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United Kingdom

HomeServe PLC (HSV.L)

HSV.L on London Stock Exchange

1,089.00GBp
16 Aug 2019
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Summary

Name Age Since Current Position

John Gibson

67 2010 Non-Executive Independent Chairman of the Board

Richard Harpin

54 2004 Chief Executive Officer, Executive Director

David Bower

47 2017 Chief Financial Officer, Executive Director

Debra Dulsky

49 2018 Global Chief Executive Officer - HVAC

Mike Fairman

52 2018 Chief Executive Officer, Checkatrade

Guillaume Huser

52 2015 Chief Executive Officer, HomeServe France

John Kitzie

65 2018 Chief Executive Officer - HomeServe North America

H. Stephen Philips

52 2018 Chief Executive Officer - Global Partnerships

Fernando Prieto

53 2018 Chief Executive Officer, HomeServe Spain

Greg Reed

49 2017 Chief Executive Officer - HomeServe UK

Thomas Rusin

50 2018 Global Chief Executive Officer of HomeServe Membership and Executive Director

Anna Maughan

49 2008 Company Secretary

Katrina Cliffe

52 2017 Non-Executive Independent Director

Stella David

56 2018 Senior Non-Executive Independent Director

Edward Fitzmaurice

56 2017 Non-Executive Independent Director

Olivier Gremillon

39 2019 Non-Executive Independent Director

Ron McMillan

66 2017 Non-Executive Independent Director

Miriam McKay

2017 Group Communications and Investor Relations

Biographies

Name Description

John Gibson

Mr. John Michael Barry Gibson is Non-Executive Independent Chairman of the Board of the Company. He was Appointed to the Board in April 2004 and appointed as Chairman in April 2010 following a year as Senior Non-Executive Director. Previously Group Retailing Director at BAA plc, Group Chief Executive of Littlewoods plc and Non-Executive Director of Somerfield plc, National Express plc, William Hill plc, SSP Group Ltd, bwin.party digital entertainment plc and Non-Executive Chairman of Harding Brothers Holdings Ltd.

Richard Harpin

Mr. Richard David Harpin is Chief Executive Officer, Executive Director of the Company. He is Founder and Chief Executive Officer of HomeServe, which was set up in 1993 as a joint venture with South Sta.ordshire Group. Appointed to the Board in May 2001. Also founder and Non-Executive Director of Growth Partner LLP, investing in and helping small consumer businesses to step change their growth. Previously a brand manager with Procter & Gamble, followed by management consultancy with Deloitte and his own company.

David Bower

Mr. David Bower is Chief Financial Officer, Executive Director of the Company. He joined HomeServe in 2005 and has undertaken a number of senior divisional and group finance roles including spending six years as Group Finance Director. Before HomeServe, he spent 12 years at Arthur Andersen, later Deloitte LLP, where he qualified as a Chartered Accountant.

Debra Dulsky

Ms. Debra Dulsky is Global Chief Executive Officer - HVAC of the Company. Deb was appointed as Global CEO, HVAC in November 2018 following nearly 8 years in leadership positions at HomeServe USA, most recently as Chief Strategy Officer. Prior to joining HomeServe, Deb led the Marketing Solutions division in the Americas of Williams Lea and served in a number of roles at Affinion Group. She was previously a Non-Executive Director of The Ambassadors Group.

Mike Fairman

Mr. Mike Fairman is Chief Executive Officer - Checkatrade of the Company. Before joining HomeServe he was CEO of mobile phone network giffgaff noted for its pioneering online, community powered business model. Prior to giffgaff, Mike undertook a number of roles in O2 including starting and running O2’s home broadband business. His early career was focused on marketing in the soft drinks and pet food sectors.

Guillaume Huser

Mr. Guillaume Huser serves as Chief Executive Officer, HomeServe France of the Company. Previously at Affinion Group where he undertook a number of roles culminating in four years as President of Affinion Group’s International Division. Before joining Affinion in December 2002, he spent 13 years at American Express firstly in finance, sales and business development roles and later in the Corporate Services Division where he was VP Commercial Card, Western Europe.

John Kitzie

Mr. John Kitzie is Chief Executive Officer - HomeServe North America of the Company. He having served as Chief Operating Officer since October 2012. Prior to joining HomeServe, he served as Executive Vice President of Global Operations for Affinion Group where he was responsible for contact centres, fulfilment, merchandising, supply chain, procurement and telecommunications. Before joining Affinion Group, he served as President of Savemart and Senior Vice President of Vcommerce.

