Edition:
United States

A.G.Barr PLC (BAG.L)

BAG.L on London Stock Exchange

775.00GBp
14 Dec 2018
Change (% chg)

2.00 (+0.26%)
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Summary

Name Age Since Current Position

John Nicolson

65 2015 Independent Non-Executive Chairman of the Board

Roger White

2004 Chief Executive, Executive Director

Stuart Lorimer

2015 Finance Director, Executive Director

Jonathan Kemp

2003 Commercial Director, Executive Director

Andrew Memmott

2013 Supply Chain Director, Executive Director

Julie Ann Barr

2008 Company Secretary

W. Robin Barr

2009 Non-Executive Director

Susan Barratt

2018 Non-Executive Independent Director

Martin Griffiths

2015 Senior Non-Executive Independent Director

Pamela Powell

2013 Independent Non-Executive Director

David Ritchie

2015 Independent Non-Executive Director

Nicholas Wharton

2018 Non-Executive Independent Director

Biographies

Name Description

John Nicolson

Mr. John Ross Nicolson is Independent Non-Executive Chairman of the Board of the Company, effective January 2015. He Joined the Company in 2013 as a Non-Executive Director. Appointed Chairman January 2015. ICI, Unilever, Fosters Brewing Group, Scottish & Newcastle PLC, and latterly as President Americas for Heineken NV and Deputy Chairman of CCU SA (Chile). He held various positions in Marketing and Sales before moving into Corporate Development and then General Management. Non-Executive Director of Stocks Spirits Group PLC, Non-Executive Director of North American Breweries Inc, and Non-Executive Director of PZ Cussons PLC.

Roger White

Mr. Roger A. White, M.A. (Hons), is Chief Executive, Executive Director of the Company. He is a member of the Board of Management and Executive Council and is a past President of the British Soft Drinks Association. Previously held numerous senior positions in food group Rank Hovis McDougall. Scottish PLC Chief Executive of the year in 2010. Honorary Doctorate University of Edinburgh 2014.

Stuart Lorimer

Mr. Stuart Lorimer is Finance Director, Executive Director of the Company. Stuart was with Diageo for 22 years in a range of roles and countries, ultimately as the FD for Diageo’s Global Supply Operation. He Joined the Company as Finance Director in January 2015.

Jonathan Kemp

Mr. Jonathan D. Kemp, B.A. (Hons), is Commercial Director, Executive Director of the Company. He has had a successful career in various commercial roles within Procter and Gamble. he Joined the Company in 2003 as Commercial Director.

Andrew Memmott

Mr. Andrew L. Memmott, BSc, MSc, is Supply Chain Director, Executive Director of the Company. He joined the Company following three years with Cooperative Wholesale Society. He Joined the Company’s Project Engineering Team in June 1990. Appointed Operations Director in 2008.

Julie Ann Barr

Ms. Julie Ann Barr M.A. (Hons.), L.L.B. (Dip.), M.B.A. is Company Secretary of the Company, since March 1, 2008. She is a qualified lawyer and MBA graduate, joined the company in 2004 as Commercial Finance Manager.

W. Robin Barr

Mr. W. Robin G. Barr, CA, is Non-Executive Director of the Company. Robin is a past President of the British Soft Drinks Association, Joined the Company in 1960. Appointed Director in 1964 and Chairman in 1978. Retired as Chairman and appointed Non- Executive Director in 2009.

Susan Barratt

Ms. Susan V. Barratt, B.A., A.C.A. is Non-Executive Independent Director of the Company. Susan is a Chartered Accountant, and has spent much of her career in financial roles including senior finance roles in Whitbread plc, Laurel Pub Company and Eldridge Pope where she moved from Finance Director to CEO.

Martin Griffiths

Mr. Martin Andrew Griffiths, LLB (Hons), C.A., is Senior Non-Executive Independent Director of the Company. He is Chartered Accountant. Martin is a former Chairman of the Scottish Finance Directors Group and a former Director of Troy Income & Growth Trust plc, Trainline Holdings Limited, RoadKing Infrastructure (HK) Limited and Citybus (HK) Limited. He is also a former Senior Independent Non- Executive Director of Robert Walters plc and past Chairman of Rail Delivery Group Limited and was young Scottish Finance Director of the year in 2004. he Joined the Company in 2010 as a Non-Executive Director.

Pamela Powell

Ms. Pamela Powell, MBA serves as Independent Non-Executive Director of the Company. She was formerly Group Director of Strategy and Innovation at SABMiller plc, SVP Global Personal Care at Coty Beauty Inc, and VP Skincare and Global Brand Director Dove at Unilever plc. Joined the Company in 2013 as a Non-Executive Director.

David Ritchie

Mr. David James Ritchie is Independent Non-Executive Director of the Company, effective April 1, 2015. He is a qualified Chartered Accountant and former Chief Executive of Bovis Homes Group PLC (Bovis). He joined Bovis in 1998 from KPMG as Group Financial Controller becoming Group Finance Director in 2002 and Chief Executive in 2008. Joined the Company in April 2015 as Non- Executive Director.

Nicholas Wharton

Mr. Nicholas Wharton is Non-Executive Independent Director of the Company, with effect from 1 November 2018. Nick was most recently Chief Financial Officer of Superdry plc until retiring in July 2018 and is currently a non-executive director of Mothercare plc. Nick brings extensive financial and commercial experience to the Board, having held a range of senior roles across FMCG and retail including Dunelm, Halfords, Boots and Cadbury Schweppes.

Basic Compensation