The NED Register. Number Experience Qualifications. 01 Experience of NED roles in private, public and third sectors

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1 The NED Register Number Experience Qualifications 01 Experience of NED roles in private, public and third sectors Areas of expertise in consultancy, corporate governance and board effectiveness across all sectors. Senior Associate of CIPFA NI Chartered Institute of Public Finance & Accountancy. IoD Northern Ireland Competent Non-Executive course 02 Experience of NED, Chair and board roles in private, public and third sectors. Areas of expertise in technical leadership, environmental, health & safety, corporate governance and change management. 03 Board level experience in healthcare, Medical Devices, IT, Software development, Public sector, Payment Industry and Outsourcing Experience of NED roles in third sector Specialises in Compliance, Risk, Audit, Governance, Programme and Project Management & Delivery, Business Transformation, Digital, IT and Analytics 04 Board level experience including NED Roles within E-Commerce, Web Services, IT, Technology and Telecommunications Areas of expertise in ICT, Internet, Business acumen, Strategy, People and Change Management, Corporate Governance and Reporting, Analysing Data, Finance, Start-ups, and Operational Management across UK and Ireland.

2 05 Runs own consultancy Board level experience including NED and Chair roles in private, public and third sectors specialising in Corporate Governance and Board Effectiveness across all sectors, Chairmanship & Strategic Leadership, Engineering, Technology, Non Department Public Bodies and Executive Coaching Networks across UK & Ireland 06 Board level experience including roles as Chair and pending NED role specialising in Finance, Education, Technology, Analytics, Business Process Outsourcing Services throughout the UK and Ireland Areas of expertise in Corporate Governance, Strategic Planning & Oversight and Business development across EMEA markets 07 Runs own Training & Personal Development company Level 7 qualified Director, Consultant and Facilitator Visiting lecturer in local university at master s degree level Board level experience within publications Areas of expertise in Leadership Development, Corporate Governance, Executive/Leadership Coaching, NLP, Strategy and Systems Thinking Experience within Finance, Housing, Arts, Learning & Development, Health & Social Care sectors MSc in Management & Corporate Governance 08 Board level experience in public and private sectors specialising in Finance, IT, Marketing and Governance throughout Ireland Areas of expertise in finance & reporting, profit generation, IT, Facilities and Commercial functions 09 Board level experience including Chair roles in private, public and third sector specialising in charity, construction, professional development & training, publications, coaching and sports industries Areas of expertise in Strategy development, Change Management, Organisational and People Development, HR, IT, Media including Social and PR, Governance and Chartered Director Assessment and Business Development Page 2 of 8

3 10 Board level experience including NED roles within IT, Software, Technology, Marketing and Learning & Development industries in the public and private sector Areas of expertise in Business Strategy, Business and Strategic Planning, Business finance, Mentoring, ICT companies, products and services, Digital marketing and Education Experience across Ireland, US working with 35 other countries 11 Experience in NED roles in the public sector specialising in Health Care and Emergency Services Director level experience in the third sector specifically Health and Disability organisations Board level experience includes Telecommunications, Public Affair, Shared Services, Consultancy, Operations and Procurement Role of the Non-Executive Director course 12 Board level experience including NED roles in Board Directorship and Corporate Governance, Corporate Finance and Engineering & Innovation across Great Britain and Poland Talent management and mentoring of particular interest MSc (Distinction) Executive Leadership 13 Board level experience including managing boards of directors in the public and private sector Areas of expertise in Good Governance, Relationship building, CEO Coaching, Strategy Setting, Business and Political relationships 14 Board level experience including Chair roles specialising in Governance, Education, Legal Services, Human Resources, Government policy, Employment and Economy Areas of expertise include Industrial and Employment Relations including Dispute Resolution within Employment Law GB and NI, Recognition Human Resource Issues within the USA and Ireland 15 Board level experience including Chair and President roles specialising in Finance and Insolvency issues, Business Recovery, Economic Appraisal, Education and Economic Empowerment Areas of expertise in financial and commercial across all sectors, building robust business plans and strategic plans for large and small businesses, restructuring, dispute resolutions and shareholder BSSc in Economics & Accounting Fellow of Chartered Accountants Ireland Licensed Insolvency Practitioner Fellow of Association of Business Professionals (R3) formerly SPI Page 3 of 8

4 issues. Due diligence expertise for the sale and purchase of businesses and have worked with PLC s in fund raising activities 16 Board level experience in Marketing, Design, Selling and Implementing Innovative Solutions to public and private sectors Work within a wide range of industries such as Construction, Manufacturing, Food, Engineering, Aerospace, Automotive, Transport Wholesale/Retail, ICT, Professional Service, in geographical areas within NI, ROI, Cross Border and in GB, Europe and United States Chartered Fellow by examination through the Chartered Management Institute and holds CMC, C Mgr, FCMI and FIC qualifications. Ares of expertise include Corporate Governance, Finance, Implementing Programmes, Start-up Businesses, Strategy, Education, Business Development, Sales and Marketing and Writing Funds Proposals 17 Board level experience including NED roles in private and third sectors specialising in Civil Engineering and Education Ares of expertise in Civil Engineering, Construction, Public Relations, Brand Management, Marketing, Higher and Further Education through out Northern Ireland MBA Chartered Manager Fellow of Institute of Civil Engineers 18 Board level experience including NED roles specialising in Operations, Manufacturing, Marketing across private and third sectors W.J Clinton Institute at Queens University. Leaders in Industry Programme Commercial expertise and excellent leadership, operational, organisational and people management abilities. Effective Coach, Mentor and Sounding Board 19 Board level experience on boards including NED roles in the private, public and third sector organisations across Northern and Republic of Ireland Areas of expertise include Commercial, Financial, Strategy Development and Delivery, Change Management, Customer Management, Service Delivery, Business Development, Corporate Governance, Risk &Audit and International Business Extensive in-house governance and leadership training with one of the UK s largest companies CIPFA training on Maximising the Value of the Audit Committee Page 4 of 8

