Edition:
United Kingdom

Games Workshop Group PLC (GAW.L)

GAW.L on London Stock Exchange

3,085.00GBp
9:15am BST
Change (% chg)

-80.00 (-2.53%)
Prev Close
3,165.00
Open
3,170.00
Day's High
3,195.00
Day's Low
3,070.00
Volume
20,242
Avg. Vol
114,293
52-wk High
4,062.50
52-wk Low
1,806.50

Summary

Name Age Since Current Position

Nicholas Donaldson

64 2017 Non-Executive Chairman of the Board

Kevin Derek Rountree

48 2015 Chief Executive Officer, Chief Operating Officer, Executive Director

Rachel Tongue

47 2015 Group Finance Director, Company Secretary

Christopher John Myatt

74 Senior Lead Independent Director

John Brewis

51 2018 Non-Executive Director

Elaine O'Donnell

47 2013 Non-Executive Director

Biographies

Name Description

Nicholas Donaldson

Mr. Nicholas John Donaldson is the Non-Executive Chairman of the Board of Games Workshop Group PLC., since 13 September 2017. A barrister by profession, Nick is a partner of London Bridge Capital Partners LLP. Nick was, until 2003, head of corporate finance at Arbuthnot Securities Limited and previously held senior investment banking positions at Robert W Baird Limited and at Credit Lyonnais Securities. He is chairman of DP Poland PLC and a director of The Fulham Shore plc.

Kevin Derek Rountree

Mr. Kevin Derek Rountree has been appointed as Chief Executive Officer, Chief Operating Officer, Executive Director of Games Workshop Group PLC., with effect from 1 January 2015. He then had various management roles within Games Workshop, including head of sales for the Other Activities division (including Black Library, licensing and Sabertooth Games). Kevin was appointed CFO in October 2008. During the year ended 29 May 2011, he took on the responsibility of managing the Group’s service centres globally. To reflect this, his title was changed to chief operating officer from chief financial officer. He became chief executive on 1 January 2015. He qualified as a chartered management accountant in August 2001. Prior to joining Games Workshop, Kevin was the management accountant at J Barbour & Sons Limited and trained at Price Waterhouse.

Rachel Tongue

Ms. Rachel F. Tongue has been appointed as Group Finance Director, Company Secretary of the Company. Rachel joined Games Workshop in September 1996 as group tax manager. She then had various accounting roles within Games Workshop and was appointed company secretary in October 2008. She has also managed the legal and compliance functions within Games Workshop since November 2012. She was appointed group finance director in January 2015. Rachel qualified as a chartered accountant in 1995 and as a chartered tax adviser in 1996 having trained with Arthur Andersen.

Christopher John Myatt

Mr. Christopher John Myatt is Senior Lead Independent Director of Games Workshop Group PLC. He was formerly managing director of a division of Tarmac PLC, chairman and non-executive director of a number of manufacturing companies and treasurer of Keele University.

John Brewis

Mr. John Richard Alistair Brewis is Non-Executive Director of the Company. John has over 25 years’ experience in high volume manufacturing businesses and since 2004 had various roles within Trinity Mirror Printing, including commercial director. John is currently managing director of Reach Printing Services, a division of Reach plc, formerly Trinity Mirror plc.

Elaine O'Donnell

Ms. Elaine O'Donnell has been appointed as Non-Executive Director of the Company effective November 28, 2013. A chartered accountant by profession, until recently Elaine was a corporate finance partner with EY. She is also a non-executive director of Findel plc, On the Beach Group plc and the Merseyside Special Investment Fund and chairman of Alliance Fund Managers.

Basic Compensation

Name Fiscal Year Total

Nicholas Donaldson

101,000

Kevin Derek Rountree

438,000

Rachel Tongue

269,000

Christopher John Myatt

60,000

John Brewis

--

Elaine O'Donnell

52,000
As Of  3 Jun 2018