Edition:
United Kingdom

Greggs PLC (GRG.L)

GRG.L on London Stock Exchange

2,466.00GBp
19 Jul 2019
Change (% chg)

18.00 (+0.74%)
Prev Close
2,448.00
Open
2,472.00
Day's High
2,494.00
Day's Low
2,448.00
Volume
446,060
Avg. Vol
280,674
52-wk High
2,496.00
52-wk Low
939.00

Summary

Name Age Since Current Position

Ian Durant

60 2013 Non-Executive Independent Chairman of the Board

Roger Whiteside

2013 Chief Executive, Executive Director

Richard Hutton

2006 Finance Director, Executive Director

Jonathan Jowett

56 2010 General Counsel, Company Secretary

Sandra Turner

67 2017 Senior Non-Executive Independent Director

Kate Ferry

2019 Independent Non-Executive Director

Helena Ganczakowski

55 2014 Independent Non-Executive Director

Peter McPhillips

2014 Independent Non-Executive Director

Biographies

Name Description

Ian Durant

Mr. Ian C. Durant is Non-Executive independent Chairman of the Board of Greggs plc. He has a background in international finance and commercial management, with experience in the retail, property, hotels and transport sectors. His career includes leadership roles with the retail division of Hanson and Jardine Matheson, HongKong Land, Dairy Farm International, Thistle Hotels and SeaContainers and as Finance Director of Liberty International.

Roger Whiteside

Mr. Roger Whiteside is Chief Executive Officer, Executive Director of Greggs Plc. Roger began his career at Marks and Spencer where he spent 20 years, ultimately becoming head of its food business. He was then one of the founding team of Ocado, serving as Joint MD from 2000 to 2004. From 2004 to 2007 Roger led a successful turnaround as Chief Executive of the Thresher Group off-licence chain before joining Punch Taverns, ultimately becoming Chief Executive. Roger was appointed as Chief Executive of Greggs on 4 February 2013, and awarded an OBE for services to Women and Equality in the 2019 New Year Honours List.

Richard Hutton

Mr. Richard Hutton is Finance Director, Executive Director of Greggs Plc. Richard qualified as a Chartered Accountant with KPMG and gained career experience with Procter and Gamble before joining Greggs in 1998.

Jonathan Jowett

Mr. Jonathan D Jowett is an General Counsel, Company Secretary of the Company. Jonathan is a lawyer by profession and has held the position of Company Secretary for a number of FTSE 250 and FTSE Smallcap companies. His previous employers include Avon Cosmetics Limited, SSL International plc, Wagon plc and Bakkavor Group.

Sandra Turner

Ms. Sandra Turner is Senior Non-Executive Independent Director of the Company. Sandra has been involved in the retail sector throughout her career and was employed by Tesco PLC, latterly as Commercial Director for Tesco Ireland, from 1987 to 2009. Prior to this she worked in sales and marketing roles for Unilever and Wilkinson Sword.

Kate Ferry

Ms. Kate Ferry is appointed as Non-Executive Independent Director of the Company., effective 1 June 2019. Kate is currently Chief Financial Officer of TalkTalk Group Plc. Prior to joining TalkTalk, Kate was a member of the Dixons Carphone Plc Executive Committee, originally joining Carphone Warehouse Plc in 2010 as Corporate Affairs Director to facilitate the demerger from TalkTalk. Kate began her career in audit with PricewaterhouseCoopers, qualifying as an ACA before moving to Merrill Lynch as a Director within the retail sector equity research team, where she spent the next ten years.

Helena Ganczakowski

Ms. Helena Ganczakowski is an Independent Non-Executive Director of the Company. Helena worked for Unilever for 23 years and held senior positions in brand management and marketing, including UK Marketing Director and ultimately Head of Global Agencies. Helena has a PhD in Engineering from the University of Cambridge.

Peter McPhillips

Mr. Peter McPhillips is an Independent Non-Executive Director of the Company. Peter spent most of his executive career in food manufacturing, having held a number of executive positions including Divisional Managing Director of Hillsdown Holdings, Director of Terranova (the chilled foods business demerged from Hillsdown Holdings) and ultimately as UK Managing Director of Uniq plc. More recently, Peter was European Chairman of Hain Celestial Group.

Basic Compensation

Name Fiscal Year Total

Ian Durant

167,815

Roger Whiteside

1,503,440

Richard Hutton

722,441

Jonathan Jowett

--

Sandra Turner

51,277

Kate Ferry

--

Helena Ganczakowski

44,640

Peter McPhillips

44,640
As Of  29 Dec 2018