People: J Sainsbury PLC (JSAIY.PK)
JSAIY.PK on OTC Markets Group
22.98USD
24 May 2013
22.98USD
24 May 2013
Price Change (% chg)
$-0.16 (-0.69%)
$-0.16 (-0.69%)
Prev Close
$23.14
$23.14
Open
$22.94
$22.94
Day's High
$23.02
$23.02
Day's Low
$22.77
$22.77
Volume
1,361,530
1,361,530
Avg. Vol
34,311
34,311
52-wk High
$24.49
$24.49
52-wk Low
$17.40
$17.40
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
David Tyler |
60 | 2009 | Non-Executive Independent Chairman of the Board |
Justin King |
51 | 2004 | Chief Executive, Executive Director |
John Rogers |
43 | 2010 | Chief Financial Officer, Executive Director |
Roger Burnley |
2012 | Managing Director - General Merchandise, Clothing and Logistics | |
Mike Coupe |
51 | 2010 | Group Commercial Director, Executive Director |
Sarah Warby |
2012 | Marketing Director | |
Helen Buck |
2012 | Retail Director | |
Gwyn Burr |
50 | 2010 | Customer Service and Colleague Director |
Rob Fraser |
2009 | IT Director | |
Luke Jensen |
2011 | Group Development Director | |
Neil Sachdev |
2010 | Property Director | |
Tim Fallowfield |
2001 | Company Secretary, Corporate Services Director | |
Jean Tomlin |
57 | 2013 | Non-Executive Director |
Matt Brittin |
43 | 2011 | Non-Executive Independent Director |
Mary Harris |
46 | 2007 | Non-Executive Independent Director |
Gary Hughes |
2005 | Non-Executive Independent Director | |
John McAdam |
64 | 2005 | Senior Independent Non-Executive Director |
Adam Katsibas |
Head - Investor Relations |
Biographies
| Name | Description |
|---|---|
David Tyler |
Mr. David Tyler is Non-Executive Independent Chairman of the Board of J Sainsbury Plc. He appointed to the Board on 1 October 2009, he became Chairman on 1 November 2009. He is Non-Executive Chairman of Logica plc and a Non-Executive Director of Experian plc and Burberry Group plc, where he chairs the Remuneration Committee. He was previously Finance Director of GUS plc (1997-2006) and has held senior financial and general management roles with Christie’s International plc (1989-96), County NatWest Limited (1986-89) and Unilever PLC (1974-86). He was Chairman of 3i Quoted Private Equity plc from 2007 to 2009 and a Non-Executive Director of Reckitt Benckiser Group plc the same period. |
Justin King |
Mr. Justin M. King is Chief Executive, Executive Director of J Sainsbury Plc., since 29 March 2004. He is Chairman of the Operating Board. He has been a Non-Executive Director of Staples, Inc. since September 2007 and was appointed to the board of the London Organising Committee of the Olympic Games and Paralympic Games in January 2009. He is a member of the CBI President’s Committee, is a member of the Prime Minister’s Business Advisory Group, and is a Visiting Fellow of Oxford University’s Centre for Corporate Reputation. He was Director of Food at Marks and Spencer Group plc and prior to this held a number of senior positions at ASDA/WalMart and Häagen Dazs UK. He spent much of his career with Mars Confectionery and Pepsi International. |
John Rogers |
Mr. John Rogers is Chief Financial Officer, Executive Director of J Sainsbury plc., since July 19, 2010. He is a member of the Board of Sainsbury’s Bank plc. He joined Sainsbury’s in November 2005 as Director of Corporate Finance and then became Director of Group Finance from March 2007 to July 2008. In July 2008 he was appointed to the Operating Board as Property Director. Prior to Sainsbury’s, John was Group Finance Director for Hanover Acceptances, a diversified corporation with wholly owned subsidiaries in the food manufacturing, real estate and agri-business sectors. |
Roger Burnley |
Mr. Roger Burnley is Managing Director - General Merchandise, Clothing and Logistics of J Sainsbury Plc. He joined the Operating Board in March 2006 as Supply Chain Director before assuming the role of Retail and Logistics Director (2008-12) and was appointed the Managing Director of General Merchandise, Clothing and Logistics in March 2012. He was previously Supply Chain Director at Matalan. Roger spent his career in retail management and buying at B&Q before joining ASDA/WalMart, where he held a number of positions before becoming their Supply Chain Director in 2001. He is Vice President of the Chartered Institute of Logistics and Transport (UK). |
Mike Coupe |
Mr. Mike Coupe is Group Commercial Director, Executive Director of J Sainsbury Plc. He was appointed Group Commercial Directoron 19 July 2010, and is responsible for Trading, Marketing, IT and Online. He has been a member of the Operating Board since October 2004 and an Executive Director since 1 August 2007. He joined Sainsbury’s from Big Food Group where he was a Board Director of Big Food Group plc and Managing Director of Iceland Food Stores. He previously worked for both ASDA and Tesco, where he served in a senior management roles. He is a member of the board of ECR Europe, a Non-Executive Director at Greene King plc and a member of the supervisory board of GSI UK. |
Sarah Warby |
Ms. Sarah Warby is Marketing Director of J Sainsbury Plc., since 30 January 2012. She has full responsibility for all Sainsbury’s marketing activity including Brand Communications, Non-Food Marketing, Customer Insights and Loyalty. Sarah previously held a number of senior positions at Heineken and was their UK Marketing Director, where she was responsible for a number of the UK’s most high-profile FMCG brands. Prior to this she was Innovation Director at Heineken where she led the combined technical and marketing team. Earlier in her career Sarah worked for several marketing agencies, and was a graduate at Unilever PLC. |
Helen Buck |
Ms. Helen Buck is Retail Director of J Sainsbury plc. She was appointed to the Operating Board on 19 July 2010 as Convenience Director and was appointed Retail Director in March 2012. She joined Sainsbury’s in 2005 and, after spending four years running Brand Communications, moved to Trading as Business Unit Director, Grocery in 2009. Before joining Sainsbury’s, Helen held a number of senior positions at Marks & Spencer, Woolworths and Safeway and was a senior manager at McKinsey & Company. Since December 2011 Helen has been a Non-Executive Director of LSL Property Services plc. |
Gwyn Burr |
Ms. Gwyn Burr is Customer Service and Colleague Director of J Sainsbury Plc. She joined the Operating Board of Sainsbury’s in 2004 as Customer Director responsible for Marketing, Own Brand, Communications and Customer Service. In 2010 she took on the role of Customer Service and Colleague Director with responsibility for Human Resources, Customer Service, Sponsorship, Corporate Responsibility and Corporate Communications. In 2007 Gwyn became a Non-Executive Director of Sainsbury’s Bank plc and in 2011 she joined the board of the Financial Ombudsman Service as a Non-Executive Director and was appointed a Non-Executive Director of Wembley Stadium in April 2012. Gwyn has nearly 30 years’ business experience, including five with Nestlé Rowntree and over 13 with ASDA/WalMart where she held board level positions. Between 2003 and 2006 Gwyn was a Non- Executive Director for the Principality Building Society. She is Chair of the Business in the Community, Community Investment Leadership team. |
Rob Fraser |
Mr. Rob Fraser is IT Director of J Sainsbury Plc., since July 2009. He was Vice President, Retail, Consumer & Transport at CSC, and spent ten years at Boots where he undertook a IT roles including Group IT Director. He was a member of the Boots Executive Committee and has worked for Rank Xerox and Marks & Spencer. |
Luke Jensen |
Mr. Luke Jensen is Group Development Director of J Sainsbury Plc. He joined Sainsbury’s and the Operating Board in June 2008 as Director of Strategy. He was appointed to the position of Managing Director Non-Food in 2009 with responsibility for Clothing, General Merchandise and Entertainment. He was appointed Group Development Director in September 2011. In this role he is responsible for driving Sainsbury’s growth through the New Business Development, Digital and Strategy divisions. Previous roles include Director/Partner and Head of the Consumer and Retail Practice of OC&C Strategy Consultants (2004-08) and Founder and Group FD/Executive Director of M8 Group (internet and mail order specialist retailer) (2002-04). |
Neil Sachdev |
Mr. Neil Sachdev is Property Director of J Sainsbury Plc., since July 2010. He is responsible for Sainsbury’s environmental strategy. He joined the Company as Commercial Director in 2007, where he helped drive the growth of the Company as well as reduce running costs. He has a of retail experience following 28 years at Tesco. He was appointed to the Joint Advisory Board of the Grantham Institute for Climate Change in 2010 and since 2008 has been a member of the Business in the Community Mayday Leadership team focusing on the climate change sector. He is a Non-Executive Director, Chairman of Remuneration Committee and member of the Audit Committee of Capital Shopping Centres Group PLC. He is Chairman of the IGD Board, a Director of the board of IGD Services Limited and a member of the Business Innovation and Skills Board on Green Construction. |
Tim Fallowfield |
