People: Marks and Spencer Group PLC (MAKSY.PK)

MAKSY.PK on OTC(non-bulletin-board)

10.67USD
9 Feb 2010
Price Change (% chg)

$0.46 (+4.51%)
Prev Close
$10.21
Open
$10.53
Day's High
$10.70
Day's Low
$10.39
Volume
57,089
Avg. Vol
84,917
52-wk High
$13.55
52-wk Low
$6.40

view people for:

Summary

Name Age Since Current Position
Rose, Stuart 60 2010 Chairman of the Board
Bolland, Marc 50 2010 Chief Executive Officer
Michels, David 64 2008 Non-Executive Deputy Chairman of the Board, Senior Independent Director
Dyson, Ian 46 2008 Group Finance and Operations Director, Executive Director
Mellor, Amanda 2009 Group Secretary and Head - Corporate Governance
Sharp, Steven 58 2008 Executive Director - Marketing, Director
Bostock, Kate 52 2009 Executive Director - Clothing & Home, Director
Dixon, John 2009 Executive Director - Food, Director
McIntosh, Nayna 2008 Director - Store Marketing & Design
Dodge, Tanith 2008 Director - Human Resources
Stein, Darrell Director - IT and Logistics
Skinner, Andrew 2007 Director - GM Merchandising and Planning
Rowe, Steve 2009 Director - Retail and M&S Direct
Constantine, Clem 2008 Director - Property and Store Development
Holliday, Steven 52 2004 Independent Non-Executive Director
Darroch, Jeremy 46 2006 Independent Non-Executive Director
Patten, Louise 55 2006 Independent Non-Executive Director
Fox, Martha 36 2007 Independent Non-Executive Director
Du Plessis, Jan 55 2008 Independent Non-Executive Director
» Insider Trading

