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Mission Marketing Group PLC (TMMG.L)

TMMG.L on London Stock Exchange

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2 Dec 2016
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Summary

Name Age Since Current Position

David Morgan

2010 Executive Chairman of the Board

Christopher Morris

2011 Non-Executive Deputy Chairman of the Board

Peter Fitzwilliam

52 2010 Finance Director, Company Secretary, Executive Director

Dylan Bogg

2010 Executive Director

James Clifton

40 2012 Executive Director

Robert Day

2010 Executive Director

Christopher Goodwin

2011 Executive Director

Giles Lee

42 2013 Executive Director

Susan Mullen

51 2012 Executive Director

Michael Rose

39 2016 Executive Director

Fiona Shepherd

2010 Executive Director

Julian Hanson-Smith

53 2015 Non-Executive Director

Biographies

Name Description

David Morgan

Mr. David William Morgan is Executive Chairman of the Board of Mission Marketing Group Plc. David founded Bray Leino, the Group’s largest Agency, in 1974 and was its CEO until 2008. He became Non- Executive Chairman of Bray Leino in 2008 and was appointed Chairman of in April 2010. Before founding Bray Leino he worked in a number of London advertising agencies including Dorlands.

Christopher Morris

Dr. Christopher Morris is Non-Executive Deputy Chairman of the Board of Mission Marketing Group Plc. Chris adds further operational experience to the Board as a founder partner of Big Communications, bought by in 2005 prior to its AIM listing in 2006. Chris has over 35 years’ industry knowledge having previously been Managing Director of Cogent Elliott, one of the UK’s top three regional advertising agencies. Chris was appointed to the Board in December 2009.

Peter Fitzwilliam

Mr. Peter David Campbell Fitzwilliam is Finance Director, Company Secretary, Executive Director of Mission Marketing Group Plc. Peter is a Chartered Accountant with over 25 years’ financial and management advisory experience in both private and quoted companies across a range of industry sectors. He was Finance Director of Business Post Group plc (now UK Mail Group plc) from 1999 to 2006 and helped take it into the FTSE 250. Peter supported through its refinancing in April 2010 and was appointed to the Board in September 2010.

Dylan Bogg

Mr. Dylan Bogg is Executive Director of Mission Marketing Group Plc. Dylan is Chief Creative Officer of bigdog and was one of the founding partners of Big Communications. He had built a successful business by the age of 24 and this was used as the bedrock for the launch of Big Communications in 1996. Dylan oversees all creative output for newlymerged mission Agency, bigdog across four UK locations. Dylan was appointed to the Board in April 2010.

James Clifton

Mr. James Spencer Clifton is Executive Director of Mission Marketing Group PLC. He has Chief Executive of newly-merged mission Agency bigdog, James started out Client-side before working for various agencies within the Global Networks that are Omnicom and WPP. He created balloon dog in 2008 having led an MBO of Fox Murphy. balloon dog was acquired by and James was appointed to the Board in October 2012.

Robert Day

Mr. Robert Andrew Day is Executive Director of Mission Marketing Group Plc. Robert is Chief Executive of ThinkBDW, a company he founded as Robert Day Associates in 1987 at the age of 22. Re-branding as ThinkBDW in 2004, Robert has led the company to its position as the leading property marketing specialist in the UK. The business was acquired by in March 2007 and Robert joined the Board in April 2010.

Christopher Goodwin

Mr. Christopher Melville Goodwin is Executive Director of Mission Marketing Group Plc. Chris is Chief Executive of RLA and has over 25 years’ experience in the automotive industry at Firestone and then Federal-Mogul, with varied experience in sales, marketing and general management roles, both at regional and global levels. In 2008 he crossed over from the Client side to focus on strategic business development within Bray Leino. He was appointed to the Board in April 2011.

Giles Lee

Mr. Giles Derek Lee is Executive Director of Mission Marketing Group PLC. Giles joined Bray Leino in 2005 as Group Finance Director following his successful role in transforming Merrydown plc from its fundamental financial restructure in 2000 up to its acquisition in 2005. Since joining Bray Leino, Giles has overseen thirteen acquisitions and a number of strategic investments. Giles was appointed CFO/COO of Bray Leino in 2011 and Executive Chairman in 2013, alongside a strong management team. He was appointed to the Board in March 2013.

Susan Mullen

Ms. Susan Mullen is Executive Director of Mission Marketing Group Plc. Sue is Chief Executive of Story and started her advertising career at Branns in Cirencester before moving to Edinburgh to head up One Agency. She left in 2002 and, alongside three colleagues, set up Story, an award-winning creative and direct communications Agency. Story was acquired by in 2007 and Sue joined the Board in June 2012.

Michael Rose

Mr. Michael Jack Rose has been appointed as Executive Director of the Company, effective 1 January 2016. Mike is a qualified industry specialist, with 24 years of advertising and communication experience. In 2003 he spent three years at Connect Group, an advertising and marketing agency based in the Midlands, where he held the role as Group Account Director. He then spent three years as a client services director at the award-winning creative agency, Big Communications. Mike then left his role in 2009 and founded Chapter Agency Limited, where he has remained the Managing Director since its establishment, and upon it recently being acquired by the missiontm. Over the years, Mike has gained an in-depth business leadership and client management experience across a diverse mix of brands and sectors. He is Director of l and Watson Ltd.

Fiona Shepherd

Ms. Fiona Elizabeth Ann Shepherd is Executive Director of Mission Marketing Group Plc. Fiona is Chief Executive of April Six and Proof Communication and has worked in the technology industry for over 20 years, holding both Client and Agency positions, with some of the world’s largest technology brands. Fiona was a founder of April Six and has managed its success as a well respected global technology Agency with offices in London and San Francisco. Fiona joined the Board in April 2010.

Julian Hanson-Smith

Mr. Julian Christopher Hanson-Smith is Non-Executive Director of the Company. Mr Hanson-Smith is a private equity investor with significant operational experience in the business services and media communications industry. In 2006 he co--founded Iceni Capital, an operationally active private equity firm specialising in UK--based business services companies. Prior to Iceni Capital, Julian spent 5 years as a Principal at Lake Capital, a US-based private equity firm, responsible for investment activity in the UK. Before that he was Chief Operating Officer of Lighthouse Global Network, a Lake Capital portfolio company, and was responsible for $200m of revenues in 12 operating companies. In 1986 he co-founded and was the Managing Director of Financial Dynamics (now FTI Consulting), a company he built to become one of Europe's pre-eminent business communications consultancies before it was sold in 1999.

Basic Compensation

Name Fiscal Year Total

David Morgan

149,970

Christopher Morris

126,999

Peter Fitzwilliam

196,719

Dylan Bogg

216,043

James Clifton

179,928

Robert Day

149,570

Christopher Goodwin

147,977

Giles Lee

199,909

Susan Mullen

181,347

Michael Rose

--

Fiona Shepherd

219,997

Julian Hanson-Smith

--
As Of  30 Dec 2014