People: Persimmon PLC (PSN.L)

PSN.L on London Stock Exchange

1,698.00GBp
26 Mar 2015
Change (% chg)

0.00p (+0.00%)
Prev Close
1,698.00p
Open
1,686.00p
Day's High
1,699.00p
Day's Low
1,672.00p
Volume
1,408,285
Avg. Vol
1,254,105
52-wk High
1,732.00p
52-wk Low
1,113.17p

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Summary

Name Age Since Current Position

Nicholas Wrigley

58 2011 Non-Executive Independent Chairman of the Board

Jeffrey Fairburn

47 2013 Group Chief Executive Officer, Executive Director

Mike Killoran

52 1999 Group Finance Director, Executive Director

Nigel Greenaway

53 2013 South Division Chief Executive, Executive Director

David Jenkinson

46 2013 Chief Executive - North Division, Executive Director

G. Neil Francis

Group Company Secretary

Jonathan Davie

67 2010 Non-Executive Independent Director

Richard Pennycook

50 2012 Senior Non-Executive Independent Director

Mark Preston

46 2012 Non-Executive Independent Director

Marion Sears

2013 Non-Executive Independent Director

Biographies

Name Description

Nicholas Wrigley

Mr. Nicholas H. T. Wrigley is the Non-Executive Independent Chairman of the Board of Persimmon Plc. He was appointed to the Board on 1 February 2006 and as Chairman of the Board on 21 April 2011. He is an Executive Vice Chairman of Rothschild London. He has over 25 years’ mergers and acquisitions experience at Rothschild and is a qualified accountant.

Jeffrey Fairburn

Mr. Jeffrey Fairburn serves as Group Chief Executive Officer, Executive Director of Persimmon PLC. He has been appointed as Group Chief Executive Officer of the Company effective April 18, 2013. He has been appointed as Group Managing Director of the company with effect from 9 January 2012 and was a Director since 1 June 2009. He joined the Group in 1989. He was promoted to Managing Director of the Group’s North East operating business in 2000 and became North East Regional Chairman in 2005, before assuming the role of North Division Chief Executive in 2006. In January 2012 he was appointed Group Managing Director with responsibility for Group operational functions and the Group’s strategic landbank.

Mike Killoran

Mr. Mike H. Killoran, BA (HONS.) ACA is Group Finance Director, Executive Director of Persimmon PLC. He joined the Company in 1996. A chartered accountant by profession, Mike worked in manufacturing, distribution and retail sectors before joining the Group. He took over his present role in April 1999.

Nigel Greenaway

Mr. Nigel Greenaway is the South Division Chief Executive, Executive Director of Persimmon PLC. He joined the Group in 1986. He was appointed Managing Director of the South Midlands operating business in 2001 and was promoted to Birmingham Regional Chairman, in 2004. He became Western Regional Chairman in 2005 before being appointed to his current role of South Division Chief Executive in that same year.

David Jenkinson

Mr. David Jenkinson is a Chief Executive - North Division, Executive Director of Persimmon PLC.Dave Jenkinson joined the Group in 1997. He was appointed Managing Director of the North East operating business in 2005 and was promoted to Regional Managing Director in 2007. He was appointed to his current role as North Division Chief Executive in January 2013.

G. Neil Francis

Mr. G. Neil Francis is the Group Company Secretary of Persimmon PLC.

Jonathan Davie

Mr. Jonathan Richard Davie is Non-Executive Independent Director of Persimmon Plc., since January 1, 2010. Mr. Davie is a non-executive Chairman of IG Group Holdings Plc and First Avenue LLP and he is a non-executive Director of Hansa Trust Plc. Mr. Davie’s previous roles include Vice Chairman of Credit Suisse, CEO of BZW Global Equities and non-executive Director of Credit Suisse UK Private Bank.

Richard Pennycook

Mr. Richard J. Pennycook has been appointed as Senior Non-Executive Independent Director of Persimmon plc., with effect from April 19, 2012. He has been Non-Executive Director of the company since March 14, 2008. A Chartered Accountant and graduate of Bristol University, he has been the Group Finance Director of Wm Morrison Supermarkets Plc since 2005 and is a non-executive Director of Thomas Cook Group Plc. Previous roles include Group Finance Director of RAC Plc, Finance Director of J D Wetherspoon Plc, CEO of Welcome Break Holdings Plc and non-executive Director of Richer Sounds Plc.

Mark Preston

Mr. Mark Preston has been appointed as Non-Executive Independent Director of Persimmon Plc., with effect from January 9, 2012. Mr. Preston, a chartered surveyor, is the Group Chief Executive of Grosvenor Group Limited, an appointment he took up in 2008. He is a non-executive Director of Sonae Sierra SGPS. He is also a board member of The Association of Foreign Investors in Real Estate, a Member of the (University of) Cambridge Land Economy Advisory Board, a Member of the Greenprint Advisory Board and a Trustee of the Westminster Foundation.

Marion Sears

Ms. Marion J. Sears is the Non-Executive Independent Director of Persimmon PLC. She is the Senior Independent Director of Dunelm Group Plc. She is also a non-executive Director of investment trusts Octopus AIM VCT Plc and Fidelity European Values Plc. Marion was previously Senior Independent non-executive Director of Zetar Plc and held executive positions at Glaxo Group Plc, UBS, Baring Brothers and JP Morgan.

Basic Compensation

Name Fiscal Year Total

Nicholas Wrigley

190,000

Jeffrey Fairburn

2,758,340

Mike Killoran

3,132,460

Nigel Greenaway

1,148,340

David Jenkinson

170,897

G. Neil Francis

--

Jonathan Davie

--

Richard Pennycook

--

Mark Preston

--

Marion Sears

--
As Of  30 Dec 2013
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