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Pagegroup PLC (PAGE.L)

PAGE.L on London Stock Exchange

381.00GBp
17 Sep 2020
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Summary

Name Age Since Current Position

David Lowden

2019 Non-Executive Chairman of the Board

Stephen Ingham

54 2006 Chief Executive Officer, Executive Director

Kelvin Stagg

2018 Chief Financial Officer, Executive Director

Gary James

2019 Chief Operating Officer & Executive Board Director, Australasia

Oliver Watson

43 2019 Chief Operating Officer & Executive Board Director, North America

Kaye Maguire

2018 General Counsel, Company Secretary

Patrick Hollard

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

Anthony Thompson

Executive Board Director, Asia

Simon Boddie

2012 Independent Non-Executive Director

Patrick De Smedt

64 2016 Senior Non-Executive Independent Director

Michelle Healy

52 2016 Independent Non-Executive Director

Sylvia Metayer

2017 Independent Non-Executive Director

Angela Seymour-Jackson

53 2017 Non-Executive Independent Director

Jeremy Tatham

2018 Group Financial Controller

Biographies

Name Description

David Lowden

Mr. David S. Lowden serves as Non-Executive Chairman of the Board of the Company. 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 serves as Chief Executive Officer, Executive Director of the Company. 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 serves as Chief Financial Officer, Executive Director of the Company. 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.

Gary James

Mr. Gary James serves as Chief Operating Officer & Executive Board Director, Australasia of the Company. 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.

Oliver Watson

Mr. Oliver Watson serves as Chief Operating Officer & Executive Board Director, North America of the Company. 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, USA and Canada. In 2018 Oliver was appointed COO with responsibility for increasing productivity through innovation, technology and people. He is responsible for the Group’s Global IT functions.

Kaye Maguire

Ms. Kaye Maguire serves as General Counsel, Company Secretary of the Company. Prior to joining PageGroup plc, Kaye spent over 9 years at Legal & General Group plc and held a variety of senior positions including Chief Resourcing & Legal Officer at Legal & General Investment Management Limited. Prior to this she worked as a solicitor for a number of top tier law firms including Hogan Lovells and Allen & Overy.

Patrick Hollard

Mr. Patrick Hollard serves as 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.

Anthony Thompson

Mr. Anthony Thompson serves as Executive Board Director, Asia 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.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, Thailand and Vietnam. In 2016 he also became responsible for India. Anthony is currently responsible for PageGroup's operations in Asia.

Simon Boddie

Mr. Simon Boddie serves as Independent Non-Executive Director of the Company. Mr. qualified as a Chartered Accountant with Price Waterhouse. He was Group Finance Director of Electrocomponents plc from 2005 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.

Patrick De Smedt

Mr. Patrick J. M. De Smedt serves as Senior Non-Executive Independent Director of the Company. Mr. Patrick Patrick spent 23 years at Microsoft during which time he founded the Benelux subsidiaries, led the development of its Western European business and served as Chairman of Microsoft for Europe, Middle East and Africa. Since leaving Microsoft in 2006, Patrick has served on the boards of a number of European public and private companies. His previous appointments include, Non-Executive Director and Chairman of the Remuneration Committee of Victrex plc, Senior Independent Director and Chairman of the Remuneration Committee of Morgan Sindall plc and Chairman (Interim) KCOM Group plc. He has deep knowledge of international markets and information technology, and experience as a non-executive in diverse industry sectors.

Michelle Healy

Ms. Michelle Healy serves as Independent Non-Executive Director of the Company. Before joining Kerry Group plc, Michelle was Group People & Culture Officer for ISS World Services A/S. Prior to this she has held a number of senior executive roles including Director, Group Integrated Change Programme at SABMiller plc and General Manager UK & Ireland for British American Tobacco plc, having previously undertaken a number of senior HR roles within the Group. Michelle’s executive career spans four global listed companies and she has lived and worked in nine countries across Europe and Asia.

Sylvia Metayer

Ms. Sylvia Metayer serves as 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 serves as Non-Executive Independent Director of the Company. Angela has previously held Executive Director roles with Aegon UK, RAC Motoring Services Limited and Aviva UK Limited, and was Senior Advisor to Lloyds Banking Group (insurance). Prior to that Angela held senior marketing roles with Bluecycle.com Limited, CGU Insurance plc, General Accident plc and the Norwich Union Insurance Group. Angela has also served as a Non-Executive Director of esure plc.

Jeremy Tatham