Edition:
United States

Persimmon PLC (PSN.L)

PSN.L on London Stock Exchange

2,099.00GBp
24 Mar 2017
Change (% chg)

-13.00 (-0.62%)
Prev Close
2,112.00
Open
2,107.00
Day's High
2,112.00
Day's Low
2,098.00
Volume
72,860
Avg. Vol
1,401,067
52-wk High
2,166.00
52-wk Low
1,170.00

Summary

Name Age Since Current Position

Nicholas Wrigley

60 2011 Non-Executive Independent Chairman of the Board

Jeffrey Fairburn

49 2013 Group Chief Executive Officer, Executive Director

Michael Killoran

54 1999 Group Finance Director, Executive Director

David Jenkinson

48 2016 Group Managing Director, Executive Director

G. Neil Francis

Group Company Secretary

Rachel Kentleton

47 2015 Non-Executive Director

Nigel Mills

60 2016 Non-Executive Director

Jonathan Davie

69 2016 Senior Non-Executive Independent Director

Marion Sears

53 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 is an Executive Vice Chairman of Rothschild London. He has over 30 years’ mergers and acquisitions experience at Rothschild and is a qualified accountant. He was also Senior Steward of the Jockey Club from 2009 to 2014. Skills Nicholas’ leadership style encourages open and honest debate in the spirit of constructive challenge, which enables effective decision making by the Board in all areas of strategy, responsibility and governance.

Jeffrey Fairburn

Mr. Jeffrey Fairburn is Group Chief Executive Officer, Executive Director of Persimmon PLC. He has been Group Chief Executive since April 2013. He joined the Group in 1989 and became North East Managing Director in 2000. He was promoted to North Division Chief Executive in 2006 and subsequently to Group Managing Director in 2012. Skills Jeff has 31 years’ experience in the construction industry, 27 of which have been in the housebuilding sector. He has an in depth knowledge of Persimmon having started as a quantity surveyor in our Yorkshire business. This, together with his strong leadership skills, enables him to effectively direct and manage the delivery of our strategy.

Michael 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. Skills Mike has extensive financial and operational skills and over 19 years’ experience and knowledge of both the industry and our business. These skills enable Mike to make a strong contribution to strategy development.

David Jenkinson

Mr. David Jenkinson is Group Managing Director, Executive Director of the Company, with effect from 7 January 2016. He 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 and as North Division Chief Executive in January 2013. He was promoted to Group Managing Director on 7 January 2016. Skills Dave has extensive experience of the housebuilding industry. He has an in-depth knowledge of Persimmon, having worked for the Group for almost 19 years. He has particular strengths in land buying and development and is a qualified town planner.

G. Neil Francis

Rachel Kentleton

Ms. Rachel Kentleton is Non-Executive Director of the Company. She is Group Director, Strategy & Implementation at EasyJet with responsibility for Strategy Development, Programme and Change Management and Investor Relations. Rachel is a qualified accountant and prior to joining EasyJet held investor relations and finance roles at Unilever, Natwest, Diageo and SABMiller. Skills Rachel’s strategic, investor relations and financial experience adds to the balance of skills and experience of our Non-Executive Directors and will be of great benefit to the implementation of the Company’s strategy and the development of the business.

Nigel Mills

Mr. Nigel Mills is Non-Executive Director of the Company, with effect from 4 April 2016. He is a Senior Advisor at Citigroup Global Markets and was previously Chairman of Corporate Broking at Citi between 2005-2015 and Chief Executive at Hoare Govett between 1995-2005. He has extensive experience in advising some of the UK’s largest companies. Skills Nigel has sound commercial judgement drawing on a 30 year career advising quoted companies. He has broad experience of shareholder attitudes, corporate governance and compliance which will enable him to provide sound advice to the Board.

Jonathan Davie

Mr. Jonathan Richard Davie is Senior Non-Executive Independent Director of the company. He is Chairman of the Remuneration Committee and a member of the Audit and Nomination Committees. Experience Jonathan Davie, a chartered accountant, is Non-Executive Chairman of First Avenue LLP and a Non-Executive Director of Hansa Trust Plc. Jonathan’s previous roles include Non-Executive Chairman of IG Group Holdings Plc, Vice Chairman of Credit Suisse, CEO of BZW Global Equities and Non-Executive Director of Credit Suisse UK Private Bank. Skills Jonathan’s experience has given him sound judgement and the ability to constructively challenge the Executive Directors. He has extensive experience of the financial markets and capital raising.

Marion Sears

Ms. Marion J. Sears is Non-Executive Independent Director of Persimmon PLC. She is Chairman of the Corporate Responsibility Committee and a member of the Remuneration Committee. Experience Marion Sears is a Non-Executive Director of Dunelm Group Plc where she is the Nominations Committee Chair. She is also a Non-Executive Director of investment trusts Octopus AIM VCT Plc and Fidelity European Values Plc. Marion previously held executive positions at Glaxo, UBS, Baring Brothers and JP Morgan. Skills Marion has extensive retail industry knowledge and customer understanding together with an all-round view of the consumer markets. Her banking skills, financial background and current involvement in the investment industry enable her to provide sound advice and judgement on the implementation of the Company’s strategy.

Basic Compensation

Name Fiscal Year Total

Nicholas Wrigley

201,600

Jeffrey Fairburn

1,995,210

Michael Killoran

1,376,440

David Jenkinson

921,944

G. Neil Francis

--

Rachel Kentleton

29,181

Nigel Mills

--

Jonathan Davie

66,200

Marion Sears

66,200
As Of  30 Dec 2015