Edition:
United Kingdom

Marston's PLC (MARS.L)

MARS.L on London Stock Exchange

126.30GBp
4:47pm BST
Change (% chg)

0.70 (+0.56%)
Prev Close
125.60
Open
121.40
Day's High
127.20
Day's Low
121.40
Volume
1,731,763
Avg. Vol
2,429,731
52-wk High
129.40
52-wk Low
89.70

Summary

Name Age Since Current Position

William Rucker

55 2018 Independent Chairman of the Board

Ralph Findlay

58 2001 Chief Executive Officer, Executive Director

Andrew Andrea

2016 Chief Financial Officer and Corporate Development Officer, Executive Director

Anne-Marie Brennan

2004 Group Secretary

Carolyn Bradley

2018 Senior Non-Executive Independent Director

Catherine Glickman

2014 Independent Non-Executive Director

Matthew Roberts

2017 Non-Executive Independent Director

Biographies

Name Description

William Rucker

Mr. William J. Rucker is Independent Chairman of the Board of the Company. William Rucker is Chief Executive of Lazard in the UK, the NYSE-listed investment bank that is one of the world's pre-eminent financial advisory and asset management firms. William started his career at Arthur Andersen where he qualified as an accountant. He joined Lazard in 1987, working in the Corporate Finance Group across a broad range of industry sectors with particular expertise in leisure, lodging, real estate and retail. He became Chief Executive of Lazard London in 2004. William is also currently Chairman of the UK Dementia Research Institute (UK DRI) and a Committee Member of Cheltenham Racecourse. Previously, he was Chairman of Crest Nicholson PLC from 2011 until March 2018; Chairman of Quintain Estates and Development plc from 2009 until 2015; and a Non Executive Director of Rentokil Initial plc from 2008 until 2013.

Ralph Findlay

Mr. Ralph Findlay is a Chief Executive Officer, Executive Director of Marston's PLC. Appointed to the Board May 1996 Initially appointed Finance Director in 1996 becoming CEO in 2001 Qualified Chartered Accountant and Treasurer Other appointments Non-executive Director and Chair of Audit Committee at Bovis Homes Group PLC Chair of Council and Pro Chancellor at Keele University Director of BBPA Past experience Roles held at Geest Plc and Bass Plc

Andrew Andrea

Mr. Andrew Andrea is a Chief Financial Officer and Corporate Development Officer, Executive Director of Marston's PLC, effective 1st October 2016. He joined the Company in 2002 as Divisional Finance Director for Marston's Beer Company and in 2006 he became Operations Director for Marston's Pub Company. Andrew was appointed to the Board as Finance Director in March 2009. A qualified Chartered Accountant, he has previously worked in various financial and commercial roles with Guinness Brewing Worldwide, Bass Brewers Limited and Dolland & Aitchison.

Anne-Marie Brennan

Ms. Anne-Marie Brennan is a Group Secretary of Marston's Plc. She joined the Company in 1998 as Group Tax Manager. A qualified Chartered Accountant and Chartered Secretary, she was appointed Secretary in 2004.

Carolyn Bradley

Ms. Carolyn Jane Bradley is Senior Non-Executive Independent Director of the Company. She Appointed to the Board October 2014 Other appointments Non-executive Director at Legal and General Group Plc Director of The Mentoring Foundation Trustee of Cancer Research UK Non-executive Director of Majid Al Futtaim Retail LLC Past experience UK Marketing Director at Tesco Trustee of the DrinkAware Trust

Catherine Glickman

Ms. Catherine Janet Glickman is a Independent Non-Executive Director of the Company effective October 1, 2014. She is Group HR Director at Genus Plc having previously held the same title at Tesco where she led retail management development and customer service training during a period of significant expansion in the UK and overseas. Prior to this she held positions at Somerfield and Boots. Working closely with the Remuneration Committees at Genus and Tesco, Catherine has developed reward structures that align leadership motivation with group strategy.

Matthew Roberts

Mr. Matthew Roberts is Non-Executive Independent Director of the company. Matthew brings with him significant experience of both the property and multisite consumer retail and leisure sectors. He is currently Chief Financial Officer of Intu Properties plc (previously Capital Shopping Centres plc), a FTSE100 listed business. Prior to this, Matthew was Chief Financial officer of Gala Coral Group Ltd from 2004 to 2008. He held a number of senior roles with The Burton Group from 1989 to 1998, spanning group finance, corporate development and IT, during which time he lead the demerger of Debenhams in 1998. He was Finance Director of Debenhams from 1996 to 2003. Matthew is a qualified Chartered Accountant (FCA), having trained with Coopers & Lybrand from 1985 to 1989, where he worked across corporate finance, audit and business service departments before moving into retail.

Basic Compensation

Name Fiscal Year Total

William Rucker

--

Ralph Findlay

807,665

Andrew Andrea

524,621

Anne-Marie Brennan

--

Carolyn Bradley

99,833

Catherine Glickman

56,000

Matthew Roberts

54,818
As Of  29 Sep 2018