Investors

Board of Directors

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Jean-Philippe Flament

CHAIRMAN
Mr Flament is a private investor. His time is now dedicated to Visuray and XCounter AB where he is also Chairman. Mr Flament holds significant interests in Visuray and XCounter AB. Prior to being a private investor Mr Flament worked as portfolio manager in Cheyne Capital Management from 2003-2009. He has previously served as a Managing Director of Morgan Stanley & Co Intl Ltd (1993-2002) and as Assistant Director of NatWest Financial Products plc (1991-1993).
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Thor Haugnaess

VICE CHAIRMAN
Mr Haugnaess has worked in the Oil Industry for 33 years. He started his career in Schlumberger Oilfield Services where he worked for 23 years within Field Operations, Staff and Line Management and covered operations in Europe, Africa, Middle East and Asia. He is the former President of Ocean Rig ASA, a deep water drilling contractor. He has held several directorships in International Oil Companies. Mr Haugnaess holds a Msc in Petroleum Technology from NTH (NTNU) Trondheim, Norway.
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Tore Hansen-Tangen

BOARD DIRECTOR
Tore Hansen-Tangen holds an Lic. Oec degree from St.Gallen in Switzerland. He was one of the pioneers within the Norwegian offshore sector in the 70’s and has held numerous positions within various industries, both in Norway and in Asia over the years. Mr Hansen-Tangen is the Executive Chairman and main shareholder of Viking Development Group in Kristiansand.
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Frank Biancheri

BOARD DIRECTOR
Mr Biancheri has experience from private and public sectors through various positions. He began his career in Paris with Crédit Lyonnais (1983-1990) and Marsh McLennan (1991-1995). Mr Biancheri then joined the Government of the Principality of Monaco as Minister of Finance and Economy (2000-2006) and Minister of Foreign Affairs (2008-2010). In 2011 and 2012 he was the CEO of a company specializing in the Hospitality Industry, Monaco QD Hotels and Resorts Management SAM. Presently, he is Founding Partner of Tempestlegal Services and partner Penta Advisory SAM, a portfolio management company in Monaco.
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Boris Ivanov

BOARD DIRECTOR
Mr Ivanov was born in Moscow, and he graduated with honors from the Moscow State Institute of International Relations (MGIMO), Department of International Relations, in 1983.
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Ondine de Rothschild

BOARD DIRECTOR
Ms de Rothschild holds a Bachelor of Arts, a Major in Art History and a Minor in Economics from Princeton University. She worked at the Galerie Ariane Dandois (2001-2007). During the last year Ms de Rothschild has been a private investor and worked with Private Equity, Venture Capital, Trading and a Real Estate Investment Company.

Share Information

Visuray PLC is a Maltese company with company registration number C 52031.

Visuray PLC is not listed on any stock exchange, but our shares are freely tradable and transferable through the Clearstream Frankfurt platform and most financial institutions can settle the shares. Most transactions in the shares are transacted privately without the use of intermediaries. Should you require assistance in trading the shares please contact Investor Relations and we will do our best to assist you.
 
  • The Maltese stock exchange is acting as the Central Securities Depository (CSD) provider.
  • There is only one class of shares “A-ordinary shares”.
  • The ISIN of the Visuray PLC ‘A ‘ordinary share is: MT0000570102
  • There is a total of 128,577,826 shares issued and outstanding.
  • Ernst & Young is our auditor.
  • Board members and employees of Visuray control directly or indirectly a majority of the company’s shares.
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Annual Reports

2015 FINANCIAL REPORT
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2014 FINANCIAL REPORT
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2013 FINANCIAL REPORT
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2012 FINANCIAL REPORT
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2011 FINANCIAL REPORT
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2010 FINANCIAL REPORT
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Shareholder Updates

AGM/EGM Notices