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Ocado Group PLC (OCDO.L)

OCDO.L on London Stock Exchange

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Summary

Name Age Since Current Position

Stuart Rose

69 2013 Non-Executive Chairman of the Board

Timothy Steiner

49 Chief Executive Officer, Executive Director

Duncan Tatton-Brown

53 2012 Chief Financial Officer, Executive Director

Mark Richardson

54 2015 Chief Operating Officer, Executive Director

Neill Abrams

54 2015 Group General Counsel, Executive Director, Company Secretary

Luke Jensen

52 2018 Executive Director

Ruth Anderson

65 2010 Non-Executive Independent Director

Andrew Harrison

48 2019 Senior Non-Executive Independent Director

Emma Lloyd

49 2016 Non-Executive Independent Director

John Martin

2019 Non-Executive Independent Director

Jorn Rausing

59 2003 Non-Executive Independent Director

Julie Southern

58 2018 Non-Executive Independent Director

David Shriver

2018 Director of Communications

Biographies

Name Description

Stuart Rose

Lord Stuart Alan Rose is Non-Executive Chairman of the Board of Ocado Group PLC. External Appointments : Chairman of Fat Face Group Limited; Chairman of Stylemania Limited, trading as Dressipi; Non- Executive Director of RM2 International S.A.; Chairman of Majid Al Futtaim Retail based in Dubai; Non-Executive Director of Time Out Group plc; Chairman of Zenith Relevant Experience: Lord Rose has worked in retail for over 40 years. He has held Chief Executive Officer positions at Argos plc, Booker plc, Arcadia Group plc and Marks and Spencer plc. He was Chairman of Marks and Spencer plc from 2008 to 2011. Lord Rose was knighted in 2008 for services to the retail industry and corporate social responsibility, and granted a life peerage in August 2014.

Timothy Steiner

Mr. Timothy Steiner (Tim) is Chief Executive Officer of Ocado Group PLC. Tim is the founding Chief Executive Officer of Ocado, which he started in 2000. Prior to Ocado, he spent eight years at Goldman Sachs, during which time he was based in London, Hong Kong and New York in the Fixed Income division. Tim graduated from Manchester University in 1992 with an honours degree in Economics, Finance and Accountancy.

Duncan Tatton-Brown

Mr. Duncan Tatton-Brown is Chief Financial Officer, Executive Director of Ocado Group Plc., since September 1, 2012. Prior to joining Ocado, Duncan was Chief Financial Officer of Fitness First plc, and previously Group Finance Director of Kingfisher plc, one of the world’s largest home improvement retailers. He has also been Finance Director of B&Q plc, Chief Financial Officer of Virgin Entertainment Group and held various senior finance positions at Burton Group Plc. He has previously held Non-Executive Director positions at Rentokil Initial plc and ZPG plc.

Mark Richardson

Mr. Mark Richardson is Chief Operating Officer, Executive Director of Ocado Group plc., since January 23, 2012. Mark was Head of Technology at Ocado from 2001 until he joined the Board in 2012. He is responsible for the day-to-day running of the Ocado operation, including CFCs, logistics developments, customer service, business planning, engineering and technology. Mark is a Director of Paneltex Limited, a company in which the Group holds a 25% shareholding. Prior to joining Ocado, Mark held a number of IT positions at the John Lewis Partnership, including Head of Selling Systems at Waitrose. He graduated from University College, London with a degree in Physics.

Neill Abrams

Mr. Neill Abrams is Group General Counsel, Executive Director, Company Secretary of Ocado Group PLC. He is Non-Executive Director of Mr Price Group Limited, listed in South Africa. Neill was on the founding team of Ocado, joining the Board in September 2000. He has Board responsibility for the General Merchandise division and the Corporate Infrastructure departments – Legal, Governance, Insurance, Real Estate, Human Resources, Government Relations and Corporate Responsibility. Prior to Ocado, he was a barrister in practice at One Essex Court and spent nine years at Goldman Sachs in London in the investment banking and legal divisions. Neill holds degrees in industrial psychology and law from the University of the Witwatersrand in Johannesburg and a Masters in Law from Sidney Sussex College, Cambridge. He is admitted as a barrister in England & Wales, an attorney in New York and an advocate in South Africa.

Luke Jensen

Mr. Luke Jensen is Executive Director of the Company. Luke joined Ocado as Chief Executive Officer of Ocado Solutions in 2017, before joining the Board in 2018. Prior to joining Ocado, Luke was a Senior Advisor at Boston Consulting Group and previously Group Development Director at Sainsbury’s, where he was responsible for online and digital and all customer facing digital activities. During his career, Luke has also worked at OC&C Strategy Consultants where he was Partner and Head of the Retail and Consumer practice. He graduated from ESCP and holds a Masters in Business and Administration from INSEAD. He Non-Executive Director of Hana Group SAS, registered in France.

