Edition:
United Kingdom

John Menzies PLC (MNZS.L)

MNZS.L on London Stock Exchange

417.00GBp
19 Jul 2019
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Summary

Name Age Since Current Position

Philipp Joeinig

2019 Non-Executive Chairman of the Board

Giles Robert Bryant Wilson

2019 Chief Executive Officer, Chief Financial Officer, Executive Director

Mark Cassie

2016 Interim Managing Director of Menzies Distribution

John Francis Alexander Geddes

2016 Executive Director, Company Secretary, Corporate Affairs Director

Dermot Jenkinson

61 2016 Non-Executive Director

Paul Baines

56 2016 Independent Non-Executive Director

David Garman

2015 Senior Independent Non-Executive Director

Silla Maizey

2014 Independent Non-Executive Director

Biographies

Name Description

Philipp Joeinig

Mr. Philipp Joeinig is Non-Executive Chairman of the Board of the Company. He brings excellent experience from an executive career in management consulting and also the aviation services industry. He spent six years as a management consultant with Management Consulting Group Plc and Lausanne Consulting Group focusing on profit improvement and business turnaround before moving to Swissport, the international aviation services business, where he spent nine years in a number of senior executive positions.

Giles Robert Bryant Wilson

Mr. Giles Wilson is Chief Executive Officer, Chief Financial Officer, Executive Director of the Company. He has worked with the Group since 2011 in a variety of senior roles, including Finance Director of Menzies Aviation. Previously he was based in Dubai as Senior Vice-President of the Group’s African, Middle East and Indian operations. A chartered accountant, he was formerly Finance Director of Commercial Estates Group and prior to that held senior finance positions at Gallaher Group PLC, including Finance Director UK.

Mark Cassie

Mr. Mark Cassie is Interim Managing Director of Menzies Distribution of the Company. He is currently Distribution Operations Director. Mark joined the Menzies Group in 1984 fulfilling a number of leadership roles and for the last four years has been Operations Director. As well as a very strong background in print media operations, Mark has worked closely with Forsyth in the recent new business ventures.

John Francis Alexander Geddes

Mr. John F.A. Geddes is Executive Director, Company Secretary, Corporate Affairs Director of the Company. Prior to this appointment John held the position of Group Company Secretary, a role which he assumed in 2006 and which he retains. John has an extensive knowledge of both Operating Divisions and spent two years working within the Aviation Division. Within his role, John supports the Board and his Executive colleagues and is responsible for key areas such as Governance, Risk and Investor Relations. As a Chartered Secretary John’s career has included Company Secretariat posts at both Bank of Scotland plc and Guinness plc. He is a board member of the Airport Services Association, an industry body for the world’s major ground handling service providers and suppliers, and is a member of IATA’s Ground Handling Group.

Dermot Jenkinson

Mr. Dermot J. Jenkinson is Non-Executive Director of the Company, since 25 July 2016. He held various Executive responsibilities before assuming a Non-Executive role within the Company in 1999. He was appointed Interim Chairman of the Group on 20 May 2016 and remained in this position until 25 July 2016. Dermot was Executive Chairman of beCogent, a contact centre and related consultancy business, until 2010 when the business was sold to Teleperformance SA. Thereafter, in 2013, he founded Ascensos Limited, a follow-on to beCogent. Dermot’s contribution to the Board stems from the breadth of knowledge gained from both his experiences within the Company and a wide range of Executive Management roles.

Paul Baines

Mr. Paul Baines is Independent Non-Executive Director of the Company. Since 2013 he has held senior advisory roles with both Vermilion, a leading China-based investment banking firm, and Smith Square Partners, a UK-based independent corporate advisory firm. Prior to joining Hawkpoint Partners in 2000, Paul held the position of Chief Executive (Corporate Finance Division) of Charterhouse Bank. He was thereafter appointed Chief Executive of Hawkpoint in 2003 and Executive Chairman from 2009 until 2013. He was a director of Collins Stewart Hawkpoint plc from 2006 until 2012.

David Garman

Mr. David N. C. Garman is Senior Independent Non-Executive Director of the Company. He has a broad range of industrial experience and was previously Chief Executive of TDG plc (now TDG Limited), a European contract logistics and supply chain management business, an Executive Director of Associated British Foods plc and held a variety of management roles at United Biscuits. David is currently a Non-Executive Director of Troy Income & Growth Trust plc and a director of several private companies. He has held Non- Executive directorships at St Modwen Properties PLC, Kewill Limited, Victoria PLC and Phoenix IT Group PLC within the last five years.

Silla Maizey

Ms. Silla Maizey serves as Independent Non-Executive Director of the Company. She was appointed to the Board as a Non-Executive Director in May 2014 having enjoyed an Executive career at British Airways where she worked in a number of different functions. Most recently, Silla served as Managing Director of London Gatwick and was previously involved in Finance, Procurement, Corporate Responsibility and Customer Services. Silla is Chair of NHS Business Services Authority and was recently appointed a Non-Executive Director of Network Rail Limited. She is also a Non-Executive Director of the Crown Commercial Service, a Government Executive agency responsible for centralised procurement for government departments and the wider public sector. Silla is a qualified accountant.