People: Britvic PLC (BVIC.L)

BVIC.L on London Stock Exchange

740.50GBp
22 May 2015
Change (% chg)

-5.00p (-0.67%)
Prev Close
745.50p
Open
745.50p
Day's High
748.50p
Day's Low
736.50p
Volume
475,455
Avg. Vol
452,451
52-wk High
788.00p
52-wk Low
600.72p

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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 Officer, Executive Director

John Gibney

2005 Chief Financial Officer, Executive Director

Matt Barwell

Chief Marketing Officer

Clare Thomas

2013 General Counsel, Company Secretary

Jean-Luc Tivolle

2010 Managing Director, Britvic France

Paul Graham

GB General Manager

Simon Stewart

2010 International Managing Director

Doug Frost

2010 HR, IT & Change Director

Kevin Donnelly

Country Director - Britvic Ireland

Joanne Averiss

2005 Non-Executive Director - Nominee of PepsiCo

John Daly

59 2015 Independent Non-Executive Director

Ben Gordon

2008 Independent Non-Executive Director

Robert Ivell

62 2005 Senior Independent Non-Executive Director

Silvia Lagnado

51 2014 Independent Non-Executive Director

Ian McHoul

55 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, six of which he has chaired. His most recent roles were as Chairman of Moneysupermarket. com Group plc between 2007-2014 and 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.

Simon Litherland

Mr. Simon Litherland is Chief Executive Officer, Executive Director of Britvic Plc. He is responsible for overseeing the delivery of the company’s business strategy. He joined Britvic in September 2011, initially as Managing Director of Britvic GB. Prior to this, he had a career spanning 20 years with Diageo. His last role was MD of Diageo Great Britain, having previously run Diageo’s businesses in South Africa, Ireland and Central and Eastern Europe. During his time at Diageo, Simon was responsible for an extensive portfolio of brands including Guinness, Johnnie Walker, Baileys, Smirnoff and Captain Morgan. In his earlier career he held a variety of International Finance Director roles in Diageo, IDV and Grand Metropolitan. Simon qualified as a Chartered Accountant with Deloittes in South Africa having gained a business degree at the University of Cape Town.

John Gibney

Mr. John Gibney is Chief Financial Officer, Executive Director of Britvic plc. John Gibney joined Britvic as Finance Director in 1999 and is responsible for finance, legal, estates, risk management, quality, safety and environment and procurement. He is also Chairman of Counterpoint, the Britvic licenced wholesale business for Ireland. Prior to joining Britvic, he was Senior Corporate Finance & Planning Manager for Bass PLC, and prior to that role, Finance Director and subsequently Deputy Managing Director of Gala Clubs.

Matt Barwell

Mr. Matt Barwell is Chief Marketing Officer of the company., He is responsible for Britvic’s global marketing, innovation and sustainability strategies. He joined Britvic from Diageo in 2013 where he held a number of senior positions over 15 years including Marketing and Innovation Director, Africa. Matt started his career with Mars where he worked for 10 years in both the confectionary and pet food businesses.

Clare Thomas

Ms. Clare Thomas is General Counsel, Company Secretary of Britvic PLC. She joined the group as General Counsel and Company Secretary in September 2013 and has responsibility for the legal, audit and risk, company secretarial, estates and plc quality, safety and environment teams. Clare has a corporate and commercial legal background and prior to joining Britvic spent 15 years as a corporate / M&A lawyer at law firm Addleshaw Goddard LLP, including six years as a partner, with a particular focus on FMCG clients.

Jean-Luc Tivolle

Mr. Jean-Luc Tivolle is Managing Director, Britvic France of the company., He was appointed Managing Director of Britvic France 2010, after 14 years as Vice-Chairman of Fruité Entreprises, which was acquired by Britvic at that time. Prior to this, he held senior roles in Tetra Pak and a variety of positions at Chocolat Poulain (Cadbury Schweppes Group).

