People: ASOS PLC (ASOMF.PK)

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

48.89USD
25 Jul 2014
Price Change (% chg)

$-3.06 (-5.88%)
Prev Close
$51.95
Open
$48.89
Day's High
$48.89
Day's Low
$48.89
Volume
1,000
Avg. Vol
90
52-wk High
$110.75
52-wk Low
$48.89

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Summary

Name Age Since Current Position

Brian McBride

58 2012 Non-Executive Independent Chairman of the Board

Nick Robertson

Chief Executive Officer, Executive Director

Nick Beighton

42 2013 Chief Financial Officer, Executive Director

Shaun McCabe

2013 International Director, Executive Director

Maria Hollins

2013 Retail Director

Andrew Magowan

2012 Company Secretary

Rita Clifton

56 2014 Non-Executive Director

Hilary Riva

56 2014 Non-Executive Director

Ian Dyson

51 2013 Senior Non-Executive Independent Director

Karen Jones

57 2009 Non-Executive Independent Director

Biographies

Name Description

Brian McBride

Mr. Brian James McBride is Non-Executive Independent Chairman of the Board of ASOS Plc., effective November 1, 2012. Brian joined ASOS from Amazon.co.uk where he was Managing Director from 2006 to 2011. Brian is a member of the UK Government’s digital advisory board, which is helping deliver government services to the British people through digital means. He is also senior adviser at Scottish Equity Partners, is a Non Executive Director of the Board of the BBC, and a member of the advisory board of Huawei UK. Brian is the Senior Non Executive Director at Computacenter Plc, a member of the Advisory Board of Numis Plc, and a member of the Court (Governing Body) of the University of Glasgow. He was appointed Chairman of ASOS on 1 November 2012.

Nick Robertson

Mr. Nick Robertson is Chief Executive Officer, Executive Director of Asos PLC. Mr. Robertson co-founded ASOS.com in 2000. His career began in 1987 at the advertising agency Young and Rubicam. In 1991 he moved to Carat, the UK’s largest media planning and buying agency. In 1995 he co-founded Entertainment Marketing, a marketing services business. Nick was awarded an OBE in 2011 for his achievements in the world of fashion retailing.

Nick Beighton

Mr. Nick Beighton is Chief Financial Officer, Executive Director of Asos PLC. He is a chartered accountant who qualified at KPMG, working in transaction services and within the strategic business management group. He joined Matalan in 1999 as Head of Finance and became Business Change and IT Director ahead of his appointment to the company’s retail board in 2003. In August 2005, Nick joined the board of Luminar entertainment group as Finance Director. Nick is a member of the EU eCommerce Task Force and the Future Fifty Programme Advisory Panel. He was appointed Chief Financial Officer of ASOS in April 2009.

Shaun McCabe

Maria Hollins

Ms. Maria Hollins is Retail 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.

Rita Clifton

Ms. Rita Clifton is Non-Executive Director of the Company. She is currently chairman of BrandCap, the strategic brand consultancy, and Populus, the research and opinion pollster, and is a non-executive director on the Boards of Bupa and Nationwide. Previous non-executive directorships have included Dixons Retail plc and Emap plc, publisher of Grazia and Heat magazines. She graduated from Cambridge and started her career in advertising, becoming Vice Chairman and Strategy Director at Saatchi & Saatchi. She joined Interbrand, the global brand consultancy, as London Chief Executive Officer in 1997, becoming Chairman in 2002. She has been a Trustee (now Fellow) of WWF and a member of the Government's Sustainable Development Commission. She now also chairs TCV, the leading practical sustainability organisation. In the New Year's Honours list 2014, Rita was made a CBE for services to the advertising industry.

Hilary Riva

Ms. Hilary S. Riva, OBE, is Non-Executive Director of the Company. She is a non-executive director of both Shaftesbury, the FTSE 250 property company, as well as London & Partners, the official promotional organisation for London, having been appointed to each post in 2010 and 2011 respectively. Between 1996 and 2001, Hilary was a member of the Management Board of Arcadia serving as Managing Director of Evans, Top Shop, Principles, Wallis, Dorothy Perkins, and Warehouse. In 2001, as Managing Director of Rubicon Retail, she jointly led the management buy-out of Principles, Hawkshead, Warehouse and Racing Green from Arcadia. Following the sale of Rubicon in 2005, Hilary joined the British Fashion Council as Chief Executive on a pro bono basis and took over the organisation of London Fashion Week. She was awarded an OBE for services to the fashion industry in 2008.

Ian Dyson

Mr. Ian Dyson is Senior Non-Executive Independent Director of ASOS plc., since 1 October 2013. As announced on 7 August 2013, Ian Dyson will join the ASOS Plc Board with effect from 1 October 2013 as Senior Independent Non Executive Director. Ian will replace Peter Williams as the Chairman of the Audit Committee with effect from 4 December 2013. Ian has more than a decade’s experience in the public market arena and has held both executive and non executive directorships at FTSE100 and FTSE250 companies. He was Group Finance and Operations Director of Marks & Spencer Plc from 2005 to 2010, before becoming Chief Executive at Punch Taverns Plc in 2010. Prior to that, Ian was Group Finance Director of Rank Group Plc. Ian is currently a Non Executive Director and Chair of the Audit Committee at Betfair Plc, a Non Executive Director of Punch Taverns Plc and as of 1 September 2013 a Non Executive Director at Intercontinental Hotels Group Plc. Ian was previously a Non Executive Director and Chair of the Audit Committee at Misys Plc.

Karen Jones

Ms. Karen Jones, CBE, is Non-Executive Independent Director of Asos PLC. She joined the ASOS board in September 2009 and is the Chair of the Remuneration Committee and a member of the Audit and Nomination Committees. Karen is the founder and Chairman of Food & Fuel Limited and a Non Executive Director of Booker Group Plc, Cofra Holdings AG, Firmenich International, Rex Restaurants Ltd and Royal National Theatre Enterprises as well as chairing Hawksmoor. Karen is the co-founder of Café Rouge and former Chief Executive of Spirit Group Limited. She is a former Non Executive Director of HBOS Plc, Virgin Active Ltd, Gondola Holdings Plc and Emap Plc. Karen was awarded the CBE in 2006 for her services to the hospitality industry.

Basic Compensation

Name Fiscal Year Total

Brian McBride

158,333

Nick Robertson

803,843

Nick Beighton

604,456

Shaun McCabe

--

Maria Hollins

--

Andrew Magowan

--

Rita Clifton

--

Hilary Riva

--

Ian Dyson

--

Karen Jones

--
As Of 30 Aug 2013

Options Compensation

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