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N Brown Group PLC (BWNG.L)

BWNG.L on London Stock Exchange

182.90GBp
22 Jun 2018
Change (% chg)

9.70 (+5.60%)
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Summary

Name Age Since Current Position

Matthew Davies

2018 Non-Executive Chairman of the Board - Elect

Angela Spindler

2013 Chief Executive Officer, Director

Craig Lovelace

42 2015 Group Chief Financial Officer, Director

Theresa Casey

47 2015 General Counsel, Secretary, Director

David Alliance

83 2012 Non-Executive Director

Gill Barr

2018 Non-Executive Director

Michael Ross

2018 Non-Executive Director

Margaret Jones

61 2014 Non-Executive Independent Director

Ron McMillan

64 2013 Senior Non-Executive Independent Director

Richard Moross

38 2016 Non-Executive Independent Director

Bethany Barnes

2016 Director of Investor Relations

Biographies

Name Description

Matthew Davies

Mr. Matthew Davies is Non-Executive Chairman of the Board - Elect of the Company. att is a first-class retailer and brings a wealth of experience to the Group. He has a proven track record of value creation across retail and online through his roles as CEO of Tesco UK and ROI and as CEO of Halfords and Pets at Home.

Angela Spindler

Ms. Angela Spindler is Chief Executive Officer, Director of N Brown Group PLC., effective July 1, 2013. She has over 30 years of retail experience, including roles at Coca Cola, Mars Inc, Asda, Debenhams and the Original Factory Shop. Angela studied at Manchester University. Angela was a non-executive director of Manchester Airport Group until 31 March 2016 and is currently a nonexecutive director of DIA, which is listed on the Madrid stock exchange.

Craig Lovelace

Mr. Craig Lovelace is Group Chief Financial Officer, Director of the Company. Craig is currently Group Chief Financial Officer for General Healthcare Group ("GHG"), which trading as BMI Healthcare, is the UK's largest private hospital operator with over 60 hospitals generating revenues of c.£900m and EBITDA of c.£200m. Craig joined GHG as Deputy CFO in 2010 and has served as CFO of GHG since 2012. Prior to this, he was Group Financial Controller of Regus plc from 2007 to 2010, and in the twelve years preceding this, held a number of senior finance roles in the UK, US and Europe at Electronic Arts Inc. and PwC. Craig is a qualified Chartered Accountant, holds a 1st class BSc in Land Management from the University of Reading and was highly commended in the 2013 ICAEW/CBI FD Excellence Awards as Young FD of the Year. Craig has operated in multi-site, multi-platform businesses of scale. His sector experience includes technology, B to C interactive and online media, and healthcare.

Theresa Casey

Ms. Theresa Casey is General Counsel, Secretary, Director of the Company. She joined the company in January 2015, Theresa has held a number of legal and company secretarial roles in the financial services and retail sectors, including the Co-operative Bank, Shop Direct, La Redoute and Brown Shipley Private Bank.

David Alliance

Lord David Alliance of Manchester, CBE is Non-Executive Director of N Brown Group Plc. He was appointed a director and Chairman in 1968. He Stood down as Chairman on 1 September 2012. Formerly Chairman of Coats Viyella Plc. He is also a director of a number of private companies, and was appointed a life peer in 2004.

Gill Barr

Ms. Gill Barr is Non-Executive Director of the Company. Gill Barr is currently a Non-Executive Director of PayPoint plc, Wincanton plc, and a Trustee Director of Willis Towers Watson's master trust, LifeSight Ltd. She is also the Chair of the Customer Challenge Group for Severn Trent Water Plc. Gill Barr was previously a Non-Executive Director of Morgan Sindall Plc. She was Group Marketing Director of The Co-operative Group, Marketing Director of John Lewis and she spent seven years at Kingfisher Plc in a variety of senior strategy, marketing and business development roles.

Michael Ross

Mr. Michael Ross is Non-Executive Director of the Company. Michael Ross is the Co-founder and Chief Scientist of DynamicAction which is a leader in big data analytics and AI for retail. He is also a Non-Executive Director of Sainsbury's Bank, and sits on the commercial development board at the Turing Institute. He was previously the co-founder and CEO of figleaves.com, and started his career at McKinsey consulting in the early days of the internet.

Margaret Jones

Ms. Margaret Lesley Jones is Non-Executive Independent Director of the Company. Ms. Lesley retired from executive life in January 2014 after 30 years in relationship and risk management at Citigroup and latterly as Chief Credit Officer for RBS Group Plc from 2008 through January 2014. She was Appointed as Non Executive Director and Board Risk Committee Chair at Close Brothers in December 2013 and a Non Executive Director of N Brown Group Plc in October 2014.

Ron McMillan

Mr. Ron McMillan is Senior Non-Executive Independent Director of N Brown Group PLC. Mr. Ron is a Non Executive Director and Chairman of the Audit Committee of B&M Value Retail SA, 888 Holdings Plc and SCS PLC. Previously, Mr. Ron was the Deputy Chairman of PricewaterhouseCoopers in the Middle East and Northern Regional Chairman of the UK firm.

Richard Moross

Mr. Richard Moross is Non-Executive Independent Director of the Company. Richard is the founder and CEO of Moo.com and brings significant expertise in digital retailing and technology. He has previously served as a non-executive director of Ladbrokes PLC.

Bethany Barnes

Basic Compensation