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United Kingdom

PZ Cussons PLC (PZC.L)

PZC.L on London Stock Exchange

198.30GBp
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Change (% chg)

1.30 (+0.66%)
Prev Close
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Open
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Volume
70,928
Avg. Vol
535,352
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245.20
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175.00

Summary

Name Age Since Current Position

Caroline Silver

2017 Non-Executive Independent Chairman of the Board

G. Alex Kanellis

2006 Chief Executive Officer, Executive Director

Brandon Leigh

2013 Chief Financial Officer, Executive Director

Sam Plant

Company Secretary

Dariusz Kucz

2018 Non-Executive Independent Director

Jez Maiden

2016 Non-Executive Independent Director

Tamara Minick-Scokalo

60 2018 Non-Executive Independent Director

John Nicolson

65 2017 Senior Non-Executive Independent Director

Helen Owers

54 2012 Non-Executive Independent Director

Biographies

Name Description

Caroline Silver

Ms. Caroline Silver is Non-Executive Independent Chairman of the Board of PZ Cussons Plc. Ms. Silver joined the PZ Cussons Board as a Non-executive Director in 2014, becoming Senior Independent Director in 2016 and Chair in 2017. She has worked within the investment banking sector for over 30 years and is Partner and Managing Director at Moelis & Company. She is a chartered accountant and has previously held senior corporate finance and M&A positions at Morgan Stanley and Merrill Lynch. She has a wealth of international experience especially within African markets. She serves as Managing Director Moelis & Company, Non-executive Director of BUPA Plc, Trustee of the Victoria & Albert Museum.

G. Alex Kanellis

Mr. G. Alex Kanellis is a Chief Executive Officer, Executive Director of PZ Cussons Plc. He joined PZ Cussons in 1993. He was appointed Managing Director of the Group’s Thailand operations in 1998 and Managing Director of Indonesia in 2001. He joined the Board in 2003 as Regional Director of Asia before becoming Chief Executive Officer in June 2006. Alex has a PhD in mechanical engineering.

Brandon Leigh

Mr. Brandon H. Leigh is a Chief Financial Officer, Executive Director of PZ Cussons Plc. He joined PZ Cussons in 1997 and held a number of senior finance roles within the Group before being appointed to the Board in 2006. Previous to joining PZ Cussons, Brandon worked at Deloitte & Touche where he qualified as a chartered accountant. He is Trustee of the Halle Concerts Society.

Sam Plant

Dariusz Kucz

Mr. Dariusz Kucz is Non-Executive Independent Director of the Company. Dariusz joined the PZ Cussons Board as Non-executive Director on 1 May 2018. Dariusz is Chief Top Line Officer of Haribo, the international confectionery company, leading its global commercial operations. He has previously held senior leadership roles at Danone S.A., where he led the baby food business in Asia Pacific, and Wrigley, where he was Regional Vice President, Central and Eastern Europe. He serves as Chief Top Line Officer of Haribo GmbH & Co. KG.

Jez Maiden

Mr. Jez Maiden is an Non-Executive Independent Director of the Company. Mr. Maiden joined the PZ Cussons Board as a Non-executive Director on 1 November 2016. He currently holds the post of Group Finance Director at Croda International Plc, the FTSE 100 global speciality chemicals company. He has previously held similar positions at National Express Group Plc, Northern Foods Plc and British Vita Plc and was, until 2015, Senior Independent Director and Chair of the Audit Committee of Synthomer Plc. He serves as Group Finance Director of Croda International Plc.

Tamara Minick-Scokalo

Ms. Tamara Minick-Scokalo is Non-Executive Independent Director of the Company. She joined the PZ Cussons Board as Non-executive Director on 1 May 2018. Tamara has held senior marketing and commercial positions at consumer businesses including P&G Plc, Coca-Cola Company, Cadbury Plc and Mondelez. Until 2016, she was Regional President, Growth Markets for Pearson Plc, the FTSE 100 international publishing and education company, with responsibility for emerging markets. She serves as Non-Executive Director of Amer Sports, Non-Executive Director of Date OHorizons, Non-Executive Director of Lets Go Crazy Holdings Ltd, Member of the Advisory Board of Mustad HoofCare.

John Nicolson

Mr. John Ross Nicolson is Senior Non-Executive Independent Director of the Company. He joined the PZ Cussons Board as Non-executive Director on 1 May 2016. John has significant experience of global consumer goods businesses for both developed and emerging markets, having held senior positions in the FMCG sector, including being Regional President and Executive Committee member of Heineken NV and Executive Board Director for international markets at Scottish & Newcastle. He serves as Non-executive Chairman of A G Barr Plc, Non-executive Director of Stocks Spirits Group Plc, Member of the Advisory Board at Edinburgh University Business School.

Helen Owers

Mrs. Helen Owers is an Non-Executive Independent Director of PZ Cussons plc. She joined the PZ Cussons Board as a Non-executive Director in 2012. Prior to this she held senior roles within Thomson Reuters, including Chief Development Officer with responsibility for the company’s expansion in rapidly developing economies and the implementation of the company’s digital strategy, and President of Global Businesses for Thomson Reuters Legal, responsible for building new businesses in emerging markets. She also has extensive experience working as a consultant for Gemini Consulting, developing and implementing corporate and operational strategies for consumer products clients. She is Non-executive Director of Informa Plc, Non-executive Director of Eden Project International.

Basic Compensation

Name Fiscal Year Total

Caroline Silver

255,283

G. Alex Kanellis

732,077

Brandon Leigh

451,985

Sam Plant

--

Dariusz Kucz

6,119

Jez Maiden

65,316

Tamara Minick-Scokalo

5,732

John Nicolson

65,292

Helen Owers

66,491
As Of  31 May 2018