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HomeServe PLC (HSV.L)

HSV.L on London Stock Exchange

809.50GBp
12 Dec 2017
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Summary

Name Age Since Current Position

John Gibson

65 2010 Non-Executive Independent Chairman of the Board

Richard Harpin

52 2004 Chief Executive Officer, Executive Director

David Bower

45 2017 Chief Financial Officer, Executive Director

Martin Bennett

48 2014 Chief Executive Officer of the UK Business, Executive Director

Tom Rusin

48 2017 Executive Director, Chief Executive Officer of HomeServe USA

Guillaume Huser

50 2015 Chief Executive Officer, HomeServe France

H. Stephen Philips

50 2010 Chief Executive Officer of Reparalia

Johnathan Ford

48 2016 Group Chief Operating Officer, Executive Director

Anna Maughan

47 2008 Company Secretary

Katrina Cliffe

2017 Non-Executive Director

Edward Fitzmaurice

54 2017 Non-Executive Director

Ron McMillan

2017 Non-Executive Director

Stella David

53 2010 Independent Non-Executive Director

Chris Havemann

49 2015 Independent Non-Executive Director

Benjamin Mingay

52 2012 Independent Non-Executive Director

Mark Morris

57 2015 Senior Independent Non-Executive Director

Miriam McKay

2017 Group Communications and Investor Relations

Biographies

Name Description

John Gibson

Mr. John Michael Barry Gibson serves as a Non-Executive Independent Chairman of the Board of the Company. He was Appointed to the Board in April 2004 and appointed as Chairman in April 2010 following a year as Senior Non-Executive Director. Previously Group Retailing Director at BAA plc, Group Chief Executive of Littlewoods plc and Non-Executive Director of Somerfield plc, National Express plc, William Hill plc, SSP Group Ltd, bwin.party digital entertainment plc and Non-Executive Chairman of Harding Brothers Holdings Ltd.

Richard Harpin

Mr. Richard David Harpin serves as a Chief Executive Officer, Executive Director of the Company. He is Founder and Chief Executive Officer of HomeServe, which was set up in 1993 as a joint venture with South Sta.ordshire Group. Appointed to the Board in May 2001. Also founder and Non-Executive Director of Growth Partner LLP, investing in and helping small consumer businesses to step change their growth. Previously a brand manager with Procter & Gamble, followed by management consultancy with Deloitte and his own company.

David Bower

Mr. David Bower is Chief Financial Officer, Executive Director of the Company. He joined HomeServe in 2005 and has undertaken a number of senior divisional and group finance roles including spending six years as Group Finance Director. Before HomeServe, he spent 12 years at Arthur Andersen, later Deloitte LLP, where he qualified as a Chartered Accountant.

Martin Bennett

Mr. Martin John Bennett is Chief Executive Officer of the UK Business, Executive Director of the Company. He was Appointed as Chief Executive O.cer of the UK business in January 2014, following two years as Group Chief Operating O.cer and three years as Group Chief Financial O.cer. Previously Finance Director of the UK business, having been Finance Director of the Warranties business and Commercial Director. Prior to joining HomeServe in 2003, he spent three years as Group Finance Director of Clarity Group and ten years at Arthur Andersen where he qualified as a Chartered Accountant.

Tom Rusin

Mr. Tom Rusin is Executive Director, Chief Executive Officer of HomeServe USA of HomeServe Plc, since May 23rd, 2017. Previously at A.nion Group where he undertook a number of roles culminating in three years as President and Chief Executive O.cer of A.nion Group’s North American Division. Before joining A.nion, he owned Just for Travel Inc. He was previously a Non- Executive Director of The Ambassador’s Group.

Guillaume Huser

Mr. Guillaume Huser serves as Chief Executive Officer, HomeServe France of the Company, since April 2015. Previously at A.nion Group where he undertook a number of roles culminating in four years as President of A.nion Group’s International Division. Before joining A.nion in December 2002, he spent 13 years at American Express firstly in finance, sales and business development roles and later in the Corporate Services Division where he was VP Commercial Card, Western Europe.

H. Stephen Philips

Mr. H. Stephen Philips is Chief Executive Officer of Reparalia of the company. He was Appointed as Chief Executive O.cer of HomeServe Spain in March 2010 having joined HomeServe in 2005 as Country Manager in Spain. He is a licensed insurance broker and is a Non-Executive Director of Assured Enterprises Inc. Prior to joining HomeServe, he spent 12 years in senior business development, sales, and marketing roles in Diversified Business Communications S.A. and E.J. Krause de México, working across the US and Latin America.

