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Cineworld Group PLC (CINE.L)

CINE.L on London Stock Exchange

295.00GBp
17 Oct 2018
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Summary

Name Age Since Current Position

Anthony Bloom

78 2004 Non-Executive Chairman of the Board

Moshe Greidinger

65 2014 Chief Executive Officer, Executive Director

Israel Greidinger

57 2014 Deputy Chief Executive Officer, Executive Director

Nisan Cohen

45 2017 Chief Financial Officer, Executive Director

Fiona Smith

2015 General Counsel, Company Secretary

Renana Teperberg

2018 Executive Director

Scott Rosenblum

68 2016 Non-Executive Director

Camela Galano

2018 Non-Executive Independent Director

Alicja Kornasiewicz

66 2016 Non-Executive Independent Director

Dean Moore

60 2017 Independent Non-Executive Director

Arni Samuelsson

75 2014 Non-Executive Independent Director

Eric Senat

68 2015 Senior Non-Executive Independent Director

Julie Southern

59 2016 Non-Executive Independent Director

Elly Williamson

IR Contact Officer

Biographies

Name Description

Anthony Bloom

Mr. Anthony Herbert Bloom Ph.D. is Non-Executive Chairman of the Board of Cineworld Group Plc. Anthony Bloom joined the Board in October 2004 as Chairman and has served as Chairman of Cine-UK Limited since the business was founded in 1995. He was previously Chairman and Chief Executive of The Premier Group Limited (South Africa) and a Director of Barclays Bank (South Africa), South African Breweries and other listed companies both in South Africa and the United Kingdom. Mr Bloom holds Bachelor of Commerce and Bachelor of Law degrees (cum laude) from the University of Witwatersrand in South Africa and a Masters of Law degree from Harvard Law School. He was a Sloan Fellow at the Stanford Graduate School of Business. In 2002, Mr Bloom was awarded the degree of Doctor of Law (H.C.) by the University of Witwatersrand in recognition of his contribution towards the establishment of a non-racial society in South Africa.

Moshe Greidinger

Mr. Moshe J. Greidinger is Chief Executive Officer, Executive Director of Cineworld Group PLC. Mooky Greidinger joined the Board in February 2014 as Chief Executive Officer. Prior to that he was Chief Executive Officer of Cinema City International N.V. (“CCI”). He joined the Cinema City Group in 1976. Since 1984, has held executive positions with the Cinema City Group. Mr Greidinger has also served as a Director and Deputy Managing Director of Israel Theatres Limited since 1983 and Co-Chairman of the Cinema Owners Association in Israel since August 1996. Mr Greidinger is a Non-Executive Director of Global City Holdings N.V. (formerly CCI). He is the brother of Israel Greidinger and the son of the late Coleman Greidinger. Mr Greidinger achieved the “Exhibitor of the Year Award” at ShoWest in Las Vegas in 2004 and “International Exhibitor of the Year Award” at CineEurope, in Amsterdam in 2011, with special recognition for having developed new markets in Central and Eastern Europe. Mr Greidinger has also served for the last 12 years as head of the Board of Trustees of the Hebrew Reali School of Haifa.

Israel Greidinger

Mr. Israel Greidinger serves as Deputy Chief Executive Officer, Executive Director of Cineworld Group PLC. Israel Greidinger joined the Board in February 2014 as Chief Operating Officer. In August 2014, his role changed to Deputy Chief Executive Officer. From 1994 until 2014, he worked for Cinema City International N.V. (“CCI”) and was appointed Chief Financial Officer of CCI in 1995. Mr Greidinger has also served as a Director of Israel Theatres Limited since 1994. From 1985 to 1992, he was Managing Director of C.A.T.S. Limited (Computerised Automatic Ticket Sales), and from 1992 to 1994 he was President and Chief Executive Officer of Pacer C.A.T.S. Inc. Mr Greidinger is a Non-Executive Director of Global City Holdings N.V. (formerly CCI). He is the brother of Moshe Greidinger and the son of the late Coleman Greidinger. He is Chairman of the Israeli Friends of Rambam Health Care Campus

Nisan Cohen

Mr. Nisan Cohen is Chief Financial Officer, Executive Director of the Company. Mr Cohen has been part of the Cineworld Group for sixteen years. As Vice President of Finance he led the integration of the finance teams in the Group across nine countries after the combination of Cineworld with Cinema City International N.V. Lately he has served as Deputy CFO, working closely with the Interim CFO, Dean Moore. Mr Cohen is a member of The Institute of Certified Public Accountants in Israel.

Fiona Smith

Renana Teperberg

Ms. Renana Teperberg is Executive Director of the Company. Renana joined Cinema City International as a cinema cashier in 1997 while studying for a BA in psychology at the Hebrew University of Jerusalem. After progressing to General Manager, she moved to Cinema City International Head Office where she subsequently became Head of Programming and Marketing. Following the combination with Cineworld, she became Senior Vice President of Commercial and then Chief Commercial Officer in 2016. Recently, Renana played a major role in the acquisition of Regal Entertainment Group. Renana holds an executive MBA in business management from IDC Herzliya.

