Ross Graham (68) – Independent Non-Executive Director and Chairman:

Ross Graham has extensive executive and non-executive experience in the technology sector. He worked from 1987 to 2003 at Misys plc, a global financial software product and solutions provider. He joined Misys as Finance Director upon its flotation, latterly becoming corporate development director, where he played a key role in developing and implementing its acquisition strategy. Ross also held a non-executive directorship at Psion plc from 2005 until 2012 when that company was successfully sold to Motorola Solutions Inc. During his time at Psion, he held various roles including the senior independent directorship and chairman of the audit and remuneration committees. He is currently a non-executive director at Wolfson Microelectronics Plc and was previously the audit committee chairman. Ross qualified as a chartered accountant with Arthur Young in 1969 and was made a partner of that firm in 1981. He is a Fellow of the Institute of Chartered Accountants of England & Wales.

Andrew Day (52) – Group Chief Executive Officer:

Andrew has a background in technology, manufacturing and business services through corporate development and general management roles within both publicly quoted and private companies.  Andrew started his career in 1983 at Rothmans International PLC in production management.  From 1986 to 1993 he had responsibility for corporate development activities at Britannia Security Group PLC, TIP Europe PLC and Brent International PLC before holding the position of Divisional Managing Director at Brent International PLC for six years.  Andrew was Chief Executive Officer of interactive retail software developer, Unipower Solutions and Head of Retail and CPG for EMEA at NYSE listed advanced analytics business, FICO before joining Keywords as its Chief Executive Officer in April 2009.



david broderick
David Broderick (42) Group Finance Director:

David Broderick has extensive experience of working as a senior member of management teams within a number of high growth international businesses.  In his previous role as CFO of Dublin-based Arconics, a high-growth aviation software company, David was a key member of the senior team driving growth and developing the group’s strategy.  Prior to this, David was the Finance Director of European regional airline, Stobart Air (formerly Aer Arann), during a period of significant growth in 2013-2014.  David also spent eight years (2005-2013) at Europe’s largest low-cost airline, Ryanair Holdings plc, the latter six years of which were spent as Head of Investor Relations and overseeing the group’s Inflight Sales Unit’s finances and operations. His early career was spent with Deloitte and he is a member of the Association of Chartered Certified Accountants. David was appointed to the role of Group Finance Director in October 2016.




David Reeves (68) – Independent Non-Executive Director:

David has spent over 30 years in management roles within multinational companies.  He began his career as an operational research consultant before moving overseas with RJ Reynolds Nabisco where he worked from 1979 to 1991, becoming the Marketing Director in 1986 and Worldwide Marketing Director in 1989.  In 1991, David served as the General Manager and Vice President of Marketing in Tokyo for Mitsubishi Shoji JV Technology Company.  David has considerable experience in the computer entertainment industry.  David was the Managing Director for Sony Computer Entertainment (PlayStation) from 1995 until his appointment as its Executive Vice President in 1999 and President in 2003. Throughout his career, David has developed knowledge of the various working styles of European, American and Asian corporations.  He was appointed to the Board of Keywords Studios Limited on 29 May 2013.


Giorgio Guastalla (46) – Non-Executive Director:

Giorgio Guastalla is co-founder of Keywords. Prior to establishing Keywords in Ireland in 1998, Giorgio held various positions in marketing and IT at Brent International PLC based in the US, Spain, UK and France. In 2002 Giorgio founded Italicatessen Ltd, a company operating in the food sector. Giorgio was CEO of Keywords until 2009 before concentrating on his other business interests and moving to a non-executive director role at Keywords Studios.

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