Edition:
India

Pagegroup PLC (PAGE.L)

PAGE.L on London Stock Exchange

508.50GBp
19 Oct 2018
Change (% chg)

-9.50 (-1.83%)
Prev Close
518.00
Open
518.50
Day's High
519.50
Day's Low
502.00
Volume
909,338
Avg. Vol
878,549
52-wk High
627.50
52-wk Low
414.50

Summary

Name Age Since Current Position

David Lowden

60 2015 Non-Executive Independent Chairman of the Board

Stephen Ingham

53 2006 Chief Executive Officer, Executive Director

Kelvin Stagg

2018 Chief Financial Officer, Executive Director

Patrick Hollard

2015 Executive Board Director, Latin America, Middle East and Africa

Gary James

2013 Executive Board Director, Asia Pacific

Anthony Thompson

Executive Board Director, Asia (excluding Japan)

Oliver Watson

43 2016 Executive Board Director, UK, USA and Canada

Kaye Maguire

2018 Company Secretary

Simon Boddie

2012 Independent Non-Executive Director

Michelle Healy

50 2016 Independent Non-Executive Director

Sylvia Metayer

2017 Independent Non-Executive Director

Angela Seymour-Jackson

52 2017 Non-Executive Independent Director

Mark Thomas

2014 Group Financial Controller

Biographies

Name Description

David Lowden

Mr. David S. Lowden serves as Non-Executive Independent Chairman of the Board of Pagegroup Plc. David was a member of the Board of Taylor Nielson Sofres plc, the marketing services business, from 1999 to 2009, becoming Chief Executive Officer in 2006. Before joining Taylor Nielson Sofres plc David held senior financial positions in Asprey plc, A.C. Nielsen Corporation and Federal Express Corporation. David was also Senior Independent Director and Chairman of the Remuneration Committee of Berensden plc from March 2010 until September 2017.

Stephen Ingham

Mr. Stephen J. Ingham is Chief Executive Officer, Executive Director of Pagegroup Plc. Steve joined Michael Page in 1987 as a consultant with Michael Page Marketing and Sales. He was responsible for setting up the London Marketing and Sales business and was promoted to Operating Director in 1990. He was appointed Managing Director of Michael Page Marketing and Sales in 1994. Subsequently Steve took additional responsibility for several businesses. He was promoted to the Board as Executive Director of UK Operations in February 2001 and subsequently to Managing Director of UK Operations in May 2005. Steve was appointed Chief Executive Officer in April 2006.

Kelvin Stagg

Mr. Kelvin John Stagg has been appointed Chief Financial Officer, Executive Director Kelvin joined PageGroup plc in July 2006 as Group Financial Controller and Company Secretary. He was appointed Acting Chief Financial Officer in October 2013. He held the title of Company Secretary until December 2013. In June 2014 Kelvin was appointed Chief Financial Officer. Prior to joining the Group, Kelvin spent six years at Allied Domecq and three years at Unilever in a variety of finance functions. He has significant international experience and has high levels of compliance, change management, large teams and systems experience, across almost every finance discipline. He is a Chartered Management Accountant.

Patrick Hollard

Mr. Patrick Hollard is Executive Board Director, Latin America, Middle East and Africa of the Company. He was Executive Board Director, Latin America, Southern & Western USA of Pagegroup Plc. Patrick joined Michael Page in France in 1996, having worked previously for KPMG Peat Marwick. Prior to that, he had been Vice- President of AISEC International, the student-led organisation, from 1991 to 1992. Appointed director in 1999, he moved to Sao Paulo to launch Michael Page Brazil, and then launched offices in Mexico in 2006, Argentina in 2008, Chile in 2010 and Colombia in 2011. Appointed Regional Managing Director in 2007, he is now responsible for PageGroup’s operations in Latin America, Middle East and Africa.

Gary James

Mr. Gary James is Executive Board Director, Asia Pacific of Pagegroup Plc. Gary joined Michael Page Finance in London in 1984. He was appointed director of Michael Page UK Sales and Marketing in 1994 and Managing Director of Michael Page UK Marketing in 1997. In 2002 he transferred to the USA on his appointment as Managing Director of our business in North America. He was appointed Regional Managing Director of the Asia Pacific region in August 2006.

Anthony Thompson

Mr. Anthony Thompson is Executive Board Director, Asia (excluding Japan) of the Company. Anthony moved from South Australia to commence his Michael Page career in Hong Kong in 2001. He managed and established several disciplines and brands in Hong Kong and China and was appointed Managing Director, Hong Kong and Southern China in 2006. In 2012, he was appointed Regional Managing Director for Greater China with several offices established across China, Hong Kong and Taiwan. In 2015, Anthony moved to Singapore with additional responsibility for PageGroup in South East Asia which now encompasses offices in Singapore, Malaysia, Indonesia and Thailand. In 2016 he also became responsible for India. Anthony is currently responsible for PageGroup's operations in Greater China, South-East Asia and India.

Oliver Watson

Mr. Oliver Watson is Executive Board Director, UK, USA and Canada of Pagegroup Plc. Oliver joined Michael Page in 1995 as a consultant in London. He was appointed director of Michael Page UK Sales in 1997 and then managing director in 2002. In 2006, he was appointed Regional Managing Director for Michael Page UK Sales, Marketing and Retail. In 2007, he launched Michael Page Middle East and has since developed our office network across the region. In 2009, he became Regional Managing Director for Michael Page UK Finance, Marketing and Sales, Middle East, Scotland and Ireland. He is now responsible for PageGroup’s operations in the UK, USA and Canada.

Kaye Maguire

Simon Boddie

Mr. Simon Boddie is Independent Non-Executive Director of Pagegroup Plc., since September 24, 2012. Simon qualified as a Chartered Accountant with Price Waterhouse. He was Group Finance Director of Electrocomponents plc until 2015. Prior to that Simon held a variety of senior finance positions with Diageo over a 13-year career, latterly Finance Director of Key Markets. He has been Chief Financial Officer, Coats Group plc.

Michelle Healy

Ms. Michelle Healy serves as Independent Non-Executive Director of Pagegroup Plc. Before joining ISS in April 2015 Michelle was Director, Group Integrated Change Programme at SABMiller plc. Prior to this, Michelle was General Manager UK & Ireland for British American Tobacco plc, having previously held a number of senior roles within the Group. Michelle’s earlier career included assignments with Kerry Group plc and Trust Management Consultants in Germany. She is Group Chief People & Culture Officer, ISS World Services A/S.

Sylvia Metayer

Ms. Sylvia Metayer is Independent Non-Executive Director of the Company. Sylvia has previously held a variety of finance and general management roles in companies operating in a number of sectors, including Mattel Inc, Vivendi SA, and Houghton Mifflin Harcourt & Co. Chief Executive, Worldwide Corporate Services of Sodexo SA and member of the Sodexo Group Executive Committee. Trustee of the Quebec-Labrador Foundation and member of the Research Orientation Committee of the Foundation of HEC Business School, Paris.

Angela Seymour-Jackson

Ms. Angela Seymour-Jackson is Non-Executive Independent Director of the Company. Angela is currently Deputy Chairman, Senior Independent Director and Chair of the Remuneration Committee at GoCompare.com Group, and a Non-Executive Director at Janus Henderson plc, esure plc and Rentokil Initial plc. She is also a Senior Advisor to Scottish Widows. Angela has previously held Executive Director roles at Aegon UK and Aviva UK and was CEO of RAC Motoring Services Limited. She has a wealth of experience in service focused organizations and has a Masters degree in Marketing and a Diploma from the Chartered Institute of Marketing.

Mark Thomas

Basic Compensation