Edition:
United Kingdom

Pendragon PLC (PDG.L)

PDG.L on London Stock Exchange

23.65GBp
14 Dec 2018
Change (% chg)

-0.55 (-2.27%)
Prev Close
24.20
Open
23.00
Day's High
24.10
Day's Low
23.00
Volume
433,209
Avg. Vol
2,188,679
52-wk High
30.85
52-wk Low
20.03

Summary

Name Age Since Current Position

Christopher Chambers

57 2017 Non-Executive Chairman of the Board

Trevor Finn

Chief Executive, Executive Director

Tim Holden

2009 Finance Director, Executive Director

Martin Casha

2001 Chief Operating Officer, Executive Director

Richard Maloney

2017 Secretary

Gillian Kent

53 2013 Non-Executive Director

Richard Laxer

57 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. 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.

Trevor Finn

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.

Tim Holden

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.

Martin Casha

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.

Richard Maloney

Gillian Kent

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.

Richard Laxer

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.

Mike Wright

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.

Basic Compensation

Name Fiscal Year Total

Christopher Chambers

69,000

Trevor Finn

727,000

Tim Holden

315,000

Martin Casha

463,000

Richard Maloney

--

Gillian Kent

40,000

Richard Laxer

--

Mike Wright

--
As Of  31 Dec 2017