Edition:
United Kingdom

IWG Plc (IWG.L)

IWG.L on London Stock Exchange

261.80GBp
19 Mar 2019
Change (% chg)

-0.20 (-0.08%)
Prev Close
262.00
Open
263.60
Day's High
263.60
Day's Low
260.60
Volume
1,167,746
Avg. Vol
1,932,034
52-wk High
335.00
52-wk Low
199.00

Summary

Name Age Since Current Position

Douglas Sutherland

2016 Non-Executive Chairman of the Board

Mark Dixon

2016 Chief Executive Officer, Executive Director

Eric Hageman

2019 Chief Financial Officer

Timothy Regan

Company Secretary

Elmar Heggen

51 2016 Non-Executive Independent Director

Nina Henderson

67 2016 Non-Executive Independent Director

Francois Pauly

53 2017 Senior Independent Non-Executive Director.

Florence Pierre

2016 Non-Executive Independent Director

Wayne Gerry

2017 Head of Investor Relations

Biographies

Name Description

Douglas Sutherland

Mr. Douglas Sutherland is Non-Executive Chairman of the Board of the Company. Douglas was Chief Financial Officer of Skype during its acquisition by eBay and was also Chief Financial Officer at SecureWave during its acquisition by PatchLink. Prior to this, Douglas was an Arthur Andersen Partner with international management responsibilities. He has served as a director of companies in multiple jurisdictions and was the founding Chairman of the American Chamber of Commerce in Luxembourg. Douglas is currently also a Director of Median Gruppe S.à r.l. and Socrates Health Solutions Inc.

Mark Dixon

Mr. Mark Dixon is Chief Executive Officer, Executive Director of the Company. He is one of Europe’s best known entrepreneurs. Since founding the Regus Group in Brussels, Belgium in 1989, he has achieved a formidable reputation for leadership and innovation. Prior to Regus he established businesses in the retail and wholesale food industry. A recipient of several awards for enterprise, Mark has revolutionised the way business approaches its property needs with his vision of the future of work.

Eric Hageman

Mr. Eric Hageman is appointed as Chief Financial Officer of the Company, with effect from 1st January 2019. Eric Hageman has almost 25 years' experience in financial, operational and strategy roles. Eric previously served as Chief Financial Officer at a number of leading listed companies including TeleCity Group PLC in the UK and Royal KPN NV, the leading communications group in the Netherlands. Eric began his career in the banking sector, working at ABN Amro and Deutsche Bank. He holds a Masters degree in Business Economics from Maastricht University in the Netherlands and a MBA from London Business School.

Timothy Regan

Elmar Heggen

Mr. Elmar Heggen was Non-Executive Independent Director of the Company. Elmar has extensive management experience. Since 2006 he has been the Chief Financial Officer, Head of the Corporate Centre and a Member of the Executive Committee of the RTL Group, the leading European entertainment network. Joining the RTL Group in 2000 he has previously held the positions of Vice President of Mergers and Acquisitions and Vice President of Strategy and Controlling. Prior to joining RTL, Elmar was Vice President & General Manager of Felix Schoeller Digital Imaging in the UK.Elmar is Chief Financial Officer and Member of the Executive Committee of the RTL Group. He is also a Board Member of Atresmedia (Spain) and Metropole television (France) and Chairman of the Broadcast Centre Europe SA.

Nina Henderson

Ms. Nina Henderson is Non-Executive Independent Director of the Company. During her 30 year career with Bestfoods and its predecessor company CPC International, Nina held a number of international and North American general management and executive marketing positions, including Vice President of Bestfoods and President of Bestfoods Grocery. She has also served as a director of numerous companies including AXA Financial Inc, Royal Dutch Shell plc., Del Monte Food Company and Pactiv Corporation. Nina is currently a Non- Executive Director of Hikma Pharmaceuticals PLC and Director of CNO Financial Group (Bankers Life, Washington National and Colonial Penn insurance companies). Nina is also Managing Partner of Henderson Advisory which provides consumer industry evaluations to investment firms. Additionally, Nina is a Trustee of Drexel University where she holds a Bachelor of Science with honours and received the 2010 AJ Drexel Distinguished Alumni Award. She is also a Director of the Visiting Nurse Service of New York and the Foreign Policy Association.

Francois Pauly

Dr. Francois Pauly is Senior Independent Non-Executive Director. of the company. He was Non-Executive Independent Director of the Company. He has over 30 years of management experience in the banking sector. Until April 2016 François served as Chief Executive and Chairman of the Management Board of Banque Internationale à Luxembourg. Previous management experience includes Executive appointments at BIP Investment Partners S.A., Dexia Group and at Sal. Oppenheim jr. & Cie. S.C.A. He serves as the Senior Advisory Partner at Castik Capital Partners and as Non-Executive Director of Group la Luxembourgeoise SA, Edmund de Rothschild (Holding) SA, Quilvest Wealth Management SA, M&C S.p.A and Cobepa SA. François also serves on the Boards of several charitable organisations.

Florence Pierre

Ms. Florence Pierre is Non-Executive Independent Director of the Company. Florence has over 30 years of international corporate finance practice, holding senior positions at BNP, Financière Rothschild, Degroof Corporate Finance, 3i Infrastructure plc and her own M&A advisory boutique. Florence has an international perspective, having worked in Chicago, New York, Paris and Brussels. She has also taught economics and finance, published a number of books and articles on valuation, and has been a member of several French entrepreneurship and innovation committees. Florence is a director at ESL Network, and also shares her time between directorships, consulting and venture investments in companies providing innovative and internet services.

Wayne Gerry

Basic Compensation

Name Fiscal Year Total

Douglas Sutherland

241,700

Mark Dixon

1,120,900

Eric Hageman

--

Timothy Regan

--

Elmar Heggen

69,600

Nina Henderson

75,000

Francois Pauly

65,400

Florence Pierre

58,300

Wayne Gerry

--
As Of  31 Dec 2017