Edition:
United Kingdom

Britvic PLC (BVIC.L)

BVIC.L on London Stock Exchange

774.00GBp
1:47pm BST
Change (% chg)

-3.00 (-0.39%)
Prev Close
777.00
Open
780.50
Day's High
780.50
Day's Low
771.00
Volume
109,096
Avg. Vol
639,589
52-wk High
844.00
52-wk Low
657.50

Summary

Name Age Since Current Position

John Daly

2017 Non-Executive Chairman of the Board

Simon Litherland

53 2013 Chief Executive Officer, Executive Director

Mathew Dunn

2015 Chief Financial Officer, Director

Joao De Mello Neto

2017 Chief Executive Officer - Ebba Brazil

Douglas Frost

2016 Chief Human Resource Officer

Matt Barwell

Chief Marketing Officer

Clare Thomas

2013 General Counsel, Company Secretary

Hessel De Jong

2015 Managing Director - International

Kevin Donnelly

2016 Managing Director - Ireland

Paul Graham

2015 Managing Director - GB

Jean-Luc Tivolle

2010 Managing Director - Britvic France

Clive Hooper

2016 Chief Supply Chain Officer

Suniti Chauhan

2017 Non-Executive Independent Director

Sue Clark

54 2016 Independent Non-Executive Director

William Eccleshare

61 2017 Non-Executive Independent Director

Ian McHoul

57 2017 Senior Non-Executive Independent Director

Euan Sutherland

2016 Independent Non-Executive Director

Steve Nightingale

2016 Director of Investor Relations

Biographies

Name Description

John Daly

Mr. John Patrick Daly is Non-Executive Chairman of the Board of the Company. He was appointed Chairman of the Board on 1 September 2017. John joined the Board as a Non-Executive Director on 27 January 2015 and prior to his appointment as Chairman served as Senior Independent Director. He brings strong international and consumer expertise to the Board having held various executive leadership positions over the course of 20 years at British American Tobacco plc (‘BAT’). His most recent positions at BAT were Chief Operating Offi cer (2010-2014) and Regional Director for Asia Pacifi c, based in Hong Kong (2004-2010). John is a former Director of Reynolds American Inc., a US public company owned 42% by BAT. Prior to his time with BAT, John held various sales and marketing positions with Johnson & Johnson, Bristol-Myers Squibb, Pennwalt Corporation and Schering-Plough.

Simon Litherland

Mr. Simon Litherland is Chief Executive Officer, Executive Director of Britvic Plc. He was appointed Chief Executive Offi cer in February 2013 and is responsible for overseeing the delivery of the company’s business strategy. He joined Britvic in September 2011, initially as Managing Director of Britvic GB. Prior to this, he had a career spanning 20 years with Diageo. His last role was MD of Diageo Great Britain, having previously run Diageo’s businesses in South Africa, Ireland and Central and Eastern Europe. During his time at Diageo, Simon was responsible for an extensive portfolio of brands, including Guinness, Johnnie Walker, Baileys, Smirnoff and Captain Morgan. In his earlier career he held a variety of International Finance Director roles in Diageo, IDV and Grand Metropolitan. Simon qualifi ed as a Chartered Accountant with Deloitte in South Africa and holds a business degree from the University of Cape Town.

Mathew Dunn

Mr. Mathew Dunn is a Chief Financial Officer, Director of the Company. He joined the business in September 2015 and was appointed Chief Financial Offi cer (‘CFO’) on 25 November 2015. He is responsible for Finance, IT, Legal, Estates, Internal Audit and Risk Management. Prior to joining Britvic, Mathew was at SABMiller PLC where he was CFO of South African Breweries Ltd, based in South Africa since 2014. Mathew fi rst joined SABMiller in 2002 where he held various fi nancial planning and management, as well as leadership positions before joining EMI Music Ltd as CFO of the Global Catalogue division in 2009. He returned to SABMiller in 2010 as CFO, Asia (based in China), a role which he held until his 2014 move to South Africa.

