Edition:
India

IWG Plc (IWG.L)

IWG.L on London Stock Exchange

192.20GBp
14 Dec 2017
Change (% chg)

-4.80 (-2.44%)
Prev Close
197.00
Open
195.60
Day's High
196.20
Day's Low
190.50
Volume
11,504,740
Avg. Vol
4,406,436
52-wk High
392.00
52-wk Low
188.90

Summary

Name Age Since Current Position

Douglas Sutherland

2016 Non-Executive Chairman of the Board

Mark Dixon

2016 Chief Executive Officer, Executive Director

Dominik de Daniel

42 2016 Chief Financial Officer, Chief Operating Officer, Executive Director

Timothy Regan

Company Secretary

Lance Browne

2016 Senior Non-Executive Independent Director

Elmar Heggen

49 2016 Non-Executive Independent Director

Nina Henderson

67 2016 Non-Executive Independent Director

Francois Pauly

53 2016 Non-Executive Independent Director

Florence Pierre

2016 Non-Executive Independent Director

Wayne Gerry

2017 Head of Investor Relations

Biographies

Name Description

Douglas Sutherland

Mr. Douglas Sutherland is Non-Executive Chairman of the Board of the Company. Douglas was Chief Financial Officer of Skype during its acquisition by eBay and was also Chief Financial Officer at SecureWave during its acquisition by PatchLink. Prior to this, Douglas was an Arthur Andersen Partner with international management responsibilities. He has served as a director of companies in multiple jurisdictions and was the founding Chairman of the American Chamber of Commerce in Luxembourg. Douglas is currently also a Director of Median Gruppe S.à r.l. and Socrates Health Solutions Inc.

Mark Dixon

Mr. Mark Dixon is Chief Executive Officer, Executive Director of the Company. He is one of Europe’s best known entrepreneurs. Since founding the Regus Group in Brussels, Belgium in 1989, he has achieved a formidable reputation for leadership and innovation. Prior to Regus he established businesses in the retail and wholesale food industry. A recipient of several awards for enterprise, Mark has revolutionised the way business approaches its property needs with his vision of the future of work.

Dominik de Daniel

Mr. Dominik de Daniel is Chief Financial Officer, Chief Operating Officer, Executive Director of the Company. Dominik served for over nine years as the Chief Financial Officer of Adecco Group, the world leading provider of human resource solutions; Dominik was also the Adecco Group’s Head of Global Solutions and was responsible for global information management and for Adecco Group’s activity in China. Dominik previously held the Chief Financial Officer position at DIS AG, the market leader in professional staffing in Germany, before the company was ultimately acquired by Adecco Group.

Timothy Regan

Lance Browne

Mr. Lance Browne, CBE, is Senior Non-Executive Independent Director of the Company. Lance was previously Chief Executive Officer then Chairman of Standard Chartered Bank (China) Ltd, Non-Executive Director of IMI plc, Senior Advisor to the City of London, Chairman of China Goldmines plc, and Director of Business Development at Powergen International. Lance is Chairman of Travelex (China), and a WS Atkins International Advisory Board member.

Elmar Heggen

Mr. Elmar Heggen is Non-Executive Independent Director of the Company. Elmar has extensive management experience. Since 2006 he has been the Chief Financial Officer, Head of the Corporate Centre and a Member of the Executive Committee of the RTL Group, the leading European entertainment network. Joining the RTL Group in 2000 he has previously held the positions of Vice President of Mergers and Acquisitions and Vice President of Strategy and Controlling. Prior to joining RTL, Elmar was Vice President & General Manager of Felix Schoeller Digital Imaging in the UK.Elmar is Chief Financial Officer and Member of the Executive Committee of the RTL Group. He is also a Board Member of Atresmedia (Spain) and Metropole television (France) and Chairman of the Broadcast Centre Europe SA.

Nina Henderson

Ms. Nina Henderson is Non-Executive Independent Director of the Company. During her 30 year career with Bestfoods and its predecessor company CPC International, Nina held a number of international and North American general management and executive marketing positions, including Vice President of Bestfoods and President of Bestfoods Grocery. She has also served as a director of numerous companies including AXA Financial Inc, Royal Dutch Shell plc., Del Monte Food Company and Pactiv Corporation. Nina is currently a Non- Executive Director of Hikma Pharmaceuticals PLC and Director of CNO Financial Group (Bankers Life, Washington National and Colonial Penn insurance companies). Nina is also Managing Partner of Henderson Advisory which provides consumer industry evaluations to investment firms. Additionally, Nina is a Trustee of Drexel University where she holds a Bachelor of Science with honours and received the 2010 AJ Drexel Distinguished Alumni Award. She is also a Director of the Visiting Nurse Service of New York and the Foreign Policy Association.

Francois Pauly

Dr. Francois Pauly is Non-Executive Independent Director of the Company. He has over 30 years of management experience in the banking sector. Until April 2016 François served as Chief Executive and Chairman of the Management Board of Banque Internationale à Luxembourg. Previous management experience includes Executive appointments at BIP Investment Partners S.A., Dexia Group and at Sal. Oppenheim jr. & Cie. S.C.A. He serves as the Senior Advisory Partner at Castik Capital Partners and as Non-Executive Director of Group la Luxembourgeoise SA, Edmund de Rothschild (Holding) SA, Quilvest Wealth Management SA, M&C S.p.A and Cobepa SA. François also serves on the Boards of several charitable organisations.

Florence Pierre

Ms. Florence Pierre is Non-Executive Independent Director of the Company. Florence has over 30 years of international corporate finance practice, holding senior positions at BNP, Financière Rothschild, Degroof Corporate Finance, 3i Infrastructure plc and her own M&A advisory boutique. Florence has an international perspective, having worked in Chicago, New York, Paris and Brussels. She has also taught economics and finance, published a number of books and articles on valuation, and has been a member of several French entrepreneurship and innovation committees. Florence is a director at ESL Network, and also shares her time between directorships, consulting and venture investments in companies providing innovative and internet services.

Wayne Gerry

Basic Compensation

Name Fiscal Year Total

Douglas Sutherland

200,000

Mark Dixon

2,907,900

Dominik de Daniel

1,791,500

Timothy Regan

--

Lance Browne

69,500

Elmar Heggen

60,000

Nina Henderson

67,500

Francois Pauly

50,000

Florence Pierre

52,500

Wayne Gerry

--
As Of  31 Dec 2016