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B&M European Value Retail SA (BMEB.L)

BMEB.L on London Stock Exchange

363.00GBp
23 Oct 2019
Change (% chg)

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Prev Close
363.00
Open
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Day's High
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Volume
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Avg. Vol
2,291,541
52-wk High
431.00
52-wk Low
277.70

Summary

Name Age Since Current Position

Peter Bamford

2018 Non-Executive Chairman of the Board

Sundeep Arora

47 2004 Chief Executive Officer, Executive Director

Paul McDonald

51 2011 Chief Financial Officer, Executive Director

Carolyn Bradley

2018 Non-Executive Independent Director

Kathleen Guion

65 2014 Non-Executive Independent Director

Tiffany Hall

2018 Non-Executive Independent Director

Ronald McMillan

2019 Senior Non-Executive Independent Director

Gilles Petit

2019 Non-Executive Independent Director

Biographies

Name Description

Peter Bamford

Mr. Peter Bamford has been appointed as Non-Executive Chairman of the Board of B&M European Value Retail S.A. effective from March 1, 2018. Since then he has been also Chairman of the Nominating Committee. Peter brings extensive senior and board-level experience in public companies, particularly in consumer and retail businesses. He is Chairman of SuperGroup plc and also Deputy Chairman and Senior Independent Director of Spire Healthcare Group plc. Previously, Mr. Bamford was Chairman of Six Degrees Holdings Limited from 2011 to 2015 and a Non-executive Director of Rentokil Initial plc from 2006 until 2016. He was also a Director of Vodafone Group plc from 1998 to 2006, where he held senior executive roles, including Chief Marketing Officer, Chief Executive of Northern Europe, Middle East and Africa and Chief Executive of Vodafone UK. Prior to that Peter held senior positions with WH Smith plc including as a Director between 1995 and 1997, Tesco plc and Kingfisher plc.

Sundeep Arora

Mr. Sundeep (Simon) Arora serves as Chief Executive Officer and Executive Director of B&M European Value Retail S.A. since December 1, 2004. He is Member of the Nomination Committee at the Company. Prior to this, he was co-founder and Managing Director of Orient Sourcing Services, and held various positions with McKinsey & Co.,3i and Barclays Bank. He was educated at Manchester Grammar School and Cambridge University, where he took a degree in law.

Paul McDonald

Mr. Paul Andrew McDonald serves as Chief Financial Officer and Executive Director of B&M European Value Retail S.A. since May 3, 2011. He is a chartered certified accountant and has over 20 years experience in value and discount retailing. He has held senior financial management roles at Littlewoods, Ethel Austin and TJ Hughes and carries with him a depth of experience and skills in financial management and business operations in this sector.

Carolyn Bradley

Ms. Carolyn Bradley has been appointed as Non-Executive Independent Director of the Company., with effect from 15 November 2018. Carolyn Bradley has a strong retail and consumer focused background, having worked at Tesco for over 25 years until 2013. During that time she held a number of senior positions, including Chief Operating Officer of Tesco.com, Commercial Director for Tesco Stores, Tesco Marketing Director (UK) and Group Brand Director. Carolyn is a Non-Executive Director of Legal and General Group plc. She is also the Senior Independent Director and Interim Chairman of Marston's PLC.

Kathleen Guion

Ms. Kathleen Rose Guion is no longer Non-Executive Independent Director of the Company, effective from January 1st 2020. She is Chairman of the Remuneration Committee and Member of the Nomination Committee at the Company. Her experience in the retail sector spans more than 40 years, during which time she has held senior executive management positions in retail operations in United States retail chains involved in rolling-out expansion programs. She was division President and Executive Vice President of Dollar General Corporation from 2003 to 2011, and held senior positions in E-Z Serve Corporation, 7-Eleven Corporation, Duke and Long Distributing and Devon Partners. She is currently a Non-Executive Director and Chairperson of the Nominating and Governance Committee of the True Value Company in the United States.

Tiffany Hall

Ms. Tiffany Hall has been appointed as Non-Executive Independent Director of the Company., with effect from 18 September 2018. Tiffany Hall has a strong background in marketing, sales and customer services. She previously served as Managing Director of BUPA Home Healthcare, Marketing Director at BUPA, Head of Marketing at British Airways and also Chair of Airmiles and BA Holidays. She has also previously been a Non-Executive Director of Think London. Tiffany is currently the Senior Independent Director and Chair of the Remuneration Committee of Howden Joinery Group Plc ("Howden"). She originally joined the Board of Howden as a Non-Executive Director in May 2010.

Ronald McMillan

Mr. Ronald Thomas (Ron) McMillan has been Senior Non-Executive Independent Director of B&M European Value Retail S.A. effective as of May 1, 2019. He is Chairman of the Audit & Risk Committee and Member of the Remuneration Committee and the Nomination Committee at the Company. Until 2013 he worked in PwC’s assurance business for 38 years and has deep knowledge and experience in relation to auditing, financial reporting, regulatory issues and governance. He was the Global Finance Partner and Northern Regional Chairman of PwC in the United Kingdom and Deputy Chairman of PwC in the Middle East and acted as the audit engagement leader to a number of major listed companies. He was also appointed the Senior Independent Director and Audit Committee Chairman of N Brown Group PLC, SCS PLC, 888 Holdings PLC as well as Chairman of Welcome to Yorkshire.

Gilles Petit

Mr. Gilles Petit has been Non-Executive Independent Director of the Company since May 2, 2019. He is Member of company's Audit Committee and Nominating Committee. He has many years of senior management experience in multinational retail businesses in Europe. He previously served as CEO of the hypermarkets division of Promodès and then as CEO of Carrefour in Belgium, Spain and subsequently France. He also served as the CEO of Elior until 2015 and then as CEO of Maisons du Monde until 2018. He is currently a Non-Executive Director of Maisons du Monde.

Basic Compensation

Name Fiscal Year Total

Peter Bamford

34,592

Sundeep Arora

1,204,180

Paul McDonald

820,826

Carolyn Bradley

36,428

Kathleen Guion

70,000

Tiffany Hall

45,645

Ronald McMillan

70,000

Gilles Petit

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As Of  31 Mar 2019