People: Booker Group PLC (BOK.L)

BOK.L on London Stock Exchange

166.50GBp
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Volume
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Summary

Name Age Since Current Position

Richard Rose

59 2007 Non-Executive Independent Chairman of the Board

Charles Wilson

49 2007 Chief Executive, Executive Director

Jonathan Prentis

53 2007 Group Finance Director, Executive Director

Mark Chilton

52 2007 General Counsel, Company Secretary

Guy Farrant

53 2010 Managing Director - Group's UK Cash and Carry Business, Executive Director

Bryn Satherley

54 2008 Operations Director, Executive Director

Helena Andreas

40 2012 Non-Executive Director

Karan Bilimoria

53 Senior Non-Executive Independent Director

Andrew Cripps

58 2007 Non-Executive Independent Director

Stewart Gilliland

58 2010 Non-Executive Independent Director

Karen Jones

58 2009 Non-Executive Independent Director

Biographies

Name Description

Richard Rose

Mr. Richard S. Rose is no longer a Non-Executive Independent Chairman of the Board of Booker Group Plc., effective July 8, 2015. He was an Executive Director and Chairman of Blueheath Holdings plc (‘Blueheath’) immediately prior to the reverse acquisition of Blueheath by the Booker Group in 2007 and became Non-Executive Chairman of the Company upon completion of the merger. Richard was formerly Chief Executive of Whittard of Chelsea plc, a multi site retailer of tea and coffee which was sold in 2006. Previously he was a Director of Hagemeyer (UK) Ltd, a distributor of professional products and services, with a UK turnover approaching £1 billion through 360 outlets. Prior to that he had been Chief Executive of WF Electrical plc, a fully listed electrical distributor, where he created a improvement in shareholder value. Hagemeyer purchased WF Electrical plc in 2000. He was Non-Executive Chairman of AC Electrical Wholesale Ltd where he led a growth strategy resulting in a substantial increase in shareholder value. The business was sold to Wolseley in 2006. He was Executive Chairman of Helphire Group plc from 2009 to 2011. He is Non-Executive Chairman of Anpario plc, Crawshaw Group plc AO World Plc and Blue Inc. and a Non-Executive Director of DRL Group Ltd.

Charles Wilson

Mr. Charles A. Wilson is Chief Executive, Executive Director of Booker Group Plc. He started his career in 1986 with Procter and Gamble following which he was a consultant with OC&C Strategy Consultants and a Director of Abberton Associates. In 1998 he became an Executive Director of Booker plc which merged with Iceland plc in 2000. In 2001 he became an Executive Director of Arcadia Group plc and in 2004 he became an Executive Director of Marks and Spencer Plc. In 2005 he was appointed as Chief Executive of Booker.

Jonathan Prentis

Mr. Jonathan Prentis is Group Finance Director, Executive Director of Booker Group Plc. He qualified as a chartered accountant with Deloitte. He was appointed as Group Finance Director of Booker in 2005. Prior to this appointment, Jonathan was Finance Director of Woodward Foodservice Ltd and then Finance Director of Group Logistics within The Big Food Group plc. Prior to 2003, he was with TDG plc.

Mark Chilton

Mr. Mark Chilton is General Counsel, Company Secretary of Booker Group PLC., since June 2007. He qualified as a solicitor in 1987. Mark was appointed as Company Secretary of the Booker Group in 2006. Previously, he was head of legal at The Big Food Group plc. Prior to that, he was at The Greenalls Group Plc.

Guy Farrant

Mr. Guy Farrant is Managing Director - Group's UK Cash and Carry Business, Executive Director of Booker Group PLC. since 14 October 2010. He has a food experience having worked in the food industry for 25 years rising to be Director of Food and, latterly, Operations and Retail Director at Marks and Spencer plc.

