People: Betfair Group PLC (BTFRF.PK)

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

12.23USD
17 Apr 2013
Price Change (% chg)

$0.18 (+1.53%)
Prev Close
$12.05
Open
$12.25
Day's High
$12.25
Day's Low
$12.23
Volume
5,500
Avg. Vol
497
52-wk High
$13.20
52-wk Low
$10.31

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Summary

Name Age Since Current Position

Gerald Corbett

 2012 Chairman of the Board

Breon Corcoran

 40 2012 Chief Executive Officer

Alexander Gersh

 48 2012 Chief Financial Officer, Executive Director

Niall Dore

 2012 Finance Director

Tony McAlister

 Chief Technology Officer

Tony Williams

 Group Human Resources Director

Andrew Botha

 2012 Acting Chief Commercial Officer

Mark Brooker

 2012 Corporate Development Director

Ian Chuter

 2011 Group Operations Director

Martin Cruddace

 2004 Chief Legal and Regulatory Officer and Company Secretary

Josh Hannah

 2002 Non-Executive Director

Peter Jackson

 2013 Non-Executive Director

Ian Dyson

 50 2010 Non-Executive Independent Director

Fru Hazlitt

 49 2005 Non-Executive Independent Director

Mike McTighe

 58 2008 Senior Non-Executive Independent Director
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Biographies

Name Description

Gerald Corbett

 Mr. Gerald M. N. Corbett is Chairman of the Board of Betfair Group PLC. since March 2012 having joined the Betfair Group as Deputy Chairman in January 2012. External appointments: Chairman of Britvic Plc, Moneysupermarket.com Group Plc, Towry Holdings Limited and the Royal National Institute for the Deaf. He is also a non-executive director of the investment and stock broking business, Numis Securities. Previous experience: Over a long business career, Gerald has been a director of 12 public companies, five of which he has chaired. His most recent role was as Chairman of SSL International plc between 2005 to 2010. His executive career included Group Finance Director roles with Redland plc and Grand Metropolitan plc and he was Chief Executive of Railtrack between 1997 and 2000.

Breon Corcoran

 Mr. Breon Corcoran has been appointed as Chief Executive Officer of Betfair Group Plc., with effective August 1, 2012. He joins from Paddy Power PLC (PLS.DB) where he has been Chief Operating Officer since 2010 and a Board member since 2004.

Alexander Gersh

 Mr. Alexander Gersh has been appointed as Chief Financial Officer, Executive Director of Betfair Group PLC., effective December 3, 2012. For the past seven years, Alex was Chief Financial Officer of NDS Group, a supplier of technology solutions for digital pay-TV that, until February 2009, was listed on NASDAQ. Prior to this, he was Chief Financial Officer of Flag Telecom, a global network services provider. Alex was Executive Vice President and Chief Financial Officer at NextiraOne LLC and has also held senior international financial roles with BT. Alex is a Non-Executive Director and Chairman of the Audit Committee of Black Earth Farming, a quoted company listed on the Nasdaq OMX (Stockholm). A Certified Public Accountant, he graduated with a Bachelor's degree (Cum Laude) in Business Administration from Baruch College (City University of New York).

Niall Dore

 Mr. Niall Dore is Finance Director of Betfair Group Plc. Niall joined the Company in June 2006. Previously he worked at General Electric as the Group Financial Controller of a financial services subsidiary and prior to this Niall had held senior finance roles across a variety of sectors. He is a fellow of the Chartered Institute of Management Accountants.

Tony McAlister

 Mr. Tony McAlister is Chief Technology Officer of Betfair Group Plc. Tony joined the Company in 2009. He has spent over 25 years building and running global technology businesses in the e-commerce and entertainment sectors, and was previously CIO of Vodafone’s mobile content division in London and North Carolina.

Tony Williams

 Mr. Tony Williams is Group Human Resources Director of Betfair Group Plc. He was previously Group Human Resources Director of Kingfisher plc, Carlton Communications plc and IPC Media. Tony started his career in General Electric Company plc holding a number of divisional Human Resources Director positions, and went on to assume senior Human Resources Director roles with several companies such as News International and WH Smith. Tony is a Fellow of the Chartered Institute of People and Development and has a Postgraduate diploma in Personnel Management.

