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David Tyler
Non-Executive Chairman, 55

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 the Chairman of the Nominations Committee of the Board.  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.  He is currently Chairman of 3i Quoted Private Equity Ltd and a Non-Executive Director of Reckitt Benckiser plc, Experian Group Ltd and Burberry Group plc (where he chairs the Remuneration Committee).  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 ACT.

Andy Green
Chief Executive Officer, 52
Executive Director
Executive Committee member

Andy was appointed Chief Executive Officer and a member of the Board on 1 January 2008.  He is 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. Until April 2007, Andy 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.  He is a Non-Executive Director of Navteq Inc and a Board member of e-skills UK, the Sector Skills Council for IT & Telecoms.  He is also a member of the CBI President’s Committee and a Companion of the Chartered Management Institute.  He holds a degree in Chemical Engineering from Leeds University.

Jim McKenna
Chief Operating Officer, 53
Executive Director
Executive Committee member

Jim was appointed Chief Operating Officer in January 2005. He joined the Board in February 1998 as Chief Executive for Logica in the UK and Ireland, and was previously responsible for Logica in continental Europe and the Middle East. Prior to joining Logica Jim worked for GEC-Marconi and Plessey Company plc and, until its delisting in late 2006, was a Non-Executive Director of AWG plc.  He is Chairman of Azzurri Communications.

Seamus Keating
Chief Financial Officer, 45
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 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.

Crister Stjernfelt
Executive Vice President – Nordic Region, 65
Executive Director
Executive Committee member

Crister was appointed to the Board with responsibility for the Nordic Region in October 2006.  The former WM-data CEO 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.

Wim Dik
Non-Executive Director, 69
Deputy chairman

Wim joined the Board as a Non-Executive Director in December 2002, having been a non-executive director of CMG since May 2001.  He is the Senior Independent Non-Executive Director and a member of the Audit and Nominations Committees.  A professor in the Technology and Management Faculty of the Delft Technical University, he was previously Chairman and CEO of Koninklijke KPN NV, Royal Dutch Telecom.  Prior to that, he was Chairman and CEO of Royal PTT Nederland (telecom and post), Chairman of Unilever's Dutch operations and Minister for Foreign Trade in the Dutch Government (1981-82).  He holds non-executive positions with Unilever NV, Unilever plc, AVIVA plc, Tele Atlas NV and Zesko Holding BV and is an adviser to Spencer Stuart BV.

Roger Payne
Non-Executive Director, 60
Chairman, Audit Committee

Roger joined the Board as a Non-Executive Director in September 2004.  An FCCA-certified chartered 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, 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.

Gérard Philippot
Non-Executive Director, 66 

Gérard was appointed a Non-Executive Director of the Board in October 2005.  He had been President of Unilog from 1992.  During his 13-year tenure there he oversaw rapid growth.  Unilog rose from being the 23rd largest IT services company in France to its fourth largest.  Graduating from Ecole Polytechnique in 1962, Gérard began his career as an engineer with the consultancy CGO (Compagnie Générale d’Organisation).  In 1968, he teamed up with four former colleagues to establish the Unilog Group.  Gérard was appointed a member of the Management Board of Unilog in 1983 and president of Unilog Industrie and Unilog Multi-Systèmes in 1987. In February 2006 he was appointed to the supervisory board of Amboise Investissement SCA.

Noël Harwerth
Non-Executive Director, 60
Chairman, Remuneration Committee

Noël joined the Board as a Non-Executive Director in January 2007, is Chairman of the Board's Remuneration Committee and a member of the Nominations Committee.  She is currently a Non-Executive Director and Deputy Chair of Sumitomo Mitsui Banking Corporation Europe, a Non-Executive Director of  Royal & Sun Alliance Insurance Company, Corporate Services Group and Anglo Irish Bank Corporation plc.  From 1998 to 2003 Noël was Chief Operating Officer of Citibank International plc in London where she created a governance model that permitted rapid growth and expansion throughout Europe.  Noël 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 Jurisdoctor degree from the University of Texas Law School.

Wolfhart Hauser
Non-executive director, 58

Wolfhart joined the Board as a Non-Executive Director in January 2007.  He is a member of the Audit and Remuneration Committees.  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.

John Coleman
Chief Operating Officer, UK, 60

John was appointed Chief Operating Officer, UK in September 2008 and a member of Logica's Executive Committee in June 2003.  From 2003 to 2008 he was  Chief Executive, International, having previously been Managing Director of the UK Telecoms Division.  He joined Logica in 1982 and held a variety of sales, line management and senior positions, before moving to the USA to run the West Coast operation.  John briefly managed the UK government team in 1993, before then moving into Telecoms, including two years as Telecoms International line of business director from 2000 to 2002.

Patrick Guimbal
Chief Executive, Management Consulting, 53
President, Logica in France

Patrick was appointed Chief Executive of Logica in France in September 2007 and a member of the Executive Committee of Logica, in charge 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.

Nigel Perks
Group Human Resources Director, 49

Nigel was appointed Group HR Director and a member of the Executive Committee of Logica in March 2004, having been corporate HR Director since September 2001.  Prior to joining the Company, Nigel was a board member and European HR Director of Equifax plc.  Nigel previously held a variety of senior international HR roles with Prudential and Digital Equipment Co (DEC).

Paul Schuyt
Chief Executive, The Netherlands, 51

Paul was appointed Chief Executive, The Netherlands in February 2003 and a member of the Executive Committee in April 2004.  Having worked for PTT Post (now TPG) Paul joined CMG as a management consultant in 1987.  He held various management positions in the Telecoms and Public Sector markets prior to his being appointed country director CMG Benelux in 2002.

Nick Caplan
Chief Marketing Officer, 49

Nick was appointed a member of the Executive Committee of Logica in January 2005.  He joined Logica in May 2003 as Managing Director International Financial Services.  Previous experience has included interim Chief Executive of two software houses where he was responsible for turning the businesses around.  Prior to this, Nick was head of CSC's European financial services consultancy, systems integration and outsourcing business and prior to that as operations director of JIB, an organisation providing insurance and risk advisory services to businesses around the world.

Joe Hemming
Chief Executive, UK, 46

Joe was appointed Chief Executive of Logica in the UK and 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.

Serge Dubrana
General Manager, Systems Integration and Outsourcing, France, 50

Serge was appointed General Manager of the Systems Integration and Outsourcing business in France and 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.

Craig Boundy
Chief Executive, Global Operations, 33

Craig was appointed CEO Global Operations and a member of the Logica Executive Committee in April 2008.  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.

Jean-Marc Lazzari
Chief Executive, Outsourcing Services, 45

Jean-Marc was appointed Chief Executive, Outsourcing Services and member of the Executive Committee in August 2008.  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.