Edition:
United States

Talktalk Telecom Group PLC (TALK.L)

TALK.L on London Stock Exchange

202.00GBp
30 Sep 2016
Change (% chg)

2.00p (+1.00%)
Prev Close
200.00p
Open
197.60p
Day's High
203.40p
Day's Low
193.00p
Volume
1,814,679
Avg. Vol
1,800,497
52-wk High
320.40p
52-wk Low
184.00p

Summary

Name Age Since Current Position

Charles Dunstone

2010 Non-Executive Chairman of the Board

Diana Harding

2010 Chief Executive Officer, Executive Director

John Gildersleeve

72 2015 Non-Executive Vice Chairman of the Board

Iain Torrens

2015 Chief Financial Officer

Charles Bligh

2014 Managing Director, Executive Director

Tristia Harrison

2014 Managing Director consumer business, Executive Director

Tim Morris

2011 Company Secretary

Roger Taylor

2015 Non-Executive Director

John Allwood

64 2010 Non-Executive Independent Director

Catherine Keers

51 2016 Non-Executive Independent Director

James Powell

2012 Non-Executive Independent Director

Howard Stringer

73 2012 Non-Executive Independent Director

Ian West

49 2011 Non-Executive Independent Director

Biographies

Name Description

Charles Dunstone

Sir Charles W. Dunstone is Non-Executive Chairman of the Board of TalkTalk Telecom Group PLC. He was appointed Chairman of TalkTalk in 2010. Sir Charles has directed the development of TalkTalk to become one of the fixed line telecommunication businesses in the UK. Sir Charles is Chairman of the Prince’s Trust, YouView TV Limited and Carphone Warehouse Group PLC.

Diana Harding

Ms. Diana Harding (Dido), is Chief Executive Officer, Executive Director of TalkTalk Telecom Group PLC. Prior to that, Dido was Sainsbury’s convenience Director, having been appointed to Sainsbury’s operating board in March 2008. Dido joined Sainsbury’s from Tesco PLC where she held senior roles. Dido is a Non-Executive Director of The British Land Company PLC and is a Trustee of Go On UK.

John Gildersleeve

Mr. John Gildersleeve is Non-Executive Vice Chairman of the Board of TalkTalk Telecom Group PLC. He is currently Chairman of The British Land Company PLC and deputy Chairman of Carphone Warehouse Group PLC. Previously he was an Executive Director of Tesco PLC.

Iain Torrens

Mr. Iain Torrens is Chief Financial Officer of the Company. He was Group Finance Director of ICAP plc.

Charles Bligh

Mr. Charles Bligh has been appointed as Managing Director, Executive Director of TalkTalk Telecom Group PLC., with effect from 3 June 2014. Charles joined the TalkTalk Group in November 2011. Previously Charles worked at IBM for 22 years where he held a number of senior executive and board roles working in large product and service businesses. Charles has worked internationally in Australia, the US, UK and emerging markets in Asia.

Tristia Harrison

Ms. Tristia Harrison has been Managing Director consumer business, Executive Director of TalkTalk Telecom Group PLC., with effect from 3 June 2014. Tristia is Managing Director of TalkTalk's consumer business. Tristia joined The Carphone Warehouse in 2000 and has since held a number of senior management and executive positions in The Carphone Warehouse and recently, following its demerger from The Carphone Warehouse Group, TalkTalk Group. Tristia is also a Trustee at Comic Relief and national charity Ambitious about Autism.

Tim Morris

Roger Taylor

Mr. Roger W. Taylor is Non-Executive Director of TalkTalk Telecom Group PLC. He was Chief Financial Officer of CPW from January 2000, and played a key role in the creation and growth of its group, including TalkTalk. Roger is also Chief Executive Officer of Carphone Warehouse Group PLC.

John Allwood

Mr. John Allwood is Non-Executive Independent Director of TalkTalk Telecom Group PLC. He has spent his entire career in Media and Telecoms and held a number of senior executive positions in these sectors including Chief Executive of Orange UK, between 2000-2004. Prior to that John spent eight years at Mirror Group PLC as Finance Director and Chief Executive. After leaving Orange he was Managing Director of Telegraph Media Group, and Chief Operating Officer and Finance Director of Mecom Group PLC. John is Non-Executive Director of Carphone Warehouse Group PLC and a Governor of Exeter University.

Catherine Keers

Ms. Catherine Jane Keers is the Non-Executive Independent Director of the Company. Ms Keers is currently a director of Home Retail Group PLC and Royal Mail PLC.

James Powell

Mr. James T. Powell is Non-Executive Independent Director of TalkTalk Telecom Group PLC. He is Chief Technology Officer of Thomson Reuters. In his 14 years at Reuters, James held a number of senior leadership positions including CTO for Enterprise; CTO and global head of product development; head of technology strategy and CTO for the Reuters Financial division. He has also held senior leadership positions at Solace Systems, Citadel Investment Group and TIBCO Finance Technology.

Howard Stringer

Sir Howard Stringer is Non-Executive Independent Director of TalkTalk Telecom Group PLC. Until June 2013, he was Chairman of the Board of Directors of Sony Corporation. Prior to his appointment as Chairman, Sir Howard was President and CEO of Sony Corporation. Before Sony Corporation, Sir Howard had a distinguished 30 year career as a journalist, producer and executive at CBS Inc. After seven years as President of CBS Inc, Sir Howard was Chairman and CEO of TELE–TV, the media and technology company formed by Bell Atlantic NYNEX and Pacific Telesis.

Ian West

Mr. Ian West is Non-Executive Independent Director of Talktalk Telecom Group PLC. He has been involved in the TMT sector for around 25 years as a Manager, Director and Investor. Ian held numerous roles at British Sky Broadcasting over 11 years, ending up as Managing Director of the Sky Digital subscription business. Ian is also currently an investor in a range of small and medium sized businesses and co-founded Top Up TV in 2003. Ian is a supervisory board member of Kabel Deutschland.

Basic Compensation

Name Fiscal Year Total

Charles Dunstone

361,000

Diana Harding

1,047,000

John Gildersleeve

80,000

Iain Torrens

206,000

Charles Bligh

530,000

Tristia Harrison

530,000

Tim Morris

--

Roger Taylor

25,000

John Allwood

68,000

Catherine Keers

--

James Powell

50,000

Howard Stringer

50,000

Ian West

78,000
As Of  30 Mar 2015