People: M. P. Evans Group PLC (MPE.L)

MPE.L on London Stock Exchange

370.00GBp
5:10am EST
Price Change (% chg)

19.75p (+5.64%)
Prev Close
350.25p
Open
355.00p
Day's High
370.00p
Day's Low
355.00p
Volume
7,810
Avg. Vol
133,566
52-wk High
390.00p
52-wk Low
212.00p

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Summary

Name Age Since Current Position
Robinow, Richard 63 2005 Non-executive Independent Chairman of the Board
Fletcher, Philip 59 2005 Joint Chief Executive Officer, Finance Director, Executive Director
Hadsley-Chaplin, Peter 51 Joint Chief Executive Officer, Executive Director
Price, Tristan 43 2010 Finance Director, Executive Director
Elliott, John Secretary
Wilkinson, O. David 50 2005 Executive Director
Legg, Konrad 65 1987 Senior Independent Non Executive Director
Shaw, J. Derek 68 2005 Independent Non Executive Director
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Biographies

Name Description
Robinow, Richard Richard M Robinow appointed a Director of M. P. Evans Group PLC in 1999 and Chairman in February 2005. Chairman of R.E.A. Holdings PLC and a non-executive director of the Belgian plantation group, SA SIPEF NV. Member of the audit and remuneration committees.
Fletcher, Philip Philip A Fletcher was appointed a Director of M. P. Evans Group PLC in 1987, Managing Director in 1991 and Executive Chairman between 1999 and 2005. Former executive director of Bertam Holdings PLC and Lendu Holdings PLC. Joined the Group in 1982 after initial career in accountancy with KPMG in London and Sydney and in industry with The RTZ Corporation PLC group.
Hadsley-Chaplin, Peter Peter E Hadsley-Chaplin was appointed a Director of M. P. Evans Group PLC in 1989. Former Executive Chairman of Bertam Holdings PLC and Lendu Holdings PLC. A director of The North Australian Pastoral Company Pty Limited. Former chairman of The Association of the International Rubber Trade. Prior to joining the Group in 1988 he was a commodity broker with C Czarnikow Limited.
Price, Tristan Mr. Tristan Robert Julian Price has been appointed as Finance Director, Executive Director of M. P. Evans Group PLC. He joined the Company in December 2006 as Group finance controller. Mr Price qualified as a Chartered Accountant with Coopers & Lybrand after which he worked as an economist with the Organisation for Economic Co- operation and Development (OECD) and latterly as head of financial planning and policy at the Foreign & Commonwealth Office. He is a Director of Golden Valley Colours Limited; C P Consultants Limited.
Elliott, John John F. Elliott serves as Secretary of M. P. Evans Group PLC.
Wilkinson, O. David O. David Wilkinson was appointed a Director of M. P. Evans Group PLC in 2005. Based in S.E. Asia, overseeing the development of the new Indonesian projects whilst continuing to oversee the mature plantation operations in North Sumatra and the remaining Malaysian operations. Former executive director of Bertam Holdings PLC. Formerly a planter with Harrisons Malaysian Plantations Berhad (now Sime Derby Berhad) before involvement in the retail and property-development sectors in Malaysia.
Legg, Konrad Konrad P Legg serves as Senior Independent Non-executive of M. P. Evans Group PLC. He was appointed a director in 1987. A Non-Executive Director of Coburg Group PLC. A former non-executive director of Lendu Holdings PLC. Chairman of the Audit and Remuneration Committees.
Shaw, J. Derek J Derek Shaw was appointed a Director in 2005. A director of The North Australian Pastoral Company Pty Limited. Former chairman of Linden Foods Limited and former chairman and founder of the Australian cotton producer, Colly Farms Cotton Limited. Former non-executive deputy chairman of Lendu Holdings PLC. Member of the Audit and Remuneration committees.

Basic Compensation

Name Fiscal Year Total
Robinow, Richard 52,464
Fletcher, Philip 400,002
Hadsley-Chaplin, Peter 362,574
Price, Tristan --
Elliott, John --
Wilkinson, O. David 358,605
Legg, Konrad --
Shaw, J. Derek --
As Of 30 Dec 2008

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