Edition:
United Kingdom

Persimmon PLC (PSN.L)

PSN.L on London Stock Exchange

2,430.00GBp
2:34pm BST
Change (% chg)

7.00 (+0.29%)
Prev Close
2,423.00
Open
2,427.00
Day's High
2,433.00
Day's Low
2,406.00
Volume
248,713
Avg. Vol
1,060,336
52-wk High
2,913.00
52-wk Low
2,334.00

Summary

Name Age Since Current Position

Roger Devlin

2018 Chairman of the Board

Nigel Mills

62 2017 Acting Chairman, Senior Independent Director

Jeffrey Fairburn

51 2013 Group Chief Executive, Executive Director

Michael Killoran

56 1999 Group Finance Director, Executive Director

David Jenkinson

49 2016 Group Managing Director, Executive Director

Tracy Davison

2016 Company Secretary

Rachel Kentleton

49 2015 Non-Executive Independent Director

Simon Litherland

53 2017 Non-Executive Independent Director

Marion Sears

55 2013 Non-Executive Independent Director

Biographies

Name Description

Roger Devlin

Mr. Roger Devlin is appointed as Chairman of the Board of the company effect from 1 June 2018. He has extensive experience as an executive, non-executive and Chairman in a wide range of companies and has recently been appointed Chairman Designate of William Hill PLC. Since 2013 he has been Chairman of leading pub operator and brewer, Marston's PLC, and he is also currently the Senior Independent Director of the Football Association. He will step down from both Marston's PLC and the Football Association on 31 May 2018.

Nigel Mills

Mr. Nigel Mills is an Acting Chairman, Senior Independent Director of the Company. He is a Senior Advisor at Citigroup Global Markets and was previously Chairman of Corporate Broking at Citi between 2005-2015 and Chief Executive at Hoare Govett between 1995-2005. He has extensive experience in advising some of the UK’s largest companies. Nigel has sound commercial judgement drawing on a 30 year career advising quoted companies. He has broad experience of financial markets, shareholder attitudes, corporate governance and compliance which enable him to provide sound advice to the Board.

Jeffrey Fairburn

Mr. Jeffrey (Jeff) Fairburn is an Group Chief Executive, Executive Director of Persimmon PLC. He has been Group Chief Executive since April 2013. He joined the Group in 1989 and became North East Managing Director in 2000. He was promoted to North Division Chief Executive in 2006 and subsequently to Group Managing Director in 2012. Jeff has 32 years’ experience in the construction industry, 28 of which have been in the housebuilding sector. He has an in depth knowledge of Persimmon having started as a quantity surveyor in our Yorkshire business. This, together with his progressive style and strong leadership skills, enables him to effectively direct and manage the delivery of our strategy.

Michael Killoran

Mr. Michael (Mike) Hugh Killoran, BA (HONS.) ACA is an Group Finance Director, Executive Director of Persimmon PLC. He joined the Company in 1996. A chartered accountant by profession, Mike worked in manufacturing, distribution and retail sectors before joining the Group. He took over his present role in April 1999. Mike has extensive financial and operational skills and over 20 years’ experience and knowledge of both the industry and our business. These skills enable Mike to make a strong contribution to strategy development.

David Jenkinson

Mr. David Jenkinson is an Group Managing Director, Executive Director of the Company., since 7 January 2016. He joined the Group in 1997. He was appointed Managing Director of the North East operating business in 2005 and was promoted to Regional Managing Director in 2007 and to North Division Chief Executive in January 2013. He was promoted to Group Managing Director on 7 January 2016. Dave has extensive experience of the housebuilding industry. He has an in-depth knowledge of Persimmon, having worked for the Group for almost 20 years. He has particular strengths in land buying and development and is a qualified town planner.

Tracy Davison

Rachel Kentleton

Ms. Rachel Kentleton is an Non-Executive Independent Director of the Company. She is a qualified accountant, is the Finance Director at PayPoint plc. Prior to joining PayPoint in January 2017 Rachel was Group Director, Strategy & Implementation at EasyJet. She has previously held investor relations and finance roles at Unilever, Natwest, Diageo and SABMiller. Rachel’s strategic, investor relations and financial experience adds to the balance of skills and experience of our Non- Executive Directors and greatly benefits the implementation of the Company’s strategy and the development of the business.

Simon Litherland

Mr. Simon Litherland is the Non-Executive Independent Director of the Company, since April 3, 2017. Simon Litherland is the Chief Executive of Britvic plc. He is a qualified accountant and has over 25 years’ experience in finance and leadership roles within the drinks manufacturing and distribution sector. Prior to joining Britvic in 2011 Simon worked for global drinks manufacturer Diageo plc, spending 20 years running several of the company’s international business units, ultimately becoming Managing Director of Diageo Great Britain. Simon is an accomplished Executive with proven finance, leadership and business skills in a consumer facing industry. His strong understanding of branding and customer propositions adds to the skillset of the Board and will prove invaluable to the development and implementation of the Company’s strategy.

Marion Sears

Ms. Marion J. Sears is an Non-Executive Independent Director of Persimmon PLC. She is a Non-Executive Director of Dunelm Group Plc and of investment company WA Capital Limited. She is also a Non-Executive Director of investment trusts Fidelity European Values Plc and Aberdeen New Dawn Investment Trust PLC. Marion previously held executive positions at Glaxo, UBS, Baring Brothers and JP Morgan. Marion has extensive retail industry knowledge and customer understanding together with an all-round view of the consumer markets. Her banking skills, financial background and current involvement in the investment industry enable her to provide sound advice and judgement on the implementation of the Company’s strategy.

Basic Compensation

Name Fiscal Year Total

Roger Devlin

--

Nigel Mills

60,714

Jeffrey Fairburn

47,086,700

Michael Killoran

36,690,400

David Jenkinson

20,369,400

Tracy Davison

--

Rachel Kentleton

75,000

Simon Litherland

44,670

Marion Sears

75,714
As Of  31 Dec 2017