Paul Graham

Mr. Paul Graham is GB General Manager of the company., He has worked in the FMCG industry for 20 years holding a number of commercial roles across Mars Confectionery, United Biscuits and joined Britvic in September 2012. He was appointed to the role of GB General Manager in July 2013 and is currently supporting the change programme within the GB business to create a category led commercial organisation, with focus on innovation and great customer management. Paul has a BSc in Management Sciences from the University of Manchester.

Simon Stewart

Mr. Simon Stewart is International Managing Director of Britvic plc. He joined Britvic in 2008 as Group Marketing Director from EMAP, where he was Chief Marketing Officer. Simon began his marketing career with the Coca-Cola Company in Australia and over eight years operated across brand management and strategic development. Simon was based in Sydney and Atlanta before finally moving on to Marketing Services for the South Pacific region. He then moved to Diageo where he ultimately became Vice President Marketing for the Smirnoff brand. Simon subsequently joined Allied Domecq as Senior Vice President of Marketing where he was responsible for global marketing of the Allied Domecq brands, moving to the position of Chief Marketing Officer in his final year with the company.

Doug Frost

Mr. Doug Frost is HR, IT & Change Director of Britvic plc. He has since also assumed responsibility for IT and more recently the newly established Programme Management Office. Doug previously worked for 15 years with Mars Incorporated in positions in manufacturing, sales and human resources. He started his career in the UK, then worked across several continental European markets and latterly spent several years in Latin America.

Kevin Donnelly

Mr. Kevin Donnelly is Country Director - Britvic Ireland of the company., He joined Britvic Ireland in September 2008 as Marketing Director and was appointed Country Director in June 2013. He has over 25 years experience in sales, marketing and general management in FMCG companies, including Unilever and Dairygold. Kevin holds a First Class Honours Degree in Marketing from Trinity College Dublin and a Post Graduate Diploma in Digital Marketing.

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.

John Daly

Mr. John P. Daly has been appointed as Independent Non-Executive Director of the Company, effective 27th January 2015. John is currently a Non-Executive Director of Wolseley plc, a position he has held since May 2014 and where he serves on the Audit, Remuneration and Nomination Committees. Prior to this, John held various executive leadership positions over the course of 20 years at British American Tobacco plc. His most recent positions at BAT were Chief Operating Officer (from 2010 to 2014) and Regional Director for Asia Pacific, based in Hong Kong (from 2004 to 2010). John remains a Director of Reynolds American Inc., a US public company owned 42% by BAT. Prior to his time with BAT, John held various sales & marketing positions with Janssen Pharmaceuticals, Bristol-Myers Squibb, Pennwalt Corporation and Schering-Plough.

Ben Gordon

Mr. Ben Gordon is Independent Non-Executive Director of Britvic plc. Ben Gordon was the former 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. Ben has an MBA from INSEAD and is a Member of the Institution of Civil Engineers.

Robert Ivell

Mr. Robert Ivell is Senior Independent Non-Executive Director of Britvic plc. During the 1980s, He has 30 years experience in the food and beverage industry, holding executive roles with Regent Inns plc, Scottish & Newcastle plc and Whitbread plc. He was previously chairman of David Lloyd Leisure Limited, Park Resorts Group Limited, Next Generation Clubs Pacific and a Non-Executive Director of The Restaurant Group plc.

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 P. McHoul is an Independent Non-Executive Director of the Company. Ian is currently the Chief Financial Officer of AMEC plc, effective from 1 July 2014. Ian was Finance Director of Scottish & Newcastle plc and Finance and Strategy Director of the Inntrepreneur Pub Group Ltd, and spent 10 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

230,000

Simon Litherland

1,930,800

John Gibney

2,085,000

Matt Barwell

--

Clare Thomas

--

Jean-Luc Tivolle

--

Paul Graham

--

Simon Stewart

--

Doug Frost

--

Kevin Donnelly

--

Joanne Averiss

50,700

John Daly

--

Ben Gordon

50,700

Robert Ivell

66,900

Silvia Lagnado

15,700

Ian McHoul

31,800

Rupen Shah

--
As Of  27 Sep 2014
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