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United States

Creston PLC (CRCRE.L)

CRCRE.L on London Stock Exchange

124.25GBp
2 Dec 2016
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Summary

Name Age Since Current Position

Nigel Lingwood

54 2016 Interim Non-Executive Chairman of the Board

Barrie Brien

2014 Group Chief Executive, Executive Director

Kathryn Herrick

2014 Chief Financial Officer, Director

Tim Bonnet

2012 Chairman - Communications & Insight

Richard Marshall

2013 Chief Executive Officer - TMW

Paul Tullo

2014 Chairman - TMW

Catherine Warne

2014 Chief Executive of Health Unlimited

Kate Burns

2014 Non-Executive Director

Iain Ferguson

60 2016 Non-Executive Director

Biographies

Name Description

Nigel Lingwood

Mr. Nigel P. Lingwood has been appointed as Interim Non-Executive Chairman of the Board of the Company. Nigel has substantial executive management and listed company experience gained from the financial and commercial management of global operations. Nigel’s current position is as Group Finance Director of Diploma PLC, an international group of businesses supplying specialised technical products and services. Nigel has been in the role since 2001 and has overseen the growth of the business, from a FTSE Small Cap to FTSE 250 Company. Prior to this, Nigel held the role of Group Financial Controller at Unigate PLC.

Barrie Brien

Mr. Barrie C. Brien serves as Group Chief Executive, Executive Director of Creston plc. He has been appointed as Chief Executive Officer of the Company effective March 31, 2014. Prior to this, he served as Chief Operating and Financial Officer of the Company. Barrie has over 25 years of experience in marketing services. He was previously Chief Operating and Financial Officer for EMEA at Lowe and DraftWorldwide. Prior to this Barrie was CFO for Lowe UK and held positions in Saatchi & Saatchi (Europe and North America) and other marketing groups.

Kathryn Herrick

Ms. Kathryn Herrick is Chief Financial Officer, Director of the Company effective April 1, 2014. Kathryn will be joining Creston from Equinix Inc ("Equinix"), where she currently holds the role of Vice President Finance for Europe, Middle East and Africa. Equinix is a high growth global technology firm that provides carrier-neutral data centres and internet exchanges and is listed on the Nasdaq stock exchange. Kathryn has considerable experience in marketing services having worked in regional and global finance positions within WPP and Interpublic over a 14 year period. She is a chartered accountant having qualified at PwC, following which she spent two years in an internal audit role at Pepsico Inc.

Tim Bonnet

Mr. Tim Bonnet is Chairman - Communications & Insight , subsidiary of Creston Plc. He joined the Creston Group in January 2012. Tim has held a variety of senior roles both agency and client side including positions at Shell, John Menzies and the Aer Lingus Group of companies. Prior to joining the Group, he spent 15 years at TBWA\UK Group where his responsibilities included CEO of TEQUILA\London, CEO of Agency.com and sitting on the TBWA\UK Group Executive Board. Tim is responsible for the strategic direction, growth and development of the Group’s Communications and Insight offerings.

Richard Marshall

Mr. Richard Marshall is Chief Executive Officer - TMW of the company. Richard co-founded TMW Unlimited over 25 years ago and joined the Creston Group in 2006. Richard has worked in the industry for over 30 years and has a unique mix of both above-the-line and below-the-line experience with a specific emphasis on relationship marketing. As TMW Unlimited Group’s Chief Executive, Richard is responsible for the agency’s development and the range of services it offers.

Paul Tullo

Mr. Paul Tullo is Chairman - TMW of the company. Paul co-founded TMW Unlimited in 1987. He has been instrumental in driving the growth of the agency and has helped instigate the evolution of TMW Unlimited from a successful direct marketing agency into becoming one of the biggest and most awarded digital marketing agencies in Europe. Paul joined the Creston Group in 2006 and has responsibility for the Creston Unlimited brand and for promoting excellence in creativity and innovation across the Group.

Catherine Warne

Ms. Catherine Warne is Chief Executive of Health Unlimited of Creston PLC. Catherine joined the Creston Group in 2005. She is responsible for the strategy, synergy, business diversification and vision across the Creston Health companies. She has over 20 years of experience in all areas of healthcare communications in prescription medicine, consumer health, patient advocacy and issues management both in the UK and internationally. Catherine is the founder of Red Door Communications, a multi-awardwinning specialist agency currently ranked fourth in the PR Week health league tables.

Kate Burns

Ms. Kate Burns is Non-Executive Director of the Company effective 1 November 2014. Kate has significant digital media experience, gained in various senior level European roles. This includes roles of Vice President & Managing Director Europe at Bebo, AOL Senior Vice President Europe, seven years at Google rising to Regional Director for the UK, Ireland and Benelux and European Managing Director of social advertising technology platform SHIFT.com. Kate is currently General Manager for Europe at Buzzfeed.

Iain Ferguson

Mr. Iain Ferguson is Non-Executive Director of the Company. Iain has considerable relevant experience gained in a number of business services, creative and digital/technology companies with UK and international operations. His background includes several years at Havas SA where he was a member of the Executive Committee and was Worldwide CEO of Marketing Services based in New York.

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