Logica

Juhatus

Logica Board Members

David Tyler
Non-Executive Chairman

David joined Logica as a Non-Executive Director and Joint Deputy Chairman in July 2007 and became Non-Executive Chairman in November 2007. He is Chairman of the Nominations Committee and also a member of the Remuneration Committee. In September 2009 David was appointed to the board of J Sainsbury plc and assumed the role of Non-Executive Chairman on 1 November. He is currently a Non-Executive Director of Experian Group Ltd and Burberry Group plc (where he chairs the Remuneration Committee) and, until recently, was Chairman of 3i Quoted Private Equity Ltd and a Non-Executive Director of Reckitt Benckiser plc. David held senior financial and general management positions with Unilever plc from 1974-1986, County NatWest Limited from 1986-1989 and Christie's International plc from 1989-1996; from 1997 to 2006 he was the Group Financial Director of GUS plc. David brings extensive financial and general management experience to the Board, having worked in the FMCG, finance, services and retail sectors. He has an MA in Economics from Cambridge, is a Fellow of the Chartered Institute of Management Accountants and a Member of the Association of Corporate Treasurers.

Andy Green
Chief Executive Officer
Executive Director
Executive Committee member

Andy was appointed Chief Executive Officer and a member of the Board on 1 January 2008. He is also a member of the Nominations Committee and the Executive Committee. Previously, Andy was a Board member at BT plc and CEO of Group Strategy and Operations and, until April 2007, he was CEO of BT Global Services. During his 21 years at BT Andy held several senior positions, including that of CEO, BT Openworld. He began his career with Shell and subsequently joined Deloitte Haskins & Sells. Andy chairs the IT & Telecoms board of e-skills UK, the Sector Skills Council for Business and Information Technology; he is a member of the CBI President's Committee, a Companion of the Chartered Management Institute and was, until recently, a Non-Executive Director of Navteq Inc. He holds a degree in Chemical Engineering from Leeds University.

Seamus Keating
Chief Financial and Operations Officer
Executive Director
Executive Committee member

Seamus has been Chief Financial Officer and a member of the Board since February 2002, having been its Director of Group Finance since 1999. He was appointed Chief Financial and Operations Officer in January 2010.Seamus came to Logica from Getronics, where he had been Finance Director of its Olivetti Solutions business. Prior to that, he had been Finance Director of Olivetti's UK operations, having joined its finance function in 1989. He is a fellow of the Chartered Institute of Management Accountants.

Crister Stjernfelt
Executive Vice President - Nordic Region
Executive Director
Executive Committee member

Crister was appointed to the Board with responsibility for the Nordic Region in October 2006. He has also been on the board of Ortivus AB since 2008. He was formerly the CEO of WM-data and has over three decades experience of IT services in the region. Crister joined WM-data in 1977 as Managing Director of its Danish operations. He became Sales Director for application software in Sweden before being appointed Managing Director for application software operations. He became a member of the Executive Board of WM-data in 1990 and in 1995 was appointed Senior Vice President in charge of marketing and information. He was appointed President and CEO of the WM-data Group in April 2001.

Sergio Giacoletto
Non-Executive Director
Senior Independent Director

Sergio was appointed a Non-Executive Director of Logica plc in February 2009 and Senior Independent Director in April 2009. He is a member of the Audit and Nomination Committees. In September 2009 Sergio was appointed Chairman of the Supervisory Board at Sophis and is an Operating Partner at Advent International. He is also a Non-Executive director of CSR plc and Colt Telecom Group SA. In December 2008, he retired from Oracle Corporation, where he had been Executive Vice President of Oracle Corporation, Europe, Middle East and Africa since 2000 and a member of their Executive Committee. Prior to joining Oracle in 1997, Sergio was President, Value Added Services at AT&T, before which he spent 20 years with Digital Equipment Corporation in various senior management and executive roles. He has served on multiple company boards and advisory councils and holds a Masters in Computer Science from the University of Turin.

Roger Payne
Non-Executive Director
Chairman, Audit Committee

Roger joined the Board as a Non-Executive Director in September 2004. An FCCA - Chartered Certified accountant, he is Chairman of the Audit Committee and a member of the Nominations Committee. In September 2005 he retired from his position as Finance Director of Rentokil Initial plc, then a UK-listed FTSE-100 company. He is a Non-Executive Director with Nelson and Russell Holdings Limited and an independent member of the Remuneration Committee of the Association of Chartered Certified Accountants. Roger was the Senior Independent Non-Executive Director of Biffa plc and Chairman of its Audit Committee, until its delisting in April 2008 following its sale to a private equity consortium.

