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ITV PLC (ITV.L)

ITV.L on London Stock Exchange

157.45GBp
14 Nov 2018
Change (% chg)

6.90 (+4.58%)
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150.55
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Summary

Name Age Since Current Position

Peter Bazalgette

62 2017 Executive Chairman of the Board

Carolyn McCall

2018 Chief Executive Officer

Ian Griffiths

51 2017 Group Finance Director, Chief Operating Officer, Executive Director

Julian Bellamy

2016 Managing Director - ITV Studios

Kelly Williams

2014 Managing Director - Commercial

Rufus Radcliffe

2017 Group Marketing and Research Director

David Osborn

2014 Group Human Resources Director

Julian Ashworth

2018 Director of Strategy and Direct to Consumer

Kevin Lygo

58 2016 Director of Television

Andrew Garard

49 2012 Group Legal Director and Company Secretary

Salman Amin

2017 Non-Executive Director

Margaret Ewing

63 2017 Non-Executive Director

Duncan Painter

2018 Non-Executive Director

Roger Faxon

69 2012 Non-Executive Independent Director

Mary Harris

52 2014 Non-Executive Independent Director

Anna Manz

2016 Non-Executive Independent Director

John Ormerod

69 2008 Non-Executive Independent Director

Pippa Foulds

2015 Director - Investor Relations

Biographies

Name Description

Peter Bazalgette

Sir Peter Lytton Bazalgette is Executive Chairman of the Board of the Board of ITV PLC. Appointed: June 2013 Key areas of prior experience: Media consultant, digital media investor and former television producer. Current external appointments: Member of Advisory Board for YouGov plc and Bartle Bogle Hegarty. Previous experience: President, the Royal Television Society; Chairman, the Arts Council of England; Non-executive Director of Nutopia; Non-executive Director and Chairman of the Remuneration Committee and member of the Audit Committee of YouGov plc; Nonexecutive Director of Mirriad Ltd, DCMS, Rightster, Critical Information Group plc and Channel Four Television Corp; Trustee of DebateMate; Chairman of the ENO and Endemol UK; Deputy Chairman and Director of the National Film and Television School; Adviser to Sony Music’s television division; Chairman of the UK production business of Sony Pictures Television Inc.; Chief Creative Officer at Endemol Group BV and Endemol Entertainment UK Limited.

Carolyn McCall

Ms. Carolyn McCall is Chief Executive Officer of the Company. Appointed: January 2018 Key areas of prior experience: Strategy and change management, media, retail and airline industries. Current external appointments: Non-executive Director, Burberry Group plc and Department of Business, Energy and Industrial Strategy. Director, Corporate Board of Royal Academy of Arts. Previous experience: Chief Executive of easyJet plc, Guardian Media Group plc, Guardian News and Media plc; Non-executive Director of Lloyds TSB Limited, Tesco plc, New Look plc; Director of French Chamber of Commerce; Chair, Opportunity Now; President, Women in Advertising and Communications London.

Ian Griffiths

Mr. Ian Griffiths is Group Finance Director, Chief Operating Officer, Executive Director of ITV Plc. Appointed: September 2008 Key areas of prior experience: Corporate finance and financial restructuring. Current external appointments: Non-executive Director of DS Smith Plc. Previous experience: Group Finance Director and other senior finance roles within Emap plc; Manager in audit and corporate finance at Ernst & Young.

Julian Bellamy

Mr. Julian Bellamy is Managing Director - ITV Studios of the Company. Appointed: February 2016 Experience: Julian joined ITV in 2014 as Managing Director of the Studios business in the UK and was promoted to Managing Director of ITV Studios in February 2016. Julian’s previous roles included Creative Director and Head of Commissioning at Discovery Networks International, Head of Programming at Channel 4 and prior to that he ran BBC3 and E4. He also spent time as Channel 4’s Head of Factual Entertainment and was a commissioning editor of Channel 4 News and Current Affairs.

