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Hogg Robinson Group PLC (HRG.L)

HRG.L on London Stock Exchange

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Summary

Name Age Since Current Position

Nigel Northridge

60 2016 Non-Executive Chairman of the Board

David Radcliffe

62 1997 Chief Executive, Executive Director

Michele Maher

2015 Group Finance Director, Executive Director

Kevin Andrew Ruffles

62 2010 Chief Operating Officer, Executive Director

William Brindle

53 2016 Chief Information Officer, Executive Director

Keith Burgess

60 Company Secretary, General Counsel, Central Services Director

John Krumins

2016 Non-Executive Director

Mark Whiteling

52 2014 Non-Executive Director

Paul Williams

68 2011 Non-Executive Independent Director

Angus Prentice

Head - Investor Relations

Biographies

Name Description

Nigel Northridge

Mr. Nigel H. Northridge is Non-Executive Chairman of the Board - Elect of the company. with effect from 1 April 2016 and from 1 January 2016 to he will serve as a Chairman - Elect, Non-Executive Board of the company. It is anticipated that Mr Northridge will assume the Chairmanship of the Board with effect from 1 April 2016, at which time John Coombe will retire from the Board. Mr Northridge is Chairman of Debenhams plc and the Senior Independent Director at Inchcape plc. He has extensive business experience in both an executive and non-executive capacity, having spent 32 years with Gallaher Group plc including seven years as chief executive between 2000 and 2007 where he drove consistent and significant growth in shareholder value. Mr Northridge has also previously served as a non-executive director of Aggreko plc, Thomas Cook Group plc and Aer Lingus Group plc, and as Chairman of Paddy Power plc until May 2015.

David Radcliffe

Mr. David J. C. Radcliffe is Chief Executive, Executive Director of Hogg Robinson Group Plc. He joined the Group in 1978, was appointed to the Board in 1989 and became Chief Executive in 1997. Since that time he has re-positioned the Group as a focused corporate services organisation. David is a Non-Executive Director of Wincanton plc and is a member of its Audit, Nominations and Remuneration Committees. He is a Fellow of the Institute of Sales and Marketing Management and a Companion of the Institute of Management.

Michele Maher

Ms. Michele Maher is Group Finance Director, Executive Director of the Company. After an early career with KPMG and Dell Computers, Michele Maher joined Hogg Robinson in 1995 and has held a series of senior operational and central financial positions with the Group, and is currently Finance Director Worldwide Operations of HRG. She is qualified as an FCA and also has an MBA from Cranfield University.

Kevin Andrew Ruffles

Mr. Kevin A. Ruffles is Chief Operating Officer, Executive Director of Hogg Robinson Group Plc. Since joining the Group in 1972, Kevin Ruffles has held a number of senior operational roles, and was a Director of Hogg Robinson plc until May 2000. He was appointed Regional President for Asia Pacific in 2006 and additionally assumed responsibility for Europe in 2007 and North America in 2010. His leadership roles have included: UK e-ticket launch with British Airways; ISO quality accreditation and implementation throughout the UK; and the integration of the business travel interests of Kuoni Holdings. He was appointed to the Board as Chief Operating Officer in October 2010.

William Brindle

Mr. William F. Brindle is Chief Information Officer, Executive Director of Hogg Robinson Group Plc. with effect from 1 January 2016. He joined HRG in 1998 and has responsibility for HRG’s information technology, distribution and product development needs. Since joining HRG, Bill has been instrumental in driving change systems within the business focusing on the design, development, delivery and support of innovative business systems and architecture.

Keith Burgess

Mr. Keith J. Burgess is Company Secretary, General Counsel, Central Services Director of Hogg Robinson Group Plc. He is a barrister and a Fellow of the Institute of Chartered Secretaries. In addition to the Group’s legal function, Keith is closely involved in HRG’s international expansion, acquisition and divestment programme. He has responsibility for a number of central service functions including insurance and the relationships with HRG’s worldwide partner network.

John Krumins

Mr. John Krumins has been appointed as Non-Executive Director of the Company. Mr Krumins is Chairman of Wavex Technology Limited, a panel member of the Competition and Markets Authority, and had previously worked within the investment banking sector for over 20 years, having held senior corporate finance and M&A positions at Morgan Stanley, Deutsche Bank and Société Générale.

Mark Whiteling

Mr. Mark A. Whiteling has been appointed as Non-Executive Director of the Company 1 December 2014. Mr Whiteling is the Chief Financial Officer of Premier Farnell plc and has considerable senior international finance experience, having held the equivalent role in a number of diverse organisations including Autobar Group Limited, Communisis plc, Tibbett & Britten Group plc and Enodis plc. Having originally trained with Coopers & Lybrand, Mr Whiteling also held a number of senior financial roles with SmithKline Beecham during the early part of his career. Mr Whiteling is also presently a Non-Executive Director of Future plc and is Chairman of its Audit Committee.

Paul Williams

Mr. Paul M. Williams is Non-Executive Independent Director of Hogg Robinson Group Plc. Mr. Williams has 30 years’ senior executive experience, with specific responsibility for human resource issues at NCR, Heinz, Glaxo plc, Rolls-Royce and Smith & Nephew. He is a member of the Governing Council of Aston University, the Aston Business School Advisory Board, and the Audit and Remuneration Committees of the University. Mr. Williams was appointed to the Board of HRG in April 2011 where he is the Chairman of the Remuneration Committee and is also a member of both the Audit and Nominations Committees.

Angus Prentice