Edition:
India

Dunelm Group PLC (DNLM.L)

DNLM.L on London Stock Exchange

637.00GBp
19 Jan 2018
Change (% chg)

-0.50 (-0.08%)
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637.50
Open
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760.00
52-wk Low
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Summary

Name Age Since Current Position

Andy Harrison

57 2015 Non-Executive Chairman of the Board

William Adderley

69 2016 Executive Deputy Chairman of the Board

Keith Down

2015 Chief Financial Officer, Executive Director

Dawn Durrant

44 2016 Company Secretary

Marion Sears

54 2015 Non-Executive Director

Liz Doherty

2017 Senior Non-Executive Independent Director

William Reeve

2015 Non-Executive Independent Director

Peter Ruis

2015 Non-Executive Independent Director

Biographies

Name Description

Andy Harrison

Mr. Andy Harrison serves as Non-Executive Chairman of the Board of Dunelm Group PLC. since July 08, 2015. He is a former CEO with considerable experience of leading large consumer facing organisations with a strong service offer. Longstanding plc experience and shareholder understanding. He is responsible for Group strategy, performance, risk oversight and good governance. Chairs the Nominations Committee. Regularly visits stores to meet colleagues and members of the senior management team. Participates in investor presentations and some shareholder meetings. He has been Chief Executive of Whitbread plc from 2010 to 2016. Chief Executive of easyJet plc from 2005 to 2010. Chief Executive of RAC plc between 1996 and 2005. Non-Executive Director and Chair of Audit Committee at EMAP plc from 2000 to 2008.

William Adderley

Mr. William Adderley serves as Executive Deputy Chairman of the Board of the Company since 1st January 2016. He has worked in, and is familiar with, all parts of the Group. Specific strengths in buying and trading with strong and longstanding supplier relationships. Has been instrumental in growing the Group to its current size having developed the out-of-town format in the late 1990s. He is Executive Director and major shareholder, who spends his time on strategic activities which protect and enhance shareholder value and preserve the Group’s culture and values. Member of the Nominations Committee. He joined the board 1992, and has worked for Dunelm for his whole career. He took over the day-to-day running of the Group from his father in 1996. Remained as Chief Executive through the Group’s IPO in 2006. Became Deputy Chairman in February 2011 and was reappointed Chief Executive in September 2014. Resumed his role of Deputy Chairman when John Browett became Chief Executive on 1 January 2016.

Keith Down

Mr. Keith Down serves as Chief Financial Officer, Executive Director of the Company. He has Finance background and extensive plc experience in retail and consumer businesses. Understanding of investor community. Strategic and financial perspective across a number of Group functions. He leads the finance department, as well as taking responsibility for a number of strategic and cross-functional initiatives. Chartered Accountant who, after qualifying at KPMG, held a number of senior finance roles in convenience retailing and at Tesco PLC. Finance Director of JD Wetherspoon Plc between 2008 and 2011 and Chief Financial Officer at The Go-Ahead Group Plc between 2011 and 2015. He is Non-Executive Director of Topps Tiles plc.

Dawn Durrant

Ms. Dawn Durrant serves as Company Secretary of Dunelm Group PLC. She is extensive plc company secretarial and legal experience including corporate governance, legal and regulatory compliance, mergers and acquisitions, company and commercial, retail and consumer law. Ms. Durrant is responsible for governance, legal and regulatory matters. Member of the Executive Board. Qualified as a solicitor at Allen & Overy (1988 to 1994). Company Secretary of Geest plc between 1994 and 2005.

Marion Sears

Ms. Marion J. Sears serves as Non-Executive Director of Dunelm Group plc. She has Extensive City, investor and banking experience including mergers and acquisitions. Customer focused and strategic. Long-standing plc experience and shareholder understanding. As a Non-Executive Director, provides strategic advice, monitors management performance and oversees risk management. Now non-independent, as defined by tenure, but asked to remain on the Board by the Board members and Adderley family. Attends investor presentations and shareholder meetings. In July 2004. Marion was Senior Independent Director and Chair of Remuneration Committee 2006-2015 and Chair of Nominations Committee until 2016.

Liz Doherty

Ms. Liz Doherty serves as Senior Non-Executive Independent Director of Dunelm Group PLC. She is a former Finance Director with extensive operational experience in international consumer and retail businesses, specifically with brands, marketing and online. Long-standing plc experience and shareholder understanding. As a Non-Executive Director, provides strategic advice, monitors management performance and oversees risk management. Regularly visits stores to meet store colleagues and members of the senior management team. She is Fellow of the Chartered Institute of Management Accountants (FCMA). Finance Director of Reckitt Benckiser plc (2011 to 2013), Brambles Limited (Australia) (2007 to 2009) and Group International Finance Director of Tesco PLC from 2003 to 2007. She is Non-Executive Director of Corbion NV and Novartis International AG.

William Reeve

Mr. William Reeve serves as Non-Executive Independent Director of the Company since 1st July 2015. He is a serial entrepreneur and investor with deep digital experience, who can operate at Board level. As a Non-Executive Director, provides strategic advice, monitors management performance and oversees risk management. Regularly visits stores to meet store colleagues and members of the senior management team. Attends investor presentations and shareholder meetings. He is Co-founder of three internet-related businesses: Fletcher Research, LOVEFiLM.com, and Secret Escapes. Non-Executive Director of numerous others including Graze.com, Paddy Power plc and Zoopla. He is Co-CEO of Hubbub.co.uk.

Peter Ruis

Mr. Peter Ruis serves as Non-Executive Independent Director of the Company since 10 September 2015. He is a current CEO with deep experience in retail and brands, working for both large and more entrepreneurial organisations, with a particular expertise in marketing. As a Non-Executive Director, provides strategic advice, monitors management performance and oversees risk management. Regularly visits stores to meet store colleagues and members of the senior management team. Attends investor presentations and shareholder meetings. He is in Senior positions at John Lewis Partnership (2005 to 2013), Levi Strauss (2001 to 2004) and Ted Baker (1997 to 2001). He is Chief Executive of Jigsaw.

Basic Compensation

Name Fiscal Year Total

Andy Harrison

204,000

William Adderley

21

Keith Down

560,000

Dawn Durrant

--

Marion Sears

49,000

Liz Doherty

55,000

William Reeve

49,000

Peter Ruis

49,000
As Of  1 Jul 2017