Ruth Anderson

Ms. Ruth Anderson is no longer Non-Executive Independent Director of Ocado Group PLC., effective September 30, 2019. External Appointments : Non-Executive Director of Travis Perkins plc; Trustee and Director of The Royal Parks; Trustee and Director of The Duke of Edinburgh’s Award. Since retiring from KPMG ten years ago, Ruth has been a non-executive director at three UK listed companies. Following her retirement from the Coats Group plc board last year she chairs the audit committee of two listed companies and of The Royal Parks charitable public corporation. She was a vice chairman of KPMG in the UK from 2004 to 2009 and prior to that a member of the KPMG UK board from 1998 to 2004. She is a fellow of the Institute of Chartered Accountants in England and Wales and a member of the Chartered Institute of Taxation. Ruth holds a BA (joint honours) degree in French and Spanish from the University of Bradford.

Andrew Harrison

Mr. Andrew John Harrison is Senior Non-Executive Independent Director of the Company. External Appointments : Trustee of The Mix; Chairman of House Simple Ltd; Partner of Freston Ventures Investments LLP; Director of Chik’n Ltd. Andrew is a partner at Freston Road Investments which invests in consumer brands that challenge the status quo. He chairs one of the investments, House Simple, an online estate agent, and advises and works with others such as Five Guys, MOD Pizza, Secret Cinema, Cubitts. Andrew previously served as Chairman of Carphone Warehouse Ltd and was formerly Group CEO of Carphone Warehouse PLC before its merger which he led with Dixon’s Group plc. During his career he has successfully grown numerous new businesses, has international retail experience and developed and ran a global services business. Andrew graduated from The University of Leeds with a BA (Hons) in Management Studies in 1992.

Emma Lloyd

Ms. Emma Lloyd is Non-Executive Independent Director of the Company, effective 1 December 2016. External Appointments : Group Director of Business Development, Strategic Partnerships and Investments of Sky, a Comcast Company. As Sky’s Group Director of Business Development and Strategic Partnerships, Emma identifies and nurtures key strategic relationships with Sky’s technology and content partners. Emma has overseen the creation of Sky’s start-up venture investment function and US presence, leading to the investment in over 25 technology start-ups. Emma graduated with a BA Joint Hons in Management Studies and Geography from the University of Leeds in 1992.

John Martin

Mr. John W. Martin is appointed as Non-Executive Independent Director of the Company, effective June 1, 2019. He will also be a member of the Audit Committee and the Nomination Committee. John is a Chartered Accountant and brings a wealth of international operational and financial experience. His previous senior roles include Hays plc, Travelex Group and Alchemy Partners.

Jorn Rausing

Mr. Jorn Rausing is Non-Executive Independent Director of Ocado Group PLC. He is Group Board Member of Tetra Laval; Board Member of Alfa Laval AB; Board Member of DeLaval Holding AB; Member of the Board of Governors of the Museum of London. Jörn has over 25 years’ experience in corporate development and international mergers and acquisitions. Jörn holds a degree in Business Administration from Lund University, Sweden.

Julie Southern

Ms. Julie Southern is Non-Executive Independent Director of the Company. Julie is Non-Executive Director and Chairman of the Audit Committee of Cineworld Group plc; Non-Executive Director and Chairman of the Audit Committee of DFS Furniture plc (stepping down on 31 March 2019); Non-Executive Director and Chairman of the Audit Committee of Rentokil Initial plc; Non-Executive Director and Chairman of the Audit Committee at NXP Semiconductors NV; Non-Executive Director and Chairman of the Audit Committee of easyJet plc. Previously a finance director at Virgin Atlantic and at Porsche Cars Great Britain, Julie has extensive executive experience and has chaired audit committees at various FTSE listed companies with operations both in the UK and internationally. She is also an experienced remuneration committee chairman. Julie holds a BA (Hons) in Economics from the University of Cambridge and is a Chartered Accountant.

David Shriver

Basic Compensation

Name Fiscal Year Total

Stuart Rose

200,000

Timothy Steiner

3,077,000

Duncan Tatton-Brown

1,540,000

Mark Richardson

1,532,000

Neill Abrams

1,149,000

Luke Jensen

1,734,000

Ruth Anderson

65,000

Andrew Harrison

59,000

Emma Lloyd

52,000

John Martin

--

Jorn Rausing

52,000

Julie Southern

11,000

David Shriver

--
As Of  2 Dec 2018