People: Walker Greenbank PLC (WGB.L)

WGB.L on London Stock Exchange

175.50GBp
30 Oct 2014
Price Change (% chg)

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175.50p
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74,477
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219.00p
52-wk Low
145.00p

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Summary

Name Age Since Current Position

Terry Stannard

62 2009 Non-Executive Independent Chairman of the Board

John Sach

57 2004 Group Chief Executive Officer, Executive Director

Michael Gant

45 2014 Chief Financial Officer, Director

David Smallridge

56 2011 Managing Director - Brands, Executive Director

Caroline Geary

2012 Company Secretary

Fiona Goldsmith

45 2008 Non-Executive Independent Director

Biographies

Name Description

Terry Stannard

Mr. Terry G. Stannard is Non-Executive Independent Chairman of the Board of Walker Greenbank PLC. Terry joined the Board as a Non-executive Director in September 2007 and became Non-executive Chairman on 31 January 2009. He has particular expertise in international brand-based businesses. From a marketing background he went on to run businesses in Asia Pacific and Europe at United Biscuits plc, was a divisional CEO at Hillsdown Holdings plc and CEO at Terranova Foods plc and Uniq plc. Since 2001, he has held a wide range of non-executive Chair and director appointments at both quoted and unquoted businesses. He is currently Non-executive Chairman at Ensemble Clothing Ltd and a Non-executive Director at The Bradfords Group Ltd.

John Sach

Mr. John D. Sach is Group Chief Executive Officer, Executive Director of Walker Greenbank PLC. John is a Chartered Management Accountant who joined the Group in 1994 as Group Financial Controller and was appointed to the Board as Group Finance Director in 1999. He was appointed Group Chief Executive Officer in May 2004.

Michael Gant

Mr. Michael David Gant has been appointed as Chief Financial Officer, Director of Walker Greenbank PLC effective March 3, 2014. He is a Chartered Management Accountant with an MBA from Nottingham Business School who joined the Board in 2014. He brings a breadth of international, financial, and brand experience to the Company from his previous roles at Bass plc, Marstons plc, Geest plc, Constellation Brands inc, and Britvic plc.

David Smallridge

Mr. David H. Smallridge is Managing Director - Brands, Executive Director of Walker Greenbank PLC. David has an MA from Oxford University and broad experience as a managing director in a variety of consumer product businesses since 1986. He joined the Group in 2002 and was appointed to the Board in December 2004 following his appointment as Managing Director of the Group’s six main fabric and wallcovering brands, Harlequin, Sanderson, Morris & Co., Zoffany, Scion and Anthology.

Caroline Geary

Fiona Goldsmith

Ms. Fiona Clare Goldsmith is Non-Executive Independent Director of Walker Greenbank PLC., since December 17, 2008. She is a Chartered Accountant who started her career with KPMG, where for nine years she focused on the retail and leisure sectors in various roles. She then moved to First Choice Holidays plc, where she became European Finance Director. From 2004 until October 2008 she was Finance Director of Land Securities Trillium, a division of Land Securities Group plc.

Basic Compensation

Name Fiscal Year Total

Terry Stannard

66,000

John Sach

1,143,000

Michael Gant

--

David Smallridge

821,000

Caroline Geary

--

Fiona Goldsmith

--
As Of 30 Jan 2014

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