Johnathan Ford

Mr. Johnathan Richard Ford serves as Group Chief Operating Officer, Executive Director of the Company. Previously the Group Finance Director of NWF Group plc. Prior to joining NWF in March 2009, he spent four years at HomeServe, firstly as Group Commercial Director and later as Finance Director of the Emergency Services Division. Before joining HomeServe he was Head of Corporate Finance at Kidde plc. Previously a Non-Executive Director of Lakehouse plc where he chaired the Audit Committee.

Anna Maughan

Ms. Anna Maughan serves as Company Secretary of the Company, since July 2008. She was Appointed Company Secretary in July 2008 following 12 years as Assistant Company Secretary. Also a Trustee of, and Secretary to, the industry wide Water Companies Pension Scheme.

Katrina Cliffe

Ms. Katrina Cliffe is Non-Executive Director of the Company, effective from 23 May 2017. Katrina has spent her career in retail financial services, credit cards, customer service and marketing. Most recently she was General Manager at American Express Global Business Travel, EMEA, having previously been General Manager, Global Corporate Payments, UK. Prior to American Express, Katrina held senior roles at Lloyds TSB Group PLC, Goldfish Bank Ltd and MBNA International Bank. She is currently a non-executive Director of Cembra Money Bank, ABTA (Association of British Travel Agents) and Shop Direct Finance Company where she chairs the Risk Management Committee.

Edward Fitzmaurice

Mr. Edward Fitzmaurice is Non-Executive Director of the Company, since May 23rd, 2017. Edward joined Hastings Insurance Group in 2008 as Chief Executive Officer and was part of the MBO team of the business in 2009. He served as the Non-Executive Chairman of Hastings Insurance Services Ltd until October 2015 and a Non-Executive Director of Hastings Group Holdings plc until March 2017. Prior to joining Hastings he spent three years at HomeServe as Chief Executive of HomeServe Warranties. His earlier career was spent at Dixons plc and Anglo American.

Ron McMillan

Mr. Ron McMillan serves as Non-Executive Director of the Company. He worked in PwC's assurance business for 38 years and has extensive knowledge and experience in auditing, financial reporting and governance. During his time at PwC, his roles included Global Finance Partner, Chairman of the North of England and Deputy Chairman and Head of Assurance for the Middle East. Ron is currently Senior Independent Director and Chairman of the Audit Committee of N Brown Group Plc, SCS Plc and 888 Holdings plc. He is also Non-Executive Director and Chairman of the Audit Committee of B&M European Value Retail SA and Chairman of Welcome to Yorkshire.

Stella David

Ms. Stella Julie David serves as Independent Non-Executive Director of HomeServe Plc., since 23 November 2010. Previously Chief Executive O.cer of William Grant & Sons following more than 15 years with Bacardi Ltd where she undertook a number of roles culminating in five years as Global Chief Marketing O.cer. Currently a Non-Executive Director of C&J Clark Ltd, Bacardi Ltd and Norwegian Cruise Line Holdings, she also spent seven years as a Non-Executive Director at Nationwide Building Society.

Chris Havemann

Mr. Chris Havemann serves as Independent Non-Executive Director of the Company. He was Appointed to the Board in December 2015. He has followed a largely entrepreneurial career. He took Research Now onto AIM in 2005 and oversaw its takeover by a US business becoming CEO of the combined group, a global leader in online research data collection. He was subsequently CEO of online marketplace, Rated People. He is also Chairman of RM222 Ltd, parent company of Reality Mine Ltd and a governor of London Business School.

Benjamin Mingay

Mr. Benjamin Edward Mingay serves as Independent Non-Executive Director of HomeServe Plc., since January 1, 2012. He is Managing Partner of Smith Square Partners, an independent corporate finance advisory firm. He has more than 25 years’ experience as a corporate finance adviser. Prior to co-founding Smith Square Partners, he was a Managing Director of Hawkpoint Partners Ltd and Credit Suisse First Boston (Europe). Previously a Non- Executive Director of AIM-listed Alternative Networks plc.

Mark Morris

Mr. Mark Christopher Morris is no longer Senior Independent Non-Executive Director of HomeServe Plc effect from 27 February 2018. He was appointed to the Board in February 2009 and as Senior Independent Director on 1 April 2015. Previously in audit, business advisory and corporate finance with Price Waterhouse before joining Sytner Group plc as Finance Director, later becoming Managing Director. Currently Chairman of Motorpoint Ltd and Niche Finance Group Ltd. Previously a Non-Executive Director of LSL Property Services plc.

Miriam McKay