Board Directors and Management Team

David A. Mason - Executive Chairman
David Mason is the executive chairman of the Board of Directors. He is an entrepreneur, chartered electronics engineer, and company
director with extensive experience of both private and publicly listed
companies. David has a proven track record of business expertise,
in-depth experience within a wide range of industries, and expertise in
strategic planning, business planning, team building, outsourcing, raising
finance, acquisitions, disposals, and flotations. Amongst his many
achievements, he founded the Mason Group in 1993 and built it into the U.K.'s
leading independent telecoms / IT consultancy.

Angus
Dent - Chief Executive Officer
Angus qualified as a chartered accountant with Price Waterhouse and
then moved to the Kiril Mischeff (KM) Group Ltd., a group of food trading
and manufacturing companies where he rose from group accountant to
Finance Director. Angus joined from OneClickHR plc, a leading U.K. developer
and supplier of human resources software where he was Finance Director.
Angus is an executive director and chairman of the AIM Rules Compliance Committee. He controls Synchronica's strategic financial planning, accounts, and contract management. He is also responsible for human resources management within Synchronica, as well as managing the customer support teams. Angus has joint responsibility for investor relations, ensuring stakeholders are kept regularly informed.

Kim Hartlev - Chief Technical Officer
Kim holds a BSc in Engineering from the Aarhus Engineering College,
Denmark. He has a strong track record in the mobile device management
industry, following six years' experience at Mobilethink in Denmark,
a specialist in over-the-air (OTA) mobile device configuration solutions.
He is active in the Open Mobile Alliance (OMA), GSMA, and OTAFF industry.
Kim provides the technical vision for the organization, ensuring Synchronica's products remain competitive and innovative. He is responsible for leading the development team and managing all quality assurance and testing of Synchronica's award-winning products. He is also responsible for overseeing customization work undertaken for key customers, as well as internal IT.

Simon Taylor - Chief Sales Officer, Software
Responsible for Synchronica's software sales, Simon joined Synchronica in April 2010 from the mobile instant messaging company Colibria. He has over 20 years experience of growing successful global sales organisations from within both venture-backed startups and large corporate environments and has cofounded two companies. Simon has considerable experience in the areas of mergers and acquisitions (M&A), contracts, business development strategy, and sales management, having lead successful sales growth in high-technology companies including Tellabs, Fujitsu, and Colibria.

Michael Jackson - Non-executive Director
Michael Jackson is chairman of the Audit Committee. Michael is the founder and chairman of Elderstreet Investments Ltd. and is renowned for supporting young, ambitious businesses operating in the technology sector. A chartered accountant, Mr. Jackson was previously the Chairman of Sage plc, the FTSE 100 group that develops and markets global accounting software.

Anthony DeCristofaro - Non-executive Director
Anthony DeCristofaro is chairman of the Remuneration Committee. Anthony has over 25 years experience in the computer industry. Prior to establishing Iseemedia, a company later acquired by Synchronica, Anthony co-founded MGI Software and served as its President and Chief Executive Officer.
Anthony also served as a founding board member of Delrina Corp., a Canadian software developer, which was purchased by Symantec in 1995.
Contact for Investors
Walbrook IR
Tel.: +44 20 7933 8780
paul.cornelius@walbrookir.com


