People: Carphone Warehouse Group PLC (CPW.L)

CPW.L on London Stock Exchange

335.70GBp
5:51am EDT
Price Change (% chg)

1.00p (+0.30%)
Prev Close
334.70p
Open
333.70p
Day's High
336.40p
Day's Low
333.50p
Volume
232,454
Avg. Vol
580,074
52-wk High
357.70p
52-wk Low
221.25p

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Summary

Name Age Since Current Position

Charles Dunstone

47 2010 Chairman of the Board

Andrew Harrison

42 2013 Chief Executive Officer

Roger Taylor

2013 Deputy Chairman of the Board

Nigel Langstaff

Chief Financial Officer, Executive Director

Tim Morris

General Counsel, Company Secretary

Charles Allwood

62 2010 Non-Executive Independent Director

Sally Morgan

54 2010 Non-Executive Independent Director

Gerry Murphy

2014 Non-Executive Independent Director

Kerry Becker

Investor Relations Manager

Biographies

Name Description

Charles Dunstone

Sir Charles W. Dunstone serves as Chairman of the Board of Carphone Warehouse Group PLC. Sir Charles is the founder of Carphone Warehouse and has been Chairman of Carphone Warehouse since 28 January 2010. He was chief executive officer of Old Carphone Warehouse from 1989 to 2010 where he led the growth of Old Carphone Warehouse both before and after its flotation on the London Stock Exchange in 2000 to become Europe’s independent retailer of mobile phones. Sir Charles was also appointed chairman of TalkTalk in 2010. He was a non-executive director of The Daily Mail and General Trust Plc from 2001 until 2012 and a non-executive director of Independent Media Distribution Plc (now Independent Media Distribution Limited) from 2002 until 2011. Sir Charles has been chairman of the Prince’s Trust since 2009 and a member of its Council since 2000.

Andrew Harrison

Roger Taylor

Mr. Roger W. Taylor has been appointed as Deputy Chairman of the Board of Carphone Warehouse Group PLC., effective July 24, 2013. He has been Chief Executive Officer of the Group since 2010 and was Chief Financial Officer of Old Carphone Warehouse from 2000 to 2010. He is responsible for new business development, strategic initiatives and investor relations. He was appointed non-executive deputy chairman of TalkTalk Telecom Group PLC in 2010. He is also a director of Virgin Mobile France and chairman of the Global Connect board.

Nigel Langstaff

Mr. Nigel Langstaff serves as Chief Financial Officer, Executive Director of Carphone Warehouse Group PLC. Nigel has been Chief Financial Officer of Carphone Warehouse since 28 January 2010, with responsibility for the Group’s finance functions. He previously held roles within Old Carphone Warehouse from 1997 to 2010, including UK finance director and group finance director. Prior to 1997, he spent four years with Arthur Andersen. He is also a director of Virgin Mobile France.

Tim Morris

Mr. Tim S. Morris serves as General Counsel, Company Secretary of Carphone Warehouse Group PLC. He joined Carphone Warehouse in 2000 prior to its flotation on the London Stock Exchange. He is general counsel and company secretary for Carphone Warehouse Group plc. He has played a key part in the growth of Carphone Warehouse, particularly in respect of its material acquisitions, investments and corporate finance transactions, including the joint ventures with Best Buy and Virgin Mobile France. He maintains relationships with these partners and the underlying businesses and is also a director of Virgin Mobile France.

Charles Allwood

Mr. John Allwood serves as Non-Executive Independent Director of Carphone Warehouse Group PLC. John joined the Board as a non-executive director on 28 January 2010. He is also a non-executive director of TalkTalk and chairman of Romanes Media Group Limited. He has spent his career in the telecoms and media sectors in a number of senior positions including chief executive of Orange UK and chief executive and finance director of Mirror Group plc. He is a governor of Exeter University.

Sally Morgan

Baroness Sally Morgan of Huyton serves as Non-Executive Independent Director of Carphone Warehouse Group PLC. Baroness Morgan joined the Board as a non-executive director on 28 January 2010. She was a non-executive director of Old Carphone Warehouse from 2005 to 2010. From November 2001 until May 2005, she was director of government relations at 10 Downing Street. Prior to this, Baroness Morgan was political secretary to the Prime Minister from 1997 to 2001 and was appointed Minister for Women and Equalities in 2001. In 2006, she was appointed as a board member of the Olympic Delivery Authority. She is an advisor to the board of the children’s charity ARK and a member of the advisory committee of Virgin Group Holdings Limited. She was appointed chair of Ofsted in March 2011.

Gerry Murphy

Mr. Gerry Murphy has been appointed as Non-Executive Independent Director of the Company, effect from 2 April 2014. Gerry is a former Deloitte LLP partner and leader of its Professional Practices Group with direct industry experience in consumer business, retail and TMT. He was a member of the Deloitte board and chairman of its audit committee for a number of years and also chairman of the Audit & Assurance Faculty of the Institute of Chartered Accountants in England & Wales.

Kerry Becker

Basic Compensation

Name Fiscal Year Total

Charles Dunstone

240,000

Andrew Harrison

--

Roger Taylor

958,000

Nigel Langstaff

602,000

Tim Morris

--

Charles Allwood

--

Sally Morgan

--

Gerry Murphy

--

Kerry Becker

--
As Of 30 Mar 2013

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