Edition:
United Kingdom

Whitbread PLC (WTB.L)

WTB.L on London Stock Exchange

4,946.00GBp
22 Mar 2019
Change (% chg)

-54.00 (-1.08%)
Prev Close
5,000.00
Open
5,016.00
Day's High
5,020.00
Day's Low
4,934.00
Volume
376,524
Avg. Vol
519,176
52-wk High
5,114.00
52-wk Low
3,606.00

Summary

Name Age Since Current Position

Adam Crozier

54 2018 Non-Executive Chairman of the Board

Alison Brittain

53 2016 Chief Executive, Executive Director

Nicholas Cadbury

52 2017 Group Finance Director, Executive Director

Chris Vaughan

2017 General Counsel and Company Secretary

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 Coffee

Louise Smalley

50 2012 Group Human Resources Director, Executive Director

Nigel Jones

2017 Group Operations and Transformation Director

Frank Fiskers

57 2019 Non-Executive Director

David Atkins

52 2017 Independent Non-Executive Director

Richard Gillingwater

63 2018 Non-Executive Senior Independent Director

Chris Kennedy

55 2016 Independent Non-Executive Director

Susan Martin

54 2012 Independent Non-Executive Director

Deanna Oppenheimer

60 2017 Independent Non-Executive Director

Matt Johnson

2017 Investor Relations Director

Biographies

Name Description

Adam Crozier

Mr. Adam Crozier is Non-Executive Chairman of the Board of the Company. Adam was Chief Executive of ITV plc from 2010-2017. Prior to that, Adam was former Joint Chief Executive of Saatchi & Saatchi, Chief Executive of the Football Association and then Royal Mail Group.

Alison Brittain

Ms. Alison Brittain is Chief Executive, Executive Director of Whitbread PLC. Alison joined Whitbread from Lloyds Banking Group, where she was Group Director of the 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.

Nicholas Cadbury

Mr. Nicholas Cadbury is Group Finance Director, Executive Director of Whitbread PLC. 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 to 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 Coffee 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. 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.

Nigel Jones

Mr. Nigel Jones is Group Operations and Transformation Director of the Company. Nigel Jones joined the Executive Committee in August 2017, when he joined the Company as Group Operations and Transformation Director. Nigel is responsible for managing Whitbread’s supply chain and leading the overall Whitbread transformation plan. He has recently taken on responsibility for our IT transformation.

Frank Fiskers

Mr. Frank Fiskers is Non-Executive Director of the Company, with effect from 1 February 2019. Until 2017, Frank Fiskers was Chief Executive of Scandic Hotels AB ("Scandic"), and is currently a Non-Executive Director of Scandic and of Shurgard Self Storage SA. He is also an industrial advisor to EQT Partners. Frank has over 35 years of extensive experience in the hospitality industry through the previous roles that he has held as Chief Executive of Scandic, and in senior positions with Radisson SAS, Hilton Worldwide, Azure Properties and First Hotels in Europe and Africa. Frank will also step down as a Non-Executive Director of Scandic.

David Atkins

Mr. David J. Atkins is Independent Non-Executive Director of the Company. David is Chief Executive of Hammerson plc, former Chairman and Executive Board member of the European Public Real Estate Association (EPRA) and past President and committee member of Revo (formerly BCSC).

Richard Gillingwater

Mr. Richard D. Gillingwater, CBE, has been appointed as Non-Executive Senior Independent Director of the Company, with effect from 27 June 2018. He has been Chairman of SSE Plc. Richard spent much of his executive career in corporate finance and investment banking with Kleinwort Benson, BZW and latterly Credit Suisse First Boston, where he rose to become Chairman of European Investment Banking. In 2003 he moved out of banking and became Chief Executive of the Shareholder Executive, a newly formed body set up to manage the Government's portfolio of investments. He has considerable plc Board experience and currently serves as Chairman of Janus Henderson Group plc and SSE plc as well as serving as a non- executive director of Helical plc and as Pro-Chancellor of the Open University.

Chris Kennedy

Mr. Chris Kennedy is Independent Non-Executive Director of Whitbread PLC. Chris is Chief Financial Officer of Micro Focus International plc, which he joined in January 2018. Prior to that, Chris was Chief Financial Officer of ARM Holdings plc for over two years, Group Finance Director of easyJet plc for five years, having previously spent 17 years in a variety of senior roles at EMI.

Susan Martin

Ms. Susan Taylor Martin is Independent Non-Executive Director of Whitbread PLC. Susan has held a number of roles at Thomson Reuters, including President,of 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 Independent Non-Executive Director of the Company. Deanna spent over 25 years in a number of senior roles in banking at both Barclays Bank PLC and Washington Mutual Inc., where she ran retail banking across leading national branch franchises in the UK and US. Since 2012, through her family’s hospitality business, she invests in boutique hotels in western US.

Matt Johnson