Edition:
United States

Next Fifteen Communications Group PLC (NFC.L)

NFC.L on London Stock Exchange

351.12GBp
10:04am EDT
Change (% chg)

-8.75p (-2.46%)
Prev Close
356.00p
Open
362.00p
Day's High
365.00p
Day's Low
347.25p
Volume
142,811
Avg. Vol
125,345
52-wk High
365.00p
52-wk Low
179.55p

Summary

Name Age Since Current Position

Richard Eyre

61 2011 Non-Executive Chairman of the Board

Timothy Dyson

54 1992 Chief Executive Officer, Executive Director

Peter Harris

53 2014 Chief Financial Officer, Executive Director

Nick Morrison

2016 General Counsel and Company Secretary

Genevieve Shore

46 2015 Non-Executive Director

Alicja Lesniak

63 2011 Senior Independent Non-Executive Director

Biographies

Name Description

Richard Eyre

Mr. Richard Anthony Eyre serves as Non-Executive Chairman of the Board of Next Fifteen Communications Group PLC. Richard Eyre was appointed in May 2011 as non-executive Chairman of the Group, Chairman of the Nomination Committee and member of the Audit and Remuneration Committees. His appointment was instrumental in moving Next 15 further into the digital marketing arena. Richard is Chairman of the UK Internet Advertising Bureau and he holds non-executive roles at GrantThornton LLP, and Results International Group LLP. Richard has 39 years’ experience across the media and marketing industries, including time as CEO of ITV Network LTD, Capital Radio plc and Content and Strategy Director of RTL Group plc. He has also served as Chairman of RDF Media plc, GCap plc, mobile games publisher I Play, mobile tech company Rapid Mobile and The Eden Project. He was also a Director of the Guardian Media Group plc. In 2013, he was awarded the prestigious Mackintosh Medal for outstanding personal and public service to advertising. Richard was awarded a CBE in the 2014 New Year Honours list for services in advertising and the media.

Timothy Dyson

Mr. Timothy Dyson serves as Chief Executive Officer, Executive Director of Next Fifteen Communications plc. Tim joined the Group in 1984 straight from Loughborough University and became its global CEO in 1992. As one of the early pioneers of tech PR, he has worked on major corporate and product campaigns with such companies as Cisco, Microsoft, IBM, Sun and Intel. Tim oversaw the flotation of the Company on the London Stock Exchange and has managed a string of successful acquisitions by the Group including The OutCast Agency, M Booth, Story Worldwide in the US and Republic Publishing, Continuous Insight and Morar in the UK. Tim moved from London to set up the Group’s first US business in 1995 in Seattle and is now based in Palo Alto. Outside Next 15, Tim is also on the advisory boards of a number of emerging technology companies. Tim has been named an Emerging Power Player by PR Week US. In 2013, Tim was recognised on the Holmes Report’s In2’s Innovator 25, which recognises individuals who have contributed ideas that set the bar for the industry.

Peter Harris

Mr. Peter Jonathan Harris serves as Chief Financial Officer, Executive Director of Next Fifteen Communications plc. Peter joined Next 15 as its Chief Financial Officer in November 2013 and was appointed as executive Director in March 2014. He is also currently a nonexecutive Director of Communisis plc and Chairman of its Audit Committee, following appointment in July 2013. Peter’s financial experience spans 30 years and he has extensive media experience, having spent the last 20 years in finance roles in the media sector. He was previously the Interim Finance Director at Centaur Media plc, Interim CFO of Bell Pottinger LLP, CFO of the Engine Group, and CFO of 19 Entertainment. Prior to that, he was Group Finance Director of Capital Radio plc. Peter has considerable experience in UK and US listed companies, with international exposure.

Nick Morrison

Mr. Nick Lee Morrison is General Counsel and Company Secretary of the Company. He qualified as a solicitor at Ashurst in 2008 where he stayed as an associate in the corporate department before moving to Clifford Chance in 2011 to focus on corporate and M&A work for a range of TMT sector clients. In 2013 Nick joined the Financial Times Limited as in-house legal counsel and in 2016 joined Next 15 as General Counsel and Company Secretary.

Genevieve Shore

Ms. Genevieve Shore serves as Non-Executive Director of Next Fifteen Communications Group Plc., with effect from 1 February 2015. Genevieve Shore joined Next 15 in February 2015 as non-executive Director. Genevieve chairs the Remuneration Committee and is a member of the Nomination and Audit Committees. Her other current positions are non-executive Director of Moneysupermarket.com Group PLC; non-executive Director and Remuneration Committee Chair at STV Group plc; and member of the advisory board of Great Fridays, a product and service design company. Previously Genevieve has held senior leadership roles at Pearson PLC including chief information officer, chief product officer and chief digital officer. Since 1995 she has worked in the publishing sector with Penguin and Random House. Genevieve has an extensive digital, technology and commercial background in the media and technology sectors, and strong experience of working in the USA and Asia.

Alicja Lesniak

Ms. Alicja Barbara Lesniak serves as Senior Independent Non-Executive Director of Next Fifteen Communications Group plc. Alicja joined the Board in July 2011 as non-executive Director and Senior Independent Director. She started her career as a Chartered Accountant at Arthur Andersen but rapidly moved into the financial, commercial and operational management of professional service businesses. Since 1987 Alicja has worked in the marketing services sector with global companies such as WPP Group plc, J Walter Thompson Group Ltd, Ogilvy & Mather Worldwide Inc, BBDO Worldwide Inc and Aegis Group plc, where she was Chief Financial Officer. She has extensive experience of working internationally, including roles based in New York and Paris. Alicja is currently a non-executive Director at Channel 4 Television Corporation, where she is a pension fund trustee and chairs the Audit Committee. Alicja is also a Board Adviser to the British Standards Institution.

Basic Compensation

Name Fiscal Year Total

Richard Eyre

149,000

Timothy Dyson

962,000

Peter Harris

358,000

Nick Morrison

--

Genevieve Shore

--

Alicja Lesniak

--
As Of  30 Jan 2015

Options Compensation