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Daily Mail and General Trust P L C (DMGOa.L)

DMGOa.L on London Stock Exchange

683.00GBp
30 Nov 2020
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Summary

Name Age Since Current Position

Viscount Rothermere

1998 Executive Chairman of the Board

Paul Zwillenberg

2016 Chief Executive Officer, Executive Director

Tim Collier

2017 Group Chief Financial Officer, Executive Director

Rob Chandhok

2018 Chief Technology Officer

Kevin Beatty

2004 Executive Director

Fran Sallas

2017 Company Secretary

Andrew Lane

2013 Non-Executive Director

Francois Morin

2017 Non-Executive Director

David Nelson

2009 Non-Executive Director

Filippa Wallestam

37 2020 Non-Executive Director

Kevin Parry

2014 Independent Non-Executive Director

JP Rangaswami

2017 Non-Executive Independent Director

Heidi Roizen

2012 Independent Non-Executive Director

Dominique Trempont

2011 Independent Non-Executive Director

Adam Webster

Head of Investor Relations

Biographies

Name Description

Viscount Rothermere

Lord Viscount Rothermere serves as Executive Chairman of the Board of the Company. He brings significant experience of media and newspapers. He worked at the International Herald Tribune in Paris and the Mirror Group before moving to Northcliffe Newspapers in 1995. In 1997 he became Managing Director of the Evening Standard.

Paul Zwillenberg

Mr. Paul A. Zwillenberg serves as Chief Executive Officer, Executive Director of the Company. He has over 30 years’ experience across the media industry. He has a broad knowledge of the Group, having set up the digital division of dmg media (formerly Associated Newspapers digital) in 1996. Prior to joining DMGT, Paul was the Global Leader of Media Sector and Senior Partner and Managing Director at The Boston Consulting Group. Before that he founded an early interactive media company and launched a European technology services firm.

Tim Collier

Mr. Tim G. Collier serves as Group Chief Financial Officer, Executive Director of the Company. He joining DMGT, Tim Collier was Chief Financial Officer of Thomson Reuters Financial and Risk Business where he was responsible for driving financial and risk performance, optimising resources and enhancing growth through organic and strategic investments. Tim’s experience has spanned media and business information industries and functions including banking, corporate finance, treasury, insurance, internal audit, accounting and M&A.

Rob Chandhok

Kevin Beatty

Mr. Kevin J. Beatty serves as Executive Director of the Company. He brings many years of media industry experience and is Chief Executive of dmg media. Before joining the Group he was Managing Director of the Scottish Daily Record and Sunday Mail. Kevin has been Managing Director of The Mail on Sunday, the Evening Standard and London Metro, COO of Associated New Media and Managing Director of Northcliffe Newspapers. Euromoney Institutional Investor PLC Board and its Remuneration and Nominations Committees (until April 2019), Excalibur Board, which operates the Wowcher and Living Social daily deals businesses, PA Media Group Board and its Remuneration Committee (until March 2019), Board member of the NMA and Chairman of the RFC, the body that funds IPSO (Independent Press Standards Organisation).

Fran Sallas

Mr. Fran L. Sallas serves as Company Secretary of the Company. He is Secretary to the Board, Audit & Risk Committee, Remuneration & Nominations Committee and the Investment & Finance Committee. Fran is a Fellow of the Institute of Chartered Secretaries and Administrators.

Andrew Lane

Mr. Andrew H. Lane serves as Non-Executive Director of the Company. He brings a range of experience of dealing in complex legal and regulatory matters. He is a partner at Forsters LLP and specialises in private client law.

Francois Morin

Mr. Francois L. Morin serves as Non-Executive Director of the Company. He brings a broad range of experience and skills to the Board arising from his role as Partner at the Canadian law firm Borden Ladner Gervais. He is a qualified lawyer admitted to the Québec Bar. In particular, he brings an international perspective relevant to the Group’s global operations and experience of regulatory matters across a range of areas. François also has a strong record of community involvement including as director on a number of charitable boards.

David Nelson

Mr. David H. Nelson serves as Non-Executive Director of the Company. He provides the Board and its Committees with relevant financial expertise, gained through a career in accounting. He is a Partner at Dixon Wilson, Chartered Accountants. He is an adviser to UK-based families and their businesses, advising on financial and tax matters in the UK and overseas. He is a trustee of a number of substantial UK trusts.

Filippa Wallestam

Ms. Filippa Wallestam serves as Non-Executive Director of the Company. She is currently EVP & Chief Content Officer at Nordic Entertainment Group, the Nordic region's leading streaming company. Her previous roles at the company include EVP & CEO of Nordic Entertainment Group Sweden and Head of Strategy for Free-TV and Radio. Formerly, she worked at Boston Consulting Group (BCG) in the media practice, working with flagship clients including DMGT. She left BCG to become a Business Analyst acting as chief of staff to the Chairman at DMGT in 2013. Amongst her many projects, she led the project management of the dmg media restructuring in 2013.

Kevin Parry

Mr. Kevin Allen Huw Parry serves as Independent Non-Executive Director of the Company. He is a chartered accountant who brings a broad range of experience and skills to the Board. He serves on a number of listed company boards and has previously been a Non-Executive Director of Schroders plc, Knight Frank LLP and the Homes and Communities Agency. He has extensive experience chairing companies as well as audit, risk and nominations committees. He was CFO of Schroders plc, CEO of Management Consulting Group PLC and the managing partner of KPMG’s information, communications and entertainment practice in London.

JP Rangaswami

Mr. JP Rangaswami serves as Non-Executive Independent Director of the Company. He brings extensive knowledge and experience in the fields of data and computer science. He was the Chief Data Officer and Group Head of Innovation at Deutsche Bank until September 2018. He is a director and trustee of the Web Science Trust and adjunct professor in Electronics and Computer Science at the University of Southampton.

Heidi Roizen

Ms. Heidi J. Roizen serves as Independent Non-Executive Director of the Company. She provides the Board with experience in digital media, entrepreneurial growth and business development in both public and private companies in the US. She teaches entrepreneurship at Stanford University. Heidi was Vice President of Worldwide Developer Relations for Apple Computers, as well as being CEO and co-founder of pioneering consumer software company T Maker. She is a Partner at Threshold Ventures, a venture capital firm in California.

Dominique Trempont

Mr. Dominique J. Trempont serves as Independent Non-Executive Director of the Company. He brings experience as a Chief Executive Officer, Chairman and Independent Board Director in large multinational high-tech companies and start-ups. He has extensive knowledge of software and digital data/content businesses, artificial intelligence, machine learning, cyber security, online B2C and B2B markets. He is currently on the board of companies focusing on disruptive innovation and emerging markets.

Adam Webster

Basic Compensation