Noël Harwerth
Non-Executive Director
Chairman, Remuneration Committee

Noël joined the Board as a Non-Executive Director in January 2007, is Chairman of the Board's Remuneration Committee and also a member of the Nominations Committee. She is currently a Non-Executive Director and Deputy Chair of Sumitomo Mitsui Banking Corporation Europe, the Senior Independent Non-Executive Director at Impellam Group plc (formerly Corporate Services Group) and a Non-Executive Director of RSA Insurance Group plc (formerly Royal & Sun Alliance Insurance Company) and Harry Winston Inc. From 1998 to 2003 Noël was Chief Operating Officer of Citibank International plc in London. She has extensive experience in corporate governance, including the UK Combined Code and Sarbanes-Oxley, international finance and risk management. She was educated at the University of Texas in Austin and holds a Juris Doctor degree from the University of Texas Law School.

Wolfhart Hauser
Non-Executive Director

Wolfhart joined the Board as a Non-Executive Director in January 2007. He is a member of the Audit Committee. He is currently Chief Executive Officer of Intertek Group plc, having been appointed to their Board as a Non-Executive Director in 2002. Wolfhart started his career as a scientist in pharmacology and ergonomics before establishing and leading a broad range of successful international service industry businesses in the testing industry. For 10 years he was CEO of TÜV Product Service GmbH and for four years CEO of TÜV Süd AG, the largest testing, inspection and certification company in Germany.

Frédéric Rose
Non-Executive Director

Frédéric joined the Board in April 2009. He is a member of the Remuneration Committee. He is currently CEO of Thomson SA which he joined from Alcatel-Lucent where he was President of the Europe, Asia and Africa Region and a member of its Executive Committee. He also held the position of President of Alcatel Shanghai Bell, Alcatel-Lucent's flagship joint venture in China. During his 15-year career with Alcatel-Lucent, Frédéric established a track record of building winning teams and acquired extensive international experience. He is a graduate of the Georgetown University, School of Foreign Service and holds a Juris Doctor degree from the Georgetown University Law Center.

Jan Babiak
Non-Executive Director

Jan joined the Board as a non-executive director in January 2010, also joining the Audit committee. Jan has had a long, successful career at Ernst and Young and has held a variety of roles in both the US and UK since starting with the firm in 1982. She founded Ernst and Young's technology security risk services practice in 1996 and the firm's global climate change and sustainability services practice in 2008. She retired from the partnership in December 2009. It is anticipated that Jan will become chairman of the Audit committee in May 2010 following the planned retirement of Roger Payne from the Board at the conclusion of Logica's Annual General Meeting.  

J oe Hemming
CEO Outsourcing Services

Joe was appointed CEO Outsourcing Services in January 2010. He previously held the role of CEO UK which he held since becoming a member of the Executive Committee in January 2007, having been managing director of Logica's Space and Defence business since January 2004. Joe gained his early experience in the defence industry at Thorn EMI Electronics in Middlesex, UK before joining Easams, the IT business of the GEC-Marconi group in 1984. Joe moved to Logica plc in 1995 as commercial director for the Public Sector business and was subsequently appointed chief operations officer of Logica North America in 1998, where he remained until 2001, when he was appointed commercial director of Logica UK and a member of the UK management board.

Patrick Guimbal
CEO Business Consulting

Patrick was appointed CEO Business Consulting in January 2010. He previously held the role of CEO France which he held since September 2007 when he became a member of the Executive Committee of Logica. He was appointed head of Management and Consulting in January 2006. Patrick joined Unilog in 1997 in order to design and implement a new strategy for Consulting. Prior to this, he rose through the ranks with Bossard, a European management consulting company to become an Executive Committee member.

Craig Boundy
CEO UK

Craig was appointed CEO UK in January 2010, having been CEO Global Operations since April 2008. Craig has also been a member of the Logica Executive Committee since joining the company. He joined Logica from Cable & Wireless, where he was Chief Operating Officer of their business in Europe, US and Asia. Before Cable & Wireless he was Sales Director and then COO at Energis. His early career was at BT in a range of management roles.

