Edition:
United Kingdom

BCA Marketplace PLC (BCA.L)

BCA.L on London Stock Exchange

212.00GBp
7 Dec 2018
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6.00 (+2.91%)
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Summary

Name Age Since Current Position

Avril Palmer-Baunack

Executive Chairman of the Board

Timothy Lampert

2015 Chief Financial Officer, Executive Director

Piet Coelewij

2015 Non-Executive Independent Director

Stephen Gutteridge

2015 Senior Non-Executive Independent Director

Jonathan Kamaluddin

2015 Non-Executive Independent Director

David Lis

2016 Non-Executive Independent Director

Tim Richmond

2015 Head - Investor Relations

Biographies

Name Description

Avril Palmer-Baunack

Ms. Avril Palmer-Baunack is an Executive Chairman of the Board at the company. She has over 20 years of executive experience with leading businesses in the UK automotive, support services, industrial engineering and insurance services sectors. Through a number of high profile industry roles, Avril has acquired significant experience of delivering operational improvements and implementing business turnarounds, executing organic and acquisitive growth strategies and a track record of delivering shareholder value in a public environment. She joins the Board with a focus on sourcing acquisition opportunities and, following the completion of the first acquisition and any subsequent acquisitions, will work with incumbent management teams to deliver the Company’s growth strategy. Avril is currently Chairman of Molins plc, Redde plc and Quartix plc. Avril has also held a broad range of executive roles throughout the automotive industry, with experience in companies engaged in vehicle salvage, car hire, auctions, transportation, distribution, logistics, vehicle processing and infrastructure. Between 1996 and 2005, Avril held a number of senior management positions including at Europcar, the European car rental company where she was Sales and Marketing Director and also FMG Support Ltd, where she was Managing Director. Most recently Avril was Executive Chairman and Deputy CEO of Stobart Group Limited (‘‘Stobart’’), one of the largest British logistics companies with interests in transport, distribution and infrastructure. Stobart generated revenues of £570 million in the year to 28 February 2013.

Timothy Lampert

Mr. Timothy Giles Lampert is Chief Financial Officer, Executive Director of the Company with effect from 30 September 2015. Tim is a fellow of the Association of Chartered Certified Accountants. He started his career in small manufacturing companies before joining a division of Bombardier Inc in finance roles in the UK and the Middle East. He joined Autologic Holdings plc in 1997 and held various roles including Finance, Logistics, Projects and Managing Director. He was also involved in a number of acquisitions and disposals and, ultimately, the successful sale of this company.

Piet Coelewij

Mr. Piet Coelewij is Non-Executive Independent Director of the Company, with effect from 27 August 2015. He is a multilingual Dutch national who has an extensive international background and a proven track record of leading growth businesses in innovative and disruptive business environments. Piet is Vice President of Global Operations of US-based Sonos, a wireless HiFi equipment manufacturer, having previously been Managing Director, Europe. He has previously held senior positions at Amazon.com in the UK between 2007 and 2011 and at Phillips Consumer Electronics in China between 2004 and 2006. Piet's extensive digital experience and background will support the Company's digital growth opportunities.

Stephen Gutteridge

Mr. Stephen Gutteridge is Senior Non-Executive Independent Director of the Company, with effect from 27 August 2015. He has an extensive range of industrial and public Mr. company experience, both as an executive and non-executive director across the oil and gas, utilities, packaging, training and education sectors. He has held the role of Chairman at Nighthawk Energy plc between 2011 and 2014; at President Energy plc between 2007 and 2011 and also at Star Energy Group plc from its IPO through to its acquisition by Petronas. Stephen's executive experience includes his role as Managing Director of Supply at Seeboard plc during its time as a £1.5bn publicly listed utility company. Stephen is currently a non-executive director of Fulcrum Utility Services plc.

Jonathan Kamaluddin

Mr. Jonathan D. Kamaluddin is Non-Executive Independent Director of the Company, with effect from 27 August 2015. He is a Chartered Accountant, will Chair the Audit Committee. Mr Kamaluddin has a strong background in finance, retail and e-commerce. He serves as a non-executive director at a number of private companies and was, until October 2013, International Director of ASOS plc, having also held the role of Finance Director and Company Secretary between 2004 and 2009. He was instrumental to ASOS plc's significant growth and led its global expansion.

David Lis

Mr. David George Lis is Non-Executive Independent Director of the Company. David was Chief Investment Officer, Equities and Multi Assets, of Aviva Investors before his retirement in March 2016. David began his career as an investment analyst at NatWest, following which he became a fund manager at J Rothschild Investment Management and Morgan Grenfell. David founded Windsor Investment Management, serving as managing director until its acquisition by RBS fund management arm, Capital House. David joined Norwich Union Investment Management in 1997 (later merging to form Aviva Investors), before becoming Head of Equities in 2012 and subsequently Chief Investment Officer, Equities and Multi Assets. David is a non-executive director of Melrose Industries plc and Electra Private Equity plc. David is also a director of The Investor Forum, a body launched in 2014 with the backing of the National Association of Pension Funds, the Association of British Insurers and the Investment Association, which aims to promote the value of long-term investment by facilitating better engagement between UK public companies and their shareholders.

Tim Richmond

Mr. Tim Richmond is Head - Investor Relations of the Company. Tim was an investment analyst at Albert E Sharp, Old Mutual Securities and latterly a founding shareholder at Arden Partners, where he was key to a number of corporate broker appointments. He has researched the automotive sector for almost 20 years and has been the No. 1 Stock Picker (Retail) in the Sunday Times Starmine awards.

Basic Compensation

Name Fiscal Year Total

Avril Palmer-Baunack

29,792,000

Timothy Lampert

3,255,000

Piet Coelewij

50,000

Stephen Gutteridge

55,000

Jonathan Kamaluddin

60,000

David Lis

55,000

Tim Richmond

--
As Of  1 Apr 2018