People: Alexon Group PLC (AXN.L)

AXN.L on London Stock Exchange

2.83GBp
26 Oct 2011
Price Change (% chg)

0.00p (+0.00%)
Prev Close
2.83p
Open
--
Day's High
2.83p
Day's Low
2.83p
Volume
3,800
Avg. Vol
0
52-wk High
2.83p
52-wk Low
2.83p

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Summary

Name Age Since Current Position

David Adams

57 2011 Independent Non-Executive Chairman of the Board

Jane McNally

49 2008 Chief Executive Officer, Executive Director

John Boyle

47 2009 Group Finance Director, Company Secretary, Executive Director

Peter Redhead

45 2009 Senior Independent Non-Executive Director

Biographies

Name Description

David Adams

Mr. David Adams is Independent Non-Executive Chairman of the Board of Alexon Group plc. He joined the Group in September 2010. Mr Adams is currently Chairman of Snap Equity Limited and was previously Deputy Chief Executive Officer and Group Finance Director at House of Fraser. He is also a non-executive director at JJB Sports, Halfords, the British Retail Consortium and Trustee at Walk the Walk.

Jane McNally

Mrs. Jane McNally is the Chief Executive Officer, Executive Director of Alexon Group Plc. She joined the Group in June 2008 as Chief Executive Officer. Mrs McNally previously held the position of Director of Buying and Merchandising at Peacocks Group.

John Boyle

Mr. John Boyle is Group Finance Director, Company Secretary, Executive Director of Alexon Group PLC. He joined the Group in October 2009. Mr Boyle spent over ten years working for Selfridges and previously Halfords, having started his career as a Chartered Accountant at KPMG.

Peter Redhead

Mr. Peter Redhead is Senior Independent Non-Executive Director of Alexon Group plc. Mr. Redhead joined the Group in November 2008. Mr Redhead runs his own executive coaching company, Redhead Coaching Ltd, and was previously a managing director with investment bank JP Morgan in London, running the European Equity Research Group. Mr Redhead is the appointed senior independent director.

Basic Compensation

Name Fiscal Year Total

David Adams

10,000

Jane McNally

270,051

John Boyle

223,072

Peter Redhead

--
As Of 28 Jan 2011

Options Compensation

Name Options Value

David Adams

0 0

Jane McNally

0 0

John Boyle

0 0

Peter Redhead

0 0
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