Domino's Pizza Group PLC (DOMEUR.STp) People | Reuters.com
Edition:
United States

Domino's Pizza Group PLC (DOMEUR.STp)

DOMEUR.STp on Stockholm Stock Exchange

--EUR
--
Change (% chg)

-- (--)
Prev Close
--
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
--
52-wk High
--
52-wk Low
--

Summary

Name Age Since Current Position

Stephen Hemsley

57 2010 Non-Executive Chairman of the Board

David Wild

59 2014 Chief Executive Officer, Executive Director

Colin Halpern

2008 Non-Executive Vice Chairman of the Board

Paul Waters

2014 Company Secretary

Stephen Barber

63 2015 Non-Executive Independent Director

Kevin Higgins

51 2014 Non-Executive Independent Director

Ebbe Jacobsen

67 2014 Non-Executive Independent Director

Helen Keays

51 2016 Senior Independent Non-Executive Director

Biographies

Name Description

Stephen Hemsley

Mr. Stephen Hemsley is Non-Executive Chairman of the Board of Domino's Pizza Group Plc. He joined the Board as Finance Director in 1998. In 2001 he was appointed Chief Executive. Stephen was appointed Executive Chairman of the Group in 2008 and became non-executive Chairman in 2010 and from September 2014 became Chairman of the Nomination Committee. Stephen is also chairman of Franchise Brands Worldwide Limited and its subsidiary companies. Stephen is a chartered accountant by profession.

David Wild

Mr. David Wild is Chief Executive Officer, Executive Director of Domino's Pizza Group plc. He was appointed to the Board as a non-executive Director in November 2013, became Interim Chief Executive Officer in January 2014 and was appointed as Chief Executive Officer on 30 April 2014. David is a non-executive director of the multi-channel consultancy Practicology and also Bankers’ Investment Trust. Previously, David was chief executive officer of Halfords Group plc and held senior roles within Walmart Stores Inc., Tesco Stores plc and RHM Foods Limited.

Colin Halpern

Mr. Colin Halpern is Non-Executive Vice Chairman of the Board of Domino's Pizza Group Plc. He acquired the Domino’s Pizza Master Franchise Agreement for the UK and Republic of Ireland in 1993 through International Franchise Systems Inc. In November 1999, with Colin as Chairman, the Company was taken public and listed on AIM. Colin is the Managing Director of HS Real Company LLC, Chairman of Calumet Holdings LLC and Dayenn Limited and Non-Executive Director of several other companies.

Paul Waters

Paul Waters is the Company Secretary of the Company. Paul was appointed as Company Secretary with effect from 1 August 2014. Paul qualified as a solicitor and is a Fellow of the ICSA. Paul brings with him a wealth of commercial and legal expertise having served as company secretary and legal counsel for two FTSE 100 constituent companies, Misys plc and ENRC plc, together with three FTSE 250 constituent companies, Benfield plc, RHM plc and most recently EnQuest plc.

Stephen Barber

Mr. Stephen D. Barber has been appointed as Non-Executive Independent Director of Domino's Pizza Group Plc., effective 1 July 2015. Steve's previous experience includes almost 30 years in accountancy, principally with Price Waterhouse where he was a senior partner and also with Ernst & Young. Formerly he was Finance Director of Mirror Group and Chief Operating Officer of Whitehead Mann. He is also Founder of The Objectivity Partnership, a member of the Audit Quality Forum and Chairman of Design Objectives Worldwide. Steve Barber is currently a Non-executive Director of Next plc, having been appointed in 2007.

Kevin Higgins

Mr. Kevin Higgins is Non-Executive Independent Director of the Company. Kevin was appointed to the Board in September 2014. He is Chairman of the Remuneration Committee and a member of the Audit Committee. His career spans more than 20 years in branded consumer foods in both Europe and the United States. Kevin has served as president of Burger King Europe, Middle East and Africa. Prior to his role with Burger King, Kevin served as general manager of Yum! Brands (Pizza Hut, KFC and Taco Bell) Europe and Russia Franchise Business Unit based in Switzerland. Earlier in his career he held executive roles with PepsiCo and Mars.

Ebbe Jacobsen

Mr. Ebbe Jacobsen is Non-Executive Independent Director of Domino's Pizza Group PLC. He was appointed to the Board on 31 January 2014. He has wide experience of operating in Germany and other European countries, most recently with Delsey. He has been in retail all his working life and has pan-EU retail knowledge with significant experience in franchising, multi-site and single brand retail. He pioneered the introduction of US fast food chain Burger King into the Nordics in the 1970s and held the position of director and operating partner when the franchise was sold in 1985. Other significant retail experience includes having been CEO of IKEA in Germany, CEO of Delsey and CEO of Habitat.

Helen Keays

Ms. Helen Margaret Keays is the Senior Independent Non-Executive Director of Domino's Pizza Group Plc. She was appointed to the Board in 2011 and is a member of the Company’s Audit and Remuneration Committees. Helen has over 20 years’ experience in travel, retail, consumer markets and telecoms. She is currently a consultant and a non-executive director of Majestic Wine plc, a non-executive director of Communisis plc and a trustee of the Shakespeare Birthplace Trust. The majority of her career was spent at GE Capital and Vodafone Group plc, where she held various senior marketing roles.

Basic Compensation

Name Fiscal Year Total

Stephen Hemsley

243,000

David Wild

864,000

Colin Halpern

296,000

Paul Waters

--

Stephen Barber

--

Kevin Higgins

--

Ebbe Jacobsen

--

Helen Keays

--
As Of  27 Dec 2014