People: Huntsworth PLC (HNTS.L)

HNTS.L on London Stock Exchange

45.50GBp
19 Dec 2014
Price Change (% chg)

1.50p (+3.41%)
Prev Close
44.00p
Open
43.75p
Day's High
46.50p
Day's Low
43.75p
Volume
31,218
Avg. Vol
116,075
52-wk High
72.25p
52-wk Low
38.24p

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Summary

Name Age Since Current Position

Peter Chadlington

68 2014 Chief Executive Officer, Executive Director

Sally Withey

48 2014 Finance Director, Chief Operating Officer, Executive Director, IR Contact Officer

Martin Morrow

2012 Company Secretary

Lord Myners

2014 Non-Executive Director

Oscar Zhao

2013 Non-Executive Director

John Farrell

53 2009 Non-Executive Independent Director

Terence Graunke

54 2014 Senior Non-Executive Independent Director

Biographies

Name Description

Peter Chadlington

Lord Peter Chadlington is Chief Executive Officer, Executive Director of Huntsworth Plc. Lord Chadlington has spent his entire working life in communications, as a journalist after graduating from Cambridge University and later in public relations both in-house and consultancy. He founded Shandwick in 1974 and the company was publicly listed in 1984. He established Shandwick as the largest PR consultancy in the UK, holding that position for the next 17 years. He built the firm overseas and it was sold to The Interpublic Group of Companies in 1998, forming the group that became the largest PR consultancy in the world. Lord Chadlington is a former director of Halifax Group PLC and has written and lectured extensively on communications, politics and public relations. He was created a life peer in 1996. Lord Chadlington is a member of the Nominations Committee.

Sally Withey

Ms. Sally Withey is Group Chief Operating Officer, Finance Director, Executive Director of Huntsworth Plc. Withey is an associate of the Chartered Institute of Management Accountants and was appointed Finance Director in 2006 after two years with the Group in an operational role. In March 2008 she became Group Chief Operating Officer. In January 2012, Sally was appointed to the joint role of Group Chief Operating Officer and Finance Director. She is responsible for the Group’s worldwide financial functions and day-to-day operations. Previously she was Chief Financial Officer, Europe, of the Nasdaq-listed technology company Predictive Inc.

Martin Morrow

Lord Myners

Oscar Zhao

Oscar Zhao is a Non-Executive Director of Huntsworth Plc.Oscar Zhao has 20 years’ experience in public relations and management. He founded BlueFocus in 1996, which is the largest local professional public relations firm in mainland China. He is currently Chairman and Chief Executive Officer of BlueFocus Communication Group, having previously acted as Chief Executive Officer of BlueFocus Public Relations Consulting from 1996 to 1999 and from 2002 to 2007. Prior to founding BlueFocus, he served as senior manager at Sida Advertising, general manager at Lucun (a local Chinese PR consulting firm) and as Chief Operating Officer at Yabao (an on-line auction company). He is currently an executive member of the China International Public Relations Association (‘CIPRA’) and serves as a trustee of the Communication University of China (‘CUC’).

John Farrell

Mr. John F.P. Farrell is Non-Executive Independent Director of Huntsworth Plc. He was most recently responsible for all of Publicis Groupe Worldwide Specialised Agencies and Marketing Services (‘SAMS’). Previously, he was President and CEO of D’Arcy Worldwide, one of the top global advertising and communication networks; President of the IMP (now ‘Arc’) European Network of Direct and Promotional Marketing Businesses; and he also has client-side experience with Atlas Copco, Butlins UK and LRC International. He is also currently serving as a Non-Executive Director/Consultant for several advertising, media, marketing services and consumer businesses, including Albion, D.W.A, Cognifide, Handmade Digital, LBi, E-Z Corps, Acceleration,John Brown Media, DNX and The European Golf Tour. John is Honorary President of the Institute of Sales Promotion, Founder Member of the Direct Marketing Association of Great Britain, and a member of the American Advertising Association Hall of Achievement.

Terence Graunke

Mr. Terence M. Graunke is Senior Non-Executive Independent Director of Huntsworth Plc. Terry has more than 25 years of experience in marketing services including starting, building, operating, and investing in companies and has been the founder and chief executive of both publicly-traded and private companies. He is the co-founder of Lake Capital Management LLC (“Lake Capital”), a private investment management firm. Through its private investment funds, Lake Capital has invested in a variety of service enterprises. Prior to co-founding Lake Capital, Terry raised institutional capital, built and realised investments in information technology training, interactive development and marketing services. Prior to this Terry was a partner in the Hawthorne Group where he focused on both investments in and exits of a portfolio consisting primarily of media companies, both traditional and new media. Before his involvement with Hawthorne, Terry spent more than ten years as an operating executive in leading companies within the marketing communications industry. Terry is currently a board member of the quoted company, The Hackett Group Inc.

Basic Compensation

Name Fiscal Year Total

Peter Chadlington

1,033,000

Sally Withey

730,000

Martin Morrow

--

Lord Myners

--

Oscar Zhao

--

John Farrell

--

Terence Graunke

--
As Of 30 Dec 2013

Options Compensation

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