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Travis Perkins PLC (TPK.L)

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Summary

Name Age Since Current Position

Stuart Chambers

61 2017 Non-Executive Chairman of the Board

John Carter

2014 Chief Executive, Executive Director

Alan Williams

47 2018 Chief Financial Officer, Executive Director

Frank Elkins

50 2013 Divisional Chief Executive Officer - Contract Merchanting Division

Andrew Harrison

2017 Deputy Chief Executive Officer - Plumbing and Heating Division

Paul Tallentire

50 2016 Chief Executive Officer - General Merchanting Division

Anthony Buffin

2016 Chief Operating Officer, Executive Director

Robin Miller

2018 General Counsel, Company Secretary

Simon King

2012 Managing Director - Wickes

Carol Kavanagh

Group Human Resources Director

Martin Meech

Group Property Director

Cheryl Millington

Chief Digital Officer

Coline McConville

53 2015 Non-Executive Director

Peter Redfern

2014 Non-Executive Director

John Rogers

48 2014 Non-Executive Director

Ruth Anderson

2011 Non-Executive Independent Director

Christopher Rogers

58 2013 Senior Non-Executive Independent Director

Graeme Barnes

2017 Head - Investor Relations

Biographies

Name Description

Stuart Chambers

Mr. Stuart J. Chambers has been appointed as Non-Executive Chairman of the Board - Designate of the Company with effective from September 1st, 2017 till November 2017. Stuart was Chairman of Rexam plc from 2012 to 2016 and ARM Holdings plc from 2014 to 2016. He served as a non-executive director on the Boards of Tesco plc, Tesco Bank, Manchester Airport Group, Smiths Group plc and Associated British Ports Holdings plc. His executive career included 10 years with Shell and 10 years with the Mars Corporation. Stuart then joined Pilkington plc in 1996, where he was appointed Group Chief Executive in 2002. Pilkington was acquired by Nippon Sheet Glass in 2006 and Stuart became Group Chief Executive of the new combined Group until 2010.

John Carter

Mr. John P. Carter is Chief Executive, Executive Director of Travis Perkins Plc. He joined Travis Perkins plc in 1978 as a Management Trainee and was appointed Chief Executive Officer in January 2014. With over 38 years experience in the business, John has held various senior strategic roles in Sales, Marketing and Operations and has managed sector-leading functions such as Procurement, Supply Chain, International Sourcing and Category Management. During his career John has also been responsible for a number of key strategic acquisitions for the Group, including Keyline in 1999, Wickes in 2005 and BSS Group in 2010.

Alan Williams

Mr. Alan R. Williams serves as Chief Financial Officer, Executive Director of the Company. Alan joined Travis Perkins plc as Chief Financial Officer in January 2017 and is a member of the Executive Committee. Prior to joining the business Alan served as CFO at Greencore Group plc for 6 years. Alan also previously worked at Cadbury plc in a variety of financial roles in the UK, France and the USA. Alan is a qualified accountant and treasurer and has a strong background in leading strategic initiatives, mergers and acquisitions, integration and business transformation.

Frank Elkins

Mr. Frank M. Elkins is Divisional Chief Executive Officer - Contract Merchanting Division of Travis Perkins PLC. After 10 years at BSS Industrial, Frank became Divisional Chief Executive Officer of the newly created Contract Merchanting Division in 2013. Frank joined BSS as Commercial Director in 2003 and was promoted to Managing Director in June 2005. Passionate about customer service, he empowers Branch Managers to deliver market leading performances within the BSS business. Frank previously held a number of operational positions including Branch Manager, Regional Director and Sales and Operations Director in Hagemeyer UK, formerly Newey and Eyre.

Andrew Harrison

Mr. Andrew Harrison is Deputy Chief Executive Officer - Plumbing and Heating Division of the Company. He began his merchant career in 1980 in Cornwall as a management trainee for Graham Reeves (now St Gobain). During his nine years with the company, he held various branch management roles before becoming Area Manager for Cornwall. In 1989 he left for Sharpe and Fisher, and in 1993 joined their board as Operations Director, overseeing the growing business. In 1999 the Travis Perkins Group acquired Sharpe and Fisher, and Andrew became Regional Director in the South West. He soon went on to become Managing Director of CCF, Benchmarx, and Keyline.

Paul Tallentire

Mr. Paul Tallentire is Chief Executive Officer - General Merchanting Division of Travis Perkins PLC. After being appointed to the position of Divisional Chief Executive Officer of the Plumbing and Heating Division in 2013, Paul also took responsibility for the direct leadership of the Plumbing Trade Supplies (PTS) business. Paul initially joined the Travis Perkins Group in 2011 to take up the role of Chairman of the Plumbing and Heating Division, overseeing the BSS Industrial, PTS, City Plumbing Supplies and F&P businesses. Prior to joining Travis Perkins, Paul managed numerous business-to-business and distribution businesses across different industries in several countries, including: ICI Paints, Premier Farnell.

