Promethean Planet Counter 700,000+


Local Language
Home > About Us > Leadership
 
bod web header
 

Board of Directors

Graham Howe
Jean-Yves Charlier
Neil Johnson
Lord Puttnam
Tony Cann
Philip Rowley
Dante Roscini

 

Graham Howe (Chairman)

Graham Howe became Promethean’s chairman in July 2005. He was the co-founding director of Orange, having joined with Hans Snook in 1992 to plan the strategy that led to the launch of Orange in April 1994. Initially as Chief Financial Officer, Mr. Howe led Orange’s debut flotation in March 1996. In June 1996, Orange became the youngest company ever to enter the FTSE 100, with Mr. Howe as one of the youngest ever FTSE 100 Finance Directors.

Whilst at Orange, Mr. Howe was also Deputy Chief Executive and Chief Operating Officer before leaving in 2003. Previously, Mr. Howe held senior positions at Hutchison Telecom, First Pacific Company and Touche Ross Management Consultants. He has also served on the board of Cable and Wireless plc as Senior Independent Director.

Mr. Howe is a member of the Institute of Chartered Accountants and holds a Bachelor of Commerce degree from the University of Birmingham.

 

Jean-Yves Charlier (Chief Executive Officer)

Jean-Yves Charlier joined Promethean in 2007. Prior to joining Promethean, Mr. Charlier served as CEO of Colt Telecommunications, the alternative business telecommunications company in which Fidelity holds a majority stake. After leading the turn-around of Colt from losses of €200 million into profit and strengthening the business with a €450 million equity offer, he returned to Fidelity International as a Managing Director.

Before his tenure at Fidelity International, he served as Chief of Operations of BT Global Services, and prior to that he was President, Marketing and Sales, at Equant, a global telecoms network services company. He is currently a member of the Vivendi SA Supervisory Board and has held board positions with several companies including Colt Telecommunications and Radianz, a Reuters joint venture.

Mr. Charlier holds a BA (summa cum laude) from the American College in Paris and an MBA from the Wharton Business School.

 

Neil Johnson (Chief Financial Officer)

Neil Johnson joined Promethean in November 2005 as Chief Financial Officer. Prior to joining Promethean, Mr. Johnson was Group Financial Controller at British Energy Group plc during its financial restructuring and re-listing to the FTSE 250. Mr. Johnson also held the position of Finance Director at Teradyne Inc, a leading global supplier of electronic test equipment.

Earlier in his career, Mr. Johnson was European Finance Director for GenRad Inc., and held various senior Finance positions at Courtaulds plc, both in Europe and the United States, and at Deloitte in Birmingham, United Kingdom.

Mr. Johnson holds a First Class Honours degree in Electrical and Electronic Engineering from Aston University and is a member of the Institute of Chartered Accountants.

 

Lord Puttnam (Senior Independent Director)

David Puttnam, Baron Puttnam, CBE, was appointed a non-executive director of Promethean in September 2006. Lord Puttnam was the first Chancellor of the University of Sunderland from 1997 until 2007 when he became Chancellor of the Open University. In 1998, he founded the National Teaching Awards and became its first Chairman—retiring in 2008. For 10 years, he served as Chairman of the National Film and Television School and founded Skillset, which trains young people to become members of the film and television industries.

He is currently a trustee of the think tank, The Institute for Public Policy Research, and has served on the foundation board of the World Economic Forum. In 2002, he was elected President of UNICEF UK. He was awarded a CBE in 1983, was knighted in 1995 and was created a life peer in 1997.

 

Tony Cann (Non-executive Director)

Tony Cann is the founder and was the first chairman of Promethean until July 2005. He is also chairman of several other private companies, a Trustee of The Ruskin Foundation, member of the Strategy Board of the Institute of Effective Education at the University of York, and Trustee of the Bowland Charitable Trust.

He has served as a Director of the University for Industry, a Governor of Nelson and Colne College, a member of the National Advisory Council for Education and Training Targets (NACETT), Chairman of the Finance and General Purposes Committee at Lancaster University, as the founding Chairman of the East Lancashire Training and Enterprise Council (ELTEC), and a founder member of the Further Education Funding Council (FEFC).

Mr. Cann was awarded the CBE for his work in education and training, and has received an Honorary Doctorate from Lancaster University.

 

Philip Rowley (Non-executive Director)

Philip Rowley is a non-executive director of ARM Holdings plc, HMV Group plc and Misys plc, and Chairman of Skinkers Limited and Livestation Limited. He held a number of roles in AOL Europe, the Internet services, web brands, Internet technologies and e-commerce provider, from May 2001 until February 2007, at which time he was Chairman and CEO. He was Group Finance Director of Kingfisher plc from 1998 to 2000, and Deputy Chief Executive and Finance Director of Kingfisher’s General Merchandise Division from 2000 to 2001. Previous roles include Executive Vice-President and CFO of EMI Music Worldwide. He is a qualified Chartered Accountant and holds a Bachelor of Science degree in chemical engineering from Imperial College, London.

 

Dante Roscini (Non-executive Director)

Dante Roscini is a senior lecturer at Harvard Business School. Mr. Roscini holds an MBA from Harvard (1988) and a summa cum laude Laurea degree in Nuclear Engineering from the University of Rome, Italy (1981). Mr. Roscini spent 20 years in investment banking and was Head of European Capital Markets for Goldman Sachs (1988–1998), Head of Global Equity Capital Markets and Head of the European Capital Markets and Financing Group for Merrill Lynch (1999–2004) where he was also a member of the Capital Commitments Committee and of the Managing Directors Promotions Committee. Finally, he was Country Head of Italy and Chairman of European Capital Markets for Morgan Stanley. He was also a board member of Morgan Stanley International Bank (2005–2008).

 

NEW Try Before You Buy Programs!

TBYB FooterNow available:

NEW Try Before You Buy programs!

Research-based Results
The ActivClassroom graphic
NEW Marzano Research Findings: Evaluation Study of the Effects of Promethean ActivClassroom on Student Achievement

Research Findings: Cultural Identity Linked To Academic Success: Boost Student Achievement with Heritage!
Latest News

USA Today Banner 2This USA Today weekend edition supplement was distributed in Washington, DC; Los Angeles, New York City, and Chicago.
Also advertised on usatoday.com.
PDF fileEducational Resources, May 2010

Video Showcase
Video Showcase footer graphic Learn about Promethean solutions; listen to testimonials from educators; and watch local news coverage about how The ActivClassroom is positively impacting schools throughout the U.S.

Watch Now >>