People: RM PLC (RM.L)

RM.L on London Stock Exchange

160.00GBp
31 Jul 2014
Price Change (% chg)

-8.00p (-4.76%)
Prev Close
168.00p
Open
167.75p
Day's High
167.75p
Day's Low
160.00p
Volume
29,894
Avg. Vol
114,771
52-wk High
174.00p
52-wk Low
80.66p

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Summary

Name Age Since Current Position

John Poulter

71 2013 Non-Executive Chairman of the Board

David Brooks

44 2013 Chief Executive Officer, Executive Director

Iain McIntosh

50 2010 Chief Financial Officer, Executive Director

Greg Davidson

2013 Company Secretary

Patrick Martell

50 2014 Non-Executive Director

Andrew Adonis

50 2011 Non-Executive Independent Director

Deena Mattar

48 2011 Non-Executive Independent Director

Biographies

Name Description

John Poulter

Mr. John W. Poulter is Non-Executive Chairman of the Board of RM plc. He is also Chairman of the Nomination Committee of the Board. Mr Poulter is currently Executive Chairman of 4imprint Group plc. He is a former Chairman and former Chief Executive of Spectris plc, a former Non-Executive Chairman of Filtronic plc and a former Non-Executive Chairman of Hampson Industries plc. He has also acted as Non- Executive Director to a number of public and private companies including FTSE 250 constituents BTP plc, RAC plc and Kidde plc.

David Brooks

Mr. David Brooks is Chief Executive Officer, Executive Director of RM Plc. He having been appointed to the Board as Chief Operating Officer on 1 July 2012. He originally joined RM, with a degree in computing, on the Group’s graduate scheme. He has gained extensive experience in the education sector across many parts of the RM Group and is an alumni of the Harvard Business School Advanced Management Programme.

Iain McIntosh

Mr. Iain P. McIntosh, FCA is Chief Financial Officer, Executive Director of RM PLC. Before joining RM, he held equivalent positions in listed and private equity backed IT and service companies, most recently as CFO of FTSE 250 listed Axon Group plc. Mr McIntosh initially qualified as a Chartered Accountant and then spent four years as a Management Consultant with McKinsey & Co.

Greg Davidson

Patrick Martell

Mr. Patrick Martell is Non-Executive Director of RM PLC. Mr Martell is currently Group CEO of St Ives plc, having joined in 1980. He was appointed to the Board of St Ives plc on 1 August 2003 and held the position of Managing Director, Media Products and Managing Director, UK Operations from 2006 to 2009, at which point he was appointed Group CEO.

Andrew Adonis

Lord Andrew Adonis is Non-Executive Independent Director of RM Plc. He served 12 years in government as a Minister and special adviser, including Secretary of State for Transport, Minister for Schools, Head of the No.10 Policy Unit, and senior No. 10 adviser on education, public services and constitutional reform. Before joining government, he was Public Policy Editor of the Financial Times. Lord Adonis is also a Non-Executive Director of Dods (Group) PLC and a number of charitable organisations.

Deena Mattar

Ms. Deena E. Mattar, FCA is Non-Executive Independent Director of RM Plc. She served as Group Finance Director of Kier Group plc from 2001 to 2010, having joined the Group in 1998 as Finance Director of Kier National. Prior to this she held senior positions at KPMG. Ms Mattar is also a Non-Executive Director of Wates Group Ltd. and, until its recent sale to Schneider Electric, she was a Non-Executive Director and Chairman of the Audit Committee for Invensys plc. She is also a former Non-Executive Director of Lamprell plc.

Basic Compensation

Name Fiscal Year Total

John Poulter

--

David Brooks

436,000

Iain McIntosh

409,000

Greg Davidson

--

Patrick Martell

--

Andrew Adonis

--

Deena Mattar

--
As Of 29 Nov 2013

Options Compensation

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