Our Board

The 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:

Ron Elder *^ (Chairman) joined the board on May 21st 2003. Ron was previously Chief Executive Officer of property-asset management and Nasdaq-listed business, Omega Worldwide. Ron has also held senior executive positions with Zurich Financial Services, Crawfords ( a New York stock exchange listed company), The First Personal Bank (now G.E. Capital Bank) and Avis Europe.

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.

Roger Allsop *^ (Non-executive) has been a non-executive director of the company since 1987, when he bought a 14.9% stake. He was a non executive director of Westwood Dawes from 1981 to 1984, when he was appointed managing director, a position he retained until 1986 when he resigned after completing a turnaround of the company in collaboration with Jeffrey Rubins. He is also chairman and majority shareholder of Tricorn plc.

* Audit Committee Member
^ Remuneration Committee Member

Audit Committee

It meets at least twice a year, the Executive  Director attends the meeting by invitation only, it meets the external auditors at least once a year. It reviews the half year and annual accounts prior to submission to the Board for consideration, monitors the Company’s controls ensuring integrity of the financial information reported to the shareholders.

Remuneration Committee

It meets at least twice annually, its principal functions are to determine the Company policy for executive remuneration and reward and the granting of share options to employees.