Joao De Mello Neto

Mr. Joao Caetano De Mello Neto is Chief Executive Officer - Ebba Brazil of the Company. He joined Britvic following the acquisition of Ebba on 30 September 2015. He has over 30 years of executive management experience in the consumer goods industry. Previously, João Caetano worked for Cia. Müller de Bebidas (Caninha 51) where he spent 14 years and acted as Chief Executive Officer for 7 of those years. He then worked for J. Macedo for 7 years as Chief Executive Officer of Hidracor before moving to Ebba.

Douglas Frost

Mr. Douglas Frost is Chief Human Resource Officer of Britvic plc. He Doug was appointed Human Resources Director in 2004 and became Chief Human Resources Offi cer in October 2016. Doug previously worked for 15 years with Mars Incorporated in positions in manufacturing, sales and human resources. He started his career in the UK, then worked across several continental European markets and latterly spent several years in Brazil.

Matt Barwell

Mr. Matt Barwell is a Chief Marketing Officer of the company. He is responsible for all aspects of Britvic’s global brand strategy and execution, innovation, corporate aff airs and the company’s sustainability agenda. He joined Britvic from Diageo in 2014 where he held a number of senior positions over 15 years, including Marketing and Innovation Director for Diageo Africa and, later, Diageo Europe. He started his career with Mars where he worked for 10 years in both the confectionery and pet food businesses. Matt is Chairman of the Advertising Association’s Front Foot group and is a Fellow of The Marketing Society.

Clare Thomas

Ms. Clare Thomas is General Counsel, Company Secretary of Britvic PLC. Clare joined the Group as General Counsel and Company Secretary in September 2013. Clare has a corporate and commercial legal background, and prior to joining Britvic spent 15 years as a corporate / M&A lawyer at law fi rm Addleshaw Goddard LLP, including six years as a partner, with a particular focus on FMCG clients.

Hessel De Jong

Mr. Hessel De Jong is Managing Director - International of the Company. Hessel joined the business in September 2015 with over 20 years of management experience in the international FMCG industry. Prior to joining Britvic, Hessel worked as an advisor to a number of private equity companies, including Blackstone and Bencis Capital Partners. From 2008 to 2014, he was Managing Director of the Dutch and Benelux operations of the Coca-Cola Company. Before 2008, Hessel held various regional and global leadership positions at Heineken and SCA Group in Europe and Asia. Hessel is based in Amsterdam and holds a Master of Business Administration from INSEAD and a Bachelor of Business Administration from Nyenrode University.

Kevin Donnelly

Mr. Kevin Donnelly is Managing Director - Ireland of the Company. He joined Britvic Ireland in September 2008 as Marketing Director and was appointed Country Director in June 2013. Kevin has over 25 years’ experience in sales, marketing and general management in FMCG companies, including Unilever and Dairygold. Kevin holds a First Class Honours degree in Marketing from Trinity College Dublin and a Post Graduate Diploma in Digital Marketing. 7 Jean-

Paul Graham

Mr. Paul Graham is a Managing Director - GB of the company. He was appointed GB Managing Director on 13 April 2015, having joined Britvic as GB General Manager in September 2012. Before joining Britvic, Paul worked in a range of commercial roles for companies including Mars Confectionery and United Biscuits. Paul has a BSc in Management Sciences from the University of Manchester and is a member of the Executive Council of The British Soft Drinks Association.

Jean-Luc Tivolle

Mr. Jean-Luc Tivolle is Managing Director - Britvic France of the company. He was appointed Managing Director of France in 2010, after 14 years as Vice-Chairman of Fruité Entreprises, which was acquired by Britvic at that time. Prior to this, Jean-Luc held senior roles in Tetra Pak and a variety of positions at Chocolat Poulain (Cadbury Schweppes Group).

