People: Mission Marketing Group PLC (TMMG.L)

TMMG.L on London Stock Exchange

51.00GBp
29 Aug 2014
Price Change (% chg)

1.00p (+2.00%)
Prev Close
50.00p
Open
50.00p
Day's High
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Day's Low
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Volume
84,660
Avg. Vol
54,705
52-wk High
56.90p
52-wk Low
24.00p

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Summary

Name Age Since Current Position

David Morgan

55 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

Fiona Shepherd

2010 Executive Director

Stephen Boyd

64 2011 Senior Independent 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 Executive of Big Communications and was one of the founding partners of the Agency. 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. Formerly Executive Creative Director of the Big Communications Group, he still oversees all creative output. 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 balloon dog, 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. An award-winning, multi-channel agency, 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 nine 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 on 5 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.

Fiona Shepherd

Ms. Fiona Elizabeth Ann Shepherd is Executive Director of Mission Marketing Group Plc. Fiona is Chief Executive of April-Six and has worked in the IT 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 in 2000 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.

Stephen Boyd

Mr. Stephen D. Boyd is Senior Independent Non-Executive Director of Mission Marketing Group Plc. Stephen is currently Chairman of two AIM-listed companies, Pittards plc and Pure Wafer plc, in addition to owning a number of private companies. Stephen has a broad and extensive base of experience in the UK, Europe, USA and overseas and brings additional depth in corporate finance. Stephen was appointed to the Board in December 2009.

Basic Compensation

Name Fiscal Year Total

David Morgan

137,436

Christopher Morris

137,436

Peter Fitzwilliam

162,505

Dylan Bogg

179,456

James Clifton

166,772

Robert Day

160,983

Christopher Goodwin

141,723

Giles Lee

182,436

Susan Mullen

164,813

Fiona Shepherd

159,467

Stephen Boyd

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As Of 30 Dec 2013
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