People: 4imprint Group PLC (FOUR.L)

FOUR.L on London Stock Exchange

639.50GBp
28 Jul 2014
Price Change (% chg)

-7.00p (-1.08%)
Prev Close
646.50p
Open
659.50p
Day's High
659.50p
Day's Low
639.50p
Volume
4,590
Avg. Vol
19,425
52-wk High
751.50p
52-wk Low
527.32p

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Summary

Name Age Since Current Position

John Poulter

71 2010 Executive Chairman of the Board

Gillian Davies

44 2004 Group Finance Director, Executive Director

Kevin Lyons-Tarr

2012 Executive Director

Andrew Scull

55 2004 Corporate Services Director, Legal Counsel, Company Secretary, Executive Director

John Warren

60 2012 Senior Independent Non-Executive Director

Stephen Gray

2012 Non-Executive Independent Director

Biographies

Name Description

John Poulter

Mr. John W. Poulter is Executive Chairman of the Board of 4imprint Group Plc., since 1 September 2010. John is currently Non- Executive Chairman of RM plc. He is a former Non-Executive Chairman and Chief Executive of Spectris plc. He has served as Non-Executive Chairman on several public and private Boards, including Filtronic plc and as a Non-Executive Director of, amongst others, RAC Plc and Kidde plc.

Gillian Davies

Ms. Gillian Davies is Group Finance Director, Executive Director of 4imprint Group Plc. She has held a series of financial positions, initially with KPMG, where she qualified as a chartered accountant, followed by Zeneca Plc, senior financial roles with Avecia both in the UK and the US and at the Consumer Division of Georgia Pacific GB Ltd.

Kevin Lyons-Tarr

Mr. Kevin Lyons-Tarr has been appointed as Executive Director of 4imprint Group Plc., with effect from 11 June 2012. He is Chief Executive Officer of 4imprint Direct Marketing based in Oshkosh, Wisconsin and has been with the business for twentytwo years, serving in several capacities, including Chief Information Officer and Chief Operating Officer. He was appointed President of the Direct Marketing business in 2004 and has led its substantial growth.

Andrew Scull

Mr. Andrew J. Scull is Corporate Services Director, Legal Counsel, Company Secretary, Executive Director of 4imprint Group Plc. Andrew Scull was appointed as Corporate Services Director and Legal Counsel in 2004. He has an MBA from Warwick University and since qualifying as a solicitor in 1980, he has held a number of senior positions including Group Legal Counsel at Laporte plc, Commercial Director at SGB Group plc and Director of Legal Services at Coors Brewers Limited. In addition to extensive experience of international mergers and acquisitions, he has had responsibility for corporate services including pensions, human resources, insurance and real estate.

John Warren

Mr. John Anthony Warren is Senior Independent Non-Executive Director of 4imprint Group Plc., with effect from 11 June 2012. A chartered accountant, John was Group Finance Director of United Biscuits (Holdings) Plc and WH Smith PLC before embarking on a career as a Non-Executive Director. He is currently a Non-Executive Director and Chairman of the Audit Committee at Spectris plc, Bovis Homes Group PLC, Welsh Water and Greencore Group plc. He has previously served on the Boards of The Rank Group Plc, Rexam Plc, RAC Plc and BPP Holdings Plc and chaired the Board at Uniq Plc through the resolution of their major pension issues.

Stephen Gray

Mr. Stephen Gray is Non-Executive Independent Director of 4imprint Group Plc., with effect from 11 June 2012. After an early career with FMCG companies including Procter & Gamble and Pepsico, Steve was appointed Managing Director of dunnhumby UK & Ireland Limited, the Tesco customer loyalty and data analytics company and a director of the dunnhumby joint venture, with Kroger, in the USA. He is currently Chairman of Tanfield Foods, a Senior Advisor to Boston Consulting Group and founder of SG-retail.

Basic Compensation

Name Fiscal Year Total

John Poulter

1,356,000

Gillian Davies

1,546,080

Kevin Lyons-Tarr

1,588,040

Andrew Scull

1,548,800

John Warren

--

Stephen Gray

--
As Of 27 Dec 2013

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