Consort Medical

Ms Charlotta Ginman

Non-Executive Director

Appointed to the Board

11 February 2015

Current Roles

Ms Ginman is a non-executive Director and Chair of the Audit Committee for Motif Bio plc, Pacific Assets Trust plc, Polar Capital Technology Trust PLC and Keywords Studios plc. She is also a non-executive Director for Unicorn AIM VCT plc.

Committees

Charlotta is a member of the Audit, Remuneration and Nomination Committees.

Key Strengths & Experience

Charlotta brings a wealth of financial and corporate experience from her years at Ernst & Young and her senior roles in commerce and her board appointments.

Charlotta began her career at Ernst & Young LLP joining in 1989 qualifying as a Chartered Accountant, and then held a series of senior roles in investment banking with UBS, Deutsche Bank and JP Morgan. Charlotta has also held senior roles within technology-related businesses Nokia Corp. and Vertu Corp. Ltd.

As three out of Charlotta’s six non-executive directorships are with quoted investment companies that involve less time commitment than trading companies, Charlotta is able to devote sufficient time to all of her appointments.

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