Last 184.25 GBp
Change Today +1.75 / 0.96%
Volume 405.8K
As of 11:35 AM 08/29/14 All times are local (Market data is delayed by at least 15 minutes).

Audit Committee* - xchanging plc (XCH)

Name (Connections)Board RelationshipsTitleKey Developments
William Thomas 15 RelationshipsIndependent Non-Executive Director, Chairman of Remuneration Committee, Member of Audit Committee and Member of Nomination Committee 
Stephen Wilson 20 RelationshipsIndependent Non-Executive Director and Chairman of Audit Committee 
Ian Cormack 78 RelationshipsSenior Independent Non Executive Director, Member of Nomination Committee, Member of Remuneration Committee and Member of Audit Committee 
Saurabh Srivastava 59 RelationshipsIndependent Non-Executive Director and Member of Audit Committee 

Compensation Committee* - xchanging plc (XCH)

Name (Connections)Board RelationshipsTitle
Ian Cormack 78 RelationshipsSenior Independent Non Executive Director, Member of Nomination Committee, Member of Remuneration Committee and Member of Audit Committee
Michel Paulin 7 RelationshipsIndependent Non-Executive Director, Member of Nomination Committee and Member of Remuneration Committee
William Thomas 15 RelationshipsIndependent Non-Executive Director, Chairman of Remuneration Committee, Member of Audit Committee and Member of Nomination Committee
Eric Unwin 35 RelationshipsChairman, Chairman of Nomination Committee and Member of Remuneration Committee
XCH Compensation vs. Industry
475.0K
380.5K
Chief Executive Officer
315.0K
281.6K
Chief Financial Officer
Share price activity for XCHANGING PLC (XCH)
52 Week Price Performance
XCH
Industry Average

Nominating Committee* - xchanging plc (XCH)

Name (Connections)Board RelationshipsTitleKey Developments
Eric Unwin 35 RelationshipsChairman, Chairman of Nomination Committee and Member of Remuneration CommitteeXchanging plc Appoints Richard Cornish as Head of Internet of Things
07/31/14
William Thomas 15 RelationshipsIndependent Non-Executive Director, Chairman of Remuneration Committee, Member of Audit Committee and Member of Nomination CommitteeXchanging plc Announces Executive Appointments
07/16/14
Ian Cormack 78 RelationshipsSenior Independent Non Executive Director, Member of Nomination Committee, Member of Remuneration Committee and Member of Audit CommitteeXchanging Announces Executive Appointments
07/4/14
Michel Paulin 7 RelationshipsIndependent Non-Executive Director, Member of Nomination Committee and Member of Remuneration CommitteeXchanging Announces Executive Changes
06/8/14

Executive Committee* - xchanging plc (XCH)

Name (Connections)Board RelationshipsTitle
Thomas Runge 0 RelationshipsFormer Global Head of Production, Member of Management Board and Member of Executive Committee
Management Effectiveness Relative to the Industry
There is no Management Effectiveness data available

Management Board* - xchanging plc (XCH)

Name (Board Relationships)/TitleSits On Other Committees
David Bauernfeind 9 Relationships
Chief Financial Officer, Member of Executive Board and Executive Director
Kenneth Lever 9 Relationships
Chief Executive Officer, Member of Executive Board and Executive Director
*Data is at least as current as the most recent Definitive Proxy.
 

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XCH

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