Edition:
United Kingdom

Just Eat PLC (JE.L)

JE.L on London Stock Exchange

611.60GBp
22 Oct 2018
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Summary

Name Age Since Current Position

Mike Evans

55 2018 Non-Executive Chairman of the Board

Peter Plumb

2017 Chief Executive Officer, Executive Director

Paul Harrison

53 2017 Chief Financial Officer, Executive Director

Frederic Coorevits

2009 Non-Executive Director

Gwyn Burr

55 2014 Non-Executive Independent Director

Alistair Cox

56 2017 Non-Executive Independent Director

Roisin Donnelly

2016 Non-Executive Independent Director

Andrew Griffith

46 2014 Senior Non-Executive Independent Director

Diego Oliva

2015 Non-Executive Independent Director

Rachael Malcolm

2017 IR Contact Officer

Biographies

Name Description

Mike Evans

Mr. Mike Evans has been appointed as Non-Executive Chairman of the Board of the Company., with effect from 26 April 2018. Since 2014, Mike has been Non-executive Chairman of ZPG plc, the operator of some of the UK's most trusted digital property brands. He also serves as the Senior Independent Director of Chesnara plc. He was previously Non-executive Chairman of Hargreaves Lansdown plc from December 2009 to February 2018 and a Non-executive director of esure plc from June 2013 to August 2015. Mike is an experienced Director with significant experience acting as Chairman of rapidly growing, digitally focussed businesses. He spent much of his career in the financial services industry, where he accumulated more than 30 years' experience and held several senior executive positions, including as Chief Operating Officer of Skandia UK Limited. Mike will join the Board of Just Eat as an Independent Non-executive Director and Chairman elect on 6 March 2018. His appointment as Non-executive Chairman will be effective from the conclusion of the Company's Annual General Meeting on 26 April 2018.

Peter Plumb

Mr. Peter Plumb is appointed as Chief Executive Officer, Executive Director of the company effect from 18 September 2017. Peter's most recent role was Chief Executive Officer of Moneysupermarket.com Group PLC, a position he held from February 2009 until he stepped down in May 2017. In his eight years as Chief Executive Officer, Peter guided the business to a market leadership position, led the acquisition of MoneySavingExpert.com, and oversaw a six-fold increase in its share price. Prior to Moneysupermarket.com, Peter was UK Managing Director of Dunnhumby Limited, General Manager Europe of Disney Consumer Products, and International Director of Dyson Appliances Limited. Peter is also a Non-executive Director of The Co-operative Group Limited. Peter graduated with a first class honours degree in Civil Engineering at the University of Birmingham and holds an MBA from IMD in Switzerland

Paul Harrison

Mr. Paul Scott Harrison serves as Chief Financial Officer, Executive Director of the Company. Prior to joining the Board, Paul served as Chief Financial Officer for WANdisco plc from 2013 to 2016. Previously, Paul served as Group Finance Director of FTSE 100 international software company The Sage Group plc for 13 years, having first been Sage’s Group Financial Controller for three years. Prior to that, Paul held a number of senior positions at PricewaterhouseCoopers. Paul is also a Non-executive Director at media company Ascential plc and was, until November 2017, a Non-executive Director of recruitment consultancy firm Hays plc. Paul holds a BA (Hons) in Business Studies from Manchester Metropolitan University and is a Fellow of the Institute of Chartered Accountants in England and Wales (FCA).

Frederic Coorevits

Mr. Frederic Coorevits serves as Non-Executive Director of the company. Mr. Fred is an adviser for SM Trust, for which he has been working for more than 15 years. He manages SM Trust’s portfolio of investments, which focuses on the areas of eCommerce, software and cloud computing. Prior to this, Fred worked as a Finance Director for i-spire plc and as a Senior Manager for PricewaterhouseCoopers' transaction services in London. Fred holds an MBA and an MSc in Organic Chemistry from Louvain (Belgium).

