37 John McMonigall Non-executive Director, Senior Independent Director John joined the Board in March 1998. He joined Apax Partners Worldwide LLP in 1990 and was responsible for investments in  telecommunications, electronics and software.  He has served on the boards of a number  of listed companies, including Autonomy  Corporation until its sale in 2011, and currently  serves on the boards of several private  companies. In 2012, John was appointed  the Senior Independent Director at Dialog. Russ Shaw Non-executive Director, Chair of  Remuneration and Nomination Committee Russ joined the Board in July 2006 and is  currently a non-executive Director for Unwire  A.p.S. and Cupid Plc. He was the previous  Chairman of the Marketing Group of Great  Britain, is senior adviser to Ariadne Capital and  a member of London’s Tech City Advisory  Group. Previously, Russ was the Vice President &  General Manager for Skype, with responsibilities  for its Mobile Division as well as Europe, Middle  East and Africa. Previously, he was at Telefonica,  where he was the Global Director of Innovation.  Before joining Telefonica, he was the Innovation  Director at O2, which he joined as Marketing  Director in 2005. The strong brand and product  range he established resulted in significant  customer growth. His 20+ years’ senior  marketing and brand management experience  in the technology, telecoms and financial  services areas has enabled him to bring an  excellent level of knowledge to Dialog. Peter Weber Non-executive Director Peter joined Dialog in February 2006. He brought  with him 35 years’ experience, gained at a  broad range of companies in the semiconductor  and communication sectors, including Texas  Instruments, Intel, Siliconix, the Temic Group  and Netro Corporation. Since 1998 he has  been an investor and management consultant,  and is a director of a number of companies  in Europe, the US and Asia. Peter holds an MSEE degree in communications engineering. Dr Chang-Bun Yoon Non-executive Director Dr Chang-Bun Yoon joined Dialog in April 2012.  Dr Yoon was Chairman, CEO and President  of SK Broadband (formerly known as Hanaro  Telecom). He was chosen as “CEO of the Year  2004” by the Korea Management Association  and he received a “Top Management Award”  from the Korean Institute of Communication  and Sciences in 2004. He was President of Korea Information Society Development  Institute, a national strategy institute for the IT sector, and has been actively involved in policy recommendations for the ministries and  government agencies in Korea. He was a  non-executive member of the Board of Directors  and a member of the Audit Committee for  Korea Telecom, as well as a member of the  Board of Directors for Seoul Broadcasting  Systems Ltd. Chang-Bun Yoon has a  comprehensive understanding of the global IT industry and telecommunications market and is recognised as a contributor to Korea’s IT and telecommunications development.