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Our BoardThe board meets at least 11 times per year, it is responsible for setting and monitoring strategy, reviewing trading performance, ensuring adequate funding, formulating policy on key issues and reporting to shareholders. It comprises of the following members: Michael Jackson (Chairman) joined Netcall in March 2009. Michael founded Elderstreet Investments Limited in 1990 and is its Executive Chairman. Michael’s former chairmanships include the FTSE100 company, The Sage Group plc, where he was a board director for 23 years; from his initial involvement its capitalisation has risen from £1m to its current level of over £2bn. Henrik Bang (Chief Executive Officer) joined NetCall in January 2004. Previously Henrik was Vice President, EMEA for GN Netcom 1999-2004. Before that Henrik held a number of international management positions in IBM and also worked for the global shipping and logistics company A. P. Moller - Maersk Line. James Ormondroyd (Group Finance Director) joined Netcall in July 2010. Previously James was Finance Director and Company Secretary of Telephonetics plc. Prior to that he was on the board of various communication companies. James is a member of the Institute of Chartered Accountants in England and Wales.Roger Allsop (Non-executive Director) of the company since 1987, when he bought a 14.9% stake. He is also non-executive director and major shareholder of Tricorn plc and was previously Managing Director of Westwood Dawes Plc Mark Brooks (Non-executive Director) was appointed to the board in July 2010 on the acquisition of Telephonetics plc where he served as a non executive director from 2008. He co-founded Voice Integrated Products Ltd in 1991, which was acquired by Telephonetics in July 2006, serving as both Technical Director and Managing Director. His background combines software technology with strategic sales and marketing, specialising in acoustics. Michael Neville (Non-executive Director) was appointed to the board in July 2010 on the acquisition of Telephonetics plc Board. He has extensive experience in capital markets and serves as non-executive director for a number of AIM and private quoted companies. His background is in the telecommunications, technology and media arena, where he has worked for the last 18 years, specialising in strategy and mergers and acquisitions for public and private companies.
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