Board of Directors
Board of Directors:
Rob Westerhof, Chief Executive
Rob Westerhof was the former CEO of Philips Asia, Philips Medical Systems and Philips North America. He spent more than 35 years working with Koninklijke Philips N.V. in a veriety of jobs in the areas of finance, accounting, marketing and management.
Glyn Hirsch, Director
After qualifiying as a Chartered Accountant, Glyn Hirsch joined the corporate finance department of Phillips & Drew (latterly UBS Limited) in 1985. He became a corporate finance director of UBS Limited in 1990 and an Executive Director in 1995. In 1995 he left UBS to become chief executive of CLS Holdings Plc were he stayed until he resigned to pursue other opportunities in 2001. He is also director of The Raven Group Plc and a non-executive director of Liontrust Asset Management Plc as well as a number of other public and private companies.
Michael Hough, Director
Michael is the managing director of Altium Capital Limited (formerly Apax partners and Co.) which he helped establish in 1990. Since 1992 Mr Hough has been responsible for Altium's investment banking business in Russia. Mr Hough holds an MBA from the University of Virginia's Darden School and has worked for Goldman Sachs in New York.
Committees of the Board of Directors
Audit Committee
Members:
Glyn Hirsch (Chairman)
Michael Hough
Renumeration Committee
Members:
Michael Hough (Chairman)
Glyn Hirsch