People: ASOS PLC (ASOMF.PK)

ASOMF.PK on OTC Markets Group - US Other OTC and Grey Market

55.00USD
6 May 2013
Price Change (% chg)

$5.30 (+10.66%)
Prev Close
$49.70
Open
$55.00
Day's High
$55.00
Day's Low
$55.00
Volume
280
Avg. Vol
--
52-wk High
--
52-wk Low
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Summary

Name Age Since Current Position

Brian McBride

 57 2012 Chairman of the Board

Nick Robertson

 Chief Executive Officer, Executive Director

Nick Beighton

 42 2012 Finance Director, Executive Director

Kate Bostock

 55 2013 Executive Director - Product and Trading, Director

Jonathan Kamaluddin

 2009 International Director, Executive Director

Michelle Emmerson

 2011 People and Services Director

James Hart

 2011 eCommerce Director

Maria Hollins

 2011 Trading Director

Andrew Magowan

 2012 Company Secretary

Karen Jones

 56 2009 Non-Executive Independent Director

Mary Turner

 53 2009 Non-Executive Independent Director

J. Peter Williams

 58 2010 Senior Non-Executive Independent Director
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Biographies

Name Description

Brian McBride

 Mr. Brian James McBride has been appointed as Chairman of the Board of ASOS Plc., effective November 1, 2012. Brian has a long and background in technology and retailing, including almost six years as Managing Director of Amazon in the UK and prior to that he held senior positions at IBM, Dell and T-Mobile. He also serves as a Director of mxData, Monitise, Computacenter, Amazon.co.uk, British Retail Consortium, Celtic Football Club, SThree.

Nick Robertson

 Mr. Nick Robertson is Chief Executive Officer, Executive Director of Asos PLC. Mr. Robertson started his career in 1987 with the advertising agency Young and Rubicam and in 1991 moved to Carat. In 1995 he co-founded Entertainment Marketing, a marketing services business, and in 2000 he co-founded ASOS.com.

Nick Beighton

 Mr. Nick Beighton is Finance Director, Executive Director of Asos PLC. He qualified as a chartered accountant with KPMG in Nottingham. After qualification Nick worked out of the Manchester office in transaction services and within the Strategic Business Management Group. Nick moved to Matalan in 1999 to work as Head of Finance. He then became the Business Change and IT Director before joining Matalan’s Retail Board in 2003. Nick joined the Luminar Board as Finance Director in August 2005. He was appointed Finance Director of ASOS Plc in April 2009.

Kate Bostock

 Ms. Kate Bostock has been appointed as Executive Director - Product and Trading, Director of Asos PLC., effective January 2013. She is the former head of general merchandise at Marks and Spencer Group PLC. Ms. Bostock previously held senior roles at George at ASDA and Next PLC.

Jonathan Kamaluddin

 Mr. Jonathan D. Kamaluddin is no longer an International Director, Executive Director of Asos PLC., effective October 2013. He began his career in Corporate Recovery at Arthur Andersen, where he qualified as a chartered accountant. Jon then joined Marks & Spencer, where he spent three years in a number of finance positions including Head of Finance for the Per Una brand. Jon joined ASOS in 2004 as Finance Director and in April 2009 he was appointed International Director to develop and implement a suitable international strategy for the business.

Michelle Emmerson

 Ms. Michelle Emmerson is People and Services Director of Asos PLC. She spent her early career in the music industry with EMI working in various finance roles before moving into Human Resources. She was HR Director at EMI Music for the UK & Ireland before moving into a global role as SVP, HR for three years. In January 2009, she joined the BBC as Group HR Director, BBC Worldwide and Commercial Businesses. She joined ASOS in August 2011 as People and Services Director and her remit now includes: Customer Services, Business Transformation, Corporate Responsibility, Studios and Production. She is a Fellow of the Chartered Institute of Personnel and Development.

James Hart

 Mr. James Hart is eCommerce Director of Asos PLC. He started his career in 1996 at Entertainment Marketing and was invited to join ASOS as its first employee in 1999. Over the last 13 years, he has held positions focused on the Customer Experience. He was appointed eCommerce Director in 2008 and has since launched ASOS Life, ASOS Mobile and ASOS Marketplace.

Maria Hollins

 Ms. Maria Hollins is Trading Director of Asos PLC. She began her career in The Arcadia Group where she spent 18 years. During this time she worked in a number of brands across the group, including Merchandise Director for Dorothy Perkins, Wallis and Topman. More recently she has undertaken interim roles at Whistles & Fenn Wright Manson, before joining ASOS in November 2011 as Trading Director.

Andrew Magowan

 Mr. Andrew Magowan is Company Secretary of Asos PLC. Before joining ASOS in January 2012, he was Legal Director of helicopter operator Bristow Group’s Global Operations division, and prior to that was General Counsel for FTSE-listed Alpha Airports Group Plc. He qualified and worked as a corporate lawyer with Berwin Leighton Paisner, and moved in-house with Associated British Foods Plc.

Karen Jones

 Ms. Karen Jones, CBE, is Non-Executive Independent Director of Asos PLC. She is the Founder and current Chairman of Food & Fuel Limited and a non-executive director of Booker Group Plc, Cofra Holdings AG, Firmenich International and Royal National Theatre Enterprises. She was previously Chief Executive of Spirit Group Limited, co-founder of Café Rouge and the Pelican Group Plc and a former Non-Executive director of HBOS Plc, Gondola Holdings Plc and Emap Plc, among others. Karen joined the Board of ASOS Plc in September 2009 and is the Chair of the Remuneration Committee and a member of the Nomination Committee.

Mary Turner

 Ms. Mary Turner is Non-Executive Independent Director of Asos PLC. She is the CEO of AlertMe.com which is technology innovator in cloud-based Smart Energy services. She was Managing Director and Chief Executive Officer of Tiscali UK Limited (“Tiscali”) from 2001 to 2009. Prior to joining Tiscali, Mary was Chief Executive Officer of BTLineOne, the joint venture between BT and United News Media, Senior Vice-President Marketing (Europe) at CompuServe Information Services and General Manager of Capital Sales at Innovation Group. Prior to that she was in Sales and Marketing at Avon Cosmetics and Elizabeth Arden. Mary joined the Board in September 2009 and is a member of the Audit Committee and Nomination Committee.

J. Peter Williams

 Mr. J. Peter Wodehouse Williams is no longer a Senior Non-Executive Independent Director of Asos PLC., effective December 4, 2013. He is the Chairman of Erno Laszlo and Without Prejudice, and a non-executive director of Cineworld Group Plc, Sportech Plc and Silverstone Holdings Limited and is a trustee of the Design Council. During his executive career he was Chief Executive at Alpha Group Plc and prior to that Chief Executive of Selfridges Plc, where he also acted as Chief Financial Officer for over ten years. In the past he has also served on the boards of Blacks Leisure Group Plc, the EMI Group, JJB Sports Plc, Capital Radio Group Plc and GCap Media Plc. Peter Williams joined the Board in April 2006. He has been Chairman of the Audit Committee and a member of the Remuneration Committee. Peter has a degree in Mathematics from Bristol University and is a chartered accountant.

Basic Compensation

Name Fiscal Year Total

Brian McBride

 --

Nick Robertson

 563,640

Nick Beighton

 480,983

Kate Bostock

 --

Jonathan Kamaluddin

 475,707

Michelle Emmerson

 --

James Hart

 --

Maria Hollins

 --

Andrew Magowan

 --

Karen Jones

 --

Mary Turner

 --

J. Peter Williams

 --
As Of 30 Mar 2012

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