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In accordance with Rule 26
Michael Hodges, Chairman
Michael Hodges has over 20 years experience in computer software development and publishing, while working with multi-user and Internet projects for the last thirteen years. He founded On-line plc, ADVFN plc and All IPO plc. He is currently Chairman of On-line plc, ADVFN plc and a director of All IPO plc. At ADVFN, Michael has responsibility for exchange liaison, all legal and contractual issues and general business development. He is a member of the audit committee and of the remuneration committee.
Clem Chambers, Managing Director
Co-founder of ADVFN plc, All IPO plc and On-line plc, Clem Chambers has been involved in the software industry for over 20 years as a pioneer of computer games, massively multiplayer games, multimedia and the internet. He is also director of On-line plc and All IPO plc. He has written investment columns for Wired Magazine, Forbes, The Business, The Scotsman and broadcasts on investment matters for SKY News, CNBC and the BBC. Chambers takes an active role in all aspects of ADVFN, from product and staff development to revenue generation and the day-to-day running of the site. He is a member of the remuneration committee.
David Crump, Finance Director
David Crump trained as a Chartered Accountant with Touche Ross qualifying in 1978. Since then he has gained a broad range of experience in entertainment, media and IT businesses. He is also a Director of On-line plc. For ADVFN he is responsible for account reporting, management accounts, company filing and day-to-day financial duties. He is a member of the audit committee.
Jonathan Mullins, Technical Director
Jonathan Mullins has been involved in the development of a wide variety of on-line and internet services for over 12 years. He is responsible for the entire technical department of ADVFN and has overseen the growth of the website since its early days, including the development of the proprietary streaming service. He continues to direct all technical implementations for the site.
Ray Negus, Sales Director
Ray Negus has over 30 years experience of sales and advertising including 10 years with the Birmingham Post and Mail and 10 years with NEWSCOM PLC where he held the position of Group Sales and Marketing Manager prior to joining ADVFN in January 2000. At ADVFN he has overall responsibility for the site's global sales and management of the company's international sales teams.
Robert Emmet, Non-executive Director
Also director of All IPO plc, Robert Emmet is a Chartered Accountant who qualified with Ernst and Young before joining Hoare Govett. He worked in corporate finance for a number of years before joining Auspex, a Silicon Valley company manufacturing high availability fileservers. Over the last nine years he has worked in recruitment, and is currently with Edward Hunter Associates Limited, an executive search consultancy.
Audit Committee
The Company has an Audit Committee comprised of David Crump and Michael Hodges. It meets at least once a year and is responsible for ensuring that the financial performance of the Group is properly reported on and monitored and for meeting the auditors and reviewing the reports from the auditors relating to the accounts and internal control systems.
Remuneration Committee
The Remuneration Committee comprises of Clem Chambers and Michael Hodges. It is resposible for reviewing the performance of the executive Directors and sets the scale and structure of their remuneration and the basis of their service contracts bearing in mind the interests of shareholders. The Remuneration Committee also determines the allocation of share options to employees.
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