Edition:
United Kingdom

Dunelm Group PLC (DNLM.L)

DNLM.L on London Stock Exchange

864.00GBp
24 May 2019
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Summary

Name Age Since Current Position

Andy Harrison

57 2015 Non-Executive Chairman of the Board

Nick Wilkinson

51 2018 Chief Executive Officer, Executive Director

William Adderley

71 2016 Executive Deputy Chairman of the Board

Laura Carr

2018 Chief Financial Officer, Director

Dawn Durrant

46 2016 Company Secretary

Marion Sears

55 2015 Non-Executive Director

Liz Doherty

2017 Senior Non-Executive Independent Director

William Reeve

2015 Non-Executive Independent Director

Peter Ruis

2015 Non-Executive Independent Director

Biographies

Name Description

Andy Harrison

Mr. Andy Harrison serves as Non-Executive Chairman of the Board of Dunelm Group PLC. since July 08, 2015. He is a former CEO with considerable experience of leading large consumer facing organisations with a strong service offer. Long-standing plc experience and shareholder understanding. He chairs the Board, which is responsible for Group strategy, performance, risk oversight and good governance. Chairs the Nominations Committee. Provided interim executive support in the year pending appointment of new CEO. Regularly visits stores and the webstore to meet colleagues and members of the senior management team. Participates in investor presentations and some shareholder meetings. Previous experience: Chief Executive of Whitbread plc from 2010 to 2016. Chief Executive of easyJet plc from 2005 to 2010. Chief Executive of RAC plc between 1996 and 2005. Non-Executive Director and Chair of Audit Committee at EMAP plc from 2000 to 2008.

Nick Wilkinson

Mr. Nick Wilkinson is Chief Executive Officer, Executive Director of the Company. Nick is an experienced CEO, with proven business leadership in multi-channel retail businesses operating across a number of consumer brands and geographies. Dunelm role: Leads the Group and Chairs the Executive Board. Proposes the Strategy to be approved by the Board, and accountable for delivery of strategic and financial objectives. In addition to his Board responsibilities, liaises with the Remuneration Committee in respect of below Board remuneration, and attends Audit and Risk Committee meetings by invitation. Previous experience: Chief Executive of Evans Cycles (2011-2016); Chief Executive of Maxeda DIY (2007-2010); Group Buying Director and MD of Currys at Dixons Retail Group (1999-2006). Early career at Unilever and McKinsey & Co.

William Adderley

Mr. William Adderley serves as Executive Deputy Chairman of the Board of the Company since 1st January 2016. He worked in, and is familiar with, all parts of the Group. Specific strengths in buying and trading with strong and longstanding supplier relationships. Has been instrumental in growing the Group to its current size having developed the out-of-town format in the late 1990s. Dunelm role: Director and major shareholder, who spends his time on strategic activities which protect and enhance shareholder value and preserve the Group’s culture and values. Member of the Nominations Committee. Joined Dunelm Board in 1992, and has worked for Dunelm for his whole career. He took over the day-to-day running of the Group from his father in 1996. Remained as Chief Executive through the Group’s IPO in 2006. Became Deputy Chairman in February 2011 and was reappointed Chief Executive in September 2014. Resumed his role as Deputy Chairman in January 2016. Retains an executive role to support the business in matters agreed with the CEO, and as required. Current focus is on buying, merchandising and mentoring colleagues internally.

Laura Carr

Dawn Durrant

Ms. Dawn Durrant serves as Company Secretary of Dunelm Group PLC. She is extensive plc company secretarial and legal experience including corporate governance, legal and regulatory compliance, mergers and acquisitions, company and commercial, retail and consumer law. She is Responsible for governance, legal and regulatory matters. Member of the Executive Board. Previous experience: Qualified as a solicitor at Allen & Overy (1988 to 1994). Company Secretary of Geest plc between 1994 and 2005.

Marion Sears

Ms. Marion J. Sears serves as Non-Executive Director of Dunelm Group plc. She has Extensive City, investor and banking experience including mergers and acquisitions. Customer focused and strategic. Long-standing plc experience and shareholder understanding. Dunelm role: As a Non-Executive Director, provides strategic advice, monitors management performance and oversees risk management. Regularly visits stores and the webstore to meet store colleagues and members of the senior management team. Now non-independent, as defined by tenure, but asked to remain on the Board by the Board members and Adderley family. Attends investor presentations and shareholder meetings. Designated Non-Executive Director for colleague matters. Joined Dunelm Board in July 2004. Marion was Senior Independent Director and Chair of Remuneration Committee 2006–2015 and Chair of Nominations Committee until 2016. She served in Robert Fleming, JP Morgan Investment Banking. She serves in Non-Executive Director of Persimmon plc, Fidelity European Values plc, Aberdeen New Dawn Investment Trust plc and Director of WA Capital Limited.

Liz Doherty

Ms. Liz Doherty serves as Senior Non-Executive Independent Director of Dunelm Group PLC. She is a former Finance Director with extensive operational experience in international consumer and retail businesses, specifically with brands, marketing and online. Long-standing plc experience and shareholder understanding. Dunelm role: As a Non-Executive Director, provides strategic advice, monitors management performance and oversees risk management. Regularly visits stores and the webstore to meet store colleagues and members of the senior management team. Attends investor presentations and shareholder meetings. Senior Independent Director and Chair of the Audit and Risk Committee. Previous experience: Fellow of the Chartered Institute of Management Accountants (FCMA). Finance Director of Reckitt Benckiser plc (2011 to 2013), Brambles Limited (Australia) (2007 to 2009) and Group International Finance Director of Tesco PLC from 2003 to 2007.

William Reeve

Mr. William Reeve serves as Non-Executive Independent Director of the Company since 1st July 2015. As a Non-Executive Director, provides strategic advice, monitors management performance and oversees risk management. Regularly visits stores and the webstore to meet colleagues and members of the senior management team. Attends investor presentations and shareholder meetings. Chair of the Remuneration Committee. Previous experience: Co-founder of three internet-related businesses: Fletcher Research, LOVEFiLM.com, and Secret Escapes. Non-Executive Director of numerous others including Graze.com, Paddy Power plc and Zoopla. He is Chief Executive of Oh Goodlord Limited.

Peter Ruis

Mr. Peter Ruis serves as Non-Executive Independent Director of the Company since 10 September 2015. A current Managing Director with deep experience in retail and brands, working for both large and more entrepreneurial organisations, with a particular expertise in marketing and product. Dunelm role: As a Non-Executive Director, provides strategic advice, monitors management performance and oversees risk management. Regularly visits stores and the webstore to meet colleagues and members of the senior management team. Attends investor presentations and shareholder meetings. Previous experience: Chief Executive of Jigsaw (2013-2018). Senior positions at John Lewis Partnership (2005 to 2013), Levi Strauss (2001 to 2004) and Ted Baker (1997 to 2001). He is Managing Director of URBN Corporation.

Basic Compensation

Name Fiscal Year Total

Andy Harrison

208,000

Nick Wilkinson

308,000

William Adderley

21,000

Laura Carr

--

Dawn Durrant

--

Marion Sears

50,000

Liz Doherty

64,000

William Reeve

56,000

Peter Ruis

50,000
As Of  30 Jun 2018