Mr. Tim Fallowfield is Company Secretary, Corporate Services Director of J Sainsbury Plc., since 2001. In addition to his role as Company Secretary, he is responsible for Corporate Services comprising Legal Services, Insurance, Safety, Central Security and Shareholder Services. He joined Sainsbury’s from Exel plc, the global logistics company, where he was Company Secretary and Head of Legal Services (1994-2001). Prior to this he worked at the international law firm Clifford Chance for six years and is a qualified solicitor. |
Jean Tomlin |
Ms. Jean Tomlin has been appointed as the Non-Executive Director of J Sainsbury plc., effective January 1, 2013. Jean is the HR Director for The London 2012 Organising Committee of the Olympic and Paralympic Games where she oversaw the creation and execution of the hugely Games Maker volunteering programme. She was previously Group HR Director at Marks & Spencer plc, HR Director of Egg plc and Sales & Operations Director of Prudential Direct. Jean began her career as a graduate at Ford Motor Company working in personnel, training and labour relations and has also held a number of non-executive roles, serving on the Board of the Greenwich Healthcare Trust and the Student Loans Company. She has also been a Commissioner for Judicial Appointments, a member of the Qualifications and Curriculum Advisory Board, the Race Relations Advisory Group, and a Trustee of CIDA (a South African self-funding university). |
Matt Brittin |
Mr. Matt Brittin is Non-Executive Independent Director of J Sainsbury plc., since 27 January 2011. He is Google’s Vice President – Northern & Central Europe. Previously he was Managing Director of Google in the UK & Ireland. Before joining Google at the start of 2007, Matt spent much of his career in media and marketing, with particular interests in strategy, commercial development and sales performance. This included Commercial and Digital leadership roles in UK media. He is a Director of two charities, The Climate Group and The Media Trust. |
Mary Harris |
Ms. Mary E. Harris is Non-Executive Independent Director of J Sainsbury Plc., since 1 August 2007. She is a member of the supervisory boards of TNT Express NV and Unibail-Rodamco S.E. She previously spent much of career with McKinsey & Company, most recently as a partner, and previous work experience included working for PepsiCo in Greece and the UK as a sales and marketing executive. She has been appopinted as Chairman of the Remuneration Committee effective 11 July 2012. |
Gary Hughes |
Mr. Gary Hughes is Non-Executive Independent Director of J Sainsbury Plc., since 1 January 2005. He is a Director of the Scottish Exhibition Centre Limited and an advisor to Ibis Capital plc. Previously he was Chief Financial Officer of the Gala Coral Group (2008-11), Chief Executive of CMP Information Limited – a division of United Business Media plc (2006-08), Group Finance Director of Emap plc (2000-05), Group Finance Director of SMG plc (1996-2000), and Deputy Finance Director of Forte plc (1994-96). Prior to this Gary held a number of senior management positions with Guinness plc in the UK and in North America. |
John McAdam |
Dr. John D. G. McAdam is Senior Independent Non-Executive Director of J Sainsbury Plc., since 1 September 2005. He is Chairman of Rentokil Initial plc and United Utilities Group PLC and a Non-Executive Director of Rolls-Royce Group plc and Sara Lee Corporation. He joined Unilever PLC as a management trainee in 1974 and went on to hold a number of senior positions in Birds Eye Walls, Quest and Unichema, before the sale of the Specialty Chemical Businesses to ICI in 1997. He was Chief Executive of ICI plc, until its sale to Akzo Nobel, and was a Non-Executive Director of Severn Trent plc (2000-05). He has been appointed as the member of Remuneration Committee effective 11 July 2012. |
Adam Katsibas |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
David Tyler |
460,000 |
Justin King |
2,637,000 |
John Rogers |
1,160,000 |
Roger Burnley |
-- |
Mike Coupe |
1,358,000 |
Sarah Warby |
-- |
Helen Buck |
-- |
Gwyn Burr |
-- |
Rob Fraser |
-- |
Luke Jensen |
-- |
Neil Sachdev |
-- |
Tim Fallowfield |
-- |
Jean Tomlin |
-- |
Matt Brittin |
-- |
Mary Harris |
-- |
Gary Hughes |
-- |
John McAdam |
-- |
Adam Katsibas |
-- |
As Of 16 Mar 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
David Tyler |
0 | 0 |
Justin King |
0 | 0 |
John Rogers |
0 | 0 |
Roger Burnley |
0 | 0 |
Mike Coupe |
0 | 0 |
Sarah Warby |
0 | 0 |
Helen Buck |
0 | 0 |
Gwyn Burr |
0 | 0 |
Rob Fraser |
0 | 0 |
Luke Jensen |
0 | 0 |
Neil Sachdev |
0 | 0 |
Tim Fallowfield |
0 | 0 |
Jean Tomlin |
0 | 0 |
Matt Brittin |
0 | 0 |
Mary Harris |
0 | 0 |
Gary Hughes |
0 | 0 |
John McAdam |
0 | 0 |
Adam Katsibas |
0 | 0 |

