the strategic direction and goals of the company.

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.

Ralph Neuff

Mr. Ralph Neuff serves as Chief Information Officer of the Company. He joined Alfa in 1998 as a developer, before progression to project manager and project director on a number of UK and Asia-Pac customer implementations, and has more than 19 years of experience in the asset finance industry. Ralph has been responsible for Alfa’s technical operations, including software development, hosting services, internal systems, information security and business continuity since 2016 and leads a team of over 70 dedicated developers based in the United Kingdom. Ralph holds a BSc degree in Geography from the University of Nottingham.

Steve Taplin

Mr. Steve Taplin serves as Global Sales and Marketing Director of the Company. He joined Alfa in 1997 and has more than 20 years of experience in the asset finance industry. Steve started as a consultant and developer with Alfa before progressing through systems implementation and management roles, moving into a sales role in 2005. He gained the position of Global Sales and Marketing Director in 2010. Along with his sales brief and Alfa management team activities, Steve takes a lead role in the direction of the Alfa Systems product, as well as authoring industry articles, presenting at industry events and working on strategic consultancy engagements. Steve earned BSc and PhD degrees in Physics from the University of Kent at Canterbury.

Lucy Matthews

Ms. Lucy Matthews serves as Chief People Officer of the Company. Lucy is responsible for HR, project resourcing and the ongoing learning and development of the Alfa team. In the past she has been responsible for some of Alfa’s largest UK implementation projects and continues to maintain a customer relationship role. Lucy was appointed to the Executive Committee in December 2017 and has 30 years of experience in the asset finance industry.

Michael Mayes

Mr. Michael Mayes serves as Chief Commercial Officer of the Company. He joined Alfa in 2002 and in 2016 was appointed to the Executive Committee as the Chief Commercial Officer, and has more than 16 years of experience of the asset finance industry. His core responsibilities include leading commercial client negotiations across all of Alfa’s territories in addition to project initiation, purchasing and supply chain management. Prior to holding the role of Chief Commercial Officer, Mike was most recently responsible for Alfa’s growth in the Nordics whilst previously he gained experience across a number of Alfa’s core service offerings, sales and project management. Mike holds a Masters in Engineering from Cambridge University.

Matthew White

Mr. Matthew White serves as Delivery Director of the Company. Matthew joined Alfa as a graduate in 1999, starting in a software development role before assuming a role on the Executive Committee in 2016. During his 17 years of experience in the asset finance industry, Matthew has undertaken a variety of roles within Alfa, from system configuration and testing support to project management for a number of UK and European implementation projects. Matthew is accountable for the operations of the business, including project delivery.

Chris Sullivan

Mr. Chris Sullivan is 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.

Basic Compensation

Name Fiscal Year Total

Andrew Page

432,000

Andrew Denton

350,000

Ralph Neuff

--

Steve Taplin

--

Lucy Matthews

--

Michael Mayes

--

Matthew White

--

Chris Sullivan

--
As Of  31 Dec 2017