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Ladbrokes PLC (LAD.L)

LAD.L on London Stock Exchange

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Summary

Name Age Since Current Position

John Kelly

68 2015 Non-Executive Independent Chairman of the Board

Jim Mullen

45 2015 Chief Executive Officer, Executive Director

Richard Snow

2016 Acting Chief Financial Officer

Adrian Bushnell

2015 Company Secretary

Mark Pain

54 2015 Non-Executive Director

Sly Bailey

54 2009 Non-Executive Independent Director

Christine Hodgson

51 2015 Senior Non-Executive Independent Director

David Martin

64 2013 Non-Executive Independent Director

Biographies

Name Description

John Kelly

Mr. John M. Kelly OBE, is Non-Executive Independent Chairman of the Board of Ladbrokes Plc. He was appointed as Senior Independent Non-Executive Director in September 2010, and subsequently as Chairman in December 2015. Skills and experience John brings extensive experience from the gaming and betting industry having previously been a Board member of a number of betting companies. With over 30 years’ experience as a director in a wide range of leisure companies, John also has a wealth of experience to draw from in his role as Chairman and leader of the Board. Career experience Founder and Chief Executive of Gala Coral Group having led a management buy-in from Bass Plc in 1997 and subsequently became Chairman. After founding Gala Coral, he was a Board member at Mecca Leisure Limited, the Chairman of Trainline.com and Chairman of Novus Leisure Limited. He was also a Board member of The Prince of Wales’ Business in the Community Charity.

Jim Mullen

Mr. Jim Mullen is Chief Executive Officer, Executive Director of the company. He has extensive experience in the gaming and betting industry, particularly online gaming, brings valuable insight to lead the Group and implement the strategy to grow our recreational customer base and build scale. Career experience Joined Ladbrokes in November 2013 as Managing Director of the Digital business. Prior to joining Ladbrokes, Jim was Chief Operating Officer for William Hill’s Digital operations for three years and held senior positions at the Murray Group, Arc Worldwide and News International where he was Director of Digital Strategy.

Richard Snow

Mr. Richard Snow is Acting Chief Financial Officer of the company. He was the Director of Investor Relations. Richard is a chartered accountant by training and has spent his career in banking and in public companies.

Adrian Bushnell

Mark Pain

Mr. Mark A. Pain is Non-Executive Director of the Company. He was appointed as Independent Non-Executive Director in December 2015. Skills and experience Mark brings a range of skills and experience in financial management, strategic planning, business leadership and change. He also has over 17 years’ experience as a board director in a number of sectors. Career experience Held senior executive and board positions at Abbey National plc, was Group Finance Director of Barratt Developments PLC and has also been a Non-Executive Director on the boards of LSL Property Services plc, Punch Taverns plc and Spirit Pub Group plc. Other roles Chairman and a non-executive of London Square Developments Limited, Senior Independent Director of Johnston Press Plc, a Non-Executive Director of the Yorkshire Building Society and Aviva Insurance Ltd and a Trustee of Somerset House.

Sly Bailey

Ms. Sly G. Bailey is Non-Executive Independent Director of Ladbrokes Plc. She was appointed as Independent Non-Executive Director in November 2009. Skills and experience Sly brings extensive skills and experience in media, marketing and sales along with broad business experience gained as both a senior executive and non-executive director in various public and private companies and charitable organisations. She also has experience as a director in the successful sale and purchase of a number of businesses. Career experience Chief Executive of Trinity Mirror plc and Non-Executive Director and Chairman of the Remuneration Committee of the Press Association. Sly also held senior positions with IPC Media Limited, including Chief Executive, and was also Senior Independent Director and Remuneration Committee Chairman of EMI plc, Non-Executive Director of Littlewoods Plc, President of NewstrAid and Governor of the English National Ballet School. Other roles Non-Executive Director of Greencore Group plc and the London Real Estate Exchange.

Christine Hodgson

Mrs. Christine Mary Hodgson is Senior Non-Executive Independent Director of the Company. She was appointed as Independent Non-Executive Director in May 2012 and as Senior Independent Non-Executive Director in December 2015. Skills and experience Christine has extensive experience in business leadership, finance, accounting and technology having worked in a number of international organisations. This brings valuable experience to Board and Committee discussions. Career experience Christine was a senior manager at Coopers & Lybrand and the Corporate Development Director of Ronson plc before joining Capgemini, where she has held various UK and global roles including CEO of Technology Services North West Europe and CFO of Global Outsourcing. Other roles Chairman of Capgemini UK and Non-Executive Director of Standard Chartered PLC. Christine is a Board member of The Prince of Wales’ Business in the Community Charity and sits on the Audit Committee of The Queen Elizabeth Diamond Jubilee Trust.

David Martin

Mr. David R. Martin has been appointed as Non-Executive Independent Director of Ladbrokes PLC. He was appointed as Independent Non-Executive Director in October 2013. Skills and experience David has a wealth of experience leading and building a highly successful major pan-European growth business from a strong UK base in regulated and non-regulated markets, involving multiple M&A activity, change management in labour intensive operations and contract and stakeholder management across many differing cultures. Career experience Chief Executive of Arriva plc, having previously been Deputy Chief Executive and Group Managing Director of its International business. David joined Arriva plc on its acquisition of British Bus plc and became a Board member. He was previously involved in the acquisition of National Express and subsequent management buy-outs leading to the creation of British Bus Group Limited. Prior to joining the bus industry, he held various senior financial positions, including Financial Director of Holyhead Group.

Basic Compensation

Name Fiscal Year Total

John Kelly

86,000

Jim Mullen

567,000

Richard Snow

--

Adrian Bushnell

--

Mark Pain

6,000

Sly Bailey

50,000

Christine Hodgson

52,000

David Martin

60,000
As Of  30 Dec 2015