Edition:
United Kingdom

Future PLC (FUTR.L)

FUTR.L on London Stock Exchange

440.00GBp
17 Oct 2018
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Summary

Name Age Since Current Position

Richard Huntingford

62 2018 Chairman of the Board

Zillah Byng-Maddick

40 2014 Chief Executive Officer, Executive Director

Penelope Ladkin-Brand

39 2015 Chief Financial Officer

Hugo Drayton

2014 Non-Executive Director

Rob Hattrell

2018 Non-Executive Director

Alan Newman

2018 Non-Executive Director

Biographies

Name Description

Richard Huntingford

Mr. Richard Norman Legh Huntingford is Non-Executive Chairman of the Board - Designate of the Company. He appointed as Chairman of the Board with effective from 1 February 2018. Richard has been involved in the media sector for more than 30 years and has held a number of executive and non executive roles in listed and private businesses. These include: Chairman of Wireless Group plc (formerly UTV Media plc); founder of Heart FM; CEO of Chrysalis plc; Chairman of Virgin Radio, Boomerang Plus plc and Creston plc; and non executive director of Virgin Mobile plc.

Zillah Byng-Maddick

Ms. Zillah Byng-Maddick is Chief Executive Officer, Executive Director of Future plc. Zillah was appointed as Chief Executive on 1 April 2014. She joined Future in November 2013 as Chief Financial Officer and Company Secretary. Prior to her appointment to the Future plc Board, she was CFO of Trader Media Group – owner of Auto Trader – from 2009 to 2012, and interim CEO of Trader Media from 2012 to 2013. Before this, Zillah was Commercial Director and CFO at Fitness First Limited and Chief Financial Officer of the Thresher Group. Zillah is currently a non-executive Director of Mecom Group plc and Betfair plc.

Penelope Ladkin-Brand

Ms. Penny Ladkin-Brand has been appointed as Chief Financial Officer of the Company., effective 3 August 2015. Penny has been Interim CFO at Future plc since June, prior to which she was Commercial Director at Auto Trader Group plc. Penny is a chartered accountant with a background in digital media and expertise in digital monetisation models.

Hugo Drayton

Mr. Hugo Drayton is Non-Executive Director of the Company. Hugo joined Future on 1 December 2014. He is CEO of the advertising technology business, InSkin Media. Prior to ISM, he spent two years as CEO of behavioural targeting specialist, Phorm, following two years as European Managing Director of Advertising. com. He spent 10 years at The Telegraph Group, as Group Managing Director, and previously as Marketing & New Media Director. Hugo is a Trustee of the British Skin Foundation, chaired the British Internet Publishers’ Alliance, and is a regular contributor to trade press and publishing conferences.

Rob Hattrell

Mr. Rob Hattrell is Non-Executive Director of the Company. He is currently employed as the Vice President of Ebay UK, brings with him significant e-Commerce experience due to his current role and also his previous experience at Tesco. Previously, Rob was a Partner at Accenture specialising in Product and Retail.

Alan Newman

Mr. Alan Newman is Non-Executive Director of the Company. Alan brings with him significant media and PLC experience through his media and technology sector roles at Ernst & Young and KPMG and his recent nine year tenure as Chief Financial Officer of YouGov plc. Previously, Alan was International Finance Director of Longman and Group Development Manager of MAI plc (now United Business Media).

Basic Compensation