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Travis Perkins PLC (TPK.L)

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Summary

Name Age Since Current Position

Stuart Chambers

63 2017 Non-Executive Chairman of the Board

Nick Roberts

2019 Chief Executive Officer Designate, Executive Director

Alan Williams

2018 Chief Financial Officer, Executive Director

Andrew Harrison

2017 Deputy Chief Executive Officer - Plumbing and Heating Division

Frank Elkins

51 2018 Chief Operating Officer - Merchanting

Patrick Knight

2018 Chief Information Officer

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

2015 Non-Executive Director

Peter Redfern

2014 Non-Executive Director

John Rogers

2014 Non-Executive Director

Ruth Anderson

2011 Non-Executive Independent Director

Christopher Rogers

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 has extensive global executive management and boardroom experience across industrial, logistical and consumer sectors. He is currently Chairman of Anglo American plc and a member of the UK Takeover Panel. 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. Stuart’s 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.

Nick Roberts

Mr. Nick Roberts is appointed as Chief Executive Officer Designate, Executive Director of the Company., effective 1 July 2019. Since 2017 Nick Roberts had been CEO of Atkins (formerly the business of WS Atkins plc, a SNC-Lavalin Group Inc business), where he has been running Lavalin's engineering, design and project management business employing 18,000 people globally with £2bn of revenue. Prior to that Nick was CEO of Atkins' UK and European business where he particularly focused on strategy based on organisational agility and rapid innovation, driving change across the organisation and with clients, particularly around the fusion of the digital and physical environment. He has previously held a variety of positions within WS Atkins plc including as Strategy Director (America) and several managing director positions across the group. A geologist by training Nick started his career in consulting. He currently serves as a Trustee and Deputy Chairman of the Forces in Mind Trust; and was appointed by the Government to the Thames Estuary Commission. A passionate advocate for diversity and inclusion, Nick sponsored Atkins' Women's Professional Network in the UK and championed its STEM initiatives aimed at nurturing and inspiring the next generation of infrastructure and engineering specialists.

Alan Williams

Mr. Alan R. Williams serves as Chief Financial Officer, Executive Director of the Company. Alan is a qualified Accountant and Treasurer and in addition to having a strong finance background, he has extensive experience in leading strategic initiatives, mergers and acquisitions, integration and business transformation. Prior to joining the Group, 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.

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.

Frank Elkins

Mr. Frank M. Elkins is Chief Operating Officer - Merchanting of the Company. He was 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.

Patrick Knight

Mr. Patrick Knight serves as Chief Information Officer of the Company.

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 has a wealth of international experience with a background in management, marketing and media as well as extensive remuneration and boardroom experience. Coline is currently a Non-executive Director of TUI AG, Inchcape plc, Fevertree Drinks plc and 3i Group plc and was formerly a Non-executive Director of UTV Media plc, Wembley National Stadium Limited, Shed Media plc and HBOS plc and a global advisor and Director of Grant Thornton International Limited. Prior 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. Pete has extensive financial, operational and management experience as well as strong construction and property expertise. Pete is a Chartered Surveyor, as well as a Chartered Accountant and is currently Chief Executive of Taylor Wimpey plc. He was previously Chief Executive of George Wimpey plc and prior to that, successively held the posts of Finance Director and Chief Executive of George Wimpey’s UK Housing business. Pete is also a Trustee of the homelessness charity Crisis and Chairman of the Youth Adventure Trust.

John Rogers

Mr. John Rogers serves as Non-Executive Director of the Company., since 1 November 2014. John has extensive finance, strategy, digital online, property and retail experience. John 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 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. Ruth is a Chartered Accountant and has extensive financial and taxation experience as well as strong boardroom and audit committee experience. Ruth has 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. Ruth is a Non-executive Director of Ocado plc and The Royal Parks, which is a charitable public corporation, and a trustee of the charity The Duke of Edinburgh’s Award.

Christopher Rogers

Mr. Christopher Charles Bevan Rogers serves as Non-Executive Independent Director of Travis Perkins PLC., since 1 September 2013. Christopher has extensive financial, operational and retail experience and expertise in corporate governance and strategic planning. Chris is currently Interim Executive Chairman of Walker Greenbank plc until a new chief executive is appointed, a Non-executive Director of Vivo plc and Kerry Group, and a visiting fellow at Durham University. Prior to this, Chris was a Director of Whitbread plc from 2005 to 2016 where he served as Group Finance Director from 2005 to 2012 and Managing Director of Costa Coffee from 2012 to 2016. He was Group Finance Director of Woolworth Group plc and Chairman of the Woolworth Entertainment businesses from 2001 to 2005 and previously held senior roles in both finance and commercial functions in Comet Group plc and Kingfisher.

Graeme Barnes