Bryn Satherley

Mr. Bryn Satherley is Operations Director, Executive Director of Booker Group Plc. He is responsible for property, IT, logistics and supply chain of the Booker Group. Bryn was at Booker plc between 1999 and 2001 and rejoined Booker in 2005. Prior to 1999 he was at Exel plc and was on the board of Alldays Ltd.

Helena Andreas

Ms. Helena Andreas is Non-Executive Director of Booker Group Plc., since November 14, 2012. She is Group Head of Retail & Distribution at Vodafone Group and covers retail channel strategy, in-store customer experience, operational efficiency including processes, people and IT. She is a global in-store transformation programme. Prior to joining Vodafone Helena held senior positions in marketing and operations at Tesco Group plc and as a business consultant within Retail and Consumer at Accenture. Helena holds an MBA from INSEAD. Helena is a Non-Executive Director of Extenda, a supplier of retail POS systems.

Karan Bilimoria

Lord Karan Bilimoria is Senior Non-Executive Independent Director of Booker Group Plc. He is the founder of Cobra Beer, Chairman of the Cobra Beer Partnership Limited (a joint venture between Molson Coors Brewing Company (UK) Ltd and Bilimoria Holdings Ltd), and Chairman of Molson Coors Cobra India (a joint venture between Cobra Indian Beer Pvt. Ltd and Molson Coors Brewing Company). Karan is an independent Crossbench Peer in the House of Lords. He qualified as a chartered accountant with Ernst & Young and graduated in law from the University of Cambridge. He is an honorary fellow of Sidney Sussex College Cambridge.

Andrew Cripps

Mr. Andrew Graham Cripps is Non-Executive Independent Director of Booker Group Plc. He is currently Non-Executive Deputy Chairman of Swedish Match AB. He is also Senior Independent Director and Chairman of the Audit Committee of Boparan Holdings Limited and Chairman of the Audit Committee of Stock Spirits Group plc. Andrew spent twenty years with Rothmans International and British American Tobacco Plc. He read Economics at the University of Cambridge prior to qualifying as a Chartered Accountant with KPMG.

Stewart Gilliland

Mr. Stewart Charles Gilliland has been appointed as Non-Executive Chairman of the Board of Booker Group plc., effective July 8, 2015. He was formerly Chief Executive of Muller Dairies UK and Ireland after a long career spent in senior roles with consumer facing companies, including Whitbread and Interbrew. His roles include Non- Executive Directorships of Sutton and East Surrey Water Plc, Vianet Group plc, (formerly Brulines Group plc), Natures Way Food Limited and C&C Group Plc. In 2013 Stewart was appointed to directorships with Tulip International (UK) Ltd, Tulip Ltd, Natures Way Food Ltd and a Non-Executive directorship with Mitchells & Butlers Plc.

Karen Jones

Ms. Karen Jones is Non-Executive Independent Director of Booker Group Plc. She is a founder and Chairman of Food and Fuel Ltd, a hospitality company. Karen is a Non-Executive Director of ASOS Plc. She is also a Non-Executive Director of Cofra AG, Corbin and King Ltd, Firmenich International and Chairman of Hawksmoor Ltd. She is also on the Board of RNTE (Royal National Theatre Enterprises Board). Karen was formerly CEO of Spirit Group Ltd, a private equity-backed 2,000 strong pub and restaurant group. Prior to Spirit, Karen founded, grew and floated The Pelican Group Plc, owner of a number of restaurant chains including Café Rouge. Karen was awarded a CBE in 2006 for services to hospitality, and an honorary doctorate from the University of East Anglia in July 2013.

Basic Compensation

Name Fiscal Year Total

Richard Rose

135,000

Charles Wilson

588,000

Jonathan Prentis

1,518,000

Mark Chilton

--

Guy Farrant

1,463,000

Bryn Satherley

1,345,000

Helena Andreas

37,000

Karan Bilimoria

44,000

Andrew Cripps

50,000

Stewart Gilliland

42,000

Karen Jones

45,000
As Of  27 Mar 2015
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