Edition:
United Kingdom

William Hill PLC (WMH.L)

WMH.L on London Stock Exchange

163.55GBp
23 Aug 2019
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Summary

Name Age Since Current Position

Roger Devlin

2018 Chairman of the Board

Philip Bowcock

2017 Chief Executive Officer, Director

Ruth Prior

49 2017 Chief Financial Officer, Executive Director

Mark Brooker

2018 Senior Independent Non-Executive Director

Jane Hanson

2019 Non-Executive Independent Director

Georgina Harvey

54 2011 Non-Executive Independent Director

Lynne Weedall

2019 Non-Executive Independent Director

Gordon Wilson

2019 Non-Executive Independent Director

Lyndsay Wright

Director of Investor Relations

Biographies

Name Description

Roger Devlin

Mr. Roger Devlin is appointed as Chairman Designate of the Board of the company effect from 1 February 2018. Responsibilities: Will be appointed as Chairman of the Board on 2 April 2018; responsibility for good practice corporate governance Year of appointment: 2018 with effect 1 February, and Chairman from 2 April) Key skills: Leadership; sector experience; strategic and transactional background; industry liaison and external representation; network Focus in 2017: N/A Current directorships: Marston’s plc (Chairman) Football Association (Senior Independent Director) Former roles: Non-executive Director, National Express Group plc; Senior Independent Director, RPS Group plc; Chairman, Sports Information Systems Holdings) Ltd; Chairman, Gamesys Limited; Group Corporate Development Director, Hilton Group plc

Philip Bowcock

Mr. Philip Bowcock is Chief Executive Officer, Director of the Company. Responsibilities: Group strategy, operational management, leadership of the Executive team Year of appointment: 2017 (with effect 10 March, previously Interim CEO since July 2016. Appointed as CFO in 2015) Relevant qualifications: Chartered Management Accountant Key skills: Experienced executive; financial background; strategic formulation; leadership; network Focus in 2017: Appointment as permanent CEO; strategic formulation and operational delivery; composition and integration of the Group Executive; industry and stakeholder representation; executive leadership of the transformation programme Former roles: CFO, Cineworld Group Plc; Finance Director, Luminar Group Holdings Plc; Financial Controller & Head of Corporate Development, Barratt Developments PLC; Property Finance Director, Tesco PLC; Vice President Finance, Hilton Group plc

Ruth Prior

Ms. Ruth Prior is Chief Financial Officer, Executive Director of the company. Responsibilities: All aspects of the Group’s financing, financial performance, and stakeholder reporting; board accountability for internal audit, tax and strategic development; leading the executive relationship with the external auditor; and leadership of the Group Finance and other corporate functions. Year of appointment: 2017 with effect 2 October) Relevant qualifications: Chartered Management Accountant Key skills: Experienced executive, financial and strategic focus, financial services and digital background, driving corporate transformation programmes Focus in 2017: Induction and building familiarity with business and operations; assuming executive responsibility for the Group’s Finance and certain other corporate functions; executive contribution to the transformation programme Former roles: Chief Operating Officer, Worldpay Group plc Deputy CFO, Worldpay Group plc Group CFO, EMI Group Finance Director, Portfolio Business, Terra Firma Capital Partners

Mark Brooker

Mr. Mark Brooker is Senior Independent Non-Executive Director with effect from 20 November 2018. Key skills: Sector and markets experience; digital marketing and product experience; leadership; breadth of corporate experience, including financial markets background; network Focus in 2017: Deepening familiarisation with business; independent oversight of the transformation programme through committee membership; assuming responsibility for chairing the Corporate Responsibility Committee from November; breadth of contribution to Group across Board operations and all formal Board Committees; industry and technology specific advice, experience, challenge and scrutiny Current directorships: Chief Operating Officer and executive director, Trainline Former roles: Various roles including executive director and Chief Operating Officer, Betfair Group; Various senior investment banking roles at Morgan Stanley and Merrill Lynch.

Jane Hanson

Ms. Jane Hanson is Non-Executive Independent Director of the Companywith effect from 1 July 2019. Jane is a Non-executive Director and Chair of the Board Risk Committee of Direct Line Insurance Group plc ((LSE:DLG), an insurance company with multiple brands, products and distribution channels across motor, home, rescue and commercial insurance. She is also Chairman of The Reclaim Fund Ltd; Honorary Treasurer and Trustee of the Disasters Emergency Committee; and Independent Member of the Fairness Committee at ReAssure Ltd.

Georgina Harvey

Ms. Georgina Harvey is no longer Non-Executive Independent Director of William Hill PLC., effective 31 December 2019. Key skills: Performance leadership; significant experience across consumer-facing markets; delivery of transformational change and business re-engineering projects; network Focus in 2017: Independent advice, challenge and scrutiny, providing continuity Current directorships: Big Yellow Group PLC (Non-executive Director) McColl’s Retail Group plc (Senior Independent Director) Former roles: Managing Director of Regionals, Trinity Mirror plc; Managing Director of Wallpaper Group, IPC Media; Managing Director of IPC Advertising, IPC Media; Sales Director, IPC Magazines; Various sales and advertisement roles, Express Newspapers

Lynne Weedall

Ms. Lynne Weedall is Non-Executive Independent Director of the Company with effect from 1 July 2019. Lynne is currently a Non-executive Director and Remuneration Committee chair of Greene King plc ((LSE: GNK), the UK's largest pub retailer and brewer and Non-executive Director of Treatt Plc, (LSE: TET) an ingredients manufacturer and solutions provider to the global flavour, fragrance and consumer markets. A former HR director of Selfridges Group, and prior to that Dixons Carphone where she also led the merger integration, Lynne brings a wealth of experience of HR, Strategy and organisational transformation gained from a variety of roles in the retail sector and elsewhere.

Gordon Wilson

Mr. Gordon A. Wilson is Non-Executive Independent Director of the Company, with effect from 2nd January 2019. Gordon Wilson also Chairs travel payments provider eNett, a joint venture company in which Travelport is the majority shareholder and which is now the leading cross border international commercial payments business operating in the travel industry. He is a member of the executive committee of the World Travel and Tourism Council.

Lyndsay Wright

Basic Compensation

Name Fiscal Year Total

Roger Devlin

271,417

Philip Bowcock

1,031,310

Ruth Prior

653,761

Mark Brooker

76,495

Jane Hanson

--

Georgina Harvey

73,876

Lynne Weedall

--

Gordon Wilson

--

Lyndsay Wright

--
As Of  1 Jan 2019