Edition:
United States

N Brown Group PLC (BWNG.L)

BWNG.L on London Stock Exchange

126.20GBp
22 Oct 2018
Change (% chg)

-0.90 (-0.71%)
Prev Close
127.10
Open
126.00
Day's High
128.50
Day's Low
125.20
Volume
260,848
Avg. Vol
651,507
52-wk High
318.00
52-wk Low
101.60

Summary

Name Age Since Current Position

Matthew Davies

2018 Non-Executive Independent Chairman of the Board

Angela Spindler

Craig Lovelace

2015 Group Chief Financial Officer, Executive Director

Theresa Casey

47 2015 General Counsel, Secretary, Director

Steve Johnson

2018 Interim Chief Executive Officer, Director

David Alliance

83 2012 Non-Executive Director

Gill Barr

2018 Non-Executive Independent Director

Margaret Jones

2014 Non-Executive Independent Director

Ron McMillan

65 2013 Senior Non-Executive Independent Director

Richard Moross

38 2016 Non-Executive Independent Director

Michael Ross

2018 Non-Executive Independent Director

Bethany Barnes

2016 Director of Investor Relations

Biographies

Name Description

Matthew Davies

Mr. Matthew Davies is Non-Executive Independent Chairman of the Board of the Company. Matt joined the Board in February 2018 as Independent Non-Executive Director and Chairman Elect. He was appointed as Chairman on 1 May 2018. He was previously the CEO of Tesco UK and ROI. Prior to Tesco, Matt was CEO of Halfords from 2012 to 2015 and Finance Director (2001 – 2004) and CEO (2004 – 2012) of Pets at Home.

Angela Spindler

Ms. Angela Spindler was Chief Executive Officer, Executive Director of N Brown Group PLC. Angela was appointed Chief Executive Officer in July 2013 and has over 30 years of consumer facing business experience and 20 years of retail experience. This includes roles at Coca Cola, Mars Inc, Asda, Debenhams and the Original Factory Shop. Angela studied at Manchester University.

Craig Lovelace

Mr. Craig Lovelace is Group Chief Financial Officer, Executive Director of the Company. Appointed in May 2015. Formerly Group Chief Financial Officer for General Healthcare Group Ltd since 2011 and prior to this, held a number of senior UK and international finance roles at Regus Plc, Electronic Arts Inc and PwC. Craig is a fellow of the ICAEW.

Theresa Casey

Ms. Theresa Casey is General Counsel, Secretary, Director of the Company. Joined the Group in January 2015. Admitted as a solicitor in 1997, Theresa has held a number of legal and company secretarial roles in the financial services and retail sectors, including the Co-operative Bank, Shop Direct and Brown Shipley Private Bank.

Steve Johnson

Mr. Steve Johnson is Interim Chief Executive Officer, Director of the Company. Angela was appointed as Chief executive Officer in July 2013 and has over 20 years of retail experience, including senior roles at Coca Cola, Mars Inc., Asda, Debenhams and the Original Factory Shop.

David Alliance

Lord David Alliance of Manchester, CBE is Non-Executive Director of N Brown Group Plc. Lord Alliance was appointed a Director and Chairman in 1968. He stood down as Chairman on 1 September 2012. Co-founder and former Chairman of Coats Viyella Plc. Lord Alliance holds numerous honorary doctorates including awards from Heriot-Watt University and the University of Manchester.

Gill Barr

Ms. Gill Barr is Non-Executive Independent Director of the Company. Appointed in January 2018. Gill was previously a Non-Executive Director of Morgan Sindall Plc. She was Group Marketing Director of The Co-operative Group, Marketing Director of John Lewis and spent seven years at Kingfisher Plc in a variety of senior strategy, marketing and business development roles.

Margaret Jones

Ms. Margaret Lesley Jones is Non-Executive Independent Director of the Company. Lesley retired from executive life in January 2014 after 30 years in relationship and risk management at Citigroup and latterly as Chief Credit Officer for RBS Group Plc from 2008 until January 2014. Lesley was appointed as Non-Executive Director and Board Risk Committee Chair at Close Brothers in December 2013. She is also Chair of the Board Risk Committee and Deputy Chair of Board Audit Committee at Northern Bank Ltd in Belfast.

Ron McMillan

Mr. Ron McMillan is Senior Non-Executive Independent Director of N Brown Group PLC. Appointed a Director on 1 April 2013. Ron is Senior Independent Director and Chairman of the Audit Committee. Previously, he was the Deputy Chairman of PricewaterhouseCoopers in the Middle East and Northern Regional Chairman of the UK firm. Ron is also Chairman of the Audit Committee of B&M Value Retail SA, 888 Holdings Plc, SCS PLC and HomeServe PLC.

Richard Moross

Mr. Richard Moross is Non-Executive Independent Director of the Company. As the CEO and founder of MOO.com Richard brings significant expertise in digital retailing and technology. Before founding MOO, Richard worked for the design company Imagination. Other past companies include sorted.com and the BBC. Richard was awarded an MBE in 2015 for ‘Services to Entrepreneurship. Richard served on the Board of Seedcamp and was a Non-Executive Director of Ladbrokes PLC between 2012 and 2016.

Michael Ross

Mr. Michael Ross is Non-Executive Independent Director of the Company. Michael is the co-founder and Chief Scientist of DynamicAction which is a leader in big data analytics and AI for retail. He was previously the co-founder and CEO of figleaves.com, and started his career at McKinsey consulting in the early days of the internet.

Bethany Barnes

Basic Compensation