People: Portmeirion Group PLC (PMGR.L)

PMGR.L on London Stock Exchange

882.50GBp
21 Nov 2014
Price Change (% chg)

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882.50p
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Avg. Vol
4,215
52-wk High
930.00p
52-wk Low
690.00p

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Summary

Name Age Since Current Position

Richard Steele

57 2007 Non-Executive Chairman of the Board

Lawrence Bryan

2001 Group Chief Executive, Executive Director

Brett Phillips

Group Finance Director, Company Secretary, Executive Director

Philip Atherton

47 2013 Group Sales and Marketing Director, Director

Janis Kong

63 Independent Non-Executive Director

Barbara Thomas

66 Independent Non-Executive Director

Biographies

Name Description

Richard Steele

Mr. Richard J. Steele is Non-Executive Chairman of the Board of Portmeirion Group PLC. He is responsible for leading the Board and ensuring that it operates in an effective manner whilst promoting communication with shareholders. He is a Fellow of the Institute of Chartered Accountants in England and Wales and also a Member of the Institute of Taxation. He is a Lay Member of Council at Keele University, a Non-executive Director of the Quoted Companies Alliance and Non-executive Chairman of four private equity backed businesses: ASL, Racoon International, Springfield Healthcare and Country Baskets.

Lawrence Bryan

Mr. Lawrence F. Bryan is Group Chief Executive, Executive Director of Portmeirion Group PLC. He has been a Director since 2000 and Chief Executive since 2001. As the Chief Executive he oversees all the Group’s business and is responsible for formulating the Group’s objectives and strategy. In addition, all operations in the United States report directly to him as President of Portmeirion Group USA, Inc. Lawrence has extensive experience in the glass, ceramics and gift industry. He was previously the Vice President, Sales of Waterford Wedgwood USA, President, Waterford Wedgwood USA Retail and President of International China Company. He is a Fellow of the Royal Society of Arts.

Brett Phillips

Mr. Brett W.J. Phillips is Group Finance Director, Company Secretary, Executive Director of Portmeirion Group PLC. He was appointed to the Board in 1988 and is responsible for all aspects of financial control, information systems, human resources, legal and company secretarial matters, production and logistics. He is Managing Director of Portmeirion Group UK Limited, the Group’s main operating company, and sits on all subsidiary Boards. Brett is a Chartered Accountant. He is Chairman of the Board of Furlong Mills Limited, an associated undertaking of the Group, and is also a Non-executive Director of The Stafford Railway Building Society.

Philip Atherton

Mr. Philip Edward Atherton is Group Sales and Marketing Director, Director of Portmeirion Group PLC. He was appointed to the Board on 12 February 2013 and is responsible for the Group’s sales, marketing, design and sourcing. Before joining the Group, Philip spent 12 years in the drinks industry working in a number of commercial roles with Remy & Associates (UK) Limited, The Gaymer Group Limited and Allied Domecq PLC where he gained extensive experience of working with premium brands. From 1999 until February 2013, Philip was the Sales and Marketing Director of the Home Textiles Division of the John Cotton Group Limited.

Janis Kong

Ms. Janis Kong is Independent Non-Executive Director of Portmeirion Group PLC. She is a Non-executive Director of Kingfisher PLC, Copenhagen Airports A/S, Network Rail and Tui Travel PLC. Formerly, she held positions as Nonexecutive Director of the Royal Bank of Scotland Group PLC and Visit Britain, Executive Chairman of Heathrow Airport Limited, Chairman of Heathrow Express Limited and as a member of the BAA plc Board. She holds an honorary Doctorate with the Open University.

Barbara Thomas

Lady Judge Barbara S. Thomas is an Independent Non-Executive Director of Portmeirion Group PLC. She is a lawyer, international banker and entrepreneur. She is Chairman of the Pension Protection Fund. She is a Non-executive Director of NV Bekaert S.A. Formerly she was Chairman of the UK Atomic Energy Authority, Deputy Chairman of the School of Oriental and African Studies, a Commissioner of the United States Securities and Exchange Commission and an Executive Director of News InternJudgeational and Samuel Montagu plc.

Basic Compensation

Name Fiscal Year Total

Richard Steele

82,000

Lawrence Bryan

731,000

Brett Phillips

639,000

Philip Atherton

197,000

Janis Kong

28,000

Barbara Thomas

28,000
As Of 30 Dec 2013

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