Management team

David Tyler
Non-Executive Chairman, 56

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 Association of Corporate Treasurers.

Andy Green
Chief Executive Officer, 53
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 currently a Board member of e-skills UK, the Sector Skills Council for IT & Telecoms, a member of the CBI President’s Committee and 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 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.  He is a fellow of the Chartered Institute of Management Accountants.

Crister Stjernfelt
Executive Vice President - Nordic Region
  and Chief Marketing Officer, 65
Executive Director
Executive Committee member

Crister was appointed to the Board with responsibility for the Nordic Region in October 2006.  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, 59
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.  He is currently a Non-Executive director of CSR plc.  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, 60
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, 61
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, 59

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, 46

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.

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.

Patrick Guimbal
Chief Executive, France, 53

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.

Craig Boundy
Chief Executive, Global Operations, 34

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, 46

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.

Serge Dubrana
Chief Executive, Technology and Alliances, 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.

Wilbert Kieboom
Chief Executive, Benelux, 49

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
Group HR Director, 43

Stephen Kelly was appointed Group HR Director 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.