Edition:
United Kingdom

Whitbread PLC (WTB.L)

WTB.L on London Stock Exchange

3,864.00GBp
15 Dec 2017
Change (% chg)

34.00 (+0.89%)
Prev Close
3,830.00
Open
3,837.00
Day's High
3,864.00
Day's Low
3,808.00
Volume
1,018,190
Avg. Vol
777,142
52-wk High
4,333.00
52-wk Low
3,499.90

Summary

Name Age Since Current Position

Richard Baker

54 2014 Non-Executive Chairman

Alison Brittain

52 2016 Chief Executive, Executive Director

Nicholas Cadbury

51 2017 Group Finance Director, Executive Director

Chris Vaughan

2017 General Counsel

Mark Anderson

2017 Managing Director - Property and Premier Inn International

Simon Jones

2017 Managing Director of Premier Inn and Restaurants

Dominic Paul

2016 Managing Director - Costa

Louise Smalley

49 2012 Group Human Resources Director, Executive Director

Adam Crozier

53 2017 Senior Independent Director

David Atkins

51 2017 Non-Executive Independent Director

Chris Kennedy

53 2016 Non-Executive Independent Director

Susan Martin

53 2012 Independent Non-Executive Director

Deanna Oppenheimer

59 2017 Non-Executive Independent Director

Matt Johnson

2017 Investor Relations Director

Biographies

Name Description

Richard Baker

Mr. Richard A. Baker is Non-Executive Chairman of Whitbread PLC. Mr. Richard previously served as Chairman of Virgin Active Group, Chief Executive of Alliance Boots Group plc and Chief Operating Officer at Asda Group plc. External appointments: Adviser to Aimia, DFS Furniture Plc (Chairman), British Retail Consortium (Non– executive director), Advent International Plc (Operating Partner), Lawn Tennis Association (Non–executive director), AELTC Grounds plc (Non–executive director).

Alison Brittain

Ms. Alison Brittain is Chief Executive, Executive Directorof Whitbread PLC. Ms. Alison joined Whitbread from Lloyds Banking Group, where she was Group Director of their Retail Division, with responsibility for the Lloyds, Halifax and Bank of Scotland retail branch networks, remote and intermediary channels and products, along with the Retail Business Banking and the wealth businesses. Prior to joining Lloyds Bank, Alison was Executive Director for Retail Distribution and Board Director at Santander UK PLC. She previously held senior roles at Barclays Bank. External appointments: Marks and Spencer Group PLC (Non–executive director), Member of Prime Minister’s Business Advisory Group.

Nicholas Cadbury

Mr. Nicholas Cadbury is Group Finance Director, Director of Whitbread PLC. Mr. Nicholas joined Whitbread in November 2012 as Group Finance Director. He previously worked at Dixons Retail PLC, in a variety of management roles, including Chief Financial Officer from 2008–2011. Nicholas also held the position of Chief Financial Officer of Premier Farnell PLC, which he joined in 2011. Nicholas originally qualified as an accountant with Price Waterhouse.

Chris Vaughan

Mark Anderson

Simon Jones

Dominic Paul

Mr. Dominic Paul serves as Managing Director - Costa of Whitbread PLC. He joins from Royal Caribbean International where he has been Senior Vice President International since November 2013. Dominic is responsible for the international business outside of the company's US operations and has been particularly focussed on growing the business in Asia Pacific and China where Royal Caribbean is now the largest cruise brand. Dominic joined Royal Caribbean International in 2010 from bmi, where he was Managing Director and Chief Operating Officer, having developed his earlier career in customer service and operational roles in the airline industry at British Airways, Go fly and easyJet.

Louise Smalley

Ms. Louise Smalley is Group Human Resources Director, Executive Director of Whitbread PLC. Ms. Louise joined Whitbread in 1995 and has held the position of Group HR Director since 2007. During her time at Whitbread, Louise has held a variety of HR roles across the Whitbread businesses, including HR Director of David Lloyd Leisure and Whitbread Hotels & Restaurants. She previously worked in the oil industry, with BP and Esso Petroleum.

Adam Crozier

Mr. Adam Crozier is Non-Executive Director of the Company, effective 21st September, 2017. He is chief executive of ITV plc and has been Chief Executive of a number of public and private sector organisations over the last 21 years, in the media, logistics and retail sectors. Adam began his career in sales and marketing, initially at Mars and then at the Telegraph, before joining Saatchi & Saatchi Advertising in 1988 where he held a number of roles before being appointed Joint Chief Executive in 1995. Adam went on to be Chief Executive of the Football Association and then Royal Mail Holdings plc before joining ITV in 2010. In addition, Adam has held non-executive positions at Debenhams plc, Camelot Group plc and G4S plc.

David Atkins

Mr. David J. Atkins is Non-Executive Independent Director of the Company, effective 1 January 2017. He has been Chief Executive of Hammerson plc, the FTSE100 retail property company, for the past seven years. During his time as Chief Executive David has been responsible for the Company's transition to become a retail property specialist, the recent expansion into new European territories including Ireland and the increased focus on the premium outlet sector. David is former Chairman of the European Public Real Estate Association (EPRA), past president of Revo (formerly BCSC) and a member of the British Property Federation.

Chris Kennedy

Mr. Chris Kennedy is Non-Executive Independent Director of Whitbread PLC. A qualified accountant and experienced financial executive, Chris Kennedy is Chief Financial Officer of ARM Holdings plc, which he joined in September 2015. Prior to that Chris was Group Finance Director of easyJet plc for five years, having previously spent 17 years in a variety of senior roles at EMI Group Limited.

Susan Martin

Ms. Susan Taylor Martin is Independent Non-Executive Director of Whitbread PLC. Ms. Susan has held a number of roles at Thomson Reuters, including President, Thomson Reuters Media, President of Global Investment Focus Accounts and Managing Director of Legal in the UK and Ireland. Prior to this she was Global Head, Corporate Strategy for Reuters, which she joined in 1993.

Deanna Oppenheimer

Ms. Deanna W. Oppenheimer is Non-Executive Independent Director of the Company, effective 1 January 2017. is Founder and Chief Executive of CameoWorks, a digitally-focused boutique advisory firm. Prior to that Deanna spent over twenty five years in a number of senior roles in banking at both Barclays Bank PLC and Washington Mutual Inc. and also serves as a non-executive director at Tesco PLC, Worldpay Group PLC and AXA SA.

Matt Johnson

Basic Compensation