Edition:
United Kingdom

KCOM Group PLC (KCOM.L)

KCOM.L on London Stock Exchange

70.60GBp
18 Apr 2019
Change (% chg)

-0.20 (-0.28%)
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70.80
Open
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Volume
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52-wk Low
54.10

Summary

Name Age Since Current Position

Patrick De Smedt

61 2018 Interim Non-Executive Chairman of the Board

Graham Sutherland

2018 Chief Executive Officer

Anna Bielby

2019 Chief Financial Officer, Director

Sally Jones

2018 Company Secretary

Liz Barber

51 2015 Non-Executive Independent Director

Peter Smith

2015 Non-Executive Independent Director

Carr Lane

IR Contact Officer

Biographies

Name Description

Patrick De Smedt

Mr. Patrick J. M. De Smedt re-designated as Interim Non-Executive Chairman of the Board of the Company, effective 31 December 2018. Patrick has a wealth of experience in the technology sector, having held a number of senior positions in Microsoft between 1983 and 2006, during which he founded the Benelux subsidiaries, led the development of the Western European business and served as Chairman of Microsoft for Europe, the Middle East and Africa. He brings experience of leadership and strategy-setting in the sector and has also undertaken a range of non-executive roles with a number of different organisations, which has given him significant experience of PLC boards. Patrick is the Senior Independent Director at Morgan Sindall Group plc and Pagegroup plc and Non-Executive Director at Victrex plc.

Graham Sutherland

Mr. Graham Sutherland has been appointed as Chief Executive Officer of the Company, effective October 15, 2018. Graham has held a number of senior leadership positions in the UK telecommunications services sector serving both consumer and business markets. Over the last decade he has held a number of Chief Executive roles within BT Group PLC, including BT Business and Public Sector and BT Ireland (covering consumer, business and network interests across the island of Ireland). Previously he held senior roles at NTL and Bombardier. Graham has a strong track record in strategic transformation and driving improved financial and operational performance.

Anna Bielby

Ms. Anna Bielby is Chief Financial Officer, Director of the Company. Anna is a Fellow of the Institute of Chartered Accountants for England and Wales and has worked closely in a supporting role to the Chief Financial Officer for the last four years. She was previously a Director at PwC.

Sally Jones

Liz Barber

Ms. Liz Barber is Non-Executive Independent Director of the Company. Barber brings a breadth of financial experience to the Board, having previously been a Partner at Ernst & Young from 2001 and their Head of Audit for the North of England from 2006 to 2010. She joined Kelda Group in 2010 as Group Director of Finance, Regulation and Markets and therefore brings knowledge of operating in both a regulatory environment and the Yorkshire region. She is a Fellow of the Institute of Chartered Accountants in England and Wales.

Peter Smith

Mr. Peter Smith is Non-Executive Independent Director of the Company. Mr. Peter joined the Board in January 2015. Peter has worked for L.E.K. Consulting LLP for 28 years and brings to the Board a broad range of experience in assisting companies across a range of sectors in setting their strategic plans and optimising their performance. Prior to joining L.E.K., Peter worked for Schlumberger Wireline in the Middle East as a field engineer and also worked as a line manager in the oil industry. Peter works full-time at L.E.K. Consulting LLP.

Carr Lane

Basic Compensation

Name Fiscal Year Total

Patrick De Smedt

54,000

Graham Sutherland

--

Anna Bielby

--

Sally Jones

--

Liz Barber

50,000

Peter Smith

50,000

Carr Lane

--
As Of  31 Mar 2018

Options Compensation