Kelly Williams

Mr. Kelly Williams is Managing Director - Commercial of the Company. Appointed: December 2014 Experience: Kelly joined ITV in August 2011 as Group Commercial Director and joined the Management Board as Managing Director, Commercial in December 2014. He is also Chairman of Thinkbox, sits on the BARB Strategy board and is Vice Chairman of the Advertising Association. Before joining ITV, Kelly was the Sales Director at Channel 5 and prior to that held various positions at UKTV, Sky and Thames Television.

Rufus Radcliffe

Mr. Rufus Radcliffe is Group Marketing and Research Director of the company. Appointed: April 2017 Experience: Rufus joined ITV in August 2011 and was promoted to the Management Board in 2017. He also sits on the Freeview Board and is a Fellow of the Marketing Society. Before joining ITV, Rufus spent 10 years at Channel 4, and prior to that held various positions at McCann Erickson and JWT.

David Osborn

Mr. David Osborn is an Group Human Resources Director of the company. Appointed: October 2014 Experience: David joined ITV as the HR Director for ITV Studios in May 2011, and was appointed to the Management Board in October 2014 as Group HR Director, responsible for delivering the Group’s People Strategy. David gained previous experience in both the UK and internationally while working in a variety of businesses including EMI Music, Vodafone, Visa Europe and Marks & Spencer.

Julian Ashworth

Mr. Julian Ashworth is Director of Strategy and Direct to Consumer of the company. Appointed: February 2018 Experience: Julian recently joined ITV to lead the strategy review and development of the ITV Direct to Consumer business. Before joining ITV, Julian was Global Director of Policy Strategy at BT and prior to that held various strategy, and business development and commercial roles at RELX plc, Centrica plc and Bain & Company. He has also served as a member of the UK Government’s Digital Economy Council, a board member of TECHUK, the British Screen Advisory Council, the Royal Taskforce against cyberbullying and a member of the UK Council for Child Internet Safety.

Kevin Lygo

Mr. Kevin Lygo is Director of Television of ITV PLC. Appointed: August 2010 Experience: Kevin joined ITV as Managing Director, ITV Studios in 2010 and became Director of Television in February 2016. Kevin’s previous roles included Director of Television and Content at Channel 4, Director of Programmes at Channel 5 and a number of positions at the BBC, including Head of Independent Commissioning for Entertainment.

Andrew Garard

Mr. Andrew Garard is Group Legal Director and Company Secretary of ITV Plc. Appointed: November 2007 Experience: Andrew joined ITV as Group Legal Director in 2007 and took on the additional role of Company Secretary in 2009. He is also on the board of ITN, is responsible for content management and the ITV archive, Group Secretariat and corporate responsibility. Previously, Andrew was a partner in the corporate department of LeBoeuf Lamb’s London office. Prior to this, Andrew was Group General Counsel and Company Secretary at Cable & Wireless plc where he was a member of the Group Executive responsible for Group Legal. Prior to that, he was Global Head of Legal and Deputy General Counsel for Reuters Group plc in the UK, and before that General Counsel, Asia.

Salman Amin

Mr. Salman Amin is Non-Executive Director of the Company. Appointed: January 2017 Key areas of prior experience: General management, marketing, advertising and media planning. Current external appointments: None. Previous experience: Chief Operating Officer, Global Commercial Division and Chief Operating Officer, North America of SC Johnson and Son Inc; various positions at Pepsico including: Chief Operating Officer, Purchase; President, PepsiCo UK and Ireland; other marketing and various positions within brand management, personal care, paper products and food in the US, Saudi Arabia, Germany and Switzerland at Procter & Gamble.

Margaret Ewing

Mrs. Margaret Ewing is Non-Executive Director of the Company. Appointed: October 2017 Key areas of prior experience: Financial accounting, corporate finance, mergers and integration, strategic and corporate planning. Current external appointments: Non-executive Director and member of the Audit and Risk Committee of ConvaTec Group plc; Trustee, the Board of Great Ormond Street Hospital Children’s Charity; External member of the Audit Committee, The Lawn Tennis Association. Previous experience: Executive member of the Board, Executive Committee member, Managing Partner, Vice Chairman and Partner of Deloitte LLP. External member of the Audit and Risk Committee John Lewis Partnership. Non-executive Director, Standard Chartered plc; Member of the Financial Reporting Review Panel; Chairman of the Audit Committee, Confederation of British Industry; Non-executive Director and Chair of the Audit Committee, Whitbread plc; Group Chief Financial Officer, BAA plc; Group Finance Director, Trinity Mirror. .

