Edition:
United States

CVS Group PLC (CVSG.L)

CVSG.L on London Stock Exchange

1,018.00GBp
9 Dec 2016
Change (% chg)

13.00p (+1.29%)
Prev Close
1,005.00p
Open
1,003.00p
Day's High
1,027.00p
Day's Low
999.50p
Volume
212,482
Avg. Vol
342,851
52-wk High
1,094.00p
52-wk Low
645.00p

Summary

Name Age Since Current Position

Richard Connell

59 Non-Executive Independent Chairman of the Board

Simon Innes

54 2007 Chief Executive, Executive Director

Nicholas Perrin

54 2013 Finance Director, Executive Director

Rebecca Cleal

33 2013 Company Secretary

Mike McCollum

2013 Non-Executive Independent Director

Biographies

Name Description

Richard Connell

Mr. Richard Connell is Non-Executive Independent Chairman of the Board of CVS Group plc. Mr. Richard Connell is a Chartered Accountant and worked in investment management with 3i Group, Invesco and HSBC. In addition to his role with CVS, he is Chairman of a number of other companies and was previously Chairman of Dignity plc, Mercury Pharma, and Ideal Stelrad Group. Richard is Chairman of the Audit Committee and the Nominations Committee.

Simon Innes

Mr. Simon Innes is Chief Executive, Executive Director of CVS Group Plc. Mr. Simon Innes was appointed as Chief Executive in January 2004. Prior to this he was Chief Executive of Vision Express from 2000 to 2004, over which time he built the business up to £220m turnover and 205 practices, and reversed a loss-making position to create one of the most profitable corporate optical operators in the UK. Prior to Vision Express, Simon was on the board of Hamleys PLC as Operations Director and gained ten years’ management experience at Marks & Spencer. He also served seven years in the British Army, achieving the rank of Captain in the Royal Engineers.

Nicholas Perrin

Mr. Nicholas John Perrin has been Finance Director, Executive Director of CVS Group Plc. mR. Nick Perrin was appointed as Finance Director in January 2013. He has extensive experience in multisite retail and service business. During 2012 Nick was interim Chief Financial Officer at Praesepe plc, a leading UK bingo and gaming centre operator and from 2008 to 2010 was Finance and IT Director at Genting UK plc, which operated the largest number of casinos in the UK. He previously spent nine years at the Co-operative Group, initially as Group Financial Controller and then as Finance Director of the Specialist Retail Division.

Rebecca Cleal

Ms. Rebecca Cleal is Company Secretary of CVS Group Plc. Ms. Rebecca Cleal joined CVS in July 2009 as the Group’s first in-house solicitor, specialising in commercial property. Prior to this she had worked for 3 years in private practice in both Kent and Norfolk. Rebecca has a master’s degree from the University of Kent and was appointed as Company Secretary on 1 January 2013.

Mike McCollum

Mr. Mike K. McCollum has been Non-Executive Independent Director of CVS Group PLC. Mr. Mike McCollum is Chief Executive Officer of Dignity plc, a FTSE 250 listed provider of funeral services. Like CVS this is a multi-site, acquisitive, service business. As Finance Director he was a prime mover in the 2002 leveraged buyout, whole-business securitisation in 2003 and IPO in 2004. He became Chief Executive in 2009. Mike is a solicitor and holds an MBA from Warwick University. He is Chairman of the Remuneration Committee.

Basic Compensation

Name Fiscal Year Total

Richard Connell

103,000

Simon Innes

644,000

Nicholas Perrin

295,000

Rebecca Cleal

--

Mike McCollum

--
As Of  29 Jun 2014

Options Compensation