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Restaurant Group PLC (RTN.L)

RTN.L on London Stock Exchange

151.90GBp
1:43pm IST
Change (% chg)

1.90 (+1.27%)
Prev Close
150.00
Open
151.00
Day's High
151.90
Day's Low
149.20
Volume
185,862
Avg. Vol
1,947,760
52-wk High
222.94
52-wk Low
110.10

Summary

Name Age Since Current Position

Debbie Hewitt

55 2016 Non-Executive Chairman of the Board

Andrew McCue

2016 Chief Executive Officer, Executive Director

Kirk Davis

45 2018 Chief Financial Officer, Executive Director

Graham Clemett

2016 Independent Non-Executive Director

Simon Cloke

2016 Senior Independent Non-Executive Director

Allan Leighton

2018 Non-Executive Independent Director

Michael Tye

2016 Non-Executive Independent Director

Biographies

Name Description

Debbie Hewitt

Ms. Debbie Hewitt, MBE, serves as Non-Executive Chairman of the Board of the Company. Debbie was appointed as Non-Executive Director on 1 May 2015 and Chairman on 12 May 2016. She is currently Non-Executive Chair of Moss Bros Group plc, White Stuff Limited, Visa Europe Limited and BGL (Holdings) Limited and Non-Executive Director of Galaxy Midco 1 Limited (Domestic & General Group). Debbie retired from her role as Senior Non-Executive Director of Redrow plc on 7 November 2018 after 9 years with the company. Her executive career was spent at RAC plc where she was Group Managing Director and prior to that she was in retail management with Marks & Spencer plc. She is a Fellow of the Chartered Institute of Personnel Development and was awarded the MBE for services to Business and the Public Sector in 2011.

Andrew McCue

Mr. Andrew (Andy) McCue is no longer Chief Executive Officer, Executive Director of the Company., effective 30 June 2019. Andy joined the Company as Chief Executive Officer on 19 September 2016. He was previously Chief Executive Officer of Paddy Power plc, where he embedded a new growth strategy which delivered record revenues and profits, as well as playing a pivotal role in the merger with Betfair plc. Prior to that, he led the Paddy Power UK and Irish retail businesses, transforming profitability and overseeing its growth. Andy joined Paddy Power from OC&C Strategy Consultants where he was a Principal. Andy is currently also a Non-Executive Director and Chairman of the Remuneration Committee of Hostelworld plc.

Kirk Davis

Mr. Kirk Davis is Chief Financial Officer, Executive Director of the Company. Kirk joined the Company as Chief Financial Officer on 5 February 2018. He has extensive finance experience within listed leisure and retail businesses, and was previously Chief Financial Officer at Greene King plc for three years. Prior to that he was Finance Director at JD Wetherspoon plc, and he has also held senior finance roles at Tesco plc and Marks & Spencer plc. He is a member of the Chartered Institute of Management Accountants.

Graham Clemett

Mr. Graham Clemett serves as Independent Non-Executive Director of the Company. Graham was appointed as a Non-Executive Director on 1 June 2016. Graham is currently Chief Financial Officer of Workspace Group plc. He was previously Finance Director for UK Corporate Banking at RBS Group plc where he worked for 5 years. Prior to RBS, Graham spent 8 years at Reuters Group plc, latterly as Group Financial Controller. He qualified as a chartered accountant with KPMG.

Simon Cloke

Mr. Simon Cloke serves as Senior Independent Non-Executive Director of the Company. Simon was appointed as a Non-Executive Director of the Company in March 2010. Formerly Global Head of Industrials at Dresdner Kleinwort Wasserstein, he was appointed Managing Director of HSBC’s Diversified Industries Group in 2005 and is currently responsible for managing HSBC’s business with some of its largest house building and building materials clients as well as a number of HSBC’s largest UK corporate relationships.

Allan Leighton

Mr. Allan Leslie Leighton is Non-Executive Independent Director of the Company. Allan was appointed as a Non-Executive Director of the Company on 24 December 2018. Allan is currently Chairman of a number of consumer-focused businesses including Co-operative Group Limited and Entertainment One Limited, and was the Chairman of Mabel Topco Limited (the parent company of the Wagamama Group) prior to its acquisition by TRG. He was previously Chief Executive Officer of ASDA Group Limited and Pandora A/S, President & CEO of Wal-Mart Europe and Chairman of Pace plc and Royal Mail. Allan has also been the Chairman at Race for Opportunity and Business Ambassador for HRH the Prince of Wales, and is a Patron of Breast Cancer Care.

Michael Tye

Mr. Michael Tye, (Mike) serves as Non-Executive Independent Director of the Company. Mike was appointed as a Non-Executive Director on 4 April 2016. He has extensive experience of the Leisure and Hospitality sector and was, until 2015, Chief Executive Officer of Spirit Pub Company plc, where he led its successful establishment as a public company following the demerger from Punch Taverns and the subsequent turnaround and sale of the business. Prior to that, he held a number of senior executive roles in Whitbread, including Managing Director of David Lloyd Leisure, Premier Inn and Costa Coffee. Mike is currently also Chairman of Moto Hospitality Limited (the motorway services operator), Chairman of the Haulfryn Group Limited and Vice-Chairman of Prostate Cancer UK.

Basic Compensation

Name Fiscal Year Total

Debbie Hewitt

215,000

Andrew McCue

729,500

Kirk Davis

394,000

Graham Clemett

60,000

Simon Cloke

60,000

Allan Leighton

--

Michael Tye

60,000
As Of  30 Dec 2018

Options Compensation