People: 888 Holdings PLC (888.L)

888.L on London Stock Exchange

136.00GBp
27 Nov 2014
Price Change (% chg)

-0.50p (-0.37%)
Prev Close
136.50p
Open
134.75p
Day's High
136.75p
Day's Low
134.75p
Volume
101,031
Avg. Vol
784,764
52-wk High
172.50p
52-wk Low
109.19p

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Summary

Name Age Since Current Position

Richard Kilsby

62 2006 Non-Executive Independence Chairman of the Board

Aviad Kobrine

50 2005 Chief Financial Officer, Executive Director

Brian Mattingley

62 2012 Chief Executive Officer, Executive Director

John Anderson

65 2012 Non-Executive Independent Director

Ron McMillan

61 2014 Independent Non-Executive Director

Amos Pickel

47 2006 Independent Non-Executive Director

Kate Hoare

2014 IR Contact Officer

Biographies

Name Description

Richard Kilsby

Mr. Richard Kilsby is no longer Non-Executive Independence Chairman of the Board of 888 Holdings Public Limited Company, effective May 2015 (2015 AGM). Richard Kilsby has been Chairman since March 2006, having previously been Deputy Chairman of the Group from August 2005. Since 2002, he has held several Board and management positions in various private and venture capital funded companies. In 2004, he acted as independent monitor for the SEC and USA Department of Justice in connection with Adecco. From 1999 to 2002, he was Chief Executive of Trade Point and subsequently Executive Vice-Chairman of virt-x plc. From 1995 to 1998, he was an Executive Director of the London Stock Exchange, prior to which he was a Managing Director for Bankers Trust from 1992 to 1995. He was also Vice-Chairman of Charterhouse Bank from 1988 to 1992, and spent the early part of his career with Price Waterhouse (now PwC) where he was a partner from 1984 to 1988.

Aviad Kobrine

Mr. Aviad Kobrine is Chief Financial Officer, Executive Director of 888 Holdings Public Plc. He has been Chief Financial Officer of the Group since June 2005, and was appointed to the Board in August 2005. From October 2004 he was a consultant to 888. Previously, he was a banker with the Media Telecoms Investment Banking Group of Lehman Brothers and prior to that, he was a senior associate with Slaughter and May. He holds a Masters in Finance from the London Business School (Distinction), a BA in Economics and an LLB from Tel Aviv University.

Brian Mattingley

Mr. Brian Mattingley has been appointed as Executive Chairman of the Board of the Company, of 888 Holdings PLC, effective May 2015 (2015 AGM). He is no longer Chief Executive Officer effective May 2015. Brian Mattingley has been Chief Executive Officer since March 2012, having previously been Deputy Chairman of the Group and Senior Independent Non-executive Director since March 2006. He joined the Board in August 2005. He was previously Chief Executive of Gala Regional Developments Limited until 2005. From 1997 to 2003 he was Group Finance and Strategy Director of Gala Group Plc, prior to which he was Chief Executive of Ritz Bingo Limited. He has held senior executive positions with Kingfisher Plc and Dee Corporation Plc.

John Anderson

Mr. John Anderson is Non-Executive Independent Director of 888 Holdings Public Limited Company. He was the Chief Executive Officer of the Group from September 2000 to December 2006. He is currently Non-executive Chairman of Burford Holdings plc and was Chief Executive Officer of Burford Holdings plc from 1996 to 2000. He is Chairman of the Interactive Gaming Council, Chairman of 10 Tech Holdings Limited, Non-executive Director of Swiftstake Technologies Limited and Non-executive Director of Probability (Gibraltar) Limited which is a wholly owned subsidiary of Probability Plc. Previously, he was a Board member of Ladbrokes plc from 1990 to 1996.

Ron McMillan

Mr. Ron McMillan is an Independent Non-Executive Director of the Company. He spent the whole of his career with PricewaterhouseCoopers where he was a partner for 28 years until his retirement on 31 March 2013. In addition to acting as the engagement leader on a number of major listed companies, Ron was the Global Finance Partner, Northern Regional Chairman of the UK firm and Deputy Chairman and Head of Assurance for the Middle East firm. Ron is the Senior Independent Director and Chairman of the Audit Committee of N Brown Group Plc. He also acts as a consultant to PwC in the Middle East.

Amos Pickel

Mr. Amos Pickel is Independent Non-Executive Director of 888 Holdings Public Limited Company., since March 14, 2006. He was appointed in March 2006. Formerly the Chief Executive Officer of Atlas Management Company Limited and Chief Executive Officer and member of the Board of Directors of Red Sea Hotels Ltd. Previously a Non-executive Director of Gresham Hotel Group Plc, he is a non-practising solicitor holding a Masters in Law from New York University and an LLB. from Tel Aviv University. Since September 2010, he has been the chairman of the Board of Directors of Berggruen Residential Limited.

Kate Hoare

Basic Compensation

Name Fiscal Year Total

Richard Kilsby

361,000

Aviad Kobrine

1,908,000

Brian Mattingley

1,275,000

John Anderson

5,983,000

Ron McMillan

--

Amos Pickel

--

Kate Hoare

--
As Of 30 Dec 2013

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