People: Britvic PLC (BVIC.L)

BVIC.L on London Stock Exchange

698.50GBp
11 Jul 2014
Price Change (% chg)

-2.50p (-0.36%)
Prev Close
701.00p
Open
704.50p
Day's High
723.00p
Day's Low
697.50p
Volume
588,992
Avg. Vol
419,070
52-wk High
784.00p
52-wk Low
492.00p

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Summary

Name Age Since Current Position

Gerald Corbett

2010 Independent Non-Executive Chairman of the Board

Simon Litherland

2013 Chief Executive, Director

John Gibney

2005 Chief Financial Officer, Executive Director

Clare Thomas

2012 Company Secretary

Joanne Averiss

2005 Non-Executive Director - Nominee of PepsiCo

Ben Gordon

2008 Independent Non-Executive Director

Robert Ivell

61 2005 Senior Independent Non-Executive Director

Silvia Lagnado

50 2014 Independent Non-Executive Director

Ian McHoul

53 2014 Independent Non-Executive Director

Rupen Shah

IR Contact Officer

Biographies

Name Description

Gerald Corbett

Mr. Gerald M.N. Corbett is Independent Non-Executive Chairman of the Board of Britvic 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. Gerald was appointed to the board as Non-Executive Chairman in November 2005.

Simon Litherland

Mr. Simon Litherland is Chief Executive, Director of Britvic Plc. Simon Litherland joined Britvic in September 2011 to perform the newly created role of Managing Director, Britvic GB, bringing with him valuable experience he obtained from Diageo, where he was the Managing Director of the GB business. Prior to this, Simon was the Managing Director in South Africa which led to his appointment as Managing Director of Brandhouse, a joint venture involving Diageo, Heineken and Namibia Breweries.Simon was appointed to the board as Chief Executive Officer in February 2013.

John Gibney

Mr. John Gibney is Chief Financial Officer, Executive Director of Britvic plc. John Gibney joined Britvic as Finance Director in 1999. His responsibilities include Finance, Legal, Estates, Risk Management and Procurement. He is also Chairman of Counterpoint, the Britvic licenced wholesale business for Ireland. Prior to joining Britvic, John was Senior Corporate Finance & Planning Manager for Bass PLC, and prior to that he was Finance Director and subsequently Deputy Managing Director of Gala Clubs.John was appointed to the board as Chief Financial Officer in November 2005.

Clare Thomas

Ms. Clare Thomas is Company Secretary of Britvic PLC. Clare Thomas initially joined the group as interim Company Secretary and General Counsel in September 2012, a position which she took up permanently in September 2013. Clare has a corporate and commercial legal background and prior to joining Britvic was a Partner at law firm Addleshaw Goddard LLP. Clare was appointed Company Secretary in September 2012.

Joanne Averiss

Ms. Joanne Averiss is Non-Executive Director - Nominee of PepsiCo of Britvic plc. Joanne Averiss has been a member of the Pepsi Group legal department since 1990, holding a series of positions in the UK and the US and is currently Senior Vice President Law, General Counsel, Europe with legal responsibility for all of the Pepsi Group’s business within its Europe sector.Joanne was appointed to the board as a Non-Executive Director in November 2005 and is the Pepsi Group Nominee Director.

Ben Gordon

Mr. Ben Gordon is Independent Non-Executive Director of Britvic plc. Ben Gordon was the Chief Executive of Mothercare plc and former Senior Vice President and Managing Director of Disney Store, Europe and Asia Pacific. He has also held senior management positions with WHSmith group in the UK and the USA and L’Oreal S.A. in France and in the UK and has an MBA from INSEAD. Ben was appointed to the board as a Non-Executive Director in April 2008.

Robert Ivell

Mr. Robert Ivell is Senior Independent Non-Executive Director of Britvic plc. During the 1980s, Bob Ivell was the Managing Director of Beefeater and was also on the board of Scottish & Newcastle plc as Chairman of the Retail Division between 1999 and 2004. He was the Executive Chairman of Regent Inns PLC between 2004 and 2008.Bob was appointed to the board as a Non-Executive Director in November 2005.

Silvia Lagnado

Ms. Silvia Lagnado has been appointed as Independent Non-Executive Director of Britvic plc., with effect from 2 June 2014. Silvia is currently a Non-Executive Director of NASDAQ-listed Sapient Corporation, a global marketing and consulting services company, headquartered in the US. She was Chief Marketing Officer of Bacardi Limited from 2010 to 2012. Prior to her role at Bacardi, Silvia held numerous executive leadership positions at Unilever across the UK, the USA and Brazil over a period of more than 20 years, latterly being executive vice president of the Savoury business unit, based in London.

Ian McHoul

Mr. Ian McHoul is an Independent Non-Executive Director of the Company. Ian is currently the Chief Financial Officer of AMEC plc, a position he has held since 2008. Prior to this, Ian was Finance Director of Scottish & Newcastle plc and Finance and Strategy Director of the Inntrepreneur Pub Group Ltd, and he spent ten years with Foster's Brewing Group in a variety of roles. He was a Non-Executive Director and Chairman of the Audit Committee of Premier Foods plc between 2004 and 2013, the last year of which he was also the Senior Independent Director.

Rupen Shah

Basic Compensation

Name Fiscal Year Total

Gerald Corbett

240,600

Simon Litherland

1,114,600

John Gibney

837,800

Clare Thomas

--

Joanne Averiss

--

Ben Gordon

--

Robert Ivell

--

Silvia Lagnado

--

Ian McHoul

--

Rupen Shah

--
As Of 28 Sep 2013

Options Compensation

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