People: Halfords Group PLC (HFD.L)

HFD.L on London Stock Exchange

536.50GBp
3 Jul 2015
Change (% chg)

-1.00p (-0.19%)
Prev Close
537.50p
Open
539.00p
Day's High
542.00p
Day's Low
535.00p
Volume
325,075
Avg. Vol
511,547
52-wk High
544.50p
52-wk Low
417.10p

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Summary

Name Age Since Current Position

Dennis Millard

66 2012 Non-Executive Chairman of the Board

Jill McDonald

2015 Chief Executive Officer

Andrew Findlay

2011 Group Finance Director, Executive Director

Alex Henderson

Company Secretary

Helen Jones

2014 Non-Executive Director

David Adams

60 2014 Senior Non-Executive Independent Director

Claudia Arney

2011 Non-Executive Independent Director

Biographies

Name Description

Dennis Millard

Mr. Dennis H. Millard serves as Non-Executive Chairman of the Board of Halfords Group Plc. He is Chairman of Smiths News plc and a Non-Executive Director and Senior Independent Director of Debenhams plc and Premier Farnell plc. His former appointments include Group Finance Director of Cookson Group plc, Finance Director of Medeva plc, Non-Executive Director of Exel plc and a member of the Economic Affairs Committee of the CBI. Dennis has a broad commercial and financial experience in the retail, service, distribution and manufacturing sectors in the UK and internationally. Dennis is a member of the South African Institute of Chartered Accountants and holds an MBA from the University of Cape Town.

Jill McDonald

Ms. Jill McDonald is Chief Executive Officer of the Company., with effect from 11 May 2015. Jill is currently CEO, UK & President, North West Division, Europe for McDonald's Corporation. She joined McDonald's in 2006 as Chief Marketing Officer UK & Northern Europe and was appointed to her current role in 2010. Her responsibilities at McDonald's encompass around 3,300 owned and franchised restaurants across 7 countries, more than 500 franchisees and over 200,000 colleagues. During Jill's tenure, the public perception of the McDonald's brand and business has been transformed in the UK with strong investment in menu, customer insight and experience, and colleague development, leading to consistently impressive results. Jill began her career in 1987 at Colgate Palmolive in brand management and joined British Airways in 1990 where she held a number of marketing and management roles in the UK and Hong Kong, rising to Head of Global Marketing in 2004. Jill is a non-executive director of Intercontinental Hotels Group plc. There is no further information to be disclosed on Jill McDonald under paragraph 9.6.13 of the UK Listing Authority Listing Rules. Halfords will report its preliminary results for the 53 weeks ended 3 April 2015 on 5 June 2015.

Andrew Findlay

Mr. Andrew Findlay is no longer a Group Finance Director, Executive Director of Halfords Group Plc., effective October 31, 2015. Prior to his appointment, Andrew was Director of Finance, Tax and Treasury at Marks and Spencer Group plc. Prior to this, he held senior finance roles at the London Stock Exchange and at Cable and Wireless, both in the UK and US. Andrew qualified as a chartered accountant with Coopers & Lybrand. He has a track record in retail and other competitive, consumer and business facing industries. Andrew has experience of: operational management, strategy development, commercial finance, refinancing and pension scheme funding; bid defence; procurement; shared services; financial accounting, investor relations, tax and audit.

Alex Henderson

Helen Jones

Ms. Helen Jones is Non-Executive Director of the Company. Helen is currently a senior executive at Caffé Nero and, prior to that, was CEO of the Zizzi Restaurants group and was also responsible for successfully launching the Ben & Jerry brand in the UK and Europe. .

David Adams

Mr. David G. Adams has been appointed as Senior Non-Executive Independent Director of Halfords Group Plc., effective March 1, 2014. David is the Chairman of two privately held businesses — Musto Ltd and Park Cameras Ltd, a Non-Executive Director of the British Retail Consortium (Trading) Ltd , and a Director and Trustee of Walk The Walk, the breast cancer charity. David was the Deputy Chief Executive and Finance Director of House of Fraser until its sale in 2006, and was Executive Chairman of Jessops plc then Non-Executive Chairman of Snap Equity Ltd (after Jessops was taken private) until early 2012. Previous Non-Executive roles include Chairman of Moss Bros plc and Alexon plc , and Non-Executive Director at Ottakars, Eidos, Whittard of Chelsea, JJB Sports and HMV.

Claudia Arney

Ms. Claudia Arney is Non-Executive Independent Director of Halfords Group plc. Claudia is a Non-Executive Director of Telecity Group PLC, and of Which? She is Chair of the Public Data Group, and a member of the Advisory Boards of the Shareholder Executive, and of Huawei. Claudia was the Group Managing Director, Digital at EMAP Inform until late 2010 where she led the development and execution of online publishing strategy as well as managing the public sector and media divisions. Prior to this she was Director of the Enterprise and Growth Unit at HM Treasury, which she joined from Goldman Sachs where she was an Executive Director. She has also worked at FT.Com, and Mckinsey, and was Managing Director of TheStreet.co.uk from 1998 to 2000.She has extensive experience of strategy formulation and business development, particularly in the online consumer and media space.

Basic Compensation

Name Fiscal Year Total

Dennis Millard

165,916

Jill McDonald

--

Andrew Findlay

659,981

Alex Henderson

--

Helen Jones

--

David Adams

--

Claudia Arney

--
As Of  27 Mar 2014

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