Edition:
United Kingdom

A.G.Barr PLC (BAG.L)

BAG.L on London Stock Exchange

667.00GBp
16 Jan 2018
Change (% chg)

11.00 (+1.68%)
Prev Close
656.00
Open
664.00
Day's High
667.00
Day's Low
658.00
Volume
156,291
Avg. Vol
138,064
52-wk High
682.46
52-wk Low
495.10

Summary

Name Age Since Current Position

John Nicolson

64 2015 Independent Non-Executive Chairman of the Board

Roger White

2004 Chief Executive, Executive Director

Stuart Lorimer

2015 Finance Director, Executive Director

Jonathan Kemp

2003 Commercial Director, Executive Director

Andrew Memmott

2013 Supply Chain Director, Executive Director

Julie Ann Barr

2008 Company Secretary

W. Robin Barr

2009 Non-Executive Director

Martin Griffiths

51 2015 Senior Non-Executive Independent Director

Pamela Powell

2013 Independent Non-Executive Director

David Ritchie

2015 Independent Non-Executive Director

Biographies

Name Description

John Nicolson

Mr. John Ross Nicolson is Independent Non-Executive Chairman of the Board of the Company, effective January 2015. His career was spent with ICI, Unilever, Fosters Brewing Group, Scottish & Newcastle PLC, and latterly as President Americas for Heineken NV and Deputy Chairman of CCU SA (Chile). He held various positions in Marketing and Sales before moving into Corporate Development and then General Management.

Roger White

Mr. Roger A. White, M.A. (Hons), serves as Chief Executive, Executive Director of the Company. He is a member of the Board of Management and Executive Council and is a past President of the British Soft Drinks Association. Previously held numerous senior positions in food group Rank Hovis McDougall. Scottish PLC Chief Executive of the year in 2010. Honorary Doctorate University of Edinburgh 2014.

Stuart Lorimer

Mr. Stuart Lorimer is Finance Director, Executive Director of the Company. He was with Diageo for 22 years in a range of roles and countries, ultimately as the FD for Diageo’s Global Supply Operation.

Jonathan Kemp

Mr. Jonathan D. Kemp, B.A. (Hons), is Commercial Director, Executive Director of the Company. He has had a successful career in various commercial roles within Procter and Gamble.

Andrew Memmott

Mr. Andrew L. Memmott, BSc, MSc, is Supply Chain Director, Executive Director of the Company. He joined the Company following three years with Cooperative Wholesale Society.

Julie Ann Barr

Ms. Julie Ann Barr is Company Secretary of the Company, since March 1, 2008. She is a qualified lawyer and MBA graduate, joined the company in 2004 as Commercial Finance Manager.

W. Robin Barr

Mr. W. Robin G. Barr, CA, is Non-Executive Director of the Company. He is a past President of the British Soft Drinks Association. Joined the Company in 1960. Appointed Director in 1964 and Chairman in 1978. Retired as Chairman and appointed Non- Executive Director in 2009.

Martin Griffiths

Mr. Martin Andrew Griffiths, LLB (Hons), C.A., is Senior Non-Executive Independent Director of the Company. He is Chartered Accountant. Martin is a former Chairman of the Scottish Finance Directors Group and a former Director of Troy Income & Growth Trust plc, Trainline Holdings Limited, RoadKing Infrastructure (HK) Limited and Citybus (HK) Limited. He is also a former Senior Independent Non- Executive Director of Robert Walters plc and past Chairman of Rail Delivery Group Limited and was young Scottish Finance Director of the year in 2004.

Pamela Powell

Ms. Pamela Powell, MBA serves as Independent Non-Executive Director of the Company. She was formerly Group Director of Strategy and Innovation at SABMiller plc, SVP Global Personal Care at Coty Beauty Inc, and VP Skincare and Global Brand Director Dove at Unilever plc.

David Ritchie

Mr. David James Ritchie is Independent Non-Executive Director of the Company, effective April 1, 2015. He is a qualified Chartered Accountant and former Chief Executive of Bovis Homes Group PLC (Bovis). He joined Bovis in 1998 from KPMG as Group Financial Controller becoming Group Finance Director in 2002 and Chief Executive in 2008.

Basic Compensation

Name Fiscal Year Total

John Nicolson

136,000

Roger White

915,000

Stuart Lorimer

445,000

Jonathan Kemp

443,000

Andrew Memmott

428,000

Julie Ann Barr

--

W. Robin Barr

46,000

Martin Griffiths

56,000

Pamela Powell

46,000

David Ritchie

54,000
As Of  28 Jan 2017