People: Kingfisher PLC (KGFHY.PK)

KGFHY.PK on OTC Markets Group

9.91USD
24 May 2013
Price Change (% chg)

$0.09 (+0.92%)
Prev Close
$9.82
Open
$9.81
Day's High
$9.92
Day's Low
$9.78
Volume
65,193
Avg. Vol
167,330
52-wk High
$10.26
52-wk Low
$7.80

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Summary

Name Age Since Current Position

Daniel Bernard

 67 2009 Non-Executive Independent Chairman of the Board

Ian Cheshire

 54 2008 Group Chief Executive, Executive Director

Karen Witts

 2012 Group Finance Director, Executive Director

Kevin O'Byrne

 2012 Chief Executive, Kingfisher B&Q, Executive Director

Philippe Tible

 2012 Chief Executive Officer - Castorama and Brico Depot Brands; Executive Director

Guy Colleau

 Chief Executive Officer - Group Sourcing and Offer

Tanguy Dewavrin

 Chief Executive Officer - Castorama Poland

Pascal Gil

 Chief Executive Officer - Brico Depot Spain

Jacques Hayaux du Tilly

 Chief Executive Officer - B&Q China

Andrew Livingston

 Chief Executive Officer - Screwfix

Alp Ozpamuku

 Chief Executive Officer - Koctas Turkey

Mederic Payne

 Chief Executive Officer - Castorama Russia

Steve Willett

 Chief Executive Officer - Group Productivity and Development

Benedikt Benenati

 2010 Director - Group Internal Communications

John Declerck

 Group Strategy Director

Nick Folland

 2011 Group Corporate Affairs Director - Net Positive

Ian Harding

 48 2009 Group Communications Director

Christophe Mistou

 Group Brands and Product Development Director

Ian Playford

 Group Property Director

Anthony Sutcliffe

 Group Sourcing Director

Pascal Cagni

 2010 Non-Executive Director

Clare Chapman

 2010 Non-Executive Director

Andrew Bonfield

 2010 Non-Executive Independent Director

Anders Dahlvig

 56 2009 Non-Executive Independent Director

Janis Kong

 62 2006 Non-Executive Independent Director

Mark Seligman

 2012 Senior Non-Executive Independent Director

Sarah Levy

 Head of Investor Relations
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Biographies

Name Description

Daniel Bernard

 Mr. Daniel Bernard is Non-Executive Independent Chairman of the Board of Kingfisher Plc. He Joined the Board as Deputy Chairman in May 2006 before being appointed Chairman on 3 June 2009. He is President of Provestis, his own investment company, and since January 2010 has been Chairman of MAF Retail Group, Dubai. He has also been Senior Advisor of Towerbrook Capital Partners since October 2010. He is a non-executive director of Alcatel Lucent and Capgemini and Phase Eight Ltd. He is also President of the HEC Business School Foundation in Paris and a member of the Advisory Board of HEC.

Ian Cheshire

 Mr. Ian Cheshire is Group Chief Executive, Executive Director of Kingfisher Plc. He was Appointed to the Board in June 2000 and as Group Chief Executive in January 2008. He is also a non-executive director of Whitbread plc, lead non-executive member on the Department for Work and Pensions Board, member of the Prince of Wales Corporate Leaders Group on Climate Change, and a Member of the Business Disability Forum President’s Group. In October 2012, Ian became the Chairman of the British Retail Consortium. Ian was previously Chief Executive, B&Q UK from June 2005. He was appointed Chief Executive International and Development in September 2002, Chief Executive of e-Kingfisher in May 2000 and was Group Director of Strategy & Development. Before joining Kingfisher he worked for a number of retail businesses including Sears plc where he was Group Commercial Director.

Karen Witts

 Ms. Karen Witts is Group Finance Director, Executive Director of Kingfisher Plc., since October 1, 2012. Karen provides additional recent relevant finance experience to the Board. She was previously Chief Financial Officer, Africa, Middle East, Asia and Asia Pacific for Vodafone plc. From 1999 to 2010 she worked at BT plc, most recently as Chief Financial Officer, BT Retail and Managing Director Enterprises and before that as Managing Director Operations, Openreach. She is a chartered accountant and has experience in finance and management roles at companies such as Paribas, Diageo, Mars Electronics, The Observer newspaper and Ernst & Whinney.

Kevin O'Byrne

 Mr. Kevin O'Byrne serves as Chief Executive, Kingfisher B&Q, Executive Director of Kingfisher Plc. Kevin was appointed to the Board as Group Finance Director in October 2008. He ceased to be Finance Director in September 2012. As CEO, B&Q and Koçtas¸ brands he holds responsibility for the Group’s businesses in the UK, Ireland, China, Turkey and the Hornbach investment in Germany. He is deputy chairman of Koçtas¸ Yapi Marketleri Ticaret A.S. and a member of the supervisory board of Hornbach Holding AG. He is Senior Independent Director and Chairman of the Audit Committee of Land Securities plc. Kevin worked for Dixons Retail plc from 2002 to 2008 where he was Group Finance Director. Previously he was European Finance Director at Quaker Oats Limited. He is a fellow of the Institute of Chartered Accountants in England and Wales.

Philippe Tible

 Mr. Philippe Tible is Chief Executive Officer - Castorama and Brico Depot Brands; Executive Director of Kingfisher PLC. Philippe was appointed Kingfisher Divisional CEO of Castorama and Brico Dépôt after nine years with the Group. He previously spent four years as Chief Executive of Kingfisher France, and prior to this he spent five years as CEO of Castorama France. He holds responsibility for the Castorama and Brico Dépôt businesses in France, Poland, Russia and Spain. He previously held senior roles at DIY retailer Leroy Merlin and furniture retailer Conforama.

