Inactive Instrument

Governance Tungsten Co.

TUNG

GB00B7Z0Q502

Software

Executive Committee: Tungsten Co.

Manager	Positions heldSince

Composition of the Board of Directors: Tungsten Co.

Director

CommitteesSince

Martin Gustav Oberholzer

57 year

Director/Board Member

19/06/2022

Christian Jorg Franz Hefner

58 year

Director/Board Member

19/06/2022

Latest Appointments: Tungsten Co.

16/09/21	Tungsten Corporation plc Appoints Paul Cooper to the Board	CI
14/06/21	Tungsten Corporation plc Announces Resignation of Vivienne Maclachlan from the Board, Effective on August 16, 2021	CI
09/06/21	Tungsten Corporation plc Announces Change of Chief Executive Officer	CI
20/10/20	Tungsten Corporation plc Announces Appointment of Andrew Coulsen to the Board of Directors, Effective October 20, 2020	CI
20/07/20	Tungsten Corporation plc Appoints Nick Wells as Non-Executive Director	CI
17/04/20	Tungsten Corporation plc Announces Executive Changes	CI
31/03/20	Tungsten Corporation plc Announces Appointment of Nicholas Wells as Non Executive Director	CI

More news

Former Officers and Directors: Tungsten Co.

Insider

Positions held

SinceUntil

Cort Townsend

Director/Board Member	16/06/2022	14/07/2025
Corporate Secretary	16/06/2022	14/07/2025

Andrew David Coulsen

Director/Board Member

19/10/2020

19/06/2022

Nick Wells

Director/Board Member

30/03/2020

19/06/2022

Anthony Sebastian Bromovsky

Director/Board Member	22/08/2018	08/10/2018
Chairman	08/10/2018	19/06/2022

Paul Cooper

Director/Board Member	15/09/2021	19/06/2022
Chief Executive Officer	08/06/2021	19/06/2022

Andrew Spencer Doman

Director/Board Member

12/12/2018

19/06/2022

Patrick Clark

General Counsel	-	16/06/2022
Corporate Secretary	-	16/06/2022

Vivienne Maclachlan

Director/Board Member

10/02/2019

15/08/2021

Andrew John Lemonofides

Director/Board Member	18/09/2019	08/06/2021
Chief Executive Officer	02/07/2019	08/06/2021

Chris Allen

Director of Finance/CFO

26/04/2020

10/09/2020

Duncan E. Goldie-Morrison

Director/Board Member

22/08/2018

27/02/2020

David Williams

Director/Board Member	31/12/2014	27/02/2020
Chief Executive Officer	14/02/2019	02/07/2019
Director of Finance/CFO	31/12/2012	27/02/2020

Ian Kelly

Director of Finance/CFO

31/10/2019

Andy Bass

Corporate Officer/Principal

12/11/2018

31/05/2019

Connie O’Brien

Sales & Marketing

31/12/2015

28/02/2019

Rick Hurwitz

Director/Board Member	21/10/2014	14/02/2019
Chief Executive Officer	12/07/2015	14/02/2019

Davide Giacomo Federico Benello

Director/Board Member	23/09/2015	12/12/2018
Independent Dir/Board Member	23/09/2015	12/12/2018

Ian Charles Wheeler

Director/Board Member	23/09/2015	12/12/2018
Independent Dir/Board Member	23/09/2015	12/12/2018

Peter Anthony Kiernan

Director/Board Member	26/04/2012	30/10/2018
Independent Dir/Board Member	26/04/2012	30/10/2018

Nicholas Sherren Parker

Director/Board Member	08/10/2018	30/10/2018
Chairman	23/09/2015	08/10/2018

Daniel Brady

Public Communications Contact

31/03/2018

Martyn Arbon

Chief Tech/Sci/R&D Officer

31/12/2017

Danny Truell

Director/Board Member	01/02/2012	23/05/2017
Founder	01/02/2012	23/05/2017

Edmund Truell

Director/Board Member	01/02/2012	20/03/2016
Chief Executive Officer	01/02/2012	12/07/2015
Founder	01/02/2012	20/03/2016

Georgina Behrens

Corporate Secretary	31/05/2014	07/05/2015
Director/Board Member	31/05/2014	30/06/2015
Compliance Officer	31/05/2014	30/06/2015
General Counsel	31/05/2014	30/06/2015
Corporate Officer/Principal	31/05/2014	30/06/2015
Corporate Secretary	31/05/2014	30/06/2015

Ashley Infantino

Sales & Marketing

31/12/2014

Brian Proffitt

Chief Tech/Sci/R&D Officer

31/12/2014

Michael Spencer

Director/Board Member	26/04/2012	30/12/2014
Independent Dir/Board Member	26/04/2012	30/12/2014

Peter Schiff Smith

Corporate Officer/Principal

14/07/2014

Luke McKeever

Director/Board Member

15/10/2013

28/04/2014

Lincoln Peter Munro Jopp

Director/Board Member	12/02/2014	-
Chief Operating Officer	12/02/2014	-

David Newberry

Sales & Marketing

12/02/2014

John Hall

Corporate Officer/Principal

12/02/2014

Jeffrey Philip Belkin

Director/Board Member	15/10/2013	-
Director of Finance/CFO	15/10/2013	-

Philip James Ashdown

Director/Board Member

15/10/2013

Arnold Hoevenaars

Chairman	26/04/2012	-
Independent Dir/Board Member	26/04/2012	-

St Amour Ed

Human Resources Officer

31/12/2008

Chaz Sarathchandra

Public Communications Contact

Juliana Wheeler

Public Communications Contact

Ruud van Hilten

Sales & Marketing

Cynthia Alers

Investor Relations Contact

Miriam Weidner

Sales & Marketing

Jessica Oppenheimer

Human Resources Officer

Jonathan Cage

Chief Tech/Sci/R&D Officer

Marisa Teh

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	2
Female	0

Of which Executive Committee

Male	0
Female	0

Of which Directors

Male	2
Female	0

Tungsten Corporation plc is a provider of digital financial management products and software solutions. The Company is engaged in e-invoicing, purchase order services, analytics and financing business. The Company operates through Tungsten Network segment, which includes the e-invoicing and spend analytics business of Tungsten Network. The Company offers both accounts payable and accounts receivable e-invoicing solutions. Its Tungsten Workflow solutions helps its customers in matching purchase order (PO) based invoices, approving nonstandard invoices and processing exceptions. Tungsten Network connects buyers to their suppliers, enabling tax-compliant electronic invoicing. Its software translates and validates each supplier invoice, and allows suppliers to check invoice status online.

Employees

221

Sector

Software

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