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Greene King PLC (GNK.L)

GNK.L on London Stock Exchange

516.40GBp
22 Feb 2018
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Summary

Name Age Since Current Position

Philip Yea

62 2016 Independent Non-Executive Chairman of the Board

Rooney Anand

53 2005 Chief Executive, Executive Director

Kirk Davis

45

Lindsay Keswick

Company Secretary

Mike Coupe

56 2011 Independent Non-Executive Director

Gordon Fryett

63 2016 Independent Non-Executive Director

Robert Rowley

67 2016 Senior Non-Executive Independent Director

Lynne Weedall

50 2012 Independent Non-Executive Director

Rachel Pescod

2017 Investor Relations Manager

Biographies

Name Description

Philip Yea

Mr. Philip E. Yea is Independent Non-Executive Chairman of the Board of Greene King Plc. He is Senior independent director at both Vodafone Group plc and Computacenter plc. Non-executive director of Aberdeen Asian Smaller Companies Investment Trust plc and Marshall of Cambridge (Holdings) Ltd. Independent director and trustee of the Francis Crick Institute. Philip Yea’s prior executive career included roles as finance director of Diageo plc and chief executive of 3i Group plc. He has chaired a number of companies both public and private across a wide range of sectors and has been a director of UK listed companies for over 20 years.

Rooney Anand

Mr. Rooney Anand is a Chief Executive, Executive Director of Greene King PLC. He is Non-executive director at Wm Morrison Supermarkets plc. He joined Greene King as managing director of the brewing division and was promoted to chief executive in 2005. He was previously president and managing director of the UK bakery division at Sara Lee, the international consumer goods business, and, prior to that, was at United Biscuits.

Kirk Davis

Mr. Kirk Davis is no longer Chief Financial Officer of Greene King Plc effective on 31 January 2018. He joined Greene King from JD Wetherspoon plc where he had been finance director since 2011. He has extensive retail experience having held senior finance roles at Tesco and Marks & Spencer and is a member of the Chartered Institute of Management Accountants.

Lindsay Keswick

Mike Coupe

Mr. Mike Coupe is an Independent Non-Executive Director of Greene King Plc. He brings knowledge and experience from working for other large, multi-site retail organisations, including Asda and Tesco.

Gordon Fryett

Mr. Gordon Fryett is Independent Non-Executive Director of the Company, effective 1st December 2016. He has many years’ experience in retail operations and property matters having held a number of senior positions within the Tesco Group, including that of group property director until his retirement in November 2013. Gordon was also non-executive director of Severn Trent plc from 2009 until July 2016.

Robert Rowley

Mr. Robert O. Rowley is Senior Non-Executive Independent Director of Greene King Plc. He has extensive board experience gained as a former finance director of Reuters Group plc. He was non-executive director of Moneysupermarket.com Group plc holding the positions of chairman of the audit committee until April 2016 and senior independent director until he retired from the board in May 2017. He was also non-executive director of Morgan Advanced Materials plc until July 2017.

Lynne Weedall

Ms. Lynne Weedall is an Independent Non-Executive Director of Greene King Plc. She brings to the board a wealth of experience of HR and organisational development gained from a variety of roles in the retail sector, including at Dixons Carphone, Whitbread and Tesco.

Rachel Pescod

Basic Compensation

Name Fiscal Year Total

Philip Yea

11,000

Rooney Anand

2,295,000

Kirk Davis

684,000

Lindsay Keswick

--

Mike Coupe

46,000

Gordon Fryett

--

Robert Rowley

46,000

Lynne Weedall

53,000

Rachel Pescod

--
As Of  30 Apr 2017