The Elecosoft senior management operates within an established organisational
structure with clear lines of responsibility and delegated authority.

 

John Ketteley FCA3

Executive Chairman
Appointed Executive Chairman in 1997, John Ketteley has an investment banking background as an Executive Director of SG Warburg & Co Ltd, Managing Director of Rea Brothers plc and Executive Director of Barclays De Zoete Wedd. He was formerly Non-Executive Chairman of BTP plc, Country Casuals plc and Prolific Income plc.

Simon Morgan FCA

Group Finance Director 
Appointed on 15 November 2017, Simon has held numerous senior finance leadership and directorship roles in software, digital publishing and business services companies. Most recently, Simon was CFO of MeteoGroup, a global provider of B2B weather forecasting software and services. Prior to that he held various senior finance roles both in the UK and the US in operating divisions of RELX, the world leading provider of professional and business information. Simon qualified as a chartered accountant with PwC, and is a Fellow of the Institute of Chartered Accountants in England and Wales.

Jonathan Hunter BBus. BMm.

Chief Operating Officer

Appointed to the main board on the 14 June 2016, with Batchelor degrees in Business Management and Multimedia, Jonathan is responsible for Group operations. In this capacity, he is Chairman of the Group Lead Developer Community, which consists of the Group’s leading software developers. Jonathan also played a major part in the successful acquisition of Icon, he identified the potential of Icon’s software and SaaS technology in collaboration with Elecosoft’s construction software portfolio and is currently responsible for the product integration. Jonathan joined Elecosoft in 2010 as a Marketing Manager for the Building Systems division and in 2011 he became General Manager of Group Marketing. In 2016, Jonathan was appointed Marketing and Business Development Director and in 2017 became the Chief Operating Officer.

Anders Karlsson MSc

Managing Director of Elecosoft Consultec AB
Appointed in March 2017, Anders has over 20 years of business development experience from various companies in different management positions. He was initially appointed as Managing Director of Consultec Byggprogram AB in August 2005 and then re-joined the Group again as the Managing Director of Elecosoft Consultec AB in November 2014 after a four-year session as the CEO of an international signage company.

Mukul Mistry BSc

Corporate Development Director
Appointed in June 2018, Mukul has 20 years of experience in the technology industry spanning continents, industries and a range of niche and mainstream technology specialties. His technical exposure is across a variety of operational and core systems in CRM, finance, data management, reporting, and analytics. Mukul holds qualifications in Solid State & Nuclear Physics & Mathematics, with Certifications in industry vendor Software, Economics, and Fintech.

Serena Lang MBA123*

Non-Executive Director
Appointed as a non-executive Director in December 2014, Serena Lang is Chairman of the Remuneration Committee. She was formerly a senior executive for the Operations Management division of Invensys, a global technology company with market leading software and systems for industrial and commercial sectors. Prior to working at Invensys, she was a senior executive within Castrol, the Lubricants division of BP.

Kevin Craig123*

Non-Executive Director

Appointed as a non-executive Director in March 2017, Kevin Craig is Founder and CEO of the Political Lobbying and Media Relations Ltd (PLMR) communications agency. He has served over 11 years to date as a Councillor in London local government and formerly worked for Saatchi and Saatchi (Rowland Company) and DLA Piper. He is also a Non-Executive Director of Company Shop the UK’s leading food and surplus redistribution company.

David Dannhauser123*

Non-Executive Director
Appointed as a Non-Executive Director in February 2018, David Dannhauser is Chairman of the Audit Committee. He was for over 20 years the Finance Director for a number of listed companies, including from 1994 to 2010 the Company, during which time he was closely involved in the establishment and development of the Group’s software activities, which today form the core of Elecosoft’s software operations. More recently, he has also advised a number of companies on their capital raising, M&A and strategic planning activities.

*Independent Non-Executive Director 1Member of the Audit Committee. 2 Member of the Remuneration Committee. 3 Member of the Nominations Committee