Mid-States PLC - Board

Investor relations

Board & advisors

Articles of association

Financial reports

Admission documents

Aim rule 26 compliance

Mid-States PLC board of directors

John Bateson Chairman	Appointed a Non-Executive Director in July 1997 and Chairman in March 2009. Chairman of the Remuneration, and a member of the Audit and Nominations Committees. A Chartered Accountant, and is an executive with the fund management group International Investment and Underwriting Limited.
Javier Segura	Managing Director Appointed Chief Executive of Operating subsidiaries in March 2009 and Managing Director of the Group in June 2009. Prior to joining Mid-States, Javier spent much of his professional career at Pirelli Telecom Cables & Systems Spa, being CEO of Europe, Middle East, India and Africa until 2004. He is Managing Director of MMSR Associates SL, which dedicates its activity to international consultancy services in various sectors.
Andrew Tonks Finance Director	Appointed Financial Director in June 2007. A Certified Accountant. Prior to joining Mid-States, Andrew gained extensive experience having held senior finance positions within a number of publicly listed groups including NSB Retail Systems, Alvis, ML Holdings and BTR.
Glenn Cooper Non-Executive Director	Appointed a Non-Executive Director in August 2008. Chairman of the Remuneration, and a member of the Audit and Nominations Committees. Prior to joining Mid-States, held senior positions within a number of groups including Henry Ansbacher & Co and Altium Capital and is former Chairman of Zeus Capital. Has more than 30 years of experience as a Corporate Financier advising both listed and private companies in the UK, Europe and the USA.
Esteban Monegal Non-Executive Director	Appointed a Non-Executive Director in March 2009. Chairman of the Nominations, and a member of the Audit and Remuneration Committees. Prior to joining Mid-States, Esteban held several executive positions in his thirty years at Enterprise Myrurgia, a cosmetics company, including the position of CEO of the Myrurgia Group. Since selling the Myrurgia Group in 2000, he has built Esmo Empresarial S.L. with interests in the industrial, financial, real estate and international consultancy sectors.

Committees

Remuneration Committee	The members are John Bateson (Chairman) Glenn Cooper and Esteban Monegal. The Committee determines matters relating to the Remuneration of Executive Directors and Chairman, and the grant of share options. No Director plays a part in any discussion about his or her own remuneration.
Audit Committee	The members are Glenn Cooper (Chairman), John Bateson and Esteban Monegal. The Committee makes recommendations to the Board on the annual financial statements, the appointment of auditors and the review of the Company’s internal controls, together with related matters.
Nominations Committee	The members are Esteban Monegal (Chairman), John Bateson and Glenn Cooper. The Committee is responsible for recommendations for the appointment of new Directors to the Board.

Nominated advisors

Nominated Advisor and Broker Panmure Gordon (UK) Limited Moorgate Hall 155 Moorgate London EC2M 6XB Tel: +44 (0)20 7459 3600	Auditors Grant Thornton UK LLP Grant Thornton House Euston Square Melton Street London NW1 2EP
Bankers HSBC Bank plc Glasgow Corporate & Commercial Banking Centre 7 West Nile Street Glasgow G1 2RQ	Legal Advisors Lovells LLP Atlantic House Holborn Viaduct London EC1A 2FG
Registrars Computershare Investor Services PLC The Pavilions Bridgwater Road Bristol BS99 7NH Tel: +44 (0)870 702 0003 Fax: +44 (0)870 703 6112	Financial PR Consultants Cardew Group 12 Suffolk Street London SW1Y 4HG Tel: +44 (0) 20 7930 0777 Fax: +44 (0) 20 7925 0647