Anthony Buffin

Mr. Anthony (Tony) Buffin is an Chief Operating Officer, Executive Director of Travis Perkins Plc. He joined Travis Perkins plc in April 2013 as Chief Financial Officer. He was appointed Chief Operating Officer effective from 1 March 2017 following a three month transition of the CFO role to Alan Williams. Prior to joining the Group, Tony was CFO of the Coles Group, the leading Australian grocery retailer, where he was accountable for finance, property, IT and strategy. Tony is a qualified accountant and a non-executive director of the Dyson family businesses. Tony was previously CEO of the Loyalty Management Group and prior to that held senior finance positions at Alliance Boots.

Robin Miller

Simon King

Mr. Simon Theodore King is Managing Director - Wickes of the Company. He was the former captain of his local rugby team, Simon is no stranger to a position of leadership - not to mention the high profile leadership roles he has held in the UK and internationally throughout his career. He has been CEO for Tesco in both Turkey and South Korea, and also served as Tesco’s Commercial Director within Central Europe. His previous role before joining the Travis Perkins Group was with ASDA UK, where he was second in command, working under the President and Chief Executive as their Chief Operating Officer. Simon was appointed Managing Director of Wickes in 2012.

Carol Kavanagh

Ms. Carol Kavanagh is Group Human Resources Director of Travis Perkins PLC. She joined Travis Perkins plc in 2007, Carol has been responsible for all people-related activities at Group level, working on innovative programmes like the recently launched Women’s Community network and the employee online benefits portal. With a solid retail background, her previous experience spans twenty years and includes positions at Home Retail Group and Safeway Food Stores (now Morrisons). Until April 2012, Carol served as a Non Executive Director for The Leeds Building Society and currently serves on the advisory board for De Poel Ltd.

Martin Meech

Mr. Martin R. Meech is Group Property Director of Travis Perkins PLC. He appointed as Group Property Director and CEO of Travis Perkins (Properties) Ltd in September 2005, Martin oversees the Group freehold portfolio with a market value in excess of £500m and is also responsible for Group Environment. Before joining Travis Perkins plc, Martin held previous Director roles at DSG, Isosceles, Gateway and Halfords. For 13 years Martin was a non-executive Director of Quintain Estates and Development and is currently Chairman of the BRC Property Advisory Group and a member of the Bank of England Property Forum. Martin is also a Chartered Surveyor and a Fellow of the Royal Institute.

Cheryl Millington

Coline McConville

Ms. Coline Lucille McConville is an Non-Executive Director of Travis Perkins Plc., since February 2015. Coline was appointed as a non-executive director in February 2015. Coline is currently a non-executive director of TUI AG, Inchcape PLC and Fevertree Drinks PLC and was formerly a non-executive director of UTV Media plc, Wembley National Stadium Limited, TUI Travel Limited, Shed Media PLC and HBOS PLC, and a global advisor and director of Grant Thornton International Limited. Previous to that Coline was Chief Operating Officer and Chief Executive Officer Europe of Clear Channel International Limited. She holds an MBA from Harvard Business School, where she was a Baker Scholar.

Peter Redfern

Mr. Peter Timothy Redfern is an Non-Executive Director of the Company., since 1 November 2014. He is currently Chief Executive of Taylor Wimpey plc and is also a Chartered Accountant. Pete was previously Chief Executive of George Wimpey Plc and prior to that, he held the roles of Chief Executive and Finance Director of its UK Housing division. He is also a Trustee of the homelessness charity Crisis and a member of the Home Builders Federation.

John Rogers

Mr. John Rogers serves as Non-Executive Director of the Company., since 1 November 2014. He was appointed as a non-executive director in November 2014 and is currently Chief Executive Officer of Sainsbury’s Argos and a member of the J Sainsbury’s plc Board and Sainsbury’s Bank plc Board. Prior to his appointment as CEO of Sainsbury’s Argos, John was Chief Financial Officer of J Sainsbury plc for six years and during his career at Sainsbury’s he also held the posts of Property Director, Director of Group Finance and Director of Corporate Finance. Before joining Sainsbury’s, John held a variety of financial, operational and strategy roles.

Ruth Anderson

Ms. Ruth Anderson is an Non-Executive Independent Director of Travis Perkins plc. She was appointed as a non-executive director in 2011. She is a non-executive director of Ocado Group plc and Coats Group plc. She is also a trustee of The Royal Parks and of the charity, The Duke of Edinburgh’s Award. Ruth is a chartered accountant, and held a number of positions in KPMG (UK) from 1976 to 2009, being a member of its board from 1998 to 2004 and Vice Chairman from 2005 to 2009.

Christopher Rogers

Mr. Christopher Charles Bevan Rogers serves as Non-Executive Independent Director of Travis Perkins PLC., since 1 September 2013. He appointed as a non-executive director in September 2013. Christopher was Managing Director of Costa Coffee from 2012 to 2016 and a director of Whitbread PLC from 2005 to 2016 where he also served as Group Finance Director. He was Group Finance Director of Woolworth Group PLC from 2001 to 2005 and previously held senior roles in both finance and commercial functions in Comet Group PLC and Kingfisher PLC. He was also a non-executive director of HMV Group PLC from 2006 to 2012.

Graeme Barnes