Edition:
United States

Crawshaw Group PLC (CRAW.L)

CRAW.L on London Stock Exchange

23.25GBp
2 Dec 2016
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Summary

Name Age Since Current Position

Richard Rose

59 2009 Non-Executive Chairman of the Board

Noel Collett

40 2015 Chief Executive Officer, Executive Director

Alan Richardson

38 2015 Chief Financial Officer, Finance Director, Company Secretary, Director

Kevin Boyd

46 2015 Managing Director, Director, Chief Commercial Officer

Kennedy McMeikan

51 2016 Non-Executive Director

Mark Naughton-Rumbo

54 2011 Non-Executive Director

Biographies

Name Description

Richard Rose

Mr. Richard Stanley Rose serves as Non-Executive Chairman of the Board of Crawshaw Group Plc since 2007. Richard Rose was appointed to the Group as Chairman in 2007. He has been Non-Executive Chairman of Booker Group plc since 2006, AO World plc since 2008 and Anpario plc since 2005. Prior to this, he held a number of positions in organisations such as AC Electrical Wholesale, where he was Chairman from 2003 to 2006, and Whittard of Chelsea plc, where he was Chief Executive Officer and then Executive Chairman from 2004 to 2006.

Noel Collett

Noel Collett serves as Chief Executive Officer, Executive Director of Crawshaw Group plc., effective 1st March 2015. Noel Collett recently joined Crawshaws as CEO in March 2015 after having spent over 16 years with Lidl, the German Discounter. Noel has held a number of key senior leadership roles in the UK and Germany, and for the last 12 years has served as Lidl’s Chief Operating Officer for the UK business. He has been widely credited as an instrumental figure in transforming Lidl from a low-cost brand to a high-quality retailer during a decade of rapid sales growth.

Alan Richardson

Mr. Alan Richardson has been appointed as Chief Financial Officer, Finance Director, Company Secretary, Director of the Company, with effect from 1st October 2015. He joins Crawshaw Group Plc from Morrisons Supermarkets Plc ("Morrisons"), having spent 5 years with the supermarket chain where he held a number of senior finance roles, most recently as Finance Director for Group Retail and Logistics. In addition to full P&L responsibility, capex and cashflow forecasting cycles for all 500 stores and 8 logistics centres, he was a key member of the commercial team supporting the rapid expansion into the convenience store format. Prior to Morrisons, Alan spent 8 years with ASDA where he held a number of senior finance roles, following his qualification as a chartered accountant with KPMG in 2001.

Kevin Boyd

Mr. Kevin P. Boyd has been appointed as Managing Director, Director, Chief Commercial Officer of Crawshaw Group Plc., with effect from 7th September 2015. Kevin joined Crawshaw Butchers Limited (Crawshaw Butchers) in 1990 and worked his way through various roles in the business moving from being appointed shop manager in 1993, to Operations Director by 2003. Kevin was promoted to Managing Director of Crawshaw Holdings Limited in April 2007. Following the acquisition of Crawshaw Group Limited Kevin was appointed as Managing Director of the Company.

Kennedy McMeikan

Mr. Kennedy McMeikan, (Ken) has been appointed as Non-Executive Director of the Company, effective 8 July 2016. Ken is currently Group CEO of the Brakes Group, a leading pan-European foodservice company, a position he has held since 2013. Prior to this, Ken was Group CEO of Greggs Plc, the UK's leading bakery food-on-the-go retailer, a position he held from 2008-2013. Additionally, Ken has a combined 18 years of senior retail experience with both Tesco and Sainsbury's.

Mark Naughton-Rumbo

Mr. Mark Howard Naughton-Rumbo serves as Non-Executive Director of Crawshaw Group PLC., since 25 October 2011. Mark qualified as a Chartered Accountant with Ernst & Whinney in 1984 and since that time has held a number of key financial and commercial directorships in public and private SME companies within the retail sector. He has achievements in strategic development and implementation, experience of managing challenged businesses, delivering business turnaround and profitable growth. He is currently Group CFO at the retail jewellery group, Anthony Nicholas, and his previous roles include CEO of Whittard of Chelsea PLC, Financial and Commercial Director of Select (Retail) Limited and CEO (Business & Strategy) of A|Wear Limited, an Irish womenswear brand.

Basic Compensation

Name Fiscal Year Total

Richard Rose

54,332

Noel Collett

--

Alan Richardson

--

Kevin Boyd

127,916

Kennedy McMeikan

--

Mark Naughton-Rumbo

--
As Of  30 Jan 2015

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