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India

JPJ Group PLC (JPJ.L)

JPJ.L on London Stock Exchange

640.00GBp
16 Aug 2019
Change (% chg)

0.00 (+0.00%)
Prev Close
640.00
Open
650.00
Day's High
657.00
Day's Low
639.00
Volume
20,694
Avg. Vol
211,533
52-wk High
890.00
52-wk Low
571.00

Summary

Name Age Since Current Position

Neil Goulden

2017 Executive Chairman of the Board

Keith Laslop

2016 Chief Financial Officer, Executive Director

Simon Wykes

2018 Executive Director, Chief Executive Officer, Jackpotjoy Operations Ltd.

Nigel Brewster

2017 Non-Executive Independent Director

David Danziger

2016 Non-Executive Independent Director

Paul Pathak

2016 Non-Executive Independent Director

Jim Ryan

2016 Non-Executive Independent Director

Colin Sturgeon

2017 Senior Non-Executive Independent Director

Andria Vidler

2018 Non-Executive Independent Director

Jason Holden

Director of Investor Relations

Biographies

Name Description

Neil Goulden

Mr. Neil Geoffrey Goulden serves as Executive Chairman of the Board of the Company. Mr Goulden was Group Managing Director, CEO, Chairman and Chairman Emeritus of Gala Coral Group from 2001 to 2014. Mr Goulden advised the Government on gambling matters as a member of the Responsible Gambling Strategy Board (2008 to 2011), as Chairman of the Responsible Gambling Trust (2011 to 2016) and as a member of the Horserace Betting Levy Board (2015 to 2017). Mr Goulden graduated from the University of Southampton in 1975 with a BSc in Politics and Law.

Keith Laslop

Mr. Keith Laslop serves as Chief Financial Officer, Executive Director of the Company. Mr Laslop previously served as principal of Newcourt Capital, a boutique private equity group. From 2004 to 2008, Mr Laslop served as the CFO, then President, of Prolexic Technologies Inc, the world’s largest Distributed Denial of Service mitigation provider. From 2001 to 2004, he served as the CFO and Business Development Director of Elixir, a Londonbased video gaming software developer. Mr Laslop is a Chartered Accountant and holds the Chartered Financial Analyst accreditation.

Simon Wykes

Mr. Simon MIchael Wykes is Executive Director, Chief Executive Officer, Jackpotjoy Operations Ltd. of the Company. Mr Wykes was Chief Executive Officer at Gala Leisure (2015–2016) and Managing Director at Gala Coral Group (2010–2015), where he oversaw the execution of a successful strategic turnaround plan of its bingo division, culminating in a management buyout. He also served as Managing Director of Rank Group for four years (2005– 2009). Mr Wykes graduated from Nottingham Trent University in 1994 with a BA in Business Studies.

Nigel Brewster

Mr. Nigel David Brewster serves as Non-Executive Independent Director of the Company. Mr Brewster is an experienced finance and management executive who has held senior roles in private equity-backed companies in the leisure industry. From November 2015 to April 2016, Mr Brewster was CFO of Parkdean Resorts Limited, where he oversaw the merger of Park Resorts and Parkdean Holidays, a £570 million senior debt raise and various aspects of post-merger integration, having previously served as CFO of Park Resorts Limited from April 2012. Mr Brewster previously served as CFO of ADP Dental Group and has held several senior roles at Gala Coral Group, one of Europe’s largest integrated gaming businesses. Mr Brewster holds a Bachelor of Science and a Chartered Accountant qualification from the Institute of Chartered Accountants in England and Wales, having qualified with PricewaterhouseCoopers.

