Edition:
United Kingdom

ITE Group PLC (ITE.L)

ITE.L on London Stock Exchange

76.20GBp
20 May 2019
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55.40

Summary

Name Age Since Current Position

Richard Last

59 2018 Non-Executive Independent Chairman of the Board

Mark Shashoua

2016 Chief Executive Officer, Executive Director

Andrew Beach

2016 Chief Financial Officer, Executive Director

Nicholas Backhouse

2019 Non-Executive Director

Sharon Baylay

49 2014 Independent Non-Executive Director

Stephen Puckett

2013 Independent Non-Executive Director

Biographies

Name Description

Richard Last

Mr. Richard Last has been appointed as Non-Executive Independent Chairman of the Board of the Company. Richard is an experienced Chairman, with over 30 years of public company board expertise and is a fellow of the Institute of Chartered Accountants in England and Wales. He is also currently the Chairman of Gamma Communications Plc, which has revenues of over £200m and provides voice and data communications solutions in the UK, and Tribal Group Plc, an international provider of technology solutions for the higher and further education sector with revenues of over £90m. He is also a Non-Executive Director of Corero Network Solutions plc, and Chairman of Arcontech Group plc; both are listed on AIM. He is also Chairman of two financial service business Lighthouse Group plc and The British Smaller Companies VCT 2 Plc, both of which he is standing down from at their respective AGMs in early 2019.

Mark Shashoua

Mr. Mark Shashoua is Chief Executive Officer, Executive Director of the Company. He was previously the CEO of i2i Events Group, the event arm of Ascential plc, where he spent five years and led the internationalisation and diversification of the business to what it is today. Mark is a prominent figure in the international events industry and was one of the founding members of the ITE Group in 1991, where he served in senior Director roles and as a Board Director until August 1999. From 2001, he was a co-founder and Chief Executive Officer of Expomedia Group Plc and from 2009–2011, Mark was the operating partner of Advent International, a leading private equity fund.

Andrew Beach

Mr. Andrew Beach is Chief Financial Officer and Executive Director of the company. He is Chairman of ITE’s Risk Committee. He was previously the Chief Financial and Operating Officer of Ebiquity Plc, the AIMlisted marketing analytics specialists, where he spent nine years overseeing the rapid expansion of the business to 20 offices in 14 markets, employing over 900 staff. Prior to joining Ebiquity, Andrew spent nine years at PwC as part of the Entertainment and Media assurance practice where he qualified as a Chartered Accountant (ICAEW) in 2000. Andrew headed up the UK Publishing sector knowledge network and managed a portfolio of large media clients.

Nicholas Backhouse

Mr. Nicholas ("Nick") Backhouse is Non-Executive Director of the Company. Nick has extensive experience at Board level, including non-executive roles at Guardian Media Group plc, All3Media Limited and Marston's PLC. He is currently the Senior Independent Non-Executive Director at Hollywood Bowl Group plc and Loungers plc, a Non-Executive Director of Eaton Gate Gaming and a trustee of Chichester Festival Theatre. In his executive career, Nick was the Deputy Chief Executive Officer of the David Lloyd Leisure Group and was previously Group Finance Director of National Car Parks and Chief Financial Officer of the Laurel Pub Company and Freeserve PLC. Prior to that, he was a Board Director of Baring Brothers. Nick is a Fellow of the Institute of Chartered Accountants in England and Wales and has an MA in economics from Cambridge University.

Sharon Baylay

Ms. Sharon Baylay is an Independent Non-Executive Director of ITE Group PLC., Since 1 April 2014. She is Non-executive Director at Restore plc, and Chairman of Exclaimer Ltd. From 2009 to 2011 Sharon was Marketing Director and a Main Board Director of the BBC, responsible for all aspects of marketing, communications and audiences. She was also on the Board of BBC Worldwide, Freesat and Digital UK. Prior to the BBC, Sharon held a number of senior roles at Microsoft Corporation over a period of 15 years, including General Manager of the UK Online and Advertising business. Sharon is an Advanced Coach & Mentor, accredited by the Chartered Institute of Personnel and Development (CIPD) and a Member of Women in Advertising and Communications, London (WACL).

Stephen Puckett

Mr. Stephen Ronald Puckett is Independent Non-Executive Director of ITE Group PLC. Mr. Stephen Puckett was appointed a Nonexecutive Director of the Company in July 2013 and Chairman of the Audit Committee in January 2014. Stephen is also Chairman of Hydrogen Group plc and a Non-executive Director of Redcentric plc and chairs its Audit Committee. He is a Chartered Accountant with over 20 years’ experience as Finance Director of quoted companies. In 2012 Stephen retired from the Board of Page Group plc (formerly Michael Page International plc) after more than eleven years as Group Finance Director, during which time he oversaw a period of significant overseas expansion and growth.

Basic Compensation

Name Fiscal Year Total

Richard Last

107,000

Mark Shashoua

1,191,000

Andrew Beach

615,000

Nicholas Backhouse

--

Sharon Baylay

54,000

Stephen Puckett

54,000
As Of  30 Sep 2018

Options Compensation