People: IG Group Holdings PLC (IGGRY.PK)

IGGRY.PK on OTC Markets Group - US Other OTC and Grey Market

8.50USD
15 May 2013
Price Change (% chg)

$0.15 (+1.80%)
Prev Close
$8.35
Open
$8.50
Day's High
$8.50
Day's Low
$8.50
Volume
613
Avg. Vol
147
52-wk High
$8.80
52-wk Low
$7.29

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Summary

Name Age Since Current Position

Jonathan Davie

66 2004 Non-Executive Independent Chairman of the Board

Tim Howkins

49 2006 Chief Executive, Executive Director

Christopher Hill

41 2011 Chief Financial Officer, Executive Director

Peter Hetherington

43 2005 Chief Operating Officer, Executive Director

Bridget Messer

Company Secretary

Stephen Hill

52 2011 Non-Executive Independent Director

D. Martin Jackson

64 2005 Non-Executive Independent Director

Roger Yates

55 2006 Senior Independent Non-Executive Director

Kieran McKinney

Head of Investor Relations

Biographies

Name Description

Jonathan Davie

Mr. Jonathan Richard Davie is Non-Executive Independent Chairman of the Board of IG Group holdings PLC. Jonathan qualified as a Chartered Accountant. He joined George M. Hill and Co, a jobber on the London Stock Exchange, in 1969. Wedd Durlacher Mordaunt and Co then acquired the firm, where Jonathan became a partner in 1975. He was the senior dealing partner of the company when it was later acquired by Barclays Bank to form BZW in 1986. Jonathan developed BZW’s fixed income business prior to becoming CEO of the global equities business in 1991. In 1996 Jonathan became Deputy Chairman of BZW and then Vice Chairman of Credit Suisse First Boston in 1998, when they acquired most of BZW’s businesses. Jonathan is presently a Non-Executive Director of Persimmon plc and Chairman of First Avenue, an alternatives advisory boutique.

Tim Howkins

Mr. Tim A. Howkins is Chief Executive, Executive Director of IG Group holdings PLC. Tim has a first class degree in Mathematics and Computer Science from Reading. He qualified as a Chartered Accountant with Ernst & Young and is also a member of the Chartered Institute of Taxation. Tim was one of a group of partners and staff who left Ernst & Young in 1990 to form Rees Pollock, a firm of Chartered Accountants targeted at entrepreneurial, ownermanaged businesses. Tim was a partner in Rees Pollock for seven years, where he was responsible for the Group’s audit. He then joined IG as Finance Director in 1999, and became Chief Executive in 2006. Tim is a member of the board and executive committee of the Futures and Options Association.

Christopher Hill

Mr. Christopher F. Hill is Chief Financial Officer, Executive Director of IG Group Holdings plc., since April 26, 2011. Christopher read Modern History at Oxford University. He is a Chartered Accountant and an associate member of the Association of Corporate Treasurers. He joined IG Group in April 2011 from Travelex, a group providing cross-border payment and foreign exchange services to corporate and retail customers, where he was Chief Financial Officer. Prior to joining Travelex in 2007, Christopher worked at VWR international, a global laboratory supply company (from 2005 to 2007), at General Electric (from 2000 to 2005) and at Arthur Andersen (from 1992 to 2000).

Peter Hetherington

Mr. Peter G. Hetherington is Chief Operating Officer, Executive Director of IG Group holdings PLC. Peter read Economics at Nottingham University and has a Masters in Finance from the London Business School. Peter was an officer in the Royal Navy before joining IG Group, as a graduate trainee, in 1994. He became Head of Financial Dealing in 1999 and was appointed as Chief Operating Officer of IG Group in 2002.

Bridget Messer

Stephen Hill

Mr. Stephen G. Hill is Non-Executive Independent Director of IG Group Holdings plc., since April 28, 2011. Stephen served as CEO of the Financial Times for Pearson plc between 1996 and 2002, and on Pearson’s management board. He was the CEO of Betfair plc from 2003 to 2005. Stephen is an experienced Non-Executive Director, having previously served on the boards of the Royal SunAlliance Insurance Group plc, Psion plc and Channel 4. He was also Chairman of Interactive Data Corporation of the US from 1998 to 2002. Currently he is Chairman and CEO of D’Aval Limited, a private investment company, and Trustee, Hon. Treasurer and Deputy Chairman of the Royal National Institute for Deaf People – Action on Hearing Loss, where he chairs the Audit and Investment Committees. Stephen also serves as a member of the Advisory Board of the Cambridge University Judge Business School.

D. Martin Jackson

Mr. D. Martin Jackson is Non-Executive Independent Director of IG Group holdings Plc. Martin was appointed a Non-Executive Director of IG Group and Chairman of the Audit Committee in April 2005. He was the Group Finance Director of Friends Provident plc between 2001 and 2003, of Friends Provident Life Office between 1999 and 2001, and of London & Manchester Group plc from 1992 to 1998 (up until it was acquired by Friends Provident Life Office). He is a Non-Executive Director and Chairman of the Group Risk Committee of Admiral Group plc. He is also a fellow of the Institute of Chartered Accountants.

Roger Yates

Mr. Roger Philip Yates is Senior Independent Non-Executive Director of IG Group holdings Plc., since February 2006. Roger read Modern History at Worcester College, Oxford, and has 28 years’ experience in the fund management industry as an investment professional and business manager. Previously he was Chief Investment Officer of Invesco Global and held senior roles for fund management companies LGT and Morgan Grenfell. He joined Henderson Global Investors as Chief Executive in 1999. In 2003, Roger went on to lead the de-merger from its then parent AMP, becoming Chief Executive of the resulting listed entity (now Henderson Group plc) until November 2008. From December 2009 until July 2010, Roger was CEO of global asset manager Pioneer Investments. He is a Non-Executive Director of JP Morgan Elect Investment Trust plc and of Electra Private Equity Trust plc.

Kieran McKinney

Basic Compensation

Name Fiscal Year Total

Jonathan Davie

180,000

Tim Howkins

1,234,000

Christopher Hill

856,000

Peter Hetherington

863,000

Bridget Messer

--

Stephen Hill

--

D. Martin Jackson

--

Roger Yates

--

Kieran McKinney

--
As Of 30 May 2012
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