H. Stephen Philips

Mr. H. Stephen Philips is Chief Executive Officer - Global Partnerships of the Company. Stephen was appointed as CEO, Global Partnerships in January 2018 having led HomeServe Spain since 2005. He is a licensed insurance broker. Prior to joining HomeServe, he spent 12 years in senior business development, sales, and marketing roles in Diversified Business Communications S.A. and E.J. Krause de México, working across the US and Latin America

Fernando Prieto

Mr. Fernando Prieto is Chief Executive Officer, HomeServe Spain of the Company. He having joined the Spanish claims business in 2008, undertaking a number of senior roles including Managing Director. Before joining HomeServe he undertook a number of roles in the insurance sector for CASER and MAPFRE including Chief Actuary, Business Development Director and Chief Marketing Officer.

Greg Reed

Mr. Greg Reed is Chief Executive Officer - HomeServe UK of the Company. Greg was appointed as Chief Executive Officer, HomeServe UK, in June 2017 after joining as UK Chief Marketing Officer in 2012. Prior to HomeServe, Greg was Head of Credit Cards & Overdrafts at RBS Group and before that, spent 13 years at MBNA/Bank of America where, after leadership roles in finance and marketing, he became President of UK Card Services. Previously, Greg was a board member of both West Cheshire & North Wales Chamber of Commerce and Chester Renaissance.

Thomas Rusin

Mr. Thomas J. Rusin is Global Chief Executive Officer of HomeServe Membership and Executive Director of the Company. Tom was appointed as Global CEO, HomeServe Membership in April 2018 following nearly seven years as Chief Executive Officer, HomeServe USA. Previously at Affinion Group where he undertook a number of roles culminating in three years as President and Chief Executive Officer of Affinion Group’s North American Division. Before joining Affinion, he owned Just for Travel Inc. He was previously a Non-Executive Director of The Ambassador’s Group.

Anna Maughan

Ms. Anna Maughan serves as Company Secretary of the Company. Anna started her career at Severn Trent plc and joined South Staffordshire plc as Assistant Company Secretary in 1996. Following the demerger of HomeServe plc and South Staffordshire plc in 2004 she continued as Assistant Company Secretary of HomeServe plc, becoming Company Secretary in 2008.

Katrina Cliffe

Ms. Katrina Cliffe is Non-Executive Independent Director of the Company. Katrina was previously General Manager at American Express Global Business Travel, EMEA, having been General Manager, Global Corporate Payments, UK. Prior to American Express she held senior roles at Lloyds TSB Group PLC, Goldfish Bank Ltd and MBNA International Bank. Non-Executive Director of Cembra Money Bank AG, London and Country Mortgages Limited, Majestic Wine plc and Shop Direct Finance Company Limited where she chairs the Risk Committee

Stella David

Ms. Stella Julie David serves as Senior Non-Executive Independent Director of the Company. Stella was previously Chief Executive Officer of William Grant & Sons following more than 15 years with Bacardi Ltd where she undertook a number of roles culminating in five years as Global Chief Marketing Officer. She also spent seven years as a Non-Executive Director at Nationwide Building Society. .

Edward Fitzmaurice

Mr. Edward Fitzmaurice is Non-Executive Independent Director of the Company. Edward was previously Chief Executive Officer of Hastings Insurance Group and part of the MBO team of that business in 2009. He served as the Non-Executive Chairman of Hastings Insurance Services Ltd until October 2015 and a Non-Executive Director of Hastings Group Holdings plc until March 2017. Prior to joining Hastings, he spent three years at HomeServe as Chief Executive of HomeServe Warranties. His earlier career was spent at Dixons plc and Anglo American.

Olivier Gremillon

Mr. Olivier Gremillon is Non-Executive Independent Director of the Company. Olivier is currently Vice President, Global Segments, at Booking.com. He was previously the Managing Director for Europe, the Middle East and Africa at Airbnb, having joined them as the Country Manager for France. He started his career in strategy consulting and worked for both Deloitte and McKinsey & Company. Key areas of prior experience: Marketing, international development, product development, strategy, platform businesses. Principal current external appointments: Vice President, Global Segments, Booking.com.

Ron McMillan

Mr. Ron McMillan serves as Non-Executive Independent Director of the Company. A Chartered Accountant, Ron worked in PwC’s assurance business for 38 years and has extensive knowledge and experience in auditing, financial reporting and governance. During his time at PwC, his roles included Global Finance Partner, Chairman of the North of England and Deputy Chairman and Head of Assurance for the Middle East.

Miriam McKay