Gwyn Burr

Ms. Gwyn Burr serves as Non-Executive Independent Director of the company since March 2014. Ms. Gwyn is also Non-executive Director of Sainsbury’s Bank plc, Hammerson plc, Metro AG, Ingleby Farms & Forests ApS and Taylor Wimpey plc. From May 2005 to March 2013, Gwyn was Customer Director and a member of the operating board for J Sainsbury plc, with responsibility for brand, own brand customer service, corporate communications and corporate and social responsibility and also, from 2010, human resources. Gwyn holds a BSc in Economics and History from the University of Bradford.

Alistair Cox

Mr. Alistair R. Cox has been appointed as Non-Executive Independent Director of the Company with effect from 2 May 2017. Mr. Alistair began his career at British Aerospace, subsequently moving to Schlumberger in 1982, where he held roles in field engineering, management and research science based in Europe and the USA. He was a manager at McKinsey & Company from 1991, before joining Blue Circle Industries plc (latterly Lafarge) initially as Group Strategy Director and latterly as Regional Director for Asia. In 2002 he was appointed Chief Executive at Xansa plc, the IT outsourcing organisation. He also served as a Non-executive Director at 3i Group plc from 2009–2015. Alistair is currently Chief Executive of Hays plc, the global recruitment agency, and has held that position since 2007. Alistair is a Chartered Engineer, having graduated with a first class honours degree in Aeronautical Engineering from the University of Salford and holds an MBA from Stanford Graduate School of Business.

Roisin Donnelly

Ms. Roisin Donnelly serves as Non-Executive Independent Director of the Company. Ms. Roisin has had a 30-year career building market-leading brands with Procter & Gamble in the UK, EMEA, the US and globally. Most recently, she was CMO for Northern Europe, leading six countries. Roisin is an experienced digital leader. She has experience in acquisitions, divestitures and business turnaround. She is a Non-executive Director of Bourne Leisure and Holland & Barrett and a council member of the Advertising Standards Authority. She has received awards including Marketer of the Year and Advertising Age's Woman to Watch. Roisin graduated from the University of Glasgow with a MA (Hons) and is an Honorary Fellow of the Marketing Society.

Andrew Griffith

Mr. Andrew Griffith serves as Senior Non-Executive Independent Director of the Company since March 2014, In addition, since 28 April 2017, Andrew has acted as Interim Chairman. Andrew is the Group Chief Operating Officer of Sky plc, Europe’s largest entertainment and communications company with 23 million customers and turnover of $16 billion. Andrew was appointed Chief Financial Officer and a member of the Sky plc board in April 2008. Andrew joined Sky in 1999 from Rothschild Group, the investment banking organisation, where he provided financial and strategic advice to corporate clients across the technology, media and telecommunications sectors. Andrew holds a degree in Law from the University of Nottingham and is a qualified Chartered Accountant.

Diego Oliva

Mr. Diego Oliva serves as Non-Executive Independent Director of the Company. Diego was appointed an independent Non-executive Director of the Company in September 2015. Diego has extensive experience in global leadership roles in the technology sector, having spent six years as Regional Director of EMEA at Facebook. He is currently co-founder and Executive Chairman of Glue, a smart home company. Diego also serves as limited partner and adviser at Earlybird Venture Capital, White Star Capital and Wamda Capital, VC funds. Diego holds postgraduate degrees from Harvard Business School, Stockholm University and IE Business School and received a BSc in Economics from Tec de Monterrey.

Rachael Malcolm

Basic Compensation

Name Fiscal Year Total

Mike Evans

--

Peter Plumb

458,293

Paul Harrison

989,203

Frederic Coorevits

--

Gwyn Burr

70,500

Alistair Cox

39,769

Roisin Donnelly

60,000

Andrew Griffith

82,500

Diego Oliva

60,000

Rachael Malcolm

--
As Of  31 Dec 2017