John Corre : Non-Executive Chairman/Non-Executive Finance Director

John qualified as a chartered accountant with Auerbach Hope and went on to become senior partner up until 1993. Based in Israel, he is involved with a number of private venture capital and technology companies. He is currently Chairman of Selector Ltd, an Israeli company quoted on the AIM market of the London Stock Exchange.

Foo Katan : Managing Director/Chief Executive Officer

Foo has been involved in the computer games business for over 20 years. He set up the business in 1984 and has been involved in computer game development ever since, building long-standing working relationships with a number of the leading computer game companies. He is involved in all game development contract negotiations and acts as Executive Producer on all games being developed by the Group.

Board Committees

The principal standing committees appointed by the Board are as follows:

Audit Committee

The Audit Committee members are John Corre (Chairman) and Foo Katan. The Committee meets at least twice a year to review the company’s financial statements, internal financial control, financial reporting and accounting policies. The company’s external auditors are invited to attend each meeting.

Remuneration Committee

The Remuneration Committee members are John Corre (Chairman) and Foo Katan. The committee meets at least twice a year to review the remuneration of the directors. The Chief Executive attends meetings of the Remuneration Committee to discuss the performance of the other directors and make proposals as necessary, but is not present when his own position is being discussed.

Each director abstains from any discussion or voting at full Board meetings on Remuneration Committee recommendations where the recommendations have a direct bearing on his own package. The details of each director’s individual package are fixed by the Remuneration Committee in line with the policy adopted by the full board.


Last updated: 18th February 2008