Pendragon PLC (PDG.L)
PDG.L on London Stock Exchange
14 Dec 2018
14 Dec 2018
Change (% chg)
|57||2017||Non-Executive Chairman of the Board|
|Chief Executive, Executive Director|
|2009||Finance Director, Executive Director|
|2001||Chief Operating Officer, Executive Director|
|57||2018||Non-Executive Independent Director|
|2018||Additional Non-Executive Independent Director|
|Mr. Christopher Michael Chambers is Non-Executive Chairman of the Board of the Company. He joined Pendragon on 28 January 2013 and became chairman on 23 October 2017. He is a banker with particular expertise in retail and property, and is chairman of Leonteq, Lonrho and a member of the supervisory board of Berenberg Bank.|
|Mr. Trevor G. Finn is a Chief Executive, Executive Director of Company. He spent a career in the retail motor industry, starting as an apprentice mechanic, Trevor became chief executive of Pendragon in 1989, when the company first listed on the London Stock Exchange.|
|Mr. Tim P. Holden is no longer Finance Director, Executive Director of Company, effective 31 March 2019. He is a chartered accountant and joined Pendragon from KPMG in June 2008, as group financial controller. He became finance director in December 2009.|
|Mr. Martin S. Casha is Chief Operating Officer, Executive Director of the Company. He spent his entire career with Pendragon businesses, from apprentice mechanic to group general manager, Martin became operations director in September 1995 and chief operating officer in November 2001.|
|Ms. Gillian Dawn Celia Kent is a Non Executive director of Company. She joined Pendragon on 23 May 2013. Formerly managing director of MSN, UK, her expertise is in building markets and brands for online consumer products and web-based applications.|
|Mr. Richard A. Laxer is Non-Executive Independent Director of the Company. Mr Laxer joins following an extensive executive career with the General Electric Company, where most recently he held the position of Chairman and CEO of GE Capital. Mr Laxer’s previous roles at GE Capital included President and CEO of GE Capital International, President and CEO of GE Capital Europe, Middle East and Africa. In addition to his roles at General Electric, Mr Laxer also has extensive board experience, being a former non-executive director serving on the boards of a number of major European based banks.|
|Mr. Mike Wright has been appointed as Additional Non-Executive Independent Director of the Company, with effect from 2 May 2018. Mr. Wright joins following an executive career in the international automotive sector, including senior roles at Jaguar Land Rover, Ford and BMW. In addition to his extensive executive experience, he is involved with a number of government related initiatives, as well as activities spanning education, sport and the arts.|
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