Edition:
United Kingdom

EI Group PLC (EIGE.L)

EIGE.L on London Stock Exchange

214.60GBp
20 May 2019
Change (% chg)

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214.60
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1,113,807
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230.60
52-wk Low
134.00

Summary

Name Age Since Current Position

Robert Walker

73 2012 Non-Executive Chairman of the Board

W. Simon Townsend

56 2014 Chief Executive Officer, Executive Director

Neil Smith

53 2011 Chief Financial Officer, Executive Director

Loretta Togher

Company Secretary

Jane Bednall

51 2018 Non-Executive Director

Peter Baguley

65 2013 Non-Executive Independent Director

Marisa Cassoni

66 2015 Non-Executive Independent Director

Adam Fowle

59 2014 Non-Executive Independent Director

Gemma Spillane

2018 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. Marisa, is a chartered accountant and finance professional with over 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, where she chairs the Audit Committees, and a non-executive director of Galliford Try plc; she also previously sat on the Economics Affairs Committee of the CBI, as a panel member of the Competition and Markets Authority and on the Accounting Standards Board.

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.

Gemma Spillane

Basic Compensation

Name Fiscal Year Total

Robert Walker

213,000

W. Simon Townsend

1,816,000

Neil Smith

1,499,000

Loretta Togher

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Jane Bednall

15,000

Peter Baguley

66,000

Marisa Cassoni

66,000

Adam Fowle

65,000

Gemma Spillane

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As Of  30 Sep 2018