Edition:
United Kingdom

Pendragon PLC (PDG.L)

PDG.L on London Stock Exchange

14.30GBp
22 Jul 2019
Change (% chg)

0.36 (+2.58%)
Prev Close
13.94
Open
13.98
Day's High
14.34
Day's Low
13.98
Volume
884,894
Avg. Vol
965,696
52-wk High
28.90
52-wk Low
13.50

Summary

Name Age Since Current Position

Christopher Chambers

58 2017 Non-Executive Chairman of the Board

Mark Willis

42 2019 Chief Financial Officer

Martin Casha

2001 Chief Operating Officer, Executive Director

Richard Maloney

2018 Secretary

William Berman

2019 Independent Non-Executive Director

Richard Laxer

58 2018 Non-Executive Independent Director

Mike Wright

2018 Additional Non-Executive Independent Director

Biographies

Name Description

Christopher Chambers

Mr. Christopher Michael Chambers is Non-Executive Chairman of the Board of the Company. Mr. Chris 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.

Mark Willis

Mr. Mark Willis is appointed Chief Financial Officer of the Company, effective 08 April 2019. Mark will join Pendragon from Ten Entertainment Group PLC where he has been CFO since taking it through its IPO in April 2017. Prior to this Mark worked at Home Retail Group PLC, including roles as Argos Finance Director, Director of Group Finance and Investor relations Director.

Martin Casha

Mr. Martin S. Casha is Chief Operating Officer, Executive Director of the Company. Having 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

Richard Maloney

William Berman

Mr. William R. Berman is Independent Non-Executive Director of the Company. Mr Berman joins following an extensive executive career with AutoNation, the largest automotive retailer in America, where most recently he served as President and Chief Operating Officer. Mr Berman was responsible for AutoNation’s 26,000 associates and the operational performance of the company’s 300+ new vehicle franchises, including new and used vehicle sales. Mr Berman’s previous roles at AutoNation included Executive Vice President, Regional President Western Region and Market President Northern California.

Richard Laxer

Sig. Richard A. Laxer is Non-Executive Independent Director of the Company. Sig. Richard joined Pendragon on 12 November 2018. Formerly the Chairman and CEO of GE Capital, he has extensive board experience, being a former Non-Executive Director serving on the Boards of several European based banks

Mike Wright

Mr. Mike Wright has been appointed as Additional Non-Executive Independent Director of the Company. Mr. Mike joined Pendragon on 2 May 2018, 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.

Basic Compensation

Name Fiscal Year Total

Christopher Chambers

151,000

Mark Willis

--

Martin Casha

376,000

Richard Maloney

--

William Berman

--

Richard Laxer

9,000

Mike Wright

30,000
As Of  31 Dec 2018