Matrix Knowledge Group Corporate Structure

Matrix Knowledge Group is a holding company comprising five subsidiary trading companies: Matrix Insight Ltd (4212254), Matrix Evidence Ltd (5710896), Matrix Decisions Ltd (3676786), Matrix Knowledge Group Inc and Matrix Knowledge India Ltd (06859386).

group-structure2

The Matrix Knowledge Group Ltd is 99.6% owned by its Directors and Employees.

Matrix Governing Board

The following people are Directors of Matrix Knowledge Group and have positions on the Governing Board. The Governing Board’s responsibilities involve:

  • Representing Shareholder Interests;
  • Corporate Governance & Compliance;
  • Corporate Legal Risk & Management; and
  • Warranties and Guarantees.
Jacque Mallender Group Chief Executive
Mike Abrahams Finance Director and Company Secretary
Usman Khan Group Director of People and Change
Stephen Thomas Group Director of IT and Information
Andy Richman President of Matrix International

Matrix Managing Board

The following people are on the Managing Board. The Managing Board advises the Governing Board on:

  • Group Strategy;
  • Group Business Plan;
  • Group Business Risks and Risk Management;
  • Group Commercial Performance;
  • Group Shared Services; and
  • Group Communication
Jacque Mallender Chief Executive, Matrix Knowledge Group Ltd
Mike Abrahams Finance Director, Matrix Knowledge Group Ltd
Andy Beale Chief Operating Officer, Matrix Decisions Ltd
Usman Khan Managing Director, Matrix Insight Ltd
Stephen Thomas Managing Director, Matrix Decisions Ltd
Tony Munton Managing Director, Matrix Evidence Ltd
Andy Richman President, Matrix Knowledge Group International Inc
Larry Giammo Managing Director, Matrix Knowledge Group International Inc
Poonam Kumar Adviser, Emerging Economies
David Thomas Managing Director of Matrix Knowledge India Ltd
Paul Dolan Chief Scientist