Edition:
United Kingdom

Moneysupermarket.Com Group PLC (MONY.L)

MONY.L on London Stock Exchange

294.00GBp
16 Nov 2018
Change (% chg)

-0.20 (-0.07%)
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294.20
Open
295.40
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299.90
Day's Low
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Volume
1,108,291
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2,139,572
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369.00
52-wk Low
241.40

Summary

Name Age Since Current Position

Bruce Carnegie-Brown

59 2014 Non-Executive Chairman of the Board

Mark Lewis

2017 Chief Executive Officer, Executive Director

Matthew Price

Darren Drabble

2007 Group General Counsel, Company Secretary

Sarah Warby

2018 Non-Executive Director

Andrew Fisher

2014 Independent Non-Executive Director

Robin Freestone

59 2015 Independent Non-Executive Director

Sally James

2017 Senior Non-Executive Independent Director

Genevieve Shore

47 2014 Independent Non-Executive Director

Jo Britten

Head of Investor Relations

Biographies

Name Description

Bruce Carnegie-Brown

Mr. Bruce Neil Carnegie-Brown is Non-Executive Chairman of the Board of Moneysupermarket.com Group Plc., effective April 23, 2014. He has over 30 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 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). Bruce is chairman of Lloyd’s of London and vice chairman and lead independent director of Banco Santander SA.

Mark Lewis

Mr. Mark Lewisi 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.

Matthew Price

Mr. Matthew Price is no longer serves as Chief Financial Officer, Executive Director of Moneysupermarket.com group PLC with effective 31 October 2018. Matthew has experience in finance and in consumer facing businesses. He was formerly finance director at Costa Coffee (2009 to 2014) and managing director of its business in China. Matthew previously held senior finance and commercial roles at Sodexo and J Sainsbury including retail finance director and property director. Matthew is a qualified chartered accountant, having trained and qualified with Deloitte in its corporate finance practice.

Darren Drabble

Mr. Darren Drabble is an Group General Counsel, Company Secretary of Moneysupermarket.com Group Plc. He has a corporate and commercial law background originally qualifying as a solicitor with Addleshaw Goddard LLP before working as a senior legal counsel at United Utilities Group PLC. Darren joined the Group as Company Secretary and Group General Counsel in May 2007.

Sarah Warby

Ms. Sarah Warby is Non-Executive Director of the company. She was marketing director of J Sainsbury between 2012 and 2017. Previously, she was marketing director of Heineken UK between 2008 and 2011 and prior to that had senior marketing roles at Scottish & Newcastle between 2004 and 2008.

Andrew Fisher

Mr. Andrew Fisher is an Independent Non-Executive Director of the Company. He has experience of building digital, media and entrepreneurial businesses. He is currently executive chairman and was previously chief executive officer of Shazam Entertainment Limited. Prior to that, Andrew was European managing director of Infospace Inc and founder and managing director of TDLI.com. Andrew has been a non-executive director of Marks and Spencer Group plc since December 2015. External Appointments: Andrew is executive chairman of Shazam Entertainment Limited and a non-executive director of Marks and Spencer Group plc.

Robin Freestone

Mr. Robin Anthony David Freestone is an Independent Non-Executive Director of the Company, effective 01, August 2015. 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.

Sally James

Ms. Sally James is Senior Non-Executive Independent 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.

Genevieve Shore

Ms. Genevieve Shore is an Independent Non-Executive Director of the Company. She 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 also a non-executive director at Santander UK plc, Next 15 Communications Group plc and Arup Group Limited. She is an advisory board member for Lego Education and has advised and invested in education technology start ups and works with female executives as a coach and mentor. External Appointments: Genevieve is a non-executive director of Santander UK plc, Next 15 Communications Group plc and Arup Group Limited. She is a member of the advisory board of Lego Education.

Jo Britten

Basic Compensation

Name Fiscal Year Total

Bruce Carnegie-Brown

246,800

Mark Lewis

839,969

Matthew Price

1,129,050

Darren Drabble

--

Sarah Warby

--

Andrew Fisher

72,600

Robin Freestone

74,100

Sally James

83,891

Genevieve Shore

65,600

Jo Britten

--
As Of  31 Dec 2017