Andrew Botha

 Mr. Andrew Botha is Acting Chief Commercial Officer of Betfair Group Plc. since January 2012, having joined Betfair in 2008 as the Company’s Commercial and International Finance Director. Andrew has over 20 years’ experience in managing high performing global finance and operational divisions. Before joining Betfair, he worked as UK Chief Operating Officer for Ceridian UK Ltd and prior to that as Finance Director for Lastminute.com’s UK and Ireland business. Andrew gained his ACA qualification in 1991.

Mark Brooker

 Mr. Mark Brooker is Corporate Development Director of Betfair Group Plc. He joined the Company in March 2010. He has responsibility for Corporate Strategy, M&A and Investor Relations as well as the Company’s Other investments (Betfair US, LMAX, Betfair Australia). Mark previously spent 17 years working in investment banking advising UK companies on equity capital raising and M&A, most recently at Morgan Stanley and prior to that Merrill Lynch. Mark graduated from Oxford University with a Masters degree in Engineering, Economics and Management.

Ian Chuter

 Mr. Ian Chuter is Group Operations Director of Betfair Group Plc. He is responsible for overseeing Betfair’s global operations team, which includes customer service, telephone betting, market operations, fraud, payments and trading. Ian has nearly 30 years’ industry experience including nine years at William Hill, where before joining Betfair he served as its Group Head of International and UK Operations. Previously he worked at Rank Group and Talarius in a variety of commercial and operational roles.

Martin Cruddace

 Mr. Martin Cruddace is Chief Legal and Regulatory Officer and Company Secretary of Betfair Group Plc. He attained these positions he assumed in July 2004 and September 2004 respectively. Previously Martin was a Partner in a private London law firm, and prior to that he was Head of the Legal Department for Mirror Group Newspapers. Martin qualified as a solicitor in 1988.

Josh Hannah

 Mr. Josh Hannah is Non-Executive Director of Betfair Group Plc. He was Chief Executive and co-founder of Flutter.com which merged with the Betfair Group in 2002.

Peter Jackson

 Mr. Peter Jackson has been appointed as Non-Executive Director of Betfair Group PLC., effective April 24, 2013. He has also been appointed as the Member of Audit Committee. Peter is currently the Chief Executive of Travelex, having joined the foreign exchange provider in March 2010. Before Travelex, Peter was Managing Director of Consumer Banking for the Lloyds Banking Group, having previously held a number of senior roles within the Retail arm of HBOS plc before its merger with Lloyds. Peter started his career at McKinsey and Co.

Ian Dyson

 Mr. Ian Dyson is Non-Executive Independent Director of Betfair Group Plc. He has been Non-executive Director of Punch Taverns plc. Previous experience: CEO of Punch Taverns plc, Group Finance & Operations Director at Marks & Spencer plc and Finance Director of The Rank Group plc. Prior to this he was Group Financial Controller of Hilton Group plc. He joined Hilton from Le Meridien, a division of Forte plc, where he had been Finance Director. His early career was spent with Arthur Andersen, where he qualified as a Chartered Accountant in 1986 and was promoted to a Partner of the firm in 1994. Ian was a non-executive Director of Misys plc until September 2005.

Fru Hazlitt

 Ms. Fru Hazlitt is Non-Executive Independent Director of Betfair Group Plc. She is Managing Director of Commercial and Online at ITV Plc. Prior to this she was Managing Director of GCAP Media Plc, Chief Executive of Virgin Radio and a Managing Director of Yahoo UK and Ireland. Fru chairs Betfair’s Corporate Responsibility Committee.

Mike McTighe

 Mr. Mike McTighe is Senior Non-Executive Independent Director of Betfair Group Plc. He has been Board member of Ofcom (the UK’s regulator of the broadcasting, telecommunications and wireless communication sectors) where he is Chairman of the Risk and Audit Committee and a member of the Remuneration and Nominations Committees. He is Chairman of JJB Sports plc, Volex Group plc and WYG plc, and is also Chairman of two privately-owned technology companies. Mike acts as a special advisor to General Atlantic, a US-based private equity firm. Previous experience: Chairman of Pace plc, Chairman and CEO of Carrier1 International SA, Executive Director and CEO of Cable & Wireless plc. During the recent past he has been a member of the Audit Committees of Alliance & Leicester plc and London Metals Exchange Holdings Ltd.

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