Edition:
India

WPP PLC (WPP.L)

WPP.L on London Stock Exchange

881.60GBp
12 Dec 2018
Change (% chg)

-- (--)
Prev Close
881.60
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
4,379,552
52-wk High
1,474.25
52-wk Low
800.49

Summary

Name Age Since Current Position

Roberto Quarta

68 2018 Executive Chairman of the Board

Mark Read

51 2018 Chief Executive Officer, Executive Director

Paul Richardson

60 Group Finance Director, Executive Director

Andrew Scott

2018 Chief Operating Officer

Marie Capes

Company Secretary

Jacques Aigrain

63 2013 Non-Executive Director

Tarek Farahat

53 2016 Non-Executive Director

John Hood

66 2014 Non-Executive Director

Daniela Riccardi

58 2013 Non-Executive Director

Sally Susman

56 2013 Non-Executive Director

Ruigang Li

48 2010 Non-Executive Independent Director

Nicole Seligman

60 2015 Senior Non-Executive Independent Director

Solomon Trujillo

66 2010 Non-Executive Independent Director

Fran Butera

2017 Director, Investor Relations

Biographies

Name Description

Roberto Quarta

Mr. Roberto Quarta is an Executive Chairman of the Board of the Company. He was appointed as a director with effect from 1 January 2015 and became chairman of WPP in June 2015. He is Chairman of Smith & Nephew plc, a FTSE 100 listed global medical devices company and Partner of Clayton, Dubilier & Rice and Chairman of Clayton, Dubilier & Rice Europe, a private equity firm. Previously, he was Chief Executive and then Chairman of BBA Group plc, Chairman of Rexel SA and IMI plc and a Non-Executive Director at BAE Systems plc, Equant NV, Foster Wheeler AG and PowerGen plc.

Mark Read

Mr. Mark Read is Chief Executive Officer, Executive Director of the company. Mark has held multiple leadership positions across the company, including nine years as an Executive Director of WPP plc. For 12 years, as Head of Strategy and then CEO of WPP Digital, he was responsible for the company's digital development, including the move into technology through the acquisition of 24/7 Real Media, the creation of digital network POSSIBLE and the launch of Stream, WPP's celebrated "unconference". In 2015, he was appointed Global CEO of Wunderman, where he transformed the network into one of the world's leading customer-focused digital agencies. Wunderman is among WPP's largest businesses, with more than 10,000 people in 200 offices across 70 countries and clients including Microsoft, Dell, Shell, BT and Adidas. In April 2018 he was named joint Chief Operating Officer of WPP, with responsibility for clients, operating companies and people. Earlier in his career, Mark co-founded and developed internet start-up WebRewards. He also specialised in the media and marketing industries as a principal at consultancy Booz Allen & Hamilton, having started his career at the WPP parent company working on corporate development. Mark has an MBA from INSEAD and an Economics degree from Trinity College, Cambridge University, and was a Henry Fellow at Harvard University. He is the Chairman of the Natural History Museum Digital Council. Wired magazine ranked him as one of the Top 25 Digital Influencers in Europe in 2014 and he was named The Drum's Digital Individual of the Year in 2015 and 2017.

Paul Richardson

Mr. Paul W. G. Richardson is Group Finance Director, Executive Director of the Company. He became Group Finance Director of WPP in 1996 after four years with the Company as director of treasury. He is responsible for the Group’s worldwide functions in finance, IT, procurement, property, treasury, taxation, internal audit and sustainability. He is a chartered accountant and fellow of the Association of Corporate Treasurers. Other current appointments: None.

Andrew Scott

Mr. Andrew Scott is Chief Operating Officer of the Company. He had servef for WPP Corporate Development Director and Chief Operating Officer, Europe, have been appointed as joint Chief Operating Officers of WPP

Marie Capes

Jacques Aigrain

Dr. Jacques Alfred Gilbert Aigrain, Ph.D., is Non-Executive Director of the company Since 13 May 2013. Jacques Aigrain is currently a Senior Advisor at Warburg Pincus LLP. He was on the Executive Committee of Swiss Re AG from 2001 to 2009 including CEO from 2006, and prior to that, he spent 20 years with JPMorgan Chase in New York, London and Paris. Mr Aigrain is a Non-Executive Director of London Stock Exchange Group Plc and a Supervisory Board Member of LyondellBasell NV and Swiss International Airlines AG (retiring in June 2018). He was Chairman of LCH Clearnet Group Ltd from 2010 to March 2015, and served as a Director of the Qatar Financial Center Authorities and Supervisory Board Member of Lufthansa AG. He holds a PhD in Economics from Sorbonne University and an MA in Economics from Paris Dauphine University. Other current appointments: Non-Executive Director, London Stock Exchange Group plc. Supervisory Board Member, LyondellBasell NV Supervisory Board Member, Swiss International Airlines AG.

Tarek Farahat

Mr. Tarek Mohamed Noshy Nasr Mohamed Farahat is Non-Executive Director of the Company. He has more than 30 years of experience in the branded goods business. He worked for P&G for more than 26 years in Europe, the Middle East and Latin America. His last position at P&G was President of P&G Latin America. Among Mr Farahat’s achievements is the expansion of the Pampers business in emerging markets and business turnaround for P&G in Brazil. Mr Farahat was previously Chairman of the board of JBS and a board member of Pilgrims. He currently serves as strategic advisor and consultant. Other current appointments: None.