Guy Colleau

 Mr. Guy Colleau is Chief Executive Officer - Group Sourcing and Offer of Kingfisher Plc.

Tanguy Dewavrin

Pascal Gil

Jacques Hayaux du Tilly

Andrew Livingston

Alp Ozpamuku

Mederic Payne

Steve Willett

 Mr. Steve Willett is Chief Executive Officer - Group Productivity and Development of Kingfisher Plc.

Benedikt Benenati

 Mr. Benedikt Benenati is Director - Group Internal Communications of Kingfisher Plc. He was appointed in February 2010 to lead the Group’s internal communications and engagement processes. He joined from Groupe Danone where he was Communications Director and Organisation Development Director.

John Declerck

Nick Folland

 Mr. Nick Folland is Group Corporate Affairs Director - Net Positive of Kingfisher Plc. He joined Kingfisher in May 2007 and the B&Q Board in July 2009. He was previously Company Secretary and Group Legal Director at EMAP having qualified as a solicitor at Linklaters and Paines.

Ian Harding

 Mr. Ian Harding is Group Communications Director of Kingfisher Plc. He is responsible for investor relations and media relations and has worked at Kingfisher for 14 years. He started his career in finance and spent eight years at PricewaterhouseCoopers before joining Kingfisher.

Christophe Mistou

Ian Playford

 Mr. Ian Playford is Group Property Director of Kingfisher Plc. He is responsible for managing Kingfisher’s £3bn property portfolio. He joined Kingfisher in October 2009 from Parkridge Holdings, a property development and investment group, where he was CEO, Western Europe and Russia. Before joining Parkridge, Ian spent five years at King Sturge, the property investment consultants, and 12 years at Aviva Investors.

Anthony Sutcliffe

Pascal Cagni

 Mr. Pascal Cagni is Non-Executive Director of Kingfisher PLC, since 17 November 2010. He is a non-voting director of the supervisory board of Vivendi. Until recently, he was Vice President and General Manager of Apple Europe, Middle East, India and Africa, and was with Apple for ten years in a variety of roles. His previous experience includes roles at NEC, Compaq and Booz Allen Hamilton. He also held the position of non-executive director on the board of Egg Banking plc, from 2002 to 2006 and on the board of Atari, the computer games company.

Clare Chapman

 Ms. Clare M. Chapman is Non-Executive Director of Kingfisher PLC, since December 2, 2010. She is is Chairman of the Remuneration Committee. She is currently Group People Director of BT plc and is on the Advisory Board of the Judge Institute, the Business School of the University of Cambridge. She was previously the Director General of Workforce for the NHS and Social Care, and was also a nonexecutive director of TUI Travel plc and Chairman of its Remuneration Committee. Her previous experience also includes Group HR director of Tesco plc from 1999 to 2006 and HR Vice President of Pepsi-Cola’s West and Central European operations from 1994 to 1999.

Andrew Bonfield

 Mr. Andrew R.J. Bonfield is Non-Executive Independent Director of Kingfisher Plc, since February 11, 2010. He is is Chairman of the Audit Committee. He is Finance Director of National Grid plc. He is also a Committee member of the Hundred Group of Finance Directors. Andrew brings current finance experience to the Kingfisher Board. He was previously Chief Financial Officer of Cadbury plc and prior to that he was Chief Financial Officer of Bristol-Myers Squibb from 2002 to 2007, Finance Director of BG Group plc from 2001 to 2002 and Chief Financial Officer of SmithKline Beecham Plc from 1999 to 2000 during an 11 year period with the pharmaceuticals group.

Anders Dahlvig

 Mr. Anders Dahlvig is Non-Executive Independent Director of Kingfisher Plc., since December 2009. He is a director of Oriflame Cosmetics AB, H&M Hennes & Mauritz AB and Axel Johnson AB; and is Chairman of The New Wave Group and a member of the Advisory Board of Lund University Business School. He is also a director of Resurs Bank AB, and Pret A Manger Limited. He was previously Chief Executive and President of The IKEA Group from 1999 to 2009, having spent 26 years with the company. Prior to becoming Chief Executive, he was Vice President of IKEA Europe from 1997 to 1999 and Managing Director of IKEA UK from 1993 to 1997.

Janis Kong

 Ms. Janis Kong, OBE, is Non-Executive Independent Director of Kingfisher Plc., since December 2006. She is a non-executive director of Portmeirion Group PLC, NetworkRail, VisitBritain and TUI Travel plc. She is also a non-executive director of Copenhagen Airports A/S. She was previously a non-executive director of The Royal Bank of Scotland Group Plc and, until her retirement in March 2006, was a director of BAA plc and Chairman of Heathrow Airport Ltd for five years as well as being Chairman of Heathrow Express. Prior to that she was Managing Director of Gatwick Airport and has held a number of operational roles within BAA during her 33-year career with the company.

Mark Seligman

 Mr. Mark Seligman serves as Senior Non-Executive Independent Director of Kingfisher plc. He is a non-executive director of BG Group plc, where he is also chairman of the Audit Committee. He serves as an alternate member of the Panel on Takeovers and Mergers, a member of the Regional Growth Fund advisory panel and nonexecutive deputy chairman of G4S, where he is also Chairman of the Audit Committee. He was a senior adviser at Credit Suisse. He began his career at Price Waterhouse and spent over 30 years in the City, including senior roles at SG Warburg, BZW and Credit Suisse First Boston. At Credit Suisse he was deputy chairman Europe from 1999 to 2005 and later Chairman UK Investment Banking from 2003 to 2005.

Sarah Levy

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