Scott Rosenblum

Mr. Scott S. Rosenblum is Non-Executive Director of Cineworld Group PLC. Mr. Rosenblum joined the Board in February 2014 as a non-independent Non-Executive Director. He is a member of the Nomination Committee. Prior to appointment, he was a member of the Supervisory Board of Cinema City International N.V. (“CCI”) since 2004. He became Chairman of the Supervisory Board of CCI on 14 November 2011. He was also Chairman of the Remuneration Committee and the Appointment Committee of CCI from November 2006 and was a member of the Audit Committee. He is licensed as a lawyer and is admitted to the New York Bar Association. For the past 20 years, he has been a partner in the law firm of Kramer Levin Naftalis & Frankel LLP, New York, and was Managing Partner between 1994 and 2000. Mr Rosenblum is on the Executive Committee of Kramer Levin Naftalis & Frankel LLP and is Co-Chairman of its Corporate Department. He is currently a Director of Investec USA Holdings Corp and Investec Securities (US) LLC. Mr Rosenblum is a graduate of Dartmouth College and the University of Pennsylvania Law School.

Camela Galano

Ms. Camela Galano is Non-Executive Independent Director of the Company. Camela began her career at New Line Cinema, progressing to the role of President of International Sales, Marketing & Distribution, where she oversaw the international distribution of innumerable titles, including the blockbuster trilogy The Lord of the Rings. Subsequently, Camela became the President of International Film Acquisitions for Warner Bros. Following her time at Warner Bros., she served as President of Relativity International, overseeing global sales, marketing and distribution management of Relativity's own titles, acquisitions and third-party releases. Currently, Camela is Executive Producer of Worldwide Sales and Distribution at Good Films, where she has recently executive produced The Infiltrator, starring Bryan Cranston and the upcoming City of Lies, starring Johnny Depp and Forest Whitaker. She is a longtime member of the Academy of Motion Picture Arts and Sciences and the British Academy of Film and Television Arts.

Alicja Kornasiewicz

Ms. Alicja Kornasiewicz serves as Non-Executive Independent Director of Cineworld Group Plc. She is currently a Managing Director and Head of CEE for Morgan Stanley & Co, International PLC. She brings extensive Central and Eastern Europe financial and political experience to the Board. Previously, Alicja has held executive management roles at UniCredit Bank throughout the region and was also Secretary of State for the Ministry of the State Treasury of the Republic of Poland, a role she held from 1997 to 2000. She was also Chairman of the Supervisory Board of Bank Pekao S.A. from 2011 to 2012. She is Senior Advisor for Investment Banking Division at Morgan Stanley, Non Executive Director of Get Back.

Dean Moore

Mr. Dean Moore is Independent Non-Executive Director of the Company. Mr Moore brings twenty years of experience as a plc executive director, most recently as Chief Financial Officer of N Brown Group plc for eleven years from 2004-2015, before which he was Chief Financial Officer of T&S Stores plc until it was acquired by Tesco plc in early 2003. From 1996 to 1999 he was Chief Financial Officer of Graham Group plc, and he has held a number of other senior finance positions since he qualified as a chartered accountant.

Arni Samuelsson

Mr. Arni Samuelsson is Non-Executive Independent Director of the company. Arni Samuelsson joined the Board in February 2014 as an independent Non-Executive Director. He is a member of the Nomination Committee. He has over 40 years of cinema exhibition and film distribution experience, principally through SAMfélagið (Samfilm) – a cinema exhibitor and film distributor in Iceland, of which he has been joint owner and Chief Executive Officer since it was formed in 1975. He has been Chief Executive Officer of Samfilm EHF (SAMfélagið’s distribution arm) since 1975, and Chief Executive Officer at SAMcinema (SAMfélagið’s cinema arm) since the same year. Prior to this, Mr Samuelsson was a Director and owner of Vikurbaer, a supermarket business in Keflavik, from 1972 until its sale in 1982.

Eric Senat

Mr. Eric Hartley Senat is Senior Non-Executive Independent Director of Cineworld Group Plc. Rick Senat joined the Board in July 2010 as an independent Non-Executive Director. He is a Chairman of the Nomination Committee. He has over 40 years’ experience in the film industry. Mr Senat joined Warner Bros in 1976, becoming its Senior Vice President for Business Affairs in Europe. Among the projects with which he was closely associated are the “Harry Potter” films, “Greystoke”, “Batman”, “Superman” and many more. He retired from Warner Bros after 25 years’ service. Mr Senat was a Director of the legendary and recently revived film company Hammer Film Productions, and has served as Vice Chair of the British Film Institute. Currently, he is a partner in the Blair Partnership – a literary agency, a Non-Executive Director of Pottermore Limited and Chairman of the London Film Museum. He was a Non-Executive Director of Bank Leumi (UK) plc. Mr Senat is a graduate of University College London and a solicitor. solicitor.

Julie Southern

Ms. Julie Southern is Non-Executive Independent Director of Cineworld Group Plc. She is currently holds Non-Executive roles (and is Chairman of the Audit Committee) at Rentokil-Initial Plc and DFS Furniture Plc. She is also a Non-Executive Director of NXP Semiconductors N.V.. Julie brings decades of experience as a Chief Financial Officer and Chief Commercial Officer, driving strategy, revenue and commercial planning. She has worked across multiple industry sectors and sizes of organisation including PwC, WH Smith, Porsche Cars and Virgin Atlantic.

Elly Williamson

Basic Compensation