John Hood

Dr. John A. Hood, Ph.D., is Non-Executive Director of the Company. An international education and business leader, Sir John was formerly Vice-Chancellor of the University of Oxford and of the University of Auckland. In New Zealand, he served as Chairman of Tonkin & Taylor Ltd and as Non-Executive Director of Fonterra Co-operative Group and ASB Bank Ltd. Sir John currently serves as President & CEO of the Robertson Foundation, Chairman of Study Group Limited and BMT Group and Chair of the Rhodes Trust. Sir John also serves on the board of Aurora Energy Research. Sir John earned his PhD in Civil Engineering from the University of Auckland and then won a Rhodes Scholarship to Oxford, where he was awarded an MPhil in Management Studies. Sir John has been appointed a Knight Companion to the New Zealand Order of Merit. Other current appointments: President and CEO, Robertson Foundation. Chairman, Study Group Limited. Chairman, BMT Group.

Daniela Riccardi

Ms. Daniela Riccardi is Non-Executive Director of the Company. FMCG, retail-and-fashion products executive, Daniela Riccardi is Chief Executive Officer of Baccarat, the international luxury goods company, and was Chief Executive Officer of Diesel Group. She was an executive at Procter & Gamble for 25 years, including service as President of Procter & Gamble Greater China, with 7,000 employees, and Vice President-General Manager for Procter & Gamble Eastern Europe & Russia. Ms Riccardi also sits on the Boards of Kering and of Comite Colbert. Ms Riccardi has been a guest lecturer at the Grenoble Ecole de Management in Paris. Ms Riccardi is a Magna Cum Laude graduate in Political Science and International Studies at Sapienza University of Rome and completed a Fellowship in Marketing at Yale University. Other current appointments: CEO, Baccarat. Non-Executive Director, Kering. Non-Executive Director, Comite Colbert.

Sally Susman

Ms. Sally Susman is Non-Executive Director of WPP Plc. She is currently executive vice president, Corporate Affairs for Pfizer, the world’s largest biopharmaceutical company. Ms Susman also heads the firm’s corporate responsibility group and plays a key role in shaping policy initiatives. Before joining Pfizer in 2007, Ms Susman was EVP of Global Communications at Estée Lauder, where she directed global corporate affairs strategy and served as a member of the Executive Committee. Ms Susman held several senior corporate affairs posts at American Express, working in both London and the US. She started her career in government service focused on international trade issues and her positions included Deputy Assistant Secretary for Legislative and Intergovernmental Affairs in the US Department of Commerce. She serves on the board of the International Rescue Committee. Ms Susman holds a BA in Government from Connecticut College in the US and has studied at the London School of Economics. Other current appointments: None.

Ruigang Li

Mr. Ruigang Li is Non-Executive Independent Director of the Company. He is the Founding Chairman and CEO of CMC Capital Partners and CMC Holdings (collectively CMC), China’s leading investment and operating group in media and entertainment, internet and technology, lifestyle and consumer sectors. Ruigang Li has led CMC to create a number of champions and emerging leaders in key sub-sectors including film, television, animation, entertainment and sports agency, news and financial media, social media, sports, music, live entertainment and education. Mr Li was the Chairman and President of Shanghai Media Group (SMG) for over 10 years and successfully transformed SMG into China’s leading media conglomerate. Mr Li was previously Chief of Staff of Shanghai Municipal Government. Other current appointments: Chairman, CEO of CMC Capital Partners. Chairman, CEO of CMC Holdings. Board Member of City Football Group. Board Director of CAA (Creative Artists Agency). Vice Chairman of TVB (Hong Kong). Chairman of Shaw Brothers (Hong Kong). Board Member of Special Olympics.

Nicole Seligman

Ms. Nicole K. Seligman is Senior Non-Executive Independent Director of the Company. Most recently, Nicole Seligman served as President of Sony Entertainment, Inc. and Sony Corporation of America and Sony Group Senior Legal Counsel. Previously, until 2014, she was Executive Vice President and General Counsel for Sony Corporation. Prior to that, as a partner in the Washington law firm of Williams & Connolly, Ms Seligman counselled a wide range of clients, including major media companies, on complex litigation and commercial matters. She is a Magna Cum Laude graduate of both Harvard College and Harvard Law School. Ms Seligman currently serves on the Board of Viacom Inc. and is Chairman of The Doe Fund, a New York-based non-profit organization. Other current appointments: Non-Executive Director, Viacom Inc.

Solomon Trujillo

Mr. Solomon D. Trujillo is Non-Executive Independent Director of the Company. He is an international business executive with three decades of experience as CEO of high-cap global companies in the US, the EU and Asia Pacific. A digital pioneer and long-time practitioner of market-based management, Mr Trujillo was an early champion of high-speed broadband and the mobile internet to stimulate productivity and innovation across all sectors of the economy. Mr Trujillo currently sits on corporate boards in the US, EU and China and has managed operations in more than 25 countries including developed and emerging markets from the EU and North America to China, Australasia, Africa and the Middle East. He is Chairman of Trujillo Group LLC which he uses to manage investments and to examine emerging trends in the broader digital space, from changing mobility platforms to artificial intelligence (AI). Mr Trujillo is the Chair and Co-founder of the Latino Donor Collaborative (LDC), comprised of the most senior US Latino business leaders. Other current appointments: Director, Unlockd. Director, Western Union. Director, Silk Road Telecommunications.

Fran Butera

Basic Compensation

Name Fiscal Year Total

Roberto Quarta

475,000

Mark Read

2,219,000

Paul Richardson

3,873,000

Andrew Scott

--

Marie Capes

--

Jacques Aigrain

130,000

Tarek Farahat

87,000

John Hood

110,000

Daniela Riccardi

80,000

Sally Susman

80,000

Ruigang Li

80,000

Nicole Seligman

91,000

Solomon Trujillo

90,000

Fran Butera

--
As Of  31 Dec 2017