Edition:
United Kingdom

EI Group PLC (EIGE.L)

EIGE.L on London Stock Exchange

172.20GBp
16 Nov 2018
Change (% chg)

-3.60 (-2.05%)
Prev Close
175.80
Open
176.20
Day's High
177.40
Day's Low
171.80
Volume
772,644
Avg. Vol
1,123,606
52-wk High
189.05
52-wk Low
114.20

Summary

Name Age Since Current Position

Robert Walker

72 2012 Non-Executive Chairman of the Board

W. Simon Townsend

55 2014 Chief Executive Officer, Executive Director

Neil Smith

52 2011 Chief Financial Officer, Executive Director

Loretta Togher

Company Secretary

Jane Bednall

2018 Non-Executive Director

Peter Baguley

66 2013 Non-Executive Independent Director

Marisa Cassoni

65 2015 Non-Executive Independent Director

Adam Fowle

58 2014 Non-Executive Independent Director

Lucy Bell

2016 IR Contact Officer

Biographies

Name Description

Robert Walker

Mr. Robert M. Walker serves as Non-Executive Chairman of the Board of Enterprise Inns PLC. He spent over 30 years with Procter & Gamble, McKinsey and, finally, PepsiCo, where he was responsible for the company’s beverage operations in Europe, the Middle East, Africa and Asia. He is currently Chairman of Travis Perkins plc and Eagle TopCo Limited. He was previously Chairman of WH Smith PLC, Williams Lea Group Limited, BCA Europe Limited and Americana International Holdings Limited. He was also Group Chief Executive of Severn Trent Plc and has held a number of FTSE 100/250 Board appointments with Tate & Lyle, BAA, Severn Trent, Signet Group, Thomson Travel and Wolseley.

W. Simon Townsend

Mr. W. Simon Townsend serves as Chief Executive Officer, Executive Director of Enterprise Inns plc effective February 6, 2014. He joined the Company in February 1999, was appointed to the Board in October 2000 and appointed as Chief Executive Officer on 6 February 2014. He has worked in the pub and leisure industry for over 30 years in various sales, marketing, commercial and operational roles, previously with Whitbread PLC, Allied Domecq PLC, The Rank Group Plc and Marston, Thompson & Evershed PLC. He is currently Vice Chairman of the BBPA.

Neil Smith

Mr. Neil R. Smith serves as Chief Financial Officer, Executive Director of Enterprise Inns PLC. He is a chartered accountant, joined the Company in January 2011. He was previously Finance Director of Compass Group UK & Ireland and Chief Financial Officer of Telewest Global Inc. He has held senior finance positions with Virgin Media and Somerfield plc.

Loretta Togher

Jane Bednall

Ms. Jane Bednall is Non-Executive Director of the Company. Ms Bednall is currently Chief Marketing Officer at SSE plc and has previously held senior marketing positions with Intercontinental Hotels Group, British Gas and British Airways. Until recently Jane served as a Non-Executive Director of Smart Energy GB, the body responsible for engagement in smart metering for domestic and commercial customers.

Peter Baguley

Mr. Peter Jeffrey Baguley serves as Non-Executive Independent Director of Enterprise Inns PLC. He is an independent consultant providing strategic property advice to retailers and private equity companies. He has held a number of senior management positions in the UK retail sector with a strong focus upon property. He was the leader of the group property functions at both J Sainsbury plc and Boots plc, was Director of Investor Relations at Boots plc and a non-executive director at Atrium European Real Estate, a company listed in Amsterdam.

Marisa Cassoni

Ms. Marisa L. Cassoni serves as Non-Executive Independent Director of the Company effective April 1, 2015. Ms. Cassoni is a chartered accountant and finance professional with 40 years of experience. She was previously Finance Director of the UK Division of Prudential Group, the Post Office (subsequently Royal Mail), and the John Lewis Partnership. Marisa is currently a non-executive director of AO World plc, Skipton Group Holdings Limited and The People’s Operator plc, where she chairs the Audit Committees; she also sat on the Economics Affairs Committee of the CBI and the Accounting Standards Board and is currently a panel member of the Competition and Markets Authority.

Adam Fowle

Mr. Adam Peter Fowle serves as Non-Executive Independent Director of the Company. He has over 20 years’ licensed retail experience. He is currently occupying the role of Chief Executive at Tesco Hospitality. He was previously Chairman of Bramwell Pub Company and prior to that Chief Executive Officer of Mitchells & Butlers plc and retail director at Sainsbury’s Supermarkets Limited. Adam has also held senior positions at Bass Leisure.

Lucy Bell

Basic Compensation

Name Fiscal Year Total

Robert Walker

210,000

W. Simon Townsend

1,104,000

Neil Smith

909,000

Loretta Togher

--

Jane Bednall

--

Peter Baguley

65,000

Marisa Cassoni

60,000

Adam Fowle

65,000

Lucy Bell

--
As Of  30 Sep 2017