João Baptista
CEO Northern and Central Europe

João was appointed CEO Northern and Central Europe in January 2010. He previously held the role of CEO International since September 2008 when he became a member of Logica's Executive Committee. He is responsible for Logica's operations inCzech Republic, Denmark, Estonia, Finland, Germany, Norway, Poland, Slovakia and Switzerland. João joined Logica from Portugal Telecom, where he was the Chairman and CEO of PT Investimentos Internacionais (Portugal Telecom's international operation). He was also a member of their Executive Committee and main Board of Directors. Prior to joining Portugal Telecom in 2006, João was Vice-President of the global telecommunications team at Booz Allen Hamilton, Global Leader for Technology, Information, Communications and Entertainment (TICE) at Marsh & McLennan, and Managing Director at Mercer Management Consulting.

Jean-Marc Lazzari
CEO France

Jean-Marc was appointed CEO France in January 2010. He previously held the role of CEO Outsourcing Services since August 2008 when he became a member of the Executive Committee. He joined Logica from Unisys Continental Europe where he was the VP & General Manager. Before Unisys he was head of IBM's Global HR & Payroll solutions practice and general manager of IBM's Business Consulting Services for the EMEA West region. He began his career as an entrepreneur, successfully creating and selling several start-up companies in the IT industry.

Serge Dubrana
CEO Global Operations and International

Serge was appointed CEO Global Operations and International in January 2010. He is responsible for Logica's offshore delivery centres in be responsible for businesses in Asia Pacific, Portugal, North America, South America, Middle East and Africa. Serge previously held the role of CEO Technology and Alliances and prior to this General Manager of the Systems Integration and Outsourcing business in France. He became a member of the Executive Committee of Logica in October 2007, having joined Logica upon the acquisition of Unilog in October 2005. Serge joined Unilog in 1985 as a consultant, and from 1994 was in charge of their Industry Business Unit. In 2002 he was appointed CEO of Unilog Germany and became a member of Unilog's Executive Committee. Serge joined the Board of Unilog in 2005.

Wilbert Kieboom
CEO Benelux

Wilbert was appointed Chief Executive Benelux and member of Logica's Executive Committee in February 2009. He had been a member of the Atos Origin Management Board since 2000 and in this role was responsible for Benelux, the Nordics and the UK. Wilbert was credited with the successful turnaround of these regions and, as a board member from 2006, he took up responsibility for operations in all regions. Prior to this, he held senior management positions within Compaq/Tandem Computers, Apple Computer and Lotus Development and was CEO of Syntegra, a BT division, for Benelux and France.

Stephen Kelly
Chief People Officer

Stephen Kelly was appointed Chief People Officer and a member of Logica's Executive Committee in March 2009. He joined Logica from the BBC where he was Director, BBC People. His responsibilities included the provision of strategic and operational HR services across the UK and internationally. Prior to this he was Chief HR Officer at BT Global Services where he drove the HR agenda for more than 33,000 people worldwide and led BT's integration practice across the globe. Before joining BT, Stephen led HR functions in National Provident Institution (NPI), Balfour Beatty and British Rail.  

Amanda Mesler
Chief Client Officer

Amanda was appointed as Chief Client Officer of Logica and a member of the Executive Committee in January 2010. She is responsible for leading global sales, account management and marketing function and will be responsible for driving our client intimacy strategy, as well as our Global Innovation Function. Amanda joined Logica in January 2007 to lead the North American business. Prior to joining Logica, Amanda has held executive positions at EDS, BearingPoint (formerly KPMG Consulting)and General Electric. Most recently, she was Vice President, Strategy and Organization Design and a corporate officer at SYSCO, North America's largest food service marketer and distributor. Amanda has managed significant businesses and worked across North America, Asia, Latin America, Europe and the Middle East. She has performed a variety of key functions over the years in leadership positions including corporate strategy and innovation, global account management, sales and marketing, business transformation, and international business development.

Stefan Gardefjord
CEO Sweden

Stefan has been CEO of Logica Sweden since January 2004 and joined the executive committe in January 2010. He has held several senior management positions in the former WM-data group since 1988, including managing director of different subsidiaries, divisions and business areas and group executive roles in sales, marketing and communications. Stefan has also had various consulting and management roles in project management, systems development and systems integration. Prior to Logica (and WM-data) he started his career in finance and administration and IT management within The Dow Chemical Company. Stefan is a non-executive member of the board of BTS (a plc), the world leader in building Business Acumen.