Instrument Inactif

Gouvernance NetDimensions (Holdings) Limited

Actions

NETD

KYG6427F1019

Logiciels

Comité Exécutif: NetDimensions (Holdings) Limited

Dirigeant

Fonctions occupéesDepuis

Janet Luk

Corporate Secretary

25/05/2010

Composition du Conseil d'Administration: NetDimensions (Holdings) Limited

Administrateur	ComitésDepuis

Anciens Dirigeants et Administrateurs: NetDimensions (Holdings) Limited

Insider

Fonctions occupées

DepuisJusqu'au

Bill Mastin

Sales & Marketing

20/04/2017

01/09/2018

Robert Lowe

Chief Tech/Sci/R&D Officer

01/12/2000

01/07/2018

Dale Soloman

Chief Executive Officer

01/01/2018

Peter Gordon

Chief Executive Officer

03/05/2017

01/01/2018

Robert Torio

Public Communications Contact	-	01/07/2017
Sales & Marketing	21/06/2012	01/07/2017

Ray Cecil Ruff

Director/Board Member	01/01/1999	01/06/2017
Chief Tech/Sci/R&D Officer	01/01/1999	01/06/2017
Founder	01/01/1999	01/06/2017

Rienk Brouwer

General Counsel

01/05/2017

John Conoley

Director/Board Member	28/10/2016	19/04/2017
Independent Dir/Board Member	28/10/2016	19/04/2017

Matthew Chaloner

Director/Board Member	02/01/2013	01/04/2017
Director of Finance/CFO	02/01/2013	01/04/2017

Jay Mervin Shaw

Director/Board Member	01/01/1998	01/04/2017
Chief Executive Officer	01/01/1998	01/04/2017
Founder	01/01/1998	01/04/2017

Graham Malcolm Higgins

Director/Board Member	01/01/2006	16/09/2015
Chairman	16/09/2015	01/04/2017

Neil Elton

Director/Board Member

28/03/2017

Jonathan Satchell

Director/Board Member

28/03/2017

Roger Philip Edward Durn

Chairman

16/09/2015

George Walker

Corporate Officer/Principal

18/07/2014

Jamie Brooke

Director/Board Member

25/10/2013

Don Hernandez

Sales & Marketing

22/05/2013

Jill Mahony

Human Resources Officer

22/05/2013

On Pong Wu

Director/Board Member	12/01/2010	22/10/2012
Director of Finance/CFO	25/05/2010	22/10/2012
Public Communications Contact	12/01/2010	22/10/2012

Anna Louise Thompson

Director/Board Member

26/04/2012

Vanessa Moy

Chief Administrative Officer

01/01/2012

Sanjay Vaze

Director/Board Member

23/11/2009

08/08/2011

Jeffery Cyril Chung Man Cheung

Director of Finance/CFO

01/01/2001

31/01/2010

Bridgette Yang

Compliance Officer	-	-
General Counsel	-	-

Alex Poulos

Sales & Marketing

Brian Day

Comptroller/Controller/Auditor	-	-
Sales & Marketing	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	0
Femme	1

Dont comité exécutif

Homme	0
Femme	1

Dont Administrateurs

Homme	0
Femme	0

Profil Société

Employés

Secteur

Logiciels

Plus d'informations sur la société

Départs de Personnes Clées

Peter Gordon

Chief Executive Officer

03/05/2017 01/01/2018

Dale Soloman

Chief Executive Officer

01/01/2018 -

Jay Mervin Shaw

Graham Malcolm Higgins

Chairman

16/09/2015 01/04/2017

Roger Philip Edward Durn

Chairman

- 16/09/2015