People: Provident Financial Plc (PFG.L)

PFG.L on London Stock Exchange

927.00GBp
10:07am EST
Price Change (% chg)

-1.50p (-0.16%)
Prev Close
928.50p
Open
930.50p
Day's High
935.00p
Day's Low
921.00p
Volume
456,530
Avg. Vol
397,010
52-wk High
986.00p
52-wk Low
745.00p

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Summary

Name Age Since Current Position
Van Kuffeler, John 60 2002 Non-Executive Chairman of the Board
Crook, Peter 45 2007 Chief Executive, Executive Director
Fisher, Andrew 51 2006 Finance Director, Executive Director
Mullen, Kenneth 50 2007 General Counsel, Company Secretary
Gillespie, Chris 46 2007 Managing Director - Consumer Credit Division, Executive Director
Hough, Robert 63 2009 Senior Independent Director
Wolstenholme, Manjit 44 2007 Independent Non-Executive Director
Anderson, Robert 50 2009 Independent Non-Executive Director
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Biographies

Name Description
Van Kuffeler, John John Van Kuffeler is Non-Executive Chairman of the Board of Provident Financial PLC. He graduated with a degree in economics and qualified as a chartered accountant in 1973. He joined Provident Financial in 1991 as Chief Executive and was appointed Executive Chairman in 1997. He became non-executive Chairman in 2002. He is also non-executive Chairman of Hyperion Insurance Group Limited. He was formerly Chairman of Huveaux PLC.
Crook, Peter Peter Crook is Chief Executive, Executive Director of Provident Financial PLC . He is qualified as a chartered accountant in 1988 having graduated in economics. Between 1990 and 1997 he held a number of different roles within Halifax plc. He then moved to Barclays plc, becoming UK Managing Director of Barclaycard in 2000 and Managing Director of UK Consumer Finance in 2004. He joined Provident Financial in September 2005 as Managing Director of the Consumer Credit Division and was appointed to the board in March 2006. He became Chief Executive in July 2007.
Fisher, Andrew Andrew C. Fisher is Finance Director, Executive Director of Provident Financial PLC. He qualified as a chartered accountant in 1983 having graduated in economics and accounting. He joined the group in May 2006 as Finance Director and was appointed to the board. Prior to this appointment, he held the position of Finance Director at Premier Farnell plc for 11 years. He was previously a partner at Price Waterhouse.
Mullen, Kenneth Kenneth J Mullen is General Counsel, Company Secretary of Provident Financial PLC. He is qualified as a lawyer in Scotland in 1983 having graduated in law. He joined Provident Financial in June 2007 from Hagemeyer (UK) Limited. He has been company secretary and legal counsel for a number of UK listed companies, including Premier Farnell plc, Silentnight Holdings plc and Whessoe plc.
Gillespie, Chris Chris Gillespie is Managing Director - Consumer Credit Division, Executive Director of Provident Financial PLC. He joined Barclays in 1979, where he rose to hold a number of senior positions, including Director of Consumer Lending from 2000 to 2002, having qualified as a certified accountant in 1996. He then moved to HFC Bank as Group Director before joining Bradford & Bingley in 2005 as Group Lending Director. He joined Provident Financial in May 2007 as Managing Director of the Consumer Credit Division and was appointed to the board in July 2007. He is also a nonexecutive director of British Eventing Ltd.
Hough, Robert Mr. Hough isSenior Independent Director of Provident Financial PLC. since 6 May 2009. He qualified as a solicitor in 1970 having graduated in law. He was appointed to the board of Provident Financial in February 2007. He was executive Deputy Chairman of Peel Holdings p.l.c. for 15 years until 2002. He is now non-executive Deputy Chairman of Peel Holdings (Management) Limited and Chairman of Peel Airports Limited. He is a non-executive director of Styles & Wood Group plc and the North West Development Agency and formerly Chairman of Cheshire Building Society. Robert Hough chairs the remuneration committee and appointed as the senior independent director from 6 May 2009.
Wolstenholme, Manjit Manjit Wolstenholme is Independent Non-Executive Director of Provident Financial PLC. After qualifying as a chartered accountant in 1988 with Price Waterhouse, she spent 13 years with Dresdner Kleinwort, latterly as co-head of investment banking. She was a partner at Gleacher Shacklock from 2004 to 2006 and is a non-executive director of Capital and Regional plc. She joined the board of Provident Financial in July 2007.
Anderson, Robert Robert Anderson is Independent Non-Executive Director of Provident Financial PLC. Rob is graduated with a degree in business studies and joined Marks and Spencer Plc, where he spent 19 years, latterly as director of the childrenswear business unit. He joined Signet Group plc in 2000 and was appointed Chief Executive of Signet Jewelers Limited’s UK division in 2002.

Basic Compensation

Name Fiscal Year Total
Van Kuffeler, John 285,000
Crook, Peter 1,284,000
Fisher, Andrew 959,000
Mullen, Kenneth --
Gillespie, Chris 915,000
Hough, Robert --
Wolstenholme, Manjit --
Anderson, Robert --
As Of 30 Dec 2008

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