Other Directors during the year Adam Palser Served as Chief Executive Officer during the year, stepping down on 17 June 2022 Jonathan Brooks Served as a Director during the year between 1 June 2021 and 27 January 2022
Julie Chakraverty Independent Non-Executive Director
Jennifer Duvalier Independent Non-Executive Director
Mike Ettling Independent Non-Executive Director
Lynn Fordham Independent Non-Executive Director
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Appointment to the Board: 1 January 2022 Career experience Julie has a wealth of PLC board experience, recently serving as a Non-Executive Director on the boards of Santander UK and Abrdn plc (formerly Standard Life Aberdeen plc, having been Senior Independent Director and Chair of the Risk and Innovation Committees for Aberdeen Asset Management plc prior to merging). She has also been Chair of the Remuneration Committee for the global insurer MS Amlin plc, a Non-Executive Director for Spirit Pub Company Limited and a Trustee for The Girls’ Day School Trust. During her executive career Julie was a board member of UBS Investment Bank where she held a number of global leadership positions and won industry awards for innovation every year from 2001–2009 for her “CreditDelta” technology product. External appointments Julie is the CEO and founder of Rungway Limited, a colleague engagement platform that empowers people to seek and share advice at work, used by leading global firms.
Appointment to the Board: 25 April 2018 Career experience Jennifer was Executive Vice President of People at ARM Holdings plc, with responsibility for all people and internal communications activity globally, from September 2013 to March 2017. External appointments Jennifer is currently the Senior Independent Director of Trainline plc (where she is also a member of the audit and risk, nomination and remuneration committees) and an independent Non‑Executive Director and Chair of the Remuneration Committee of Mitie Group plc (as well as being a member of its nomination committee) (she is also the designated Non-Executive Director for colleague engagement at both companies) and of Guardian Media Group plc. She is Non-Executive Director of The Cranemere Group Ltd, a member of The Council of the Royal College of Art and Chair of the Remuneration Committee, and a senior adviser to the Cleveland Clinic London and M Squared.
Appointment to the Board: 22 September 2017 Career experience Mike has strong sector and non-executive experience. He has had an extensive career in global technology businesses including SAP-Sucessfactors, NorthgateArinso, Unisys, Synstar and EDS and was formerly a Non-Executive Director of Backoffice Associates LLC, a US PE backed data business, and also formerly a Non‑Executive Director of Telkom BCX Ltd, a South African IT and telecommunications business. Mike has also served as a Non-Executive Director with Topia Inc, a Silicon Valley cloud relocation software business. External appointments Mike is currently CEO of Unit4, a world leader in enterprise applications for services and people organisations. He is also Non-Executive Director of Impellam PLC, an AIM listed recruitment business.
Appointment to the Board: 1 September 2022 Career experience Lynn, a Chartered Accountant, was most recently Managing Partner of private investment firm Larchpoint Capital LLP, a position she held from 2017 to 2021. Prior to joining Larchpoint, Lynn was CEO of SVG Capital for eight years having previously served as CFO. Before that she held senior finance, risk and strategy positions at Barratt Developments, BAA, Boots, ED&F Man, BAT and Mobil Oil. She also served as a Non-Executive Director on the board of Fuller, Smith & Turner for seven years until 2018, chairing its audit committee. Lynn was also a supervisory board member of Varo Energy BV. External appointments Lynn is currently a Non-Executive Director and Chair of the finance, risk and audit committees of Caledonia Investments plc, Dominos Pizza Group and Enfinium Limited. Lynn is also Chair of RMA – The Royal Marines Charity.
NCC Group plc — Annual report and accounts for the year ended 31 May 2022
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