Biographies

Name Description
Rose, Stuart Sir Stuart Rose serves as Chairman of Marks and Spencer Group plc. Sir Stuart Rose was appointed Executive Chairman of Marks and Spencer Group Plc in June 2008. He is a non-executive director of Land Securities plc and Chairman of Business in the Community. Stuart began his career in retail at Marks & Spencer in 1972 where he remained until 1989, before going on to become the Chief Executive of a number of well known UK retailers, including Argos plc, Booker plc and Arcadia Group plc. Stuart was knighted in 2008.
Bolland, Marc Mr. Marc Bolland has been appointed as Chief Executive of Marks and Spencer Group plc., effective May 1, 2010. He joined from Morrisons where he was Chief Executive. He joined Morrisons in September 2006 as Chief Executive. Prior to that he was Chief Operating Officer and Executive Board Member at Heineken NV based in the Netherlands. He is also currently a Non-Executive Director of Manpower Inc in the USA.
Michels, David Sir David Michels is Non-Executive Deputy Chairman, Chairman of the Nomination Committee and Senior Independent Director of Marks and Spencer Group Plc. He is senior independent director of easyJet plc and has been appointed interim Chairman with effect from 1 July 2009. David is a non-executive director of Strategic Hotels & Resorts and Jumeriah Group, Dubai. He was previously senior independent director of The British Land Company plc, non-executive director of Arcadia Group and Chief Executive of Hilton Group plc. David was knighted in 2006.
Dyson, Ian Mr. Ian Dyson was appointed Group Finance Director in June 2005, becoming Group Finance and Operations Director in March 2008. Ian joined Marks & Spencer as Group Finance Director, becoming Group Finance and Operations Director in March 2008. Ian was formerly Finance Director of The Rank Group plc. Prior to this he was Group Financial Controller of Hilton Group plc. Ian was a non-executive director of Misys plc until September 2005.
Mellor, Amanda
Sharp, Steven Mr. Steven Sharp is Executive Director - Marketing and Director of Marks and Spencer Group plc. He joined Marks & Spencer in May 2004. He is a non-executive director of Adnams plc and an elected member of the Tate Members’ Council. Steven has previously been Marketing Director at Asda, the Burton Group, Booker plc and Arcadia Group plc.
Bostock, Kate Ms. Kate Bostock is Executive Director - Clothing and Director of Marks and Spencer Group Plc. Kate joined Marks & Spencer in October 2004. Previously Kate was Product Director for Childrenswear at Next from 1994, before joining Asda in 2001 as Product Director for the George Global Brand. She was responsible for the launch of the standalone George concept and the launch of the George brand globally.
Dixon, John Mr. John Dixon has been appointed to the Board of Spencer Group Plc as Executive Director, Food with effect from 9 September 2009. He has been the Company's Director of Food since July 2008, during which time he has been instrumental in driving and improving the food business. He joined Marks & Spencer in 1986 as a store management trainee. Since then he has worked across M&S in a variety of senior roles. Prior to becoming Director of Food, he was Director of Home and M&S Direct. He began his Marks and Spencer career in UK store management before moving to Paris for three years where he held a variety of commercial management roles in European stores and the Paris Head Office. He joined the UK Head Office in 1992 as a Food buyer in Prepared Foods, followed by Fresh Produce and Bakery before progressing to Category Manager of Fresh Produce. In 2002, he was appointed to Executive where he headed up one of the three Food trading divisions comprising the fresh food categories. In 2004, John was appointed Executive Assistant to the Chief Executive, Stuart Rose. This was followed in 2007 by his appointment to Director of M&S Direct.
McIntosh, Nayna
Dodge, Tanith Ms. Tanith Dodge is Director - Human Resources of Marks and Spencer Group Plc. She was most recently Group HR & Communications Director at WH Smith and, prior to that, Senior Vice President of HR and Communications at Six Continents Hotels. She has also fulfilled two HR Director roles for divisions of Diageo.
Stein, Darrell
Skinner, Andrew
Rowe, Steve
Constantine, Clem Mr. Clem Constantine is Director - Property and Store Development of Marks and Spencer Group Plc. He trained as a Chartered Accountant at Stoy Hayward, joining Debenhams in 1989, as a Financial Analyst. He was appointed to his first finance directorship in 1993, for the IS brand of the Burton Group plc, and moved through several other finance directorships with variable responsibilities including systems and retail until he was made Group Property and Retail Planning Director, for the Arcadia Group plc in February 1999. In this role he was able to apply his considerable financial and retail expertise to maximise profitability from the group's property portfolio while executing a focused acquisition plan. He remained in this role, with additional responsibility for Store Development until recently. He joined the M&S team in February 2006.
Holliday, Steven Mr. Steven Holliday is Independent Non Executive Director of Marks and Spencer Group Plc. He is Group CEO of National Grid plc, having at different times been responsible for the UK Electricity and Gas businesses. Previously, he held numerous senior positions with the Exxon Group. Steven has also developed business opportunities in countries such as China, Australia, Japan and Brazil.
Darroch, Jeremy Mr. Jeremy Darroch is Independent Non Executive Director of Marks and Spencer Group plc. He is Chairman of the Audit Committee. He is Chief Executive of British Sky Broadcasting Plc, having been the Company’s Chief Financial Officer. Jeremy was previously Group Finance Director and Retail Finance Director at Dixons Group plc.
Patten, Louise Ms. Louise Patten is Independent Non Executive Director. She is a member of the Remuneration and Audit Committee. She is a senior adviser to Bain & Co, non-executive Chairman of Brixton plc and a non-executive director of Bradford & Bingley. She was formerly a non-executive director of Hilton Group plc, GUS plc, Somerfield plc and Harveys Furnishings plc.
Fox, Martha Ms. Martha Lane Fox is Independent Non Executive Director of Marks and Spencer Group plc. Martha is a nonexecutive director of Channel 4 Television and a Trustee of the charity Reprieve. She is founder and Chairman of Lucky Voice, and of her own grant giving foundation, Antigone. Martha is also a director of mydeco.com. She was a co-founder of lastminute.com.
Du Plessis, Jan Mr. Jan P. Du Plessis is Independent Non-Executive Director of Marks and Spencer Group plc. He is Chairman of British American Tobacco plc. He was appointed Chairman of Rio Tinto plc in April 2009 having been a non-executive director since September 2008. He was a non-executive director of Lloyds Banking Group plc until April 2009. He was previously Group Finance Director of the Swiss luxury goods group Richemont until 2004.

Insider Trading

» Full list on Insider Trading
view people for: