People: Journey Group PLC (JNYJ.L)

JNYJ.L on London Stock Exchange

161.00GBp
17 Apr 2014
Price Change (% chg)

1.00p (+0.62%)
Prev Close
160.00p
Open
160.00p
Day's High
--
Day's Low
--
Volume
3,658
Avg. Vol
26,073
52-wk High
163.00p
52-wk Low
95.62p

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Summary

Name Age Since Current Position

Stephen Yapp

56 2009 Executive Chairman of the Board

Carl Fry

62 2009 Chief Financial Officer, Company Secretary, Executive Director

Joseph Golio

58 2009 President - US Division, Executive Director

David Young

50 2012 Chief Commercial Officer, Executive Director

Max Lesser

41 2012 Non-Executive Director

Graham Bird

44 2007 Non-Executive Independent Director

Dimitrios Goulandris

48 2013 Non-Executive Independent Director

Biographies

Name Description

Stephen Yapp

Mr. Stephen Yapp is Executive Chairman of the Board of Journey Group Plc. He became Executive Chairman of Altitude Group plc in September 2013 after being appointed a Non-executive Director in February of the same year. Since 2007 Stephen has also held the positions of Executive Chairman of Redstone plc from September 2009 to September 2010 and Non-executive Director of Imagesound plc from December 2007 to December 2009. He became Chairman of MNH Grp Ltd in December 2013 after a management buy-out of the previously Journey Group owned subsidiary, MNH Sustainable Cabin Services Ltd. Previous to that he was Chief Executive of the DCS Group plc between 2001 and 2006 and held the position of Finance Director at SBG between 1997 and 2000. He has been a director of a number of private and public companies during the course of his career. He is also a Fellow Chartered Management Accountant and holds an MBA.

Carl Fry

Mr. Carl Duncan Fry has resigned as Chief Financial Officer, Company Secretary, Executive Director of Journey Group PLC effective 1 July 2014. He became a member of the Board on 22 December 2009 and has significant experience of serving on boards of both publicly listed and private companies. Until 2007 Carl was Group Finance Director of former private-equity owned Telecity Group, which he joined following its merger with Redbus Interhouse plc in January 2006. He became Group Finance Director of Redbus in 2000 and was Group Finance Director of Creston plc from 1995 to 2000. Carl is a Fellow of the Institute of Chartered Accountants in England and Wales and holds a first class honours degree in Mathematics from Southampton University.

Joseph Golio

Mr. Joseph Golio is President - US Division, Executive Director of Journey Group PLC. Joseph joined in June 2008 and was instrumental in the start-up of Air Fayre CA Inc’s Los Angeles facility. He became President of Air Fayre CA Inc shortly after joining and became a member of the Board on 22 December 2009. As an industry veteran, Joseph has held a number of key roles within the airline catering industry. He began his career with Dobbs International in 1978 and progressed to become Vice-President and Managing Director in 1998, responsible for thirty nine kitchens serving United Airlines. During 2000 to 2001 Joseph was Senior Vice-President of North America West operations for Gate Gourmet. In 2001 he became Executive Vice-President & Chief Operating Officer for Exhibit Group / Giltspur. Joseph has a B.Sc. in Business Administration and Economics from Wagner College.

David Young

Mr. David James Young was Chief Commercial Officer, Executive Director of Journey Group PLC. David Young became a member of the Board on 19 February 2009 after joining as Managing Director for the Products Division in January 2008. During 2012, David’s role transitioned to Chief Commercial Officer. David’s previous roles include General Manager, Inflight Services for Qantas and Vice-President, Inflight for Air New Zealand. David is a Chartered Accountant and holds a Masters in Commercial Law. David is a former Chairman of the International Travel Catering Association.

Max Lesser

Mr. Max Tamati Lesser has been appointed as Non-Executive Director of Journey Group Plc with effect from 16 May 2012. He is a founding partner of Worsley Associates LLP, an investment advisory business. Prior to this he was an investment manager at Guinness Peat Group plc for 11 years. Previous roles have included periods as an equity analyst at JB Were & Son (New Zealand) Ltd and BZW New Zealand Ltd. Max currently holds the following directorships - Quarto Group Inc, listed on the London Stock Exchange, and Worsley Investors plc, an Irish domiciled investment company.

Graham Bird

Mr. Graham Bird is Non-Executive Independent Director of Journey Group Plc. Graham joined the Board on 4 January 2007. His previous roles include Corporate Development Director for Paypoint plc, Fund Manager for SVG Investment Managers Limited, Director, Corporate Finance at JP Morgan Cazenove and Head of Corporate Finance for Cazenove in South Africa. He is currently Executive Chairman of PayByPhone, a division of Paypoint plc. After training with Deloitte, he qualified as a Chartered Accountant in 1997.

Dimitrios Goulandris

Mr. Dimitrios John Goulandris has been appointed as Non-Executive Independent Director of Journey Group Plc effective September 13, 2013. Dimitri Goulandris is a Managing Partner of Cycladic Capital Management Limited, which he established in 2002 to focus on making public and private investments in small and medium sized companies, predominantly in Europe. He also serves as its Chief Investment Officer. He serves as a board member of Gemini Equipment and Rentals Pvt. Ltd, Knightsbridge Schools International (Malta) Ltd, MonuRent (UK) Limited and Premier Travels (India) Private Ltd. Dimitri’s previous positions also include setting up and running the European operations of the private equity firm Whitney & Company and eight years at Morgan Stanley in its private equity group.

Basic Compensation

Name Fiscal Year Total

Stephen Yapp

435,000

Carl Fry

326,000

Joseph Golio

283,000

David Young

262,000

Max Lesser

--

Graham Bird

--

Dimitrios Goulandris

--
As Of 30 Dec 2013

Options Compensation

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