Edition:
United States

Paragon Group of Companies Plc (PARA.L)

PARA.L on London Stock Exchange

271.20GBp
27 Jul 2016
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Summary

Name Age Since Current Position

Robert Dench

66 2007 Chairman of the Board

Nigel Terrington

55 1995 Chief Executive, Executive Director

Richard Woodman

50 2014 Group Finance Director, Director

John Heron

56 2013 Managing Director - Paragon Mortgages, Executive Director

Hugo Tudor

52 2014 Non-Executive Director

Fiona Clutterbuck

57 2015 Senior Independent Non-Executive Director

Alan Fletcher

65 2009 Independent Non-Executive Director

Peter Hartill

66 2011 Non-Executive Independent Director

Biographies

Name Description

Robert Dench

Mr. Robert G. Dench is Chairman of the Board of Paragon Group of Companies PLC. Mr. Dench joined the Group as a non-executive director in September 2004 and was appointed Chairman in February 2007. During an extended career with Barclays he held a number of senior positions in the UK and overseas, leaving in 2004. He is also a non-executive director of AXA UK plc and Chairman of AXA Ireland Limited.

Nigel Terrington

Mr. Nigel S. Terrington is Chief Executive, Executive Director of Paragon Group of Companies PLC. Mr. Terrington joined the Group in 1987 and became Chief Executive in June 1995, having previously held the positions of Treasurer and Finance Director. Prior to joining the Group, he worked in investment banking. He is chairman of the Council of Mortgage Lenders and is also a member of HM Treasury’s Home Finance Forum. He has previously held the positions of Chairman of the Intermediary Mortgage Lenders Association (‘IMLA’), Chairman of the Finance and Leasing Association (‘FLA’) Consumer Finance Division and a Board member of the FLA. He is an associate of the Chartered Institute of Bankers.

Richard Woodman

Mr. Richard J. Woodman is a Group Finance Director, Director of Paragon Group Of Companies PLC. Mr. Woodman was appointed to the Board as Director - Corporate Development in February 2012. He was also appointed Managing Director of Idem Capital Limited. He joined the Group in 1989 and he has held various senior strategic and fi nancial roles, latterly as Director of Business Analysis and Planning. More recently he has taken a lead role in the Group’s strategic development and, in particular, in the portfolio acquisition programme through Idem Capital. He is a member of the Chartered Institute of Management Accountants.

John Heron

Mr. John A. Heron is Managing Director - Paragon Mortgages, Executive Director of Paragon Group of Companies PLC. Mr. Heron joined the Group in January 1986. He was appointed as Marketing Director in 1990 and in 1994 played a pivotal role in re-establishing the Group’s mortgage lending operations as Managing Director of Paragon Mortgages. He joined the Board in 2003 and is responsible for the Group’s first mortgage business. He is a Fellow of the Chartered Institute of Bankers, Chair of the CML’s buy-to-let panel and a member of the IMLA board.

Hugo Tudor

Mr. Hugo R Tudor is Non-Executive Director of The Paragon Group Of Companies PLC. He spent 26 years in the fund management industry originally with Schroders and most recently with BlackRock, covering a wide range of UK equities. He is a Chartered Financial Analyst and a Chartered Accountant and brings an investor perspective to the Board.

Fiona Clutterbuck

Ms. Fiona Clutterbuck is Senior Independent Non-Executive Director of The Paragon Group Of Companies PLC, effective 1 July 2015. Fiona Clutterbuck was appointed as a non-executive director on 12 September 2012. She is currently the Head of Strategy, Corporate Development and Communications at the Phoenix Group and is also senior independent director of WS Atkins plc and brings to the Board a substantial level of corporate finance experience, having previously held the positions of Managing Director and Head of Financial Institutions Advisory at ABN AMRO Investment Bank, Managing Director and Global Co-Head of Financial Institutions Group at HSBC Investment Bank and Director at Hill Samuel Bank Limited. She is Chairman of the Group’s Risk and Compliance Committee.

Alan Fletcher

Mr. Alan K. Fletcher is Independent Non-Executive Director of Paragon Group Of Companies PLC. Mr. Fletcher was appointed as a non-executive director on 25 February 2009. He has considerable experience in financial services, including pension fund trusteeship and investment fund management. He was Chairman of Neville James Holdings prior to its acquisition by Challenger International of Australia, following which he was Sales and Marketing Director of Challenger Group Services and a director of Challenger Life (UK) from 2002 to 2003. He was Chairman of the professional training company, Fresh Professional Development, from 2003 to 2010. He was a member of the General Synod of the Church of England between 2007 and 2010. He has been a member of the Church of England Pensions Board since 2009 and is also a member of its Investment Committee and Chairman of the Housing Committee. He is Chairman of the Group’s Remuneration Committee.

Peter Hartill

Mr. Peter J. N. Hartill is Non-Executive Independent Director of Paragon Group Of Companies PLC. Mr. Hartill was appointed as a non-executive director on 11 February 2011. A Chartered Accountant, he is currently Chairman of Deeley Group Limited and a non-executive director of Scott Bader Limited. Previously, he spent forty years with Deloitte, becoming a senior audit partner and a business advisor with experience across a wide range of industries and business issues. Specifically he has considerable experience in acquisitions and disposals, capital raising, risk control and corporate governance in the financial services sector. He is Chairman of the Group’s Audit Committee.

Basic Compensation

Name Fiscal Year Total

Robert Dench

223,000

Nigel Terrington

3,115,450,112

Richard Woodman

1,485,000

John Heron

1,783,000

Hugo Tudor

43,000

Fiona Clutterbuck

75,000

Alan Fletcher

70,000

Peter Hartill

70,000
As Of  29 Sep 2015