David Danziger

Mr. David C. Danziger serves as Non-Executive Independent Director of the Company. Mr Danziger is a Chartered Professional Accountant and the Senior Vice President of Assurance Services at MNP LLP, Chartered Professional Accountants, the fifth-largest audit and financial services firm in Canada. He was previously the CEO and a Director of capital pool companies Aumento Capital Corporation (now Annidis Corporation), Aumento Capital III Corporation (now Exo U Inc), Aumento Capital IV Corporation (now GreenSpace Brands Inc), Aumento Capital V Corporation (now Weed MD), Aumento Capital VI Corporation (now Cryptostar Inc.) and Aumento Capital VII Corporation. Mr Danziger graduated with a Bachelor of Commerce from the University of Toronto in 1978 and was designated a Chartered Accountant (now Chartered Professional Accountant) in 1983.

Paul Pathak

Mr. Paul Pathak serves as Non-Executive Independent Director of the Company. Mr Pathak is a partner at Chitiz Pathak LLP, a Toronto law firm. He practises principally in the areas of corporate, securities, corporate finance, mergers and acquisitions and commercial law. Mr Pathak represents and provides sophisticated guidance to private and public corporate clients in a broad range of industries, including mining, technology, cannabis, manufacturing, venture capital and merchant banking. He also serves, or has served, as a member of the board of several public companies listed on Canadian stock exchanges. Mr Pathak was called to the Ontario Bar in 1994, having completed his LLB at Osgoode Hall Law School in 1992.

Jim Ryan

Mr. Jim Ryan serves as Non-Executive Independent Director of the Company. Mr Ryan is an experienced online gaming executive who is currently the CEO of Pala Interactive LLC. He has also held a number of other roles within the online gaming sector that include: Co-Chief Executive Officer of bwin.party digital entertainment plc, Chief Executive Officer at PartyGaming plc, St Minver Limited, Excapsa Software Limited and Chief Financial Officer of Cryptologic Software Limited. Mr Ryan also currently sits on the boards of Gaming Realms plc and Fralis LLC and has served on the boards of several public and private companies. Mr Ryan holds a Chartered Accountant qualification from the Canadian Institute of Chartered Accountants and a degree in business from the Goodman School of Business at Brock University. Mr Ryan is a Director of Gaming Realms plc.

Colin Sturgeon

Mr. Colin Lindsay Sturgeon serves as Senior Non-Executive Independent Director of the Company. Mr Sturgeon has extensive experience leading and managing the origination and execution of corporate and government finance. In July 2005, he retired from RBC Capital Markets after more than 20 years’ service, having held various roles in Europe, the Middle East and Africa. He was Deputy Chairman, Royal Bank of Canada Europe Limited and Chairman of the European Banking and Trading Risk Management Committees. Mr Sturgeon has served on the boards of several other companies, including Krupaco Finance UK Limited, Channel Services Limited and RBC Pension Trustees Limited. He also acted as a senior adviser to the Financial Services Authority.

Andria Vidler

Ms. Andria Vidler has been appointed as Non-Executive Independent Director of the Company effective 7 June 2018. Ms Vidler has extensive public markets experience and is currently Chief Executive of Centaur Media PLC, a leading business information group. Appointed to this role in 2013. Previously, Ms Vidler was Chief Executive of EMI, UK and Ireland, from 2009 to 2013, where she grew market share significantly by driving consumer focus and digital innovation at the high-profile, creative business. Prior to this, she held senior roles in marketing and commerce for Bauer Media, Capital Radio and the BBC. Ms Vidler is a Council member for The Marketing Group of Great Britain, a member of Tech London Advocates, an advisory group of tech experts. Ms Vidler graduated from Anglia Ruskin University in 1987 with a BA in History and a MBA in 2000 from the University of Bradford.

Jason Holden

Basic Compensation

Name Fiscal Year Total

Neil Goulden

584,000

Keith Laslop

703,000

Simon Wykes

626,000

Nigel Brewster

70,000

David Danziger

65,000

Paul Pathak

65,000

Jim Ryan

65,000

Colin Sturgeon

80,000

Andria Vidler

37,000

Jason Holden

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As Of  31 Dec 2018