THE BOARD

OUR 2020 VISION

To be a partner of choice for customers, investors, suppliers and colleagues

We will:

John Charlton

Non‑Executive Chairman

John joined the Board in April 2010 and was appointed Chairman of the Board on 7 September 2011.

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Paul Fineman

Chief Executive Officer

Paul joined the Board in May 2005 as Chief Executive Officer of Anker International PLC.

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Anders Hedlund

Founder and Non‑Executive Deputy Chairman

Anders founded the Group in 1979.

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Anthony Lawrinson

Chief Financial Officer and Company Secretary

Anthony joined the Board in October 2011 as Chief Financial Officer and Company Secretary

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Lance Burn

Executive Director

Lance joined the Board in October 2012 and has been Managing Director of IG Design Group UK Ltd since 2009 and International Greetings China since 2011.

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Elaine Bond

Non‑Executive Director

Elaine joined the Board as a Non‑Executive Director on 1 February 2012.

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Mark Tentori

Non‑Executive Director

Mark joined the Board as a Non‑Executive Director and Chair of the Audit Committee on 1 January 2016.

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