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Alfa Financial Software Holdings PLC (ALFAAL.L)

ALFAAL.L on London Stock Exchange

78.60GBp
19 Aug 2019
Change (% chg)

-3.90 (-4.73%)
Prev Close
82.50
Open
80.00
Day's High
82.50
Day's Low
78.40
Volume
38,249
Avg. Vol
345,905
52-wk High
171.24
52-wk Low
71.00

Summary

Name Age Since Current Position

Andrew Page

2016 Executive Chairman of the Board

Andrew Denton

2017 Chief Executive Officer, Executive Director

Matthew White

2019 Chief Operating Officer

Chris Sullivan

2019 Director

Stephen Breach

2019 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.

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.

Stephen Breach

Mr. Stephen Derrick Breach is Independent Non-Executive Director of the Company. Steve is a member of the Institute of Chartered Accountants in England and Wales, having qualified with EY in 1993 where he focused on providing corporate finance advice to technology businesses in the UK and internationally. Steve has sixteen years' experience as Chief Financial Officer (CFO) of a number of businesses. Between 2010 and 2016, Steve was CFO of Tribal Group PLC, a leading international provider of student management software to the education market. Steve has subsequently pursued a portfolio career, acting as adviser to a number of privately-owned companies.

Basic Compensation

Name Fiscal Year Total

Andrew Page

438,000

Andrew Denton

338,000

Matthew White

--

Chris Sullivan

--

Stephen Breach

--
As Of  31 Dec 2018

Options Compensation