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Murray Steele

Murray Steele

Independent member of the management board

Other positions:

Board member of James Walker Group (since 2004)

Chairman of Octopus Apollo VCT (since 2008)

Chairman of Surface Generation (since 2008)

Programme Director for Non – Executive Director and Governance  Training Programmes for the Financial Times (since 2011), the European Bank of Reconstruction and Development (since 2001) and the British Private Equity and Venture Capital Association (since 2002)

Previous positions:

Board member or chairman of various companies, including E – Energija [Lithuania], Vitalia [Macedonia], LINX – London Internet Exchange [UK] , Surface Generation [UK], NHFA [UK], CBG Holdings [UK], BAE Commercial Aircraft [UK].

Head of Strategic Management, Cranfield School of Management, Cranfield University

Education, qualification:

Cranfield University, Master of Business Administration

Certified Diploma in Accounting and Finance, Association of Chartered Certified Accountants, ACCA

Glasgow University, Master’s Degree in Aeronautical Thermodynamics

Glasgow University, Bachelor’s Degree in Mechanical Engineering

Number of held AUGA group, AB shares:

None

Information about interests in capital of other entities (≥5%)

WMB Steele (2009) & Co. Ltd. – 40%