Click on one of the photos to learn more about Planet Payment’s Board of Directors.
Chairman, Chief Executive Officer
Philip Beck founded the Company in 1999, with the intention to solve the problems faced by multi-national Merchants in accepting multi-currency credit card payments where the Merchants’ banks, credit card Processors and payment networks were unable to provide effective payment solutions. Mr. Beck has led the Company since its inception, developing and refining the Company’s strategy, in particular, the Company’s approach to multi-currency processing and developing the Company’s business relationships. Mr. Beck has over 18 years’ experience as an international banking and corporate lawyer working with a range of businesses from start-ups to multinational corporates, practicing in New York from 1984 to 2001. As a partner in New York law firms, Mr. Beck represented a number of international banking institutions. Mr. Beck received his law degree from London University in 1981 and is admitted to practice law in New York USA, England and Wales and the British Virgin Islands.
Director, SVP and General Counsel
Graham Arad is an experienced international lawyer practising principally in the area of corporate and commercial law. Mr. Arad has served as Planet Payment’s General Counsel since its founding in 1999 and has throughout that time supervised the legal aspects of the Company’s business, which now encompasses operations in more than 10 countries. Mr. Arad obtained his law degree from London University’s LSE, was admitted as a solicitor in England and Wales in 1983, and has practiced as an attorney in New York since 1991, and in the British Virgin Islands since 1995. Mr. Arad was a partner in law firms in London, New York and the British Virgin Islands for over 20 years in total.
Non Executive Director
Cameron McColl has significant experience in setting up and developing new companies. An electronics engineer by training, Mr. McColl has worked for firms such as Medtel (pty) Limited, Ferranti Radar Limited, National Semiconductor Limited and Advanced Micro Devices Limited. In 1989, Mr. McColl founded McColl McGregor Limited, Scotland’s first high technology call centre operation, specialising in the technology and finance sectors. In 1993, Mr. McColl co-founded Memory Corporation plc, a high technology semiconductor design group, which was listed on AIM in 1995, and served as CEO until 1996. In 1994, Mr. McColl co-founded Telecom Service Centres Limited (‘‘TSC’’), which grew to over 2,000 employees, and served as Chairman until 1998. TSC was sold in 2004, at which time Mr. McColl resigned. Since 1996 Mr. McColl has been involved in commercial real estate investment, as an investor in and director of Shawhead Limited. Mr. McColl resides in the British Virgin Islands, and previously served as a non-executive director and the Chairman of the Board of the Company from 1999 to 2001. Mr. McColl holds a Bachelor of Science degree in Electrical and Electronic Engineering from Edinburgh University.
Non Executive Director
Trained as a lawyer in her native USA, Lady Judge was appointed the youngest ever Commissioner of the US Securities and Exchange Commission in 1980. She moved to Hong Kong as a main board member for merchant bank Samuel Montagu & Co, before returning to New York to run International Private Banking for Bankers Trust Company.
Based in London since 1993, Lady Judge has held senior positions in a number of financial companies, including the deputy chairmanship of both Friends Provident plc, and corporate governance bodies, such as the UK Financial Reporting Council.
In 2002, she joined the United Kingdom Atomic Energy Authority as a non-executive director and has been its Chairman since 2004.
Lady Judge is also a non-executive director of Massey Energy Company and Magna International Inc. In addition, she is a trustee of the Royal Academy and a Governor of the Ditchley Foundation and a member of the Trilateral Commission.
In addition, in December 2009 she was appointed by the Prime Minister as a UK Business Ambassador, and will support the Government in promoting business and developing opportunities worldwide, with particular emphasis on energy.
Non Executive Director
Jon Kaiden has been a principal and founding member of Sopris Capital Associates, LLC since 2003 (Sopris is principally owned by Andrew Paul, one of the holders of Preferred Shares). Mr. Kaiden has more than 20 years of private equity and investment banking experience, with a strong focus on healthcare and information technology. Prior to joining Sopris Capital, Mr. Kaiden served as an investment banker and securities attorney focusing on corporate finance and mergers & acquisitions. After beginning his investment banking career at S.G. Cowen, Mr. Kaiden became a vice president with The Seabury Group, a boutique merchant banking group geared toward helping middle market companies obtain private equity and venture capital. Mr. Kaiden then headed Josephthal & Co.’s healthcare investment banking practice. Prior to receiving his MBA, Mr. Kaiden practiced corporate and securities law for three years at the New York law firm Stroock & Stroock & Lavan. Mr. Kaiden holds an MBA, with honors, from Columbia Business School (1996), and J.D., cum laude, from Brooklyn Law School (1991). Mr. Kaiden obtained his undergraduate degree, a B.A. in government, from Cornell University (1988).
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