AIM RULE 26 INFORMATION

The Board is currently made up of four non-executive directors, three of whom are considered to be independent.

The Board meets regularly to review, formulate and approve the Company’s strategy, budgets, corporate actions and oversee the Company’s progress towards its strategic objectives. It has established an Audit Committee and a Remuneration Committee with formally delegated duties and responsibilities and with written terms of reference. From time to time, separate committees may be set up by the Board to consider specific issues when the need arises.

Adrian Collins
Independent Non-Executive Chairman
Member of the Audit Committee and Chair of the Remuneration Committee
Adrian has worked in the fund management business for over 40 years, most recently at Liontrust Asset Management where he served as Chairman from 2009 to 2019. Prior to that he was Managing Director at Gartmore Investment Management, where he spent a large part of his career. Adrian is currently Chairman of CIP Merchant Capital Ltd, Non-executive Director of Hargreaves Lansdown plc and a Director of Fincorp International Ltd.

Stephen Harley
Independent Non-Executive Director
Member of the Audit Committee and Remuneration Committee
Stephen brings significant international logistics and supply chain expertise to the Board. He spent most of his 42 year career with Ford in logistics and supply chain management and held the most senior positions in this area; executive director for global material planning and logistics and for parts supply and logistics.
Stephen is currently Managing Director, Advance Manufacturing for Laing O’Rourke.

Peter Nixon
Non-executive Director
Member of the Audit Committee and Remuneration Committee
Peter Nixon has over 25 years of experience in finance and joined DBAY in 2009. Peter initially acted as Group Chief Accountant and Head of Shared Services at the logistics business, TDG, which was a DBAY investee company from 2008 to 2011 and has subsequently been involved in several other DBAY investments, including Eddie Stobart, Unlimited Group, Harvey Nash Group, Telit Communications and, most recently, LDG. Peter will be retiring from his full-time role at DBAY at the end of 2021. Peter previously held senior roles at United Utilities Plc, BBA Group Plc and The Reader’s Digest. Peter is a qualified Chartered Accountant, having been an Audit Manager at Deloitte, and holds a degree in Mathematics and Physics from Manchester University.

David Facey
Independent Non-executive Director
Chairman of the Audit Committee
Member of the Remuneration Committee
David is a Fellow of the Institute of Chartered Accountants. David has over 25 years of experience of corporate finance and was a founding partner of SP Angel Corporate Finance LLP an AIM Nomad and broker. He was formerly a senior corporate finance executive with HSBC Investment Bank.

During his career David has undertaken complex transactions advising governments, public companies and private companies of all sizes and has recent experience of being an executive director of AIM listed companies.

David is currently a Non-Executive Director of Blue Rock Diamonds plc, and a director of Kareevlei Mining (pty)Ltd (Subsidiary of BlueRock),Chacey Capital Limited and Chacey LLP

PDF DOWNLOADS

1. The Role of the Board

2. The Role of the Chairman

3. A Collins directors contract LDG

4. D Facey directors contract LDG

5. S Harley directors contract LDG

6. P Nixon directors contract LDG