People: Betfair Group PLC (BTFRF.PK)

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

17.71USD
15 Sep 2014
Price Change (% chg)

$0.00 (-0.03%)
Prev Close
$17.71
Open
$17.71
Day's High
$17.71
Day's Low
$17.71
Volume
1,242
Avg. Vol
1,034
52-wk High
$19.00
52-wk Low
$15.70

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Summary

Name Age Since Current Position

Gerald Corbett

2012 Non-Executive Chairman of the Board

Breon Corcoran

40 2012 Chief Executive Officer, Executive Director

Alexander Gersh

50 2012 Chief Financial Officer, Executive Director

Ian Chuter

2011 Group Operations Director

Martin Cruddace

2013 Group Director, Legal & Corporate Affairs and Company Secretary

Zillah Byng-Maddick

39 2013 Non-Executive Director

Peter Jackson

2013 Non-Executive Director

Leo Quinn

56 2014 Non-Executive Director

Peter Rigby

57 2014 Non-Executive Director

Ian Dyson

51 2014 Senior Non-Executive Independent Director

Biographies

Name Description

Gerald Corbett

Mr. Gerald M. N. Corbett is Non-Executive Chairman of the Board of Betfair Group PLC. He is the Company’s Chairman, a position he assumed in March 2012 having joined the Betfair Group as Deputy Chairman on 3 January 2012, Chairman of Britvic plc, Moneysupermarket.com Group plc and Towry Holdings Limited. He is also a Non-Executive Director of the investment and stockbroking business, Numis Corporation Plc. 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 2005–2010. His executive career included Group Finance Director roles with Redland plc and Grand Metropolitan plc, and he was Chief Executive of Railtrack between 1997–2000.

Breon Corcoran

Mr. Breon Corcoran is Chief Executive Officer, Executive Director of Betfair Group Plc. He serves as Chief Operating Officer of Paddy Power plc and previously Managing Director, Non Retail and Development and also Commercial Director. Before joining Paddy Power, Breon was a Vice President with J P Morgan having started his career with Bankers Trust. Breon has an MBA (INSEAD) and is a graduate of Trinity College, Dublin.

Alexander Gersh

Mr. Alexander Gersh is Chief Financial Officer, Executive Director of Betfair Group PLC. He serves as Chief Financial Officer of NDS Group, Chief Financial Officer of Flag Telecom and Chief Financial Officer of BT Cellnet. His early career was spent with Ernst & Young where he qualified as a Certified Public Accountant.

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 Group Director, Legal & Corporate Affairs 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.

Zillah Byng-Maddick

Ms. Zillah Byng-Maddick has been appointed as Non-Executive Director of Betfair Group plc with effect from 5 September 2013. Zillah was Chief Financial Officer of Trader Media Group, one of Europe's multimedia publishers, from 2009, serving latterly as interim Chief Executive until July 2013. She is currently a Non-Executive Director of Mecom Group plc. Prior to this Zillah was Finance Director of Fitness First Group Ltd, from 2006-2009, and prior to that she was CFO of the Thresher Group. Zillah has also previously held senior finance positions with GE Capital and HMV Media Group and qualified as an accountant with Nestle UK Ltd.

Peter Jackson

Mr. Peter Jackson is Non-Executive Director of Betfair Group PLC. He served as Chief Executive of Travelex Limited. He serves as Managing Director, Consumer Banking at Lloyds Banking Group plc. Before that he held a number of roles at HBOS plc in retail. Peter started his career with McKinsey & Company. He holds an MEng from the University of Cambridge. He has been a Director of Betfair since 24 April 2013.

Leo Quinn

Mr. Leo Quinn has been appointed as Non-Executive Director of the Company effective March 5, 2014. Leo has been Chief Executive Officer of FTSE 250 QinetiQ Group plc since 2009. Previously he was Chief Executive Officer of De La Rue plc for five years and a Divisional COO with Invensys plc from 2001-2004. In his earlier career he held a number of general management roles around the world with Honeywell International Inc.

Peter Rigby

Mr. Peter S. Rigby is a Non-Executive Director of the Company effective April 1, 2014. He was Chief Executive Officer of FTSE 250 Informa plc until the end of 2013. Peter joined Informa in 1983 and served as CEO from 1988 until last year, during which time Informa grew to a business with revenues of £1.2bn and a market capitalisation exceeding £3bn.

Ian Dyson

Mr. Ian Dyson has been appointed as Senior Non-Executive Independent Director of Betfair Group Plc., effective March 31, 2014. He has been Non-Executive Director of Punch Taverns plc. He is CEO of Punch Taverns plc, Group Finance & Operations Director at Marks and Spencer Group 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 be a Partner of the firm in 1994. Ian was a Non-Executive Director of Misys plc until September 2005. Ian has been a Director of Betfair since 1 February 2010.

Basic Compensation

Name Fiscal Year Total

Gerald Corbett

250,000

Breon Corcoran

895,349

Alexander Gersh

304,099

Ian Chuter

--

Martin Cruddace

--

Zillah Byng-Maddick

--

Peter Jackson

--

Leo Quinn

--

Peter Rigby

--

Ian Dyson

--
As Of 29 Apr 2013
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