Company Structure

The Accsys Group comprises the holding company (Accsys Technologies PLC) and four wholly-owned subsidiaries (Titan Wood Limited, Titan Wood B.V., Titan Wood Technology B.V. and Titan Wood Inc.), as illustrated below, which operate under the guidance of a group management team.

Each Titan Wood subsidiary trades under the “Accsys” or “Accsys Technologies” name.

Titan Wood Limited is focused on the licensing of wood acetylation technology, in particular the Accoya® wood and Tricoya® brands.

Titan Wood B.V. is focused on the production and sale of Accoya® wood to develop end-product applications of Accoya® in major markets and to supply the early product needs of licensees or potential licensees.

Titan Wood Technology B.V. is focused on the development of acetylation technologies.

Titan Wood Inc. is the US sales and marketing subsidiary of Titan Wood Limited with particular focus on developing the substantial North American market.

In addition, the Accsys Group includes two further subsidiary companies focused on the exploitation of Tricoya® acetylated wood elements used in the production of durable and stable wood panels:

1. Tricoya Technologies Limited (TTL), in which BP Ventures, Medite, BGF and Henderson Volantis each hold a minority equity interest.

2. TTL’s subsidiary, Tricoya Ventures UK Limited, in which BP Chemicals and Medite each hold a minority equity interest, being a special purpose vehicle incorporated to design, build and operate the world’s first Tricoya manufacturing plant.

 

accys_co_structure

Senior Management

Paul Clegg, Chief Executive Officer of the Accsys group

William Rudge, Executive Finance Director of the Accsys group

Hans Pauli, Executive Director, Corporate Development

Angus Dodwell, Legal Counsel & Company Secretary

Hal Stebbins, Director of Supply Chain & Customer Service

John Alexander, Director of Sales & Product Development

Edward Pratt, Director of Business Development

Karlijn Rademakers, Director of Engineering & Manufacturing

Pierre Lasson, General Manager, Tricoya

Michel Maes, Director of Commercial Development, Tricoya

Martin Robinson, Head of Group Operations

Advisors and Consultants

Expert advisors support the Group’s businesses. Each individual advisor brings relevant industry and commercial experience and contributes to developing and implementing the Group companies’ business strategies. These advisors are drawn from industry, finance and advisory groups.

Accsys Group companies also retain appropriate consultants and advisors to assist in the evaluation development and implementation of its projects and technology. These include research institutes, marketing and engineering professionals and specialists in raw materials procurement.