Edition:
United States

Headlam Group PLC (HEAD.L)

HEAD.L on London Stock Exchange

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Summary

Name Age Since Current Position

R. Peters

58 2013 Non-Executive Independent Chairman

A. Brewer

51 2000 Group Chief Executive, Executive Director

Stephen Wilson

57 1991 Group Finance Director, Executive Director

Keith Yates

56 1996 Managing Director - Mercado

A. Judge

47 2012 Commercial Director, Coleshill and Tamworth businesses

Darryl Price

2015 Commercial Director - Selected UK Operations

Geoff Duggan

51 1998 Company Secretary

Andrew Eastgate

58 2015 Senior Independent Non-Executive Director

Philip Lawrence

2015 Non-Executive Independent Director

Biographies

Name Description

R. Peters

Mr. R. W. (Dick) Peters serves as Non-Executive Independent Chairman of Headlam Group Plc. Dick was appointed a non-executive director in December 2005. He was formerly Senior Partner for the East Midlands practice of Deloitte & Touche in Nottingham. He is a BSc in Mathematics and Statistics and is a fellow of the Institute of Chartered Accountants. He has considerable experience of auditing large companies, both UK and overseas, transactional support and project management activities. He is a director and Chairman of Headlam Pension Trustees Limited. He was appointed Chairman of Headlam Group plc on 1 September 2013 following the resignation of Graham Waldron, at which time he resigned as Chairman of the Audit Committee.

A. Brewer

Mr. A. J. Brewer (Tony) serves as Group Chief Executive, Executive Director of Headlam Group Plc. Tony was appointed an executive director in June 1991, becoming Managing Director of the Floorcoverings Division in January 1992, and was appointed Group Chief Executive in November 2000. He has 35 years experience in the floorcovering industry.

Stephen Wilson

Mr. Stephen G. (Steve) Wilson serves as Group Finance Director, Executive Director of Headlam Group Plc. Steve was appointed Group Finance Director in December 1991. He is a nonexecutive director of Conviviality Retail plc and, until his retirement from their board on 22 September 2010, was the nonexecutive Chairman of Synergy Health plc. He is a fellow of the Institute of Chartered Accountants.

Keith Yates

Mr. Keith R. Yates serves as Managing Director - Mercado of Headlam Group Plc. Keith joined Mercado in April 1983 and was subsequently appointed its Managing Director in 1996, a role he holds to the current day. In addition, in 2012 he took on operational responsibility for the businesses in Scotland. Keith has 33 years’ experience in the floorcovering industry.

A. Judge

Mr. A. R. Judge (Tony) serves as Commercial Director, Coleshill and Tamworth businesses of Headlam Group Plc. Tony joined the company in May 1992 as the Managing Director of Florco, becoming the commercial director for the European businesses in 2000 – 2001, and in 2001 the commercial director of the Coleshill businesses. In 2005, in addition to Coleshill, he was appointed Managing Director of the Tamworth businesses and took operational responsibility for the Thatcham and Stockport businesses in 2012 and Gildersome in 2015. Tony has 35 years’ experience in the floorcovering industry.

Darryl Price

Mr. Darryl A Price serves as Commercial Director - selected UK Operations of the Company. Darryl joined the company in February 1994 and was appointed to the senior executive management in November 2015, succeeding Mike McMaster with operational responsibility for 12 of the UK businesses. Darryl has 21 years’ experience in the floorcovering industry. He commenced employment in Thatcham as sales office manager before progressing to operations director at Thatcham and, from January 2003 to November 2015, has been commercial director for the businesses in Coleshill.

Geoff Duggan

Mr. Geoff M. Duggan serves as Company Secretary of Headlam Group Plc. Geoff was appointed Company Secretary in April 1998. He is a fellow of the Institute of Chartered Secretaries and Administrators and a fellow of the Chartered Institute of Management Accountants.

Andrew Eastgate

Mr. Andrew Keith Eastgate is Senior Independent Non-Executive Director of Headlam Group Plc., with effect from 1 June 2015. Andrew was appointed a non-executive director in May 2010 at which time he was appointed a member of the Audit, Remuneration and Nominations Committees. He is the Chairman of the Remuneration and Nominations Committees and Senior Independent Director. He was formerly a Partner in Pinsents, including being head of Pinsents’ corporate practice in Birmingham. Andrew has broad experience of advising quoted companies, particularly in connection with transactions and compliance issues, and is Chairman of Epwin Group plc.

Philip Lawrence

Mr. Philip J Lawrence serves as Non-Executive Independent Director of the Company. Philip was appointed a non-executive director in June 01, 2015 at which time he was appointed a member of the Remuneration and Nominations Committees and Chairman of the Audit Committee. Philip is the Chief Executive of the Coal Authority, prior to which he held significant roles with Marconi plc and Deloitte & Touche having trained as a Chartered accountant after attaining a BSc in Mathematics.

Basic Compensation

Name Fiscal Year Total

R. Peters

64,000

A. Brewer

1,175,000

Stephen Wilson

857,000

Keith Yates

--

A. Judge

1,062,000

Darryl Price

--

Geoff Duggan

--

Andrew Eastgate

43,000

Philip Lawrence

25,000
As Of  30 Dec 2015