Edition:
United States

Headlam Group PLC (HEAD.L)

HEAD.L on London Stock Exchange

604.50GBp
20 Oct 2017
Change (% chg)

-3.50 (-0.58%)
Prev Close
608.00
Open
600.50
Day's High
609.50
Day's Low
600.50
Volume
5,094
Avg. Vol
68,380
52-wk High
654.50
52-wk Low
462.00

Summary

Name Age Since Current Position

R. Peters

58 2013 Non-Executive Chairman

Stephen Wilson

58 2016 Chief Executive Officer, Executive Director

A. Judge

52 2017 Chief Operating Officer, Director

Keith Yates

56 1996 Managing Director - Mercado

Darryl Price

2015 Commercial Director - Selected UK Operations

Geoff Duggan

51 1998 Company Secretary

Andrew Eastgate

59 2015 Senior Independent Non-Executive Director

Philip Lawrence

2015 Non-Executive Independent Director

Biographies

Name Description

R. Peters

Mr. R. W. Peters serves as Non-Executive Chairman of Headlam Group Plc. Dick was appointed a non-executive director in December 2005. He was formerly Senior Partner for the East Midlands practice of Deloitte & Touche in Nottingham. He is a BSc in Mathematics and Statistics and is a fellow of the Institute of Chartered Accountants. He has considerable experience of auditing large companies, both UK and overseas, transactional support and project management activities. He is a director and Chairman of Headlam Pension Trustees Limited. He was appointed Chairman of Headlam Group plc on 1 September 2013 following the resignation of Graham Waldron, at which time he resigned as Chairman of the Audit Committee.

Stephen Wilson

Mr. Stephen Graham Wilson serves as Chief Executive Officer, Executive Director of Headlam Group Plc. was appointed Chief Executive on 14 September 2016, having up to that date been the Group Finance Director, a position he had held since joining the business in December 1991. Steve is a Non-Executive Director of Conviviality Plc, a UK wholesaler and distributor of alcohol and impulse products with a listing on the London Stock Exchange, and, until his retirement from their board on 22 September 2010, was the Non- Executive Chairman of Synergy Health plc, which delivers outsourced services to healthcare providers. He is a fellow of the Institute of Chartered Accountants.

A. Judge

Mr. A. R. Judge serves as Chief Operating Officer, Director of Headlam Group Plc. Tony joined the Company in May 1992 as the Managing Director of Florco, becoming the Commercial Director for the European businesses in 2000- 2001, and in 2001 the Commercial Director of the Coleshill businesses. In 2005, in addition to Coleshill, he was appointed Managing Director of the Tamworth businesses and took operational responsibility for the Thatcham and Stockport businesses in 2012 and Gildersome in 2015. In September 2016, his role expanded to include responsibility for all operational matters. Tony has 35 years’ experience in the floorcoverings industry.

Keith Yates

Mr. Keith R. Yates serves as Managing Director - Mercado of Headlam Group Plc. Keith joined Mercado in April 1983 and was subsequently appointed its Managing Director in 1996, a role he holds to the current day. In addition, in 2012 he took on operational responsibility for the businesses in Scotland. Keith has 33 years’ experience in the floorcovering industry.

Darryl Price

Mr. Darryl A Price serves as Commercial Director - selected UK Operations of the Company. On 14 September 2016, Darryl took operational responsibility for all UK businesses with the exception of Tamworth Mercado, National Carpets, Headlam Scotland and MCD Scotland. Darryl joined the Company in February 1994 as Sales Office Manager at Thatcham before progressing to Operations Director at Thatcham and, from January 2003 to November 2015, was the Commercial Director responsible for the businesses in Coleshill. In November 2015 he was appointed to the Senior Executive Management at which time he took operational responsibility for 12 of the Company’s UK businesses. Darryl has 22 years’ experience in the floorcoverings industry.

Geoff Duggan

Mr. Geoff M. Duggan serves as Company Secretary of Headlam Group Plc. Geoff was appointed Company Secretary in April 1998. He is a fellow of the Institute of Chartered Secretaries and Administrators and a fellow of the Chartered Institute of Management Accountants. He is additionally a Director of the corporate pension trustee.

Andrew Eastgate

Mr. Andrew Keith Eastgate is Senior Independent Non-Executive Director of Headlam Group Plc. Andrew was appointed a Non- Executive Director in May 2010 at which time he was appointed a member of the Audit, Remuneration and Nominations Committees. He is the Chairman of the Remuneration and Nominations Committees and Senior Independent Director. Andrew is a solicitor and was formerly a Partner in Pinsents, including being head of Pinsents’ corporate practice in Birmingham. Andrew has broad experience of advising quoted companies, particularly in connection with transactions and compliance issues, and is Chairman of Epwin Group Plc, the AIM listed manufacturer of low maintenance building products. He is also an experienced commercial mediator.

Philip Lawrence

Mr. Philip J. Lawrence serves as Non-Executive Independent Director of the Company. Philip was appointed a non-executive director in June 01, 2015 at which time he was appointed a member of the Remuneration and Nominations Committees and Chairman of the Audit Committee. Philip is the Chief Executive of the Coal Authority, prior to which he held significant roles with Marconi plc and Deloitte & Touche having trained as a Chartered accountant after attaining a BSc in Mathematics.

Basic Compensation

Name Fiscal Year Total

R. Peters

110,000

Stephen Wilson

1,008,000

A. Judge

1,062,000

Keith Yates

--

Darryl Price

--

Geoff Duggan

--

Andrew Eastgate

55,000

Philip Lawrence

45,000
As Of  30 Dec 2016