Edition:
United Kingdom

Lookers PLC (LOOK.L)

LOOK.L on London Stock Exchange

99.30GBp
14 Nov 2018
Change (% chg)

1.30 (+1.33%)
Prev Close
98.00
Open
96.70
Day's High
99.30
Day's Low
96.70
Volume
104,793
Avg. Vol
771,463
52-wk High
113.60
52-wk Low
78.50

Summary

Name Age Since Current Position

Phil White

2014 Non-Executive Chairman of the Board

Andrew Bruce

2014 Chief Executive Officer, Executive Director

Robin Gregson

2017 Chief Financial Officer, Executive Director

Nigel McMinn

2017 Chief Operating Officer, Executive Director

G. MacGeekie

2011 Company Secretary

D. C. Anthony Bramall

2006 Non-Executive Director

Sally Cabrini

2016 Non-Executive Director

Stuart Counsell

2017 Non-Executive Director

Richard Walker

2014 Non-Executive Independent Director

Biographies

Name Description

Phil White

Mr. Phil M. White, CBE is Non-Executive Chairman of the Board of the Company. Prior to which he was Independent Non-Executive Chairman of the Board of Lookers PLC., since September 4, 2006. Mr. Phil was Chief Executive of National Express for nearly 10 years until 2007. He is also Chairman of The Unite Group plc and Non Executive Director of VP plc.

Andrew Bruce

Mr. Andrew C. Bruce is Chief Executive Officer, Executive Director of Lookers PLC. He has been appointed as Chief Executive Officer of the Company since January 01, 2014. He Joined the Group in 2000 and appointed to the Board in 2002. Andy was appointed as Managing Director of the Motor Division in March 2010 and Chief Operating Officer in March 2013.

Robin Gregson

Mr. Robin A. Gregson is Chief Financial Officer, Executive Director of Lookers PLC. He is Chartered Accountant. He joined the Group in May 2009. Previously Group Finance Director of Cardpoint plc and CD Bramall plc, whom he joined from Deloitte.

Nigel McMinn

Mr. Nigel J. McMinn is Chief Operating Officer, Executive Director of the Company. Mr. Nigel is a Chartered Accountant and, prior to joining Lookers, held several senior positions; latterly as Chief Executive of Benfield Motor Group, and previously with Pendragon plc and Reg Vardy plc. He joined the Group and the Board in August 2013 as Managing Director of Lookers Motor Division and was promoted in 2017 to a newly created position of Chief Operating Officer, which will see him focus on the execution of the company’s strategy

G. MacGeekie

D. C. Anthony Bramall

Mr. D. C. Anthony Bramall is Non-Executive Director of Lookers PLC, since June 2006. He was the Chairman and Director of CD Bramall plc until February 2004.

Sally Cabrini

Ms. Sally J. Cabrini is Non-Executive Director of the Company., with effect from 1 January 2016. Appointed in January 2016. Ms. Sally is currently Transformation, IT and People Director for Interserve Plc. She was previously Business Services Director at United Utilities with responsibility for information technology and human resources. Prior to this, Sally held a number of senior roles with Northern Foods Plc.

Stuart Counsell

Mr. Stuart Counsell is Non-Executive Director of the Company, effect from 29 June 2017. Stuart had a long and successful career with Deloitte where he spent over 30 years, during which time he held a variety of senior management positions including Managing Partner of the 17 UK Regional offices and latterly Managing Partner Finance and Legal. As Managing Partner Finance and Legal, he was responsible for the financial and legal aspects of a £2 billion professional services business. Stuart also spent time at Deloitte as Deputy to the Chief Executive with a specific mandate around operational excellence. Stuart is also a non-executive board advisor to the law firm Walker Morris, non-executive chairman of Henderson Insurance Brokers Limited and non-executive chairman of Singleton Birch Limited.

Richard Walker

Mr. Richard S. Walker is Non-Executive Independent Director of the Company. Prior to which he was Non-Executive Director of the Company .Mr. Richard was previously an Executive Director of Talk Talk. Prior to Talk Talk’s demerger with Carphone Warehouse Group plc, Richard spent 18 years with the retailer and held various positions including Managing Director for Europe and COO of the UK Business

Basic Compensation

Name Fiscal Year Total

Phil White

124,000

Andrew Bruce

553,000

Robin Gregson

422,000

Nigel McMinn

422,000

G. MacGeekie

--

D. C. Anthony Bramall

42,000

Sally Cabrini

42,000

Stuart Counsell

21,000

Richard Walker

45,000
As Of  31 Dec 2017