Edition:
United States

ASOS PLC (ASOMF.PK)

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

55.38USD
8 Jul 2016
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Summary

Name Age Since Current Position

Brian McBride

59 2012 Non-Executive Independent Chairman of the Board

Nick Beighton

43 2015 Chief Executive Officer, Chief Operating Officer, Executive Director

Helen Ashton

42 2015 Group Chief Financial Officer, Director

Andrew Magowan

2012 Company Secretary

Rita Clifton

57 2014 Non-Executive Director

Hilary Riva

58 2014 Non-Executive Director

Nick Robertson

2015 Non-Executive Director

Ian Dyson

52 2013 Senior 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. He joined ASOS Plc from Amazon.co.uk where he was Managing Director from 2006 to 2011. He was appointed Chairman of ASOS Plc on 1 November 2012. He is Senior NonExecutive Director at both AO.com and Computacenter Plc. Brian is also Senior Adviser at Scottish Equity Partners. He is a member of the Court (Governing Body) of the University of Glasgow, and is a member of the UK Government’s digital advisory board, which is helping deliver government services digitally to Britain.

Nick Beighton

Mr. Nick Beighton is Chief Executive Officer, Chief Operating Officer, Executive Director of Asos PLC. He is no longer a Group Chief Financial Officer of the Company effective September 1, 2015. 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.

Helen Ashton

Ms. Helen Jane Ashton has been appointed as Group Chief Financial Officer, Director of the Company effective September 1, 2015. Helen has held a wide variety of senior management positions, including at Barclaycard, Lloyds Banking Group and most recently, debt management business Capquest. She has also held roles at ASDA Group and at GUS, amongst other companies.

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 joined the Board in April 2014 as a NonExecutive Director. She has a portfolio of chairmanship and non-executive roles. She is currently Chairman of BrandCap and Populus, and a Non-Executive Director of Bupa and Nationwide Plc. Previous non-executive directorships include Dixons Retail Plc and Emap Plc. Rita started her career in advertising, becoming Vice Chairman and Strategy Director at Saatchi & Saatchi. She joined Interbrand as Chief Executive Officer of the London branch in 1997, becoming Chairman in 2002. She is a Fellow of WWF, is on the Advisory Board for BP Target Neutral, and is a member of the Government’s Sustainable Development Commission. She also chairs TCV and in 2014 was awarded a CBE for services to the advertising industry.

Hilary Riva

Ms. Hilary S. Riva, OBE, is Non-Executive Director of the Company. She joined the Board in April 2014 as a NonExecutive Director. She is a Non-Executive Director of Shaftesbury Plc and London & Partners. 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.

Nick Robertson

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

Ian Dyson

Mr. Ian Dyson is Senior Non-Executive Independent Director of ASOS plc. He joined the Board in October 2013 as Senior Independent Non-Executive Director and Chairman of the Audit Committee. 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 of Punch Taverns Plc in 2010. Prior to that, Ian was Group Finance Director of Rank Group Plc. Ian is currently a Senior Independent Director and Chairman of the Audit Committee at Betfair Plc, a Non-Executive Director of Punch Taverns Plc, a Non-Executive Director and Chairman of the Audit Committee at Intercontinental Hotels Group Plc, and a NonExecutive Director and Chair of the Audit Committee at SSP Group. Ian was also previously a Non-Executive Director and Chair of the Audit Committee at Misys Plc.

Basic Compensation

Name Fiscal Year Total

Brian McBride

190,000

Nick Beighton

804,398

Helen Ashton

--

Andrew Magowan

--

Rita Clifton

50,000

Hilary Riva

50,000

Nick Robertson

81,280

Ian Dyson

60,000
As Of  30 Aug 2015