5 20 Board level experience including NED roles specialising in Environment, Compliance & Risk, Software and Commercial Harbour Port organisations Areas of expertise in Sales and Marketing as well as general all round business and Governance experience extensively across the UK 21 Board level experience including executive and non-executive roles in construction, manufacturing, engineering, food, and retail Areas of expertise in Strategy, Structures, Change Management, Leadership, Senior Management Development, Process Improvement, Market Development and M&A Mentoring and Advisory roles working with businesses ranging from start-ups to well established SMEs 22 Board level experience including Chair roles in Sales & Marketing, Business Development and IT in Ireland Areas of expertise in Management of strategic partnerships, Strategic Direction of the business, Provision of Strategic ICT services for Corporate, Public and Voluntary sector bodies 23 Board level experience specialising in manufacturing and technology sectors across the UK and Ireland Areas of expertise include Strategic Planning and Decision Making, Acquisition, Growing Business Financial Overview 24 Board level experience including NED roles across a vast range of Political, Representative & Operational roles across the public, private and third sectors Areas of expertise include Corporate Governance, Procurement, Finance, Public Relations, Company law, regulation & compliance, Risk Management, Development and then delivery of Budget Post graduate course Leadership Matters PGCertBusAdmin Fellow of the Chartered Management Institute Management of Risk course Page 5 of 8

6 Management, Strategy and Change Management 25 Board level experience including NED roles in mature business in Property, Retail, Logistics, Wholesale, & Media across Northern & Republic of Ireland Areas of Expertise in Strategy, Finance, Marketing / Sales, Operations, Logistics, Information technology, Human resources, and Governance MBA Institute of Chartered Accountants training programme which included Company Law & Governance. 26 Board level experience including NED roles across the private, public and third sector throughout the UK and Ireland include Retail, Property, Operations, Charity and Higher Education organisations Areas of expertise include strategy, finance, operations, sales & marketing, HR and Learning & Development, Acquisitions, Transformational Change, Re-financing and Culture Change 27 Board level experience including NED and Chair roles across private, public and third sectors in Social Enterprise, Accountancy, Retail, Sport and Government Programme organisations Areas of expertise in Governance, Audit and Risk, Strategy, Social Enterprise/Charity Life Science, Hotels and Hardware Merchants 28 Board level experience including Chair roles for private sector businesses generating multi-million pound turnover Areas of expertise in excellent strategic, commercial, financial and analytical skills. An expert advisor, mentor and coach to help clients, in a wide range of sectors, build great businesses. Significant experience in business turnaround, organisational restructure, growth strategy, product and market development, taking start-ups to launch, mergers and acquisitions, and corporate governance. 29 Board level experience including NED and Chair roles across private, public and third sectors throughout Ireland with consultancy through a broad range of various industry sectors. Page 6 of 8

7 Areas of expertise include significant experience for Public Sector Tendering, Sales & Marketing, business strategy, development and employment and wealth creation. Has acted as a mentor and coach for senior people in both the private and public sectors. 30 Board level experience within Government, Policy and legislation within public sectors. Areas of expertise include extensive public sector experience in Scotland, Northern Ireland and Republic of Ireland, management, implementation and delivery of EU programmes whilst ensuring financial targets are achieved. Enrolling for IoD Role of the Company Director and Board Course 31 Board level experience including NED roles within finance, charitable foundation and subsidiaries in South Africa. Areas of expertise include significant experience with finance within telecommunications, business development and strategic planning including start-up mobile businesses. 32 Board level experience including NED roles within retail, property, production, engineering and marketing across USA, UK and Republic of Ireland. Serial entrepreneur Angel Investor Areas of expertise include start-ups, mentoring and business innovation, investments (Angel Investor), operations, strategic planning, HR, profit & loss management and financial risk control. 33 Board level experience including NED roles within construction, engineering and non departmental public bodies within the UK and Republic of Ireland. Areas of expertise include corporate governance, leadership, financial awareness, company management and growth, merges and joint ventures, audit and risk assurance, strategic vision, construction and facilities management, tendering and project management within GB and internationally. IoD Leading Effective Boards course Chartered Member of the Institution of Structural Engineers Fellow of the Chartered Institute of Building 34 Runs own consultancy company Page 7 of 8

8 Board level experience including NED roles internationally over the past 20 years within professional bodies, arts associations and educational providers. Areas of expertise include Strategy, Risk Analysis, a results focus (and ROI) on investment decisions, change management and HR, software development, human capital projects across Europe, South and East Asia, Middle East and North Africa Member of the ICSA The Governance Institute 35 Board level experience in executive roles over the past 15 years within global risk management, solvency and regulatory compliance within several industry sectors across UK, Europe and USA Associate of Chartered Insurance Institute Chartered Insurance Practitioner Areas of expertise include insurance, risk management, negation and settlement, technical, communication, strategic growth and project management 36 Board level experience within engineering, manufacturing and energy organisations within the private sector that operate internationally Areas of expertise include change management, strategy development and deployment, and capital investment planning within engineering and manufacturing, winning significant grant funding Chartered Engineer Page 8 of 8