Moneysupermarket.Com Group PLC (MONY.L)
MONY.L on London Stock Exchange
18 Apr 2019
18 Apr 2019
Change (% chg)
|60||2014||Non-Executive Chairman of the Board|
|2017||Chief Executive Officer, Executive Director|
|2019||Chief Financial Officer|
|2019||Group General Counsel, Company Secretary|
|2014||Independent Non-Executive Director|
|60||2015||Independent Non-Executive Director|
|2017||Senior Independent Non-Executive Director|
|2014||Independent Non-Executive Director|
|Head of Investor Relations|
|Mr. Bruce Neil Carnegie-Brown will no longer be Non-Executive Chairman of the Board of Moneysupermarket.com Group Plc., effective 9 May 2019. Bruce has over 35 years of experience of the financial services sector in both executive and non-executive roles. He has previously held senior executive positions in private equity as a managing partner of 3i Group, in insurance as chief executive officer of Marsh Ltd and in banking as a managing director of JP Morgan, and non-executive roles as chairman of Aon UK Ltd (2012 to 2015), director of Close Brothers Group plc (2006 to 2014) and director of Catlin Group Ltd (2010 to 2014). External Appointments: Bruce is chair of Lloyd’s of London and vice chair and lead independent director of Banco Santander SA.|
|Mr. Mark Lewis is the Chief Executive Officer, Executive Director of the Company. He has been appointed as the Chief Executive Officer of the Company, effective April 4, 2017. Mark has experience in consumer marketing, online marketplaces and retail. He was formerly retail director at John Lewis (2013 to 2017) and was its online director prior to that. Mark previously held senior commercial and management roles at Collect+ and eBay UK including CEO and managing director. Mark has an MBA (INSEAD) and an MA, BA (Hons) from Cambridge University in Mathematics.|
|Ms. Scilla Grimble has been appointed as Chief Financial Officer of the Company. Scilla has a strong financial background and extensive consumer experience. She was formerly director of Group Finance at Marks and Spencer Group Plc (2016 to 2018), part of which was spent as interim chief financial officer. Scilla previously held senior finance roles at Tesco PLC and was a managing director at UBS Investment Bank. Scilla is a qualified chartered accountant, having trained and qualified with PwC.|
|Ms. Katherine Bellau is Group General Counsel, Company Secretary of the Company. Katherine was appointed General Counsel and Company Secretary in February 2019. She joined the Group in 2012 after overseeing the sale of MoneySavingExpert to the Group. Katherine’s expertise covers legal, regulatory and governance issues and their impact on digital businesses. Previously, Katherine practised at international law firm DLA Piper and lectured at The University of Law. She holds a Post-Graduate Diploma in Commercial Intellectual Property Law.|
|Ms. Sarah Warby is Non-Executive Director of the company. Sarah has experience of building valuable brands across consumer sectors. She is currently Chief Growth Officer of HyperJar Ltd and was previously chief marketing officer at J Sainsbury plc. Prior to that, Sarah was marketing director of Heineken UK. She is a fellow of the Marketing Society and Marketing Academy and an advisor to the Museum of Brands.|
|Mr. Andrew Fisher is an Independent Non-Executive Director of the Company. Andrew has experience of building digital, media and entrepreneurial businesses. He has recently stepped down, following its takeover by Apple, as executive chairman of Shazam Entertainment Limited where he was previously chief executive officer. Prior to that, Andrew was European managing director of Infospace Inc and founder and managing director of TDLI.com.|
|Mr. Robin Anthony David Freestone has been appointed as Non-Executive Chairman of the Board of the Company, effective 9 May 2019. He has experience of leading global and digital businesses, having been chief financial officer of Pearson PLC from 2006 to 2015. Previously he was deputy chief financial officer at Pearson and prior to that, he held a number of senior financial positions at Amersham plc (2000 to 2004), Henkel Ltd (1995 to 2000) and ICI plc (1984 to 1995). Robin has been a non-executive director of Smith & Nephew plc since September 2015 and will become chair of their audit committee on 1 March 2017. He is also a non-executive director of Michael Kors Holdings Limited. External Appointments: Robin is a nonexecutive director of Smith & Nephew plc and Michael Kors Holdings Limited. He sits on the advisory board to the ICAEW’s Financial Reporting Committee.|
|Ms. Sally James is Senior Independent Non-Executive Director of Moneysupermarket.com Group PLC., with effect from April 11, 2013. Sally has experience of the financial services sector having been a nonexecutive director of UBS Limited (2009 to 2015) and before that held a number of senior legal roles in investment banks in London and Chicago including Managing Director and EMEA General Counsel at UBS Investment Bank from 2001 to 2008. She has also been a non-executive director of Rotork plc since 2012 where she is senior independent director, a non-executive director of Bank of America Merrill Lynch International since 2016 and a non-executive director of Hermes Fund Managers Limited since 2017.|
|Ms. Genevieve Shore is an Independent Non-Executive Director of the Company. Genevieve brings digital, technology and commercial expertise to the Group from a career in the media, publishing and technology sectors. Most recently she was chief product and marketing officer of Pearson PLC and prior to that was director of digital strategy and chief information officer. Genevieve is a non-executive director at Santander UK plc, Next 15 Communications Group plc, Arup Group Limited and the Rugby Football Union. She has advised and invested in education technology start-ups and works with female executives as a coach and mentor.|
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