Domino's Pizza Group PLC (DOM.L)
DOM.L on London Stock Exchange
19 Jul 2019
19 Jul 2019
Change (% chg)
|60||2010||Non-Executive Chairman of the Board|
|62||2014||Chief Executive Officer, Executive Director|
|2008||Non-Executive Vice Chairman of the Board|
|2018||Chief Financial Officer, Executive Director|
|2019||Independent Non-Executive Director|
|54||2014||Non-Executive Independent Director|
|69||2014||Non-Executive Independent Director|
|52||2016||Senior Independent Non-Executive Director|
|Mr. Stephen Glen Hemsley serves as Non-Executive Chairman of the Board of Domino's Pizza Group Plc. Stephen joined the Board as Finance Director in 1998, was appointed as Chief Executive in 2001 and as Executive Chairman in 2008 and became non-executive Chairman in March 2010.|
|Mr. David Wild serves as Chief Executive Officer, Executive Director of Domino's Pizza Group plc. David was previously chief executive officer of Halfords Group plc and held senior roles within Walmart Stores Inc., Tesco Stores plc and RHM Foods Limited. He was also senior independent director of Premier Foods and a non-executive director of Practicology Limited and The Bankers Investment Trust.|
|Mr. Colin Halpern serves as Non-Executive Vice Chairman of the Board of Domino's Pizza Group Plc. Colin acquired the Domino’s Pizza Master Franchise Agreement for the UK and ROI in 1993 through International Franchise Systems Inc. In 1999, with Colin as Chairman, the Company was taken public and listed on AIM and subsequently moved to the Main Market in 2008.|
|Mr. David Bauernfeind is Chief Financial Officer, Executive Director of the Company. David is an experienced CFO, having held the position at Connect Group until June this year and at technology services provider Xchanging for five years between 2011 and 2016. At Xchanging, he was part of the successful transformation of the business and oversaw a period of disciplined growth. David is currently a Non-Executive Director at photonics technology business Gooch & Housego Plc. The board is confident David's previous experience and entrepreneurial spirit make him the right choice for the position.|
|Mr. Ian A. Bull is appointed as Independent Non-Executive Director of the Company., effective 18 April 2019. Ian has wide-ranging domestic and international experience, coupled with in-depth of knowledge of the retail and digital sectors. He held senior finance roles within the BT Group and has previously been group finance director of Greene King plc, chief financial officer of Ladbrokes plc and most recently was chief financial officer of Parkdean Resorts until 2018. He has been a non-executive director of St Modwen Properties plc since 2014 where he is the senior independent director, chair of its audit committee and a member of its nomination and remuneration committees. Ian is a Fellow of the Chartered Institute of Management Accountants.|
|Mr. Kevin Higgins serves as Non-Executive Independent Director of the Company. Kevin’s career spans more than 20 years in branded consumer foods in both Europe and the United States, and he has previously served as president of Burger King Europe, Middle East and Africa. Prior to his role with Burger King, Kevin served as general manager of Yum! Brands (Pizza Hut, KFC and Taco Bell) Europe and Russia Franchise Business Unit based in Switzerland. Earlier in his career he held executive roles with PepsiCo and Mars.|
|Mr. Ebbe Pelle Jacobsen serves as Non-Executive Independent Director of Domino's Pizza Group PLC. Ebbe has wide experience of operating in Germany and other European countries, most recently with Delsey. He has been in retail all his working life and has pan-EU retail knowledge with significant experience in franchising, multi-site and single brand retail. He pioneered the introduction of US fast food chain Burger King into the Nordic countries in the 1970s and held the position of director and operating partner when the franchise was sold in 1985. Other significant retail experience includes having been CEO of IKEA in Germany, CEO of Delsey and CEO of Habitat.|
|Ms. Helen Margaret Keays serves as Senior Independent Non-Executive Director of Domino's Pizza Group Plc. Helen has over 20 years’ experience in travel, retail, consumer markets and telecoms, having held a number of other non-executive directorships, including most recently at Majestic Wine. The majority of her executive career was spent at GE Capital and Vodafone, where she held various senior marketing roles.|
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