Edition:
United Kingdom

MJ Gleeson PLC (GLEG.L)

GLEG.L on London Stock Exchange

802.00GBp
4:35pm BST
Change (% chg)

0.00 (+0.00%)
Prev Close
802.00
Open
802.00
Day's High
812.00
Day's Low
794.00
Volume
18,677
Avg. Vol
52,047
52-wk High
900.00
52-wk Low
600.00

Summary

Name Age Since Current Position

Dermot Gleeson

2013 Non-Executive Chairman of the Board

James Thomson

2019 Interim Chief Executive Officer

Stefan Allanson

2015 Chief Financial Officer, Company Secretary, Director

Christopher Mills

66 2009 Non-Executive Director

Ross Ancell

2015 Non-Executive Independent Director

Colin Dearlove

2015 Senior Independent Non-Executive Director

Biographies

Name Description

Dermot Gleeson

Mr. Dermot Gleeson, MA (Cantab), serves as the Non-Executive Chairman of the Board of MJ Gleeson Group Plc. He Joined the Board in 1975. Appointed Chief Executive in 1988 and Chairman in 1994. Relinquished the post of Chief Executive in 1998. Chairman of the Nomination Committee. Currently a Non- Executive Director of GB Group Holdings Limited (the parent company of GB Building Solutions Limited, previously Gleeson Building Limited). Previously employed in the Conservative Party Research Department, the European Commission and Midland Bank International Limited. Formerly, a Trustee of the British Broadcasting Corporation, Chairman of the Major Contractors Group, a Board Member of the Housing Corporation, a Director of the Construction Industry Training Board and a Trustee of the Institute of Cancer Research.

James Thomson

Mr. James Thomson is Interim Chief Executive Officer of the Company.

Stefan Allanson

Mr. Stefan Allanson serves as the Chief Financial Officer, Company Secretary, Director of the Company effective July 31, 2015. Previously he was Chief Financial Officer Designate of the Company from 29 June 2015 to July 31, 2015, Additionally, Stefan will be appointed as Company Secretary, to become effective on 31 July 2015. Stefan, a chartered management accountant, is Deputy CFO of Keepmoat Limited, a UK construction, property services and housing development group, a role he has served in for over two and a half years. He led a transformation of the central finance function, following a business merger and refinancing, completed in October 2012, and has helped lead the group through a period of strong, profitable growth. Stefan has experience in both UK listed and private equity owned businesses and has held senior finance roles at the polymer specialist The Vita Group, specialty chemicals business BTP plc and motor manufacturer Honda, having begun his career at ICI. Stefan was a director of The Resource Pool Limited in December 2001 (having joined the company as a director in May 2000) when the company entered into creditors' voluntary liquidation.

Christopher Mills

Mr. Christopher Harwood Bernard Mills serves as the Non-Executive Director of MJ Gleeson Group PLC. Appointed January 2009. Founder of Harwood Capital Management Group and formerly Chief Investment Officer of J O Hambro Capital Management Limited from 1993 to 2011. He is also Chief Executive and Investment Manager of North Atlantic Smaller Companies Investment Trust PLC, a UK listed investment trust. Christopher is a director of several publicly quoted companies, including Catalyst Media Group plc, Bioquell and Cyprotex.

Ross Ancell

Mr. Ross Ancell, ACA (NZ), is Non-Executive Independent Director of MJ Gleeson Group Plc. He serves as Chairman of the Remuneration Committee and member of the Audit and Nomination Committees. Executive Chairman and controlling shareholder, Churngold Group of Companies and Independent Non-Executive Director of Galaxy Entertainment Group Limited.

Colin Dearlove

Mr. Colin Dearlove, BA, FCMA, is Senior Independent Non-Executive Director of MJ Gleeson Group Plc. He is Chairman of the Audit Committee and member of the Remuneration and Nomination Committees. Colin was at Barratt Developments PLC from 1981 to 2006 where he held a number of senior finance positions with the most recent being Group Finance Director, from 1992 until his retirement in 2006.

Basic Compensation

Name Fiscal Year Total

Dermot Gleeson

90,000

James Thomson

--

Stefan Allanson

--

Christopher Mills

--

Ross Ancell

--

Colin Dearlove

--
As Of  30 Jun 2015

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