Clive Hooper

Mr. Clive Hooper is Chief Supply Chain Officer of the Company. He was appointed Chief Supply Chain Officer in October 2016 having joined the business in 2006 as Production Director. Clive has responsibility for production, procurement, logistics, warehousing, technical and quality, safety and environment across Britvic sites. Prior to joining Britvic, Clive has held senior management, production and planning roles at Greencore, Procter & Gamble and CeDo. Clive has a BEng in Engineering from the Royal Naval Engineering College.

Suniti Chauhan

Ms. Suniti Chauhan is Non-Executive Independent Director of the Company. Suniti brings over 20 years of experience in strategy, finance and M&A through a career in corporate development and investment banking, most recently the Director of Corporate Development for Rexam plc, a multinational consumer packaging company. Formerly, Suniti was a Managing Director of Morgan Stanley, with over 15 years of investment banking experience focused on UK M&A and the Consumer and Retail industry. Suniti has previously served as a trustee of Breakthrough Breast Cancer, the leading breast cancer research charity in the UK. Suniti graduated from Dartmouth College in the US with a degree in Economics and attended the General Management Program at Harvard Business School.

Sue Clark

Ms. Sue Clark is Independent Non-Executive Director of the Company. Clark was appointed a Non-Executive Director on 29 February 2016 and is Chair of the Remuneration Committee. Sue has strong international credentials and has worked in the global FMCG sector for the last 14 years. Prior to the merger with Anheuser-Busch InBev in October 2016, she held the role of Managing Director of SABMiller Europe and was an Executive Committee member of SABMiller PLC. She joined SABMiller in 2003 as Corporate Aff airs Director and was part of the executive team that built the business into a top fi ve FTSE company. Previously, Sue has held a number of senior roles in UK companies, including that of Director of Corporate Aff airs for Railtrack Group and Scottish Power plc. Sue has an MBA from Heriot-Watt University.

William Eccleshare

Mr. William Eccleshare is Non-Executive Independent Director of the Company. William has strong international experience in business transformation and expansion, marketing, branding, restructuring and digital innovation. He has run the European divisions of major advertising agencies for WPP and Omnicom and he is a former partner of McKinsey & Co where he led the firm's European Marketing practice. For the past eight years William has been CEO of Clear Channel International having led the global out of home advertising business through a major digital transformation. William has previously served as a Non-Executive Director of Hays plc (2004-2014). William is Senior Independent Director of Centaur Media plc and is a Board Member and Trustee of the Donmar Warehouse Theatre. William has a MA in History from Trinity College, University of Cambridge.

Ian McHoul

Mr. Ian P. McHoul is Senior Non-Executive Independent Director of the Company. Ian joined the Board as a Non-Executive Director on 10 March 2014. Ian is a Chartered Accountant and has extensive fi nance, strategy, beverage and retail experience gained through leadership roles at Scottish & Newcastle plc, Inntrepreneur Pub Group and Foster’s Brewing Group. Prior to the acquisition by John Wood Group plc in October 2017, he held the role of Chief Financial Offi cer of Amec Foster Wheeler plc for nine years. Ian served as Non-Executive Director and Chair of the Audit Committee of Premier Foods plc between 2004 and 2013, the last year of which he was also the Senior Independent Director. Ian holds a BSc in Mathematics from the University of Bristol.

Euan Sutherland

Mr. Euan Sutherland is Independent Non-Executive Director of the Company. He has over 24 years’ experience gained from the retail and FMCG sectors having held roles with Boots, Dixons, Coca-Cola and Mars Incorporated. Euan was previously Group Chief Executive Offi cer for the Co-op group of companies. Earlier in his career he was Group Chief Operating Offi cer at Kingfi sher Plc, Chief Executive Offi cer of B&Q and Chief Executive of AS Watson UK, owner of Superdrug. Euan has a First Class Honours degree in Managerial & Administrative Studies from Aston University.

Steve Nightingale