Edition:
India

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

DMGOa.L on London Stock Exchange

754.00GBp
3:04pm IST
Change (% chg)

-1.00 (-0.13%)
Prev Close
755.00
Open
752.00
Day's High
759.00
Day's Low
752.00
Volume
47,618
Avg. Vol
495,989
52-wk High
781.00
52-wk Low
555.00

Summary

Name Age Since Current Position

Viscount Rothermere

47 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

55 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

JP Rangaswami

2017 Non-Executive Director

Tessa Keswick

2013 Independent Non-Executive Director

Kevin Parry

56 2014 Independent Non-Executive Director

Heidi Roizen

2012 Independent Non-Executive Director

Dominique Trempont

64 2011 Independent Non-Executive Director

Adam Webster

Head - Management Information and Investor Relations

Biographies

Name Description

Viscount Rothermere

Lord Viscount Rothermere serves as Executive Chairman of the Board of the Company. Lord Rothermere 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. Other appointments: Euromoney Institutional Investor PLC Board (until November 2017); ZPG Plc (from November 2017 until July 2018) and Independent Television News Limited (until November 2018).

Paul Zwillenberg

Mr. Paul A. Zwillenberg serves as Chief Executive Officer, Executive Director of the Company, since 1 June 2016. Paul Zwillenberg 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. Other appointments: Euromoney Institutional Investor PLC Board and its Remuneration and Nominations Committees until November 2017.

Tim Collier

Mr. Tim G. Collier serves as Group Chief Financial Officer, Executive Director of the company. Prior to 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. Other appointments: Euromoney Institutional Investor PLC Board and its Nominations and Audit Committees from November 2017.

Rob Chandhok

Kevin Beatty

Mr. Kevin J. Beatty serves as Executive Director of the Company. Kevin Beatty brings many years of media industry experience and is now 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. Other appointments: ZPG Plc (until November 2017); Euromoney Institutional Investor PLC Board and its Remuneration and Nominations Committees (from November 2017); PA Group (until November 2018); Excalibur, which operates the Wowcher and Living Social daily deals businesses. He is a 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. Fran Sallas 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. Andrew Lane 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. Other appointments: Trustee of the Pension Fund of the Royal Agricultural Society of England.

Francois Morin

Mr. Francois L. Morin serves as Non-Executive Director of the Company. François Morin 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. David Nelson 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. Other appointments: Mind Gym plc (Non-Executive Director); Dulwich Preparatory Schools Trust (a registered charity – Chairman), and The Rye, Winchelsea & District Memorial Hospital Limited.

JP Rangaswami

Mr. JP Rangaswami has been appointed as Non-Executive Director of the Company with effect from 1 December 2017. JP Rangaswami 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. Other appointments: Allfunds Bank S.A.

Tessa Keswick

The Hon. Lady Tessa Keswick serves as Independent Non-Executive Director of the Company. policy and international affairs, particularly in Asia. She is the former Director of the Centre of Policy Studies and was, until recently, its Deputy Chairman. She was the Special Policy Adviser to the Rt. Hon. Kenneth Clarke QC MP, working at the Departments for Health, Education and Science, the Home Office and HM Treasury.

Kevin Parry

Mr. Kevin A. H. Parry serves as Independent Non-Executive Director of the Company. Kevin Parry 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. Other appointments: Intermediate Capital Group plc (chairman), Nationwide Building Society, Standard Life Aberdeen plc (Senior Independent Director) and Royal National Children’s SpringBoard Foundation (chairman).

Heidi Roizen

Ms. Heidi J. Roizen serves as Independent Non-Executive Director of the Company. Heidi Roizen 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 DFJ, a venture capital firm in California. Other appointments: DFJ.

Dominique Trempont

Mr. Dominique J. Trempont serves as Independent Non-Executive Director of the Company. Dominique Trempont 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. Other appointments: Airspan, ON24, Real Networks.

Adam Webster

Mr. Adam Webster

Basic Compensation

Name Fiscal Year Total

Viscount Rothermere

2,430,000

Paul Zwillenberg

1,867,000

Tim Collier

1,229,000

Rob Chandhok

--

Kevin Beatty

2,009,000

Fran Sallas

--

Andrew Lane

93,000

Francois Morin

66,000

David Nelson

157,000

JP Rangaswami

42,000

Tessa Keswick

54,000

Kevin Parry

109,000

Heidi Roizen

225,000

Dominique Trempont

284,000

Adam Webster

--
As Of  30 Sep 2018