People: Games Workshop Group PLC (GAW.L)

GAW.L on London Stock Exchange

544.00GBp
5:28am EDT
Price Change (% chg)

2.75p (+0.51%)
Prev Close
541.25p
Open
544.50p
Day's High
554.50p
Day's Low
544.00p
Volume
6,460
Avg. Vol
91,725
52-wk High
830.00p
52-wk Low
470.25p

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Summary

Name Age Since Current Position

Tom Kirby

62 2013 Executive Chairman of the Board, Acting Chief Executive Officer

Kevin Rountree

42 2010 Chief Operating Officer, Executive Director

Rachel Tongue

2008 Company Secretary

Chris Myatt

68 Senior Lead Independent Director

Elaine O'Donnell

2013 Non-Executive Director

Nicholas Donaldson

58 2002 Independent Director

Biographies

Name Description

Tom Kirby

Mr. Tom H. F. Kirby serves as Executive Chairman of the Board, Acting Chief Executive Officer of Games Workshop Group Plc. He has been appointed as Acting Chief Executive Officer of the Company effective January 18, 2013. He joined Games Workshop in April 1986 as general manager and led the management buy-out in December 1991, becoming chief executive at that time. Between 1998 and 2000 he took on the role of non-executive chairman, returning to the role of chief executive in September 2000. He now performs the role of chairman following the appointment of Mark Wells as chief executive in December 2007. Prior to joining Games Workshop, Tom worked for six years for a distributor of fantasy games in the UK and was previously an Inspector of Taxes.

Kevin Rountree

Mr. Kevin D. Rountree is Chief Operating Officer, Executive Director of Games Workshop Group PLC. He joined Games Workshop in March 1998 as assistant group accountant. He then had management roles within Games Workshop, including head of sales for the Other Activities division (including Black Library, licensing and Sabertooth Games). During the year ended 29 May 2011, he took on the responsibility of managing the Group’s service centres globally. To reflect this, his title was changed to chief operating officer from chief financial officer. He, however, still retains responsibility for all financial matters within Games Workshop. He qualified as a chartered management accountant in August 2001. Prior to joining Games Workshop, he was the management accountant at J Barbour & Sons Limited and trained at Price Waterhouse.

Rachel Tongue

Chris Myatt

Mr. Chris J. Myatt is Senior Lead Independent Director of Games Workshop Group PLC. He joining the board on 18 April 1996. He is honorary treasurer of Keele University, a member of its council and is additionally chairman of the Douglas Macmillan Hospice. He was a divisional managing director within Tarmac PLC.

Elaine O'Donnell

Ms. Elaine O'Donnell has been appointed as Non-Executive Director of the Company effective November 28, 2013. A chartered accountant by profession, until recently Elaine was a corporate finance partner with EY.

Nicholas Donaldson

Mr. Nicholas John Donaldson is an Independent Director of Games Workshop Group PLC., since 18 April 2002. A barrister by profession, Nick is a partner of London Bridge Capital Limited. Nick was, until 2003, head of corporate finance at Arbuthnot Securities Limited and previously held senior investment banking positions at Robert W Baird Limited and at Credit Lyonnais Securities. He is chairman of DP Poland PLC and F4G Software Limited.

Basic Compensation

Name Fiscal Year Total

Tom Kirby

413,000

Kevin Rountree

227,000

Rachel Tongue

--

Chris Myatt

--

Elaine O'Donnell

--

Nicholas Donaldson

--
As Of 2 Jun 2012

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