Edition:
United Kingdom

Domino's Pizza Group PLC (DOM.L)

DOM.L on London Stock Exchange

281.00GBp
18 Sep 2018
Change (% chg)

1.00 (+0.36%)
Prev Close
280.00
Open
280.00
Day's High
282.10
Day's Low
276.90
Volume
919,063
Avg. Vol
2,284,231
52-wk High
390.00
52-wk Low
266.52

Summary

Name Age Since Current Position

Stephen Hemsley

60 2010 Non-Executive Chairman of the Board

David Wild

62 2014 Chief Executive Officer, Executive Director

Colin Halpern

2008 Non-Executive Vice Chairman of the Board

Adrian Bushnell

2016 Company Secretary

Stephen Barber

64 2015 Non-Executive Independent Director

Kevin Higgins

54 2014 Non-Executive Independent Director

Ebbe Jacobsen

69 2014 Non-Executive Independent Director

Helen Keays

52 2016 Senior Independent Non-Executive Director

Biographies

Name Description

Stephen Hemsley

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.

David Wild

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.

Colin Halpern

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.

Adrian Bushnell

Stephen Barber

Mr. Stephen D. (Steve) Barber serves as Non-Executive Independent Director of Domino's Pizza Group Plc. Steve has almost 30 years’ experience in accountancy, principally with PricewaterhouseCoopers, where he was a senior partner, and also with Ernst & Young. He has also worked in industry, and was formerly the chief operating officer of Whitehead Mann, the finance director of Mirror Group plc and a non-executive director of Next plc – where he also chaired the audit committee.

Kevin Higgins

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.

Ebbe Jacobsen

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.

Helen Keays

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.

Basic Compensation

Name Fiscal Year Total

Stephen Hemsley

232,000

David Wild

1,597,000

Colin Halpern

45,000

Adrian Bushnell

--

Stephen Barber

57,000

Kevin Higgins

57,000

Ebbe Jacobsen

57,000

Helen Keays

47,000
As Of  31 Dec 2017