Edition:
India

Games Workshop Group PLC (GAW.L)

GAW.L on London Stock Exchange

10,800.00GBp
23 Oct 2020
Change (% chg)

200.00 (+1.89%)
Prev Close
10,600.00
Open
10,610.00
Day's High
10,870.00
Day's Low
10,550.00
Volume
105,507
Avg. Vol
88,262
52-wk High
11,000.00
52-wk Low
3,564.00

Summary

Name Age Since Current Position

Nicholas Donaldson

66 2017 Independent Non-Executive Chairman of the Board

Kevin Derek Rountree

50 2015 Chief Executive Officer, Executive Director

Rachel Tongue

49 2019 Finance Director, Executive Director

Ross Matthews

2019 Company Secretary

John Brewis

53 2018 Independent Non-Executive Director

Karen Marsh

58 2019 Independent Non-Executive Director

Elaine O'Donnell

49 2019 Senior Independent Non-Executive Director

Biographies

Name Description

Nicholas Donaldson

Mr. Nicholas John Donaldson is no longer serves as Independent Non-Executive Chairman of the Board of the Company effective 1/1/2021. A barrister by profession, Nick is a partner of London Bridge Capital Partners LLP. Nick was, until 2003, head of corporate finance at Arbuthnot Securities Limited and previously held senior investment banking positions at Robert W Baird Limited and at Credit Lyonnais Securities. He is non-executive chairman of DP Poland PLC and a director of The Fulham Shore plc.

Kevin Derek Rountree

Mr. Kevin Derek Rountree serves as Chief Executive Officer, Executive Director of the Company. He then had various management roles within Games Workshop, including head of sales for the Other Activities division (including Black Library, licensing and Sabertooth Games). Kevin was appointed CFO in October 2008. During the year ended 29 May 2011, he took on the responsibility of managing the Group’s service centres globally. To reflect this, his title was changed to chief operating officer from chief financial officer. He became chief executive on 1 January 2015. He qualified as a chartered management accountant in August 2001. Prior to joining Games Workshop, Kevin was the management accountant at J Barbour & Sons Limited and trained at Price Waterhouse.

Rachel Tongue

Ms. Rachel F. Tongue serves as Finance Director, Executive Director of the Company. Rachel joined Games Workshop in September 1996 as group tax manager. She then had various accounting roles within Games Workshop and was appointed company secretary in October 2008. She has also managed the legal and compliance functions within Games Workshop since November 2012. She was appointed group finance director in January 2015. Rachel qualified as a chartered accountant in 1995 and as a chartered tax adviser in 1996 having trained with Arthur Andersen.

Ross Matthews

John Brewis

Mr. John Richard Alistair Brewis has been appointed as Senior Non-Executive Independent Director of the Company effective 1/1/2021. John Brewis was appointed to the board on 20 June 2018. John has over 25 years’ experience in high volume manufacturing businesses and since 2004 has had various roles within Trinity Mirror Printing, including commercial director. John is currently managing director of Reach Printing Services, a division of Reach plc, formerly Trinity Mirror plc.

Karen Marsh

Ms. Karen Elizabeth Marsh serves as Independent Non-Executive Director of the Company. She will also be appointed to all Board committees. Kate is a senior media executive and is currently a non-executive director of Independent News & Media PLC and Elstree Film Studios Limited. She has built and managed significant businesses across Europe, most recently as Executive Vice President for Western Europe International Networks at Sony Pictures Television. She previously held senior management roles at Sky, GroupM and the BBC.

Elaine O'Donnell

Ms. Elaine O'Donnell has been appointed as Non-Executive Chairman of the Board of the Company effective 1/1/2021. A chartered accountant by profession, until recently Elaine was a corporate finance partner with EY. She is also a non-executive director of Findel plc, On the Beach Group plc and the Merseyside S pecial Investment Fund and chairman of Alliance Fund Managers.

Basic Compensation

Name Fiscal Year Total

Nicholas Donaldson

140,000

Kevin Derek Rountree

667,000

Rachel Tongue

382,000

Ross Matthews

--

John Brewis

52,000

Karen Marsh

44,000

Elaine O'Donnell

58,000
As Of  31 May 2020