Executive Profile

John L. M. Hughes CBE, BSc Operating Partner, Advent International Corporation

Age	Total Calculated Compensation	This person is connected to 8 Board Members in 8 different organizations across 19 different industries. See Board Relationships
60	--

Background

Mr. John L. M. Hughes, CBE, BSc serves as the Managing Director of Parity Eurosoft, SARL. Mr. Hughes is an Operating Partner at Advent International Corporation. He served as the Chief Operating Officer and Executive Vice President at Aerospace and Information Technology and Services (IT&S) business areas of Thales Group. From December 2000 to July 2004, he held senior executive positions at Thales Group as Executive Vice President and Chief Executive Officer of all ... civil activities for the Group. He served as the Chief Executive Officer of IT&S Aerospace Business Areas of Thales. Mr. Hughes has more than 30 years experience leading global technology businesses. He served as Interim Chief Executive Officer of Intec Telecom Systems plc from February 2007 to January 2008 and also served as its Executive Vice President and Chief Operating Officer. From 1997 to 2000, he held positions with Lucent Technologies, and served as President of GMS/UMTS division. He held various positions with UK and USA companies. Mr. Hughes has been Chairman of the Board of Spectris plc since May 2008. He has been an Independent Non-Executive Chairman and Independent Non-Executive Director of Intec Telecom Systems Plc., since March 29, 2005. He serves as Chairman of the Board of Telecity Group plc. He has been the Chairman of Sepura PLC since July 2010. He has been the Chairman of Just-Eat Limited since January 2012. He has been the Non-Executive Chairman of AIRCOM International Ltd. since 2010 and serves as its Director. He served as an Executive Deputy Chairman of Parity Group plc from July 01, 20007 to May 2010 and served as its Executive Chairman from April 19, 2005 to July 2007. From 1991 to1997, he served as a Director for Convex Global Field operations of Hewlett Packard Company. He serves as a Non Executive Director of Vitec Group plc. He has been a Non Executive Director of Chloride Group plc since January 1, 2009. Mr. Hughes has been a Director at Telecity Group plc since October 5, 2007. He has been a Director for CSG International, Inc. since March 07, 2011. He has been a Director of Spectris plc., since June 2007. Mr. Hughes served as a Director of Nice Systems Ltd. He served as a Director of Parity Group plc from April 19, 2005 to May 2010. He served as a Director of Nice Systems Ltd., from November 2, 2002 to September 19, 2011. He served as a Director of Global Crossing Telecommunications UK, Ltd. from July 11, 2005 to 2008. He served as a Non-Executive Director of Global Crossing (UK) Finance Plc and Fibernet Uk Ltd. since January 2008. He served as a Non-Executive Independent Director of Barco NV until 2010. Mr. Hughes served as a Director of Tesaria, Inc. He received a BS degree in Electrical and Electronic Engineering from the University of Hertfordshire.

Corporate Headquarters 75 State Street Boston, Massachusetts 02109 United States Phone: 617-951-9400 Fax: 617-951-0566 Board Members Memberships Former Director and Member of Compensation Committee NICE Systems Ltd. Former Director Tesaria, Inc. Former Non Executive Independent Director and Member of Strategic Committee Barco NV Non-Executive Chairman AIRCOM International Limited Former Non-Executive Director Global Crossing (UK) Finance Plc Former Director Fibernet Uk Ltd 2005-Present Independent Non Executive Chairman and Chairman of Nomination Committee Intec Telecom Systems Limited 2005-2010 Former Deputy Chairman, Member of Audit Committee, Member of Remuneration Committee and Member of Nominations Committee Parity Group plc 2005-2008 Former Non-Executive Director and Member of Audit Committee Global Crossing (UK) Telecommunications Ltd. 2007-Present Chairman and Chairman of Nomination Committee Spectris plc 2007-Present Chairman, Chairman of Nominations Committee, Member of Remuneration Committee and Member of Corporate Social Responsibility Committee Telecity Group plc 2009-N/A Non Executive Director, Member of Audit Committee, Member of Nomination Committee and Member of Remuneration Committee Chloride Group Limited 2010-Present Chairman, Chairman of Nomination Committee and Member of Remuneration Committee Sepura PLC 2011-Present Independent Director, Member of Nominating & Corporate Governance Committee and Member of Compensation Committee CSG Systems International Inc. 2011-Present Non-Executive Director, Member of Audit Committee, Member of Nominations Committee and Member of Remuneration Committee The Vitec Group plc 2012-Present Chairman Just-Eat Group Holdings Ltd Education BS University of Hertfordshire Other Affiliations Thales SA CSG Systems International Inc. NICE Systems Ltd. Tesaria, Inc. Hewlett-Packard Company Spectris plc Telecity Group plc Barco NV Alcatel-Lucent USA, Inc. Intec Telecom Systems Limited Chloride Group Limited The Vitec Group plc Parity Group plc Sepura PLC University of Hertfordshire AIRCOM International Limited Global Crossing (UK) Finance Plc Global Crossing (UK) Telecommunications Ltd. Just-Eat Group Holdings Ltd Parity Eurosoft, SARL Fibernet Uk Ltd

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation There is no Total Compensation data available.

COMPETITOR COMPENSATION

There is no Competitor Compensation data available.