Duncan Painter

Mr. Duncan Painter is Non-Executive Director of the Company. Duncan is currently and has been Chief Executive Officer of Ascential plc since 2011 and is a Non-Executive Director of Investis Limited. Previously he was an executive at Sky plc and Global Product Leader at Experian plc following its acquisition of ClarityBlue, a consumer intelligence company which he founded.

Roger Faxon

Mr. Roger C. Faxon is Non-Executive Independent Director of ITV Plc. Appointed: October 2012 Key areas of prior experience: Broad commercial, digital and media rights experience, development of business strategy and finance. Current external appointments: Chairman, Mirriad Advertising Ltd; Non-executive Director, Pandora Media Inc; Director, The John Hopkins University. Previous experience: Director, EMI Group Global Limited and EMI Group plc; Chief Executive Officer of EMI Group Limited; Chairman and CEO of EMI Music Publishing; Director, the Songwriters Hall of Fame; other appointments at the American Society of Composers and Authors and Lancit Media Entertainment Ltd in the US; Chairman of VIVA Television in Germany and Channel V Networks in Asia.

Mary Harris

Ms. Mary E. Harris is Non-Executive Independent Director of the Company. Appointed: July 2014 Key areas of prior experience: Business management consulting, sales and marketing, mergers and acquisitions, media, television and interactive media investments and digital rights management. Current external appointments: Non-executive Director and Chair of the Remuneration Committee, Reckitt Benckiser Group PLC; Member of the supervisory board of Unibail Rodamco SE. Previous experience: Non-executive Director, J. Sainsbury plc; Member of the supervisory board, TNT Express NV, TNT NV, Scotch and Soda NV and Irdeto BV; Partner, McKinsey & Company, Amsterdam; various positions worldwide with McKinsey & Company, Maxwell Entertainment Group, Pepsi Cola Beverages and Goldman Sachs & Co.

Anna Manz

Ms. Anna Manz is Non-Executive Independent Director of the Company., since 1 February 2016. Appointed: February 2016 Key areas of prior experience: Strategy and finance and financial planning. Current external appointments: Chief Financial Officer, Johnson Matthey plc. Previous experience: Various appointments at Diageo plc including: Group Strategy Director, Regional Finance Director Asia Pacific, Group Treasurer, Finance Director Global Marketing, Sales and Innovation; other finance roles at Quest International, Unilever and ICI.

John Ormerod

Mr. John Ormerod is Non-Executive Independent Director of ITV Plc. Appointed: January 2008 Key areas of prior experience: Finance, developing strategy and growth. Current external appointments: Non-executive Director, Constellium NV, Gemalto NV. Previous experience: Non-executive Chairman, First Names Group Limited, Tribal Group plc, Merlin Claims Service Holdings Limited; Senior Independent Director, Misys plc; Trustee, The Design Museum, The Roundhouse Trust; Non-executive Director and Chairman of Audit Committee of Computacenter plc; Non-executive Director, Negative Equity Protection Holdings Limited, Millen Group Limited, BMS Associated Limited; Member of Audit and Retail Risk Control Committees of HBOS plc; Chairman, Wallbrook Group; Chairman of the Audit Committee for Transport for London; Practice Senior Partner, Deloitte & Touche; Regional Managing Partner, Arthur Andersen. Committee of Computacenter plc; Non-executive Director, Negative Equity Protection Holdings Limited, Millen Group Limited and BMS Associated Limited; Member of Audit and Retail Risk Control Committees of HBOS plc; Chairman Wallbrook Group; Chairman of the Audit Committee for Transport for London; Practice Senior Partner at Deloitte & Touche; Regional Managing Partner at Arthur Andersen.

Pippa Foulds