Edition:
United Kingdom

ITE Group PLC (ITE.L)

ITE.L on London Stock Exchange

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Summary

Name Age Since Current Position

Richard Last

59 2018 Non-Executive Chairman of the Board

Mark Shashoua

2016 Chief Executive Officer, Executive Director

Andrew Beach

2016 Chief Financial Officer, Executive Director

Anneka Kingan

2017 Comnpany Secretary

Neil England

63 2018 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 Chairman of the Board of the Company with effective from 12 February 2018. Richard is an experienced Chairman, with over 30 years of public company board experience, particularly in the technology and communications sectors. He is currently the Chairman of Gamma Communications plc, a communications group and Tribal Group plc, a technology group. Richard is a Fellow of the Institute of Chartered Accountants in England and Wales (FCA).

Mark Shashoua

Mr. Mark Shashoua is the 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 the 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.

Anneka Kingan

Neil England

Mr. Neil M. England has been re-designated as Non-Executive Director of ITE Group PLC with effective from February 12th, 2018. He has a breadth of sales and marketing experience and an extensive knowledge of ITE’s key geographic markets. Neil was formerly Vice President for Mars Incorporated with responsibility for all the CIS countries and he built a market-leading business there. More recently, Neil was Group Commercial Director on the Main Board of Gallaher Group plc. Neil is currently Non-executive Chairman of four companies, including BlackRock Emerging Europe plc, an emerging market investment company focussed on Eastern Europe. Neil is a Fellow of the Chartered Institute of Marketing.

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 an 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

--

Mark Shashoua

1,035,000

Andrew Beach

520,000

Anneka Kingan

--

Neil England

76,000

Sharon Baylay

46,000

Stephen Puckett

53,000
As Of  30 Sep 2017