Edition:
United States

Johnson Service Group PLC (JSG.L)

JSG.L on London Stock Exchange

106.75GBp
23 Sep 2016
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Summary

Name Age Since Current Position

Paul Moody

57 2014 Non-Executive Chairman of the Board

Christopher Sander

56 2014 Chief Executive Officer, Executive Director

Yvonne Monaghan

57 2013 Chief Financial Officer, Executive Director

Timothy Morris

38 2014 Company Secretary

Nicholas Gregg

52 2016 Non-Executive Director

William Shannon

65 2016 Senior Independent Non-Executive Director

Biographies

Name Description

Paul Moody

Mr. Paul Stephen Moody serves as Non-Executive Chairman of the Board of Johnson Service Group Plc., effective May 1, 2014. Prior to his retirement on 26th February 2013, Paul was the Chief Executive of Britvic PLC, having been Director of Sales from 1996 to 2005. Prior to that, he held a number of senior appointments in varied roles in HR and sales with such companies as Mars Inc. and Grand Metropolitan. Paul is also a Non-Executive Director of Pets at Home Group PLC.

Christopher Sander

Mr. Christopher Sander serves as Chief Executive Officer, Executive Director of Johnson Service Group Plc. He joined the Group in 1984 and has significant experience in the Textile Services industry. Chris was appointed Managing Director of the Textile Rental business on 1st January 2008, joined the Board on 9th September 2008 and assumed responsibility for the Drycleaning business as part of the combined Textile Services division at the time of the restructuring of the Drycleaning in business in 2012. Chris is also a Director of the European Textile Services Association.

Yvonne Monaghan

Mrs. Yvonne May Monaghan serves as Chief Financial Officer, Executive Director of Johnson Service Group Plc. Yvonne has significant experience in the Textile Services industry having joined the Group as Group Management Accountant in 1984 after qualifying as a Chartered Accountant with Deloitte Haskins and Sells. She was appointed as Company Secretary and Financial Controller in 1985 and joined the Board as Chief Financial Officer on 31st August 2007. Yvonne is also a Non- Executive Director and Chair of the Audit Committee of NWF Group PL

Timothy Morris

Mr. Timothy James Morris BA (Hons), ACA, serves as Company Secretary of Johnson Service Group PLC. Tim was appointed as Company Secretary on 1st January 2014, in addition to his existing role of Group Financial Controller. Having qualified as a Chartered Accountant with KPMG LLP in 2003, Tim joined the Group in 2005 as Group Financial Accountant. He also held the position of Finance Director at SGP Property & Facilities Management Limited prior to the Group disposing of that business in August 2013.

Nicholas Gregg

Mr. Nicholas Mark Gregg has been appointed as Non-Executive Director of the Company., effective 1 January 2016. He is currently the Managing Director of the Local Government division of Ferrovial-owned public services business Amey. Having joined Amey in 2011, Nick is focused on delivering innovative and cost effective solutions for customers and the general public. Nick's considerable experience in b2b service industries will be a great asset to the Board, having previously been at Biffa Waste Services, where he was Managing Director of the Collections Division, and prior to that, Managing Director of ATS Euromaster (Michelin), one of the UK's largest tyre service and distribution companies. Nick's early career was spent at Mobil Oil Company, where he joined as a graduate and progressed via the fast track management process through sales, marketing and operations as well as key project roles in finance and IT. He left as Managing Director of the UK business.

William Shannon

Mr. William Mervyn Frew Carey Shannon has been re-designated as Senior Independent Non-Executive Director of the Company., effective May 2016. He is a Chartered Accountant (Scotland) and, after qualifying, began his career with Whitbread PLC in 1974, where he served as a Board Director for 10 years until his retirement in 2004. Bill has significant PLC board experience, and is currently Non-Executive Chairman of St. Modwen Properties plc and Non-Executive Director of LSL Property Services plc having previously served as Non-Executive Chairman of Aegon UK plc and Non-Executive Director of Rank Group plc, Barratt Developments plc, and Matalan plc.

Basic Compensation

Name Fiscal Year Total

Paul Moody

67,000

Christopher Sander

549,000

Yvonne Monaghan

468,000

Timothy Morris

--

Nicholas Gregg

--

William Shannon

--
As Of  30 Dec 2014