People: Sports Direct International PLC (SDIPF.PK)

SDIPF.PK on OTC Markets Group - US Other OTC and Grey Market

4.81USD
21 Aug 2012
Price Change (% chg)

$0.00 (+0.00%)
Prev Close
$4.81
Open
--
Day's High
$4.81
Day's Low
$4.81
Volume
500
Avg. Vol
0
52-wk High
$4.81
52-wk Low
$4.68

Search Stocks

Summary

Name Age Since Current Position

Keith Hellawell

 68 2009 Non-Executive Independent Chairman of the Board

David Forsey

 46 Chief Executive, Executive Director

Michael Ashley

 47 Executive Deputy Chairman of the Board

Robert Mellors

 62 2010 Group Finance Director, Executive Director

Rebecca Tylee-Birdsall

 2011 Company Secretary

Simon Bentley

 57 2009 Senior Independent Non-Executive Director

Claire Jenkins

 48 2011 Non-Executive Independent Director

Charles McCreevy

 62 2011 Non-Executive Independent Director

David Singleton

 61 2007 Non-Executive Independent Director
» Insider Trading

Biographies

Name Description

Keith Hellawell

 Dr Keith Hellawell is Non-Executive Independent Chairman of the Board of Sports Direct International Plc. Prior to joining Sports Direct International plc, Dr Hellawell spent 40 years in public sector management being a former Chief Constable of two British police forces. Between 1998 and 2002, working directly for the Prime Minister, he wrote and coordinated the United Kingdom national and international anti drugs policy. He has been in the private sector since 1998 when he joined Evans of Leeds, a fully listed property company. Since then he has served on the Boards of both Dalkia plc and Sterience Limited, subsidiaries of the French company Veolina Env. Dr Hellawell is a Non-Executive Director of Mortice plc, a Singapore based facilities management company and a Director of Huddersfield Giants Super-League team. He was Non-Executive Chairman of Goldshield Group plc, a marketing led pharmaceutical and consumer health company, from May 2006 to its sale in December 2009. He has held a number of other Non-Executive Board positions in private companies including vehicle manufacturing and IT. He runs his own management and training consultancy company.

David Forsey

 Mr. David M. Forsey is Chief Executive, Executive Director of Sports Direct International Plc. He has been with the business for 27 years, during which time he has acquired knowledge and experience. He has responsibility for the Group’s day-to-day management.

Michael Ashley

 Mr. Michael J. W. Ashley is an Executive Deputy Chairman of the Board of Sports Direct International Plc. He established the business of the Group on leaving school in 1982 and was the sole owner of the business until the Company’s listing in March 2007.

Robert Mellors

 Mr. Robert F. Mellors is Group Finance Director, Executive Director of Sports Direct International Plc. He is a graduate in Economics, he qualified with PricewaterhouseCoopers in London before joining Eacott Worrall, where Sports Direct became a client in 1982. He was managing partner and Head of Corporate Finance at Eacott Worrall before joining the Group.

Rebecca Tylee-Birdsall

Simon Bentley

 Mr. Simon A. Bentley is Senior Independent Non-Executive Director of Sports Direct International Plc. He qualified as a Chartered Accountant in 1980 and in 1987 joined Blacks Leisure Group plc where he was Chairman and Chief Executive for 12 years until 2002. He chairs and is on the board of a range of companies and organisations. Among these, he is Chairman of the country’s premier leadership in management organisation, The Leadership Trust. He is Chairman of the hair brand Umberto Giannini and is the principal owner and Chairman of the mobile ATM operator, Cash on the Move. He has experience of the sporting goods industry and was Acting Chairman of Sports Direct International plc from 31 May 2007 to 23 November 2009.

Claire Jenkins

 Ms. Claire Jenkins is Non-Executive Independent Director of Sports Direct International Plc., since 25 May 2011. She was a member of the Management Committee of international tobacco company Gallaher Group Plc (acquired by Japan Tobacco in 2007) where she was responsible for investor relations and Group planning. She has gained corporate experience in various consulting roles and at Laing & Cruickshank, and as a Non-Executive Director of Retro Classics Fund. She is Group Director Corporate Affairs and a member of the Executive Leadership Team at Rexam PLC, the global consumer packaging company. She is a trustee of Amicus.

Charles McCreevy

 Mr. Charles McCreevy is Non-Executive Independent Director of Sports Direct International plc. He is a experienced politician who previously served as EU Commissioner for Internal Markets and Services (2004-2010) and has held positions in several Irish Government Ministerial Offices, including Minister for Finance (1997-2004), Minister for Tourism & Trade (1993-1994) and Minister for Social Welfare (1992-1993). He holds Non-Executive Director positions at Ryanair Plc, Sentenial Ltd, Celsius Funds Plc, BNY Mellon Clearing International Limited, Grove Limited and Barchester Holdco (Jersey) Limited.

David Singleton

 Mr. David Singleton is Non-Executive Independent Director of Sports Direct International Plc. He spent 25 years with Reebok International Limited. He stepped down in April 2007 having helped to integrate Reebok following its acquisition by adidas Group in January 2006. For eight years he was Vice President Northern Europe Region & UK and since 2003 was Senior Vice President Europe, Middle East & Africa. He is Chairman of Bolton Lads & Girls Club, Chairman of Bolton Community Leisure Trust and a Trustee at Bolton Wanderers Community Trust.

Basic Compensation

Name Fiscal Year Total

Keith Hellawell

 277,000

David Forsey

 150,000

Michael Ashley

 --

Robert Mellors

 150,000

Rebecca Tylee-Birdsall

 --

Simon Bentley

 144,000

Claire Jenkins

 --

Charles McCreevy

 --

David Singleton

 --
As Of 28 Apr 2012

Insider Trading

» Full list on Insider Trading
Search Stocks