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Pendragon PLC (PDG.L)

PDG.L on London Stock Exchange

26.75GBp
4:57pm IST
Change (% chg)

-0.25 (-0.93%)
Prev Close
27.00
Open
27.20
Day's High
27.20
Day's Low
26.50
Volume
525,708
Avg. Vol
2,333,439
52-wk High
39.25
52-wk Low
20.03

Summary

Name Age Since Current Position

Christopher Chambers

57 2017 Chairman of the Board

Trevor Finn

Chief Executive, Executive Director

Tim Holden

2009 Finance Director, Executive Director

Martin Casha

2017 Chief Operating Officer

Richard Maloney

2017 Secretary

Gillian Kent

53 2013 Non-Executive Director

Jeremy King

2014 Non-Executive Independent Director

Biographies

Name Description

Christopher Chambers

Mr. Christopher Michael Chambers is an Chairman of the Board of the Company. He Joined Pendragon on 28 January 2013. He is a banker with particular expertise in retail and property. He is a nonexecutive director of Swiss Prime Site AG and a member of the supervisory board of Berenberg Bank (Schweiz) AG. He is executive chairman of Lonrho Limited and vice-chairman of Cembra Money Bank AG Switzerland.

Trevor Finn

Mr. Trevor G. Finn is Chief Executive, Executive Director of Company. He spent a career in the retail motor industry, starting as an apprentice mechanic, Trevor became chief executive of Pendragon in 1989, when the company first listed on the London Stock Exchange.

Tim Holden

Mr. Tim P. Holden is Finance Director, Executive Director of Company. He is a chartered accountant and joined Pendragon from KPMG in June 2008, as group financial controller. He became finance director in December 2009.

Martin Casha

Mr. Martin S. Casha is Chief Operating Officer of the Company. He spent his entire career with Pendragon businesses, from apprentice mechanic to group general manager, Martin became operations director in September 1995 and chief operating officer in November 2001.

Richard Maloney

Gillian Kent

Ms. Gillian Dawn Celia Kent is Non Executive director of Company. She joined Pendragon on 23 May 2013. Formerly managing director of MSN, UK, her expertise is in building markets and brands for online consumer products and web-based applications.

Jeremy King

Mr. Jeremy King is Non-Executive Independent Director of the Company. He has extensive transaction and advisory experience. He joins Pendragon following a professional career with PwC and its predecessor firms, retiring in December 2013. Latterly, Mr King was a Senior Client handling Partner and Global Relationship Partner. During this time, he provided multi-disciplinary and multi-territory services to a range of business clients, from significant listed companies to private businesses. His earlier PwC roles encompassed a range of senior management positions, including leading PwC's Tax Practice in the Midlands and London Regions.

Basic Compensation

Name Fiscal Year Total

Christopher Chambers

47,000

Trevor Finn

1,657,000

Tim Holden

758,000

Martin Casha

1,029,000

Richard Maloney

--

Gillian Kent

40,000

Jeremy King

48,000
As Of  31 Dec 2016