Edition:
India

JD Sports Fashion PLC (JD.L)

JD.L on London Stock Exchange

326.90GBp
15 Dec 2017
Change (% chg)

-2.00 (-0.61%)
Prev Close
328.90
Open
328.60
Day's High
328.60
Day's Low
321.60
Volume
2,361,279
Avg. Vol
1,572,551
52-wk High
462.00
52-wk Low
300.08

Summary

Name Age Since Current Position

Peter Cowgill

64 2004 Executive Chairman of the Board

Brian Small

60 2009 Chief Financial Officer, Executive Director

Siobhan Mawdsley

2015 Company Secretary

Andrew Rubin

52 2016 Non-Executive Director

Martin Davies

57 2012 Independent Non-Executive Director

Heather Jackson

50 2015 Independent Non-Executive Director

Andrew Leslie

70 2010 Independent Non-Executive Director

Biographies

Name Description

Peter Cowgill

Mr. Peter A. Cowgill is Executive Chairman of the Board of JD Sports Fashion PLC. He was previously Finance Director of the Group until his resignation in June 2001. He is the Non- Executive Chairman of United Carpets Plc and was appointed as a Non-Executive Director of Better Bathrooms (UK) Limited in January 2017.

Brian Small

Mr. Brian Small is Chief Financial Officer, Executive Director of the Company. Immediately prior to his appointment he was Operations Finance Director at Intercare Group Plc and has also been Finance Director of a number of other companies. He qualified as an accountant with Price Waterhouse in 1981.

Siobhan Mawdsley

Andrew Rubin

Mr. Andrew Keith Rubin is Non-Executive Director of JD Sports Fashion Plc. He is Chairman of Pentland Brands, a Director of Pentland Group Plc and the European Vice-President of the World Federation of the Sporting Goods Industry.

Martin Davies

Mr. Martin Davies is an Independent Non-Executive Director of JD Sports Fashion Plc. Martin also holds the position of Chairman of Sentric Music Limited. He was previously Group Chief Executive of Holidaybreak Plc from 2010 until its sale to Cox and Kings Limited in 2011. He joined the Board of Holidaybreak Plc in 2007 when it acquired PGL where he had been Chief Executive. He left Holidaybreak Plc in 2012. Previously, he has had roles at Allied Breweries, Kingfisher and Woolworths.

Heather Jackson

Ms. Heather Jackson is an Independent Non-Executive Director of JD Sports Fashion Plc. She has extensive experience in IT and change management. Heather is currently Managing Director at Actinista 2016 Limited and a Non-Executive Director of Ikano Bank AB. Her former roles have included CIO and COO of HBOS Plc and other director level roles with Capital One, Boots the Chemist and George at Asda.

Andrew Leslie

Mr. Andrew Leslie is Independent Non-Executive Director of JD Sports Fashion Plc. He has over 40 years of experience in the retail, footwear and apparel sectors. He was an Executive Board Director of Pentland Brands Plc, from which he retired in 2008. Andrew also held a number of senior positions with British Shoe Corporation, The Burton Group Plc and Timpson Shoes Limited.

Basic Compensation

Name Fiscal Year Total

Peter Cowgill

2,762,000

Brian Small

841,000

Siobhan Mawdsley

--

Andrew Rubin

--

Martin Davies

49,000

Heather Jackson

49,000

Andrew Leslie

49,000
As Of  28 Jan 2017