A.G.Barr PLC (BAG.L)
BAG.L on London Stock Exchange
10 Dec 2018
10 Dec 2018
Change (% chg)
|64||2015||Independent Non-Executive Chairman of the Board|
|2004||Chief Executive, Executive Director|
|2015||Finance Director, Executive Director|
|2003||Commercial Director, Executive Director|
|2013||Supply Chain Director, Executive Director|
|51||2015||Senior Non-Executive Independent Director|
|2013||Independent Non-Executive Director|
|2015||Independent Non-Executive Director|
|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.|
|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.|
|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.|
|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.|
|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.|
|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.|
|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.|
|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.|
|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.|
|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.|
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