Edition:
United States

Cranswick PLC (CWK.L)

CWK.L on London Stock Exchange

2,992.00GBp
21 Nov 2017
Change (% chg)

-1.00 (-0.03%)
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2,993.00
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3,013.00
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2,962.00
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3,184.00
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2,148.00

Summary

Name Age Since Current Position

Martin Davey

2004 Executive Chairman of the Board

Adam Couch

2012 Chief Executive, Executive Director

J. Mark Bottomley

2009 Finance Director, Executive Director

Jim Brisby

2014 Executive Director, Commercial Director

Malcolm Windeatt

2007 Company Secretary

Kate Allum

2013 Non-Executive Independent Director

Steven Esom

55 2014 Senior Independent Non-Executive Director

Mark Reckitt

58 2014 Independent Non-Executive Director

Biographies

Name Description

Martin Davey

Mr. Martin T.P. Davey is an Executive Chairman of the Board of Cranswick Plc. Mr. Martin, who is a chartered accountant, has been with Cranswick for the past 31 years, joining the Company as Finance Director in 1985. He led Cranswick’s entry onto the Stock Exchange in 1985 and was appointed Chief Executive in 1988. He became Chairman in 2004 and has continued in this role on a part-time basis from 1 September 2013.

Adam Couch

Mr. Adam H. Couch is Chief Executive, Executive Director of Cranswick Plc. Mr. Adam has over 25 years’ experience in the food industry, joining the operational side of the Fresh Pork business of Cranswick in 1991. He was appointed to the Board as Managing Director of the Fresh Pork business in 2003 and then became Chief Operating Officer in 2011. He was appointed to the role of Chief Executive in August 2012. Adam was also a committee member of the British Pig Executive between 2005 and 2013.

J. Mark Bottomley

Mr. J. Mark Bottomley is Finance Director, Executive Director of Cranswick PLC. Mr. Mark joined Cranswick as Group Financial Controller in 2008 and was appointed Finance Director in 2009. He is a chartered accountant and has several years’ experience in the food production sector where he has held a variety of senior finance roles.

Jim Brisby

Mr. Jim Brisby is Executive Director and Commercial Directorof Cranswick plc., since 26 July 2010. Mr. Jim joined Cranswick in 1995 and has been an integral member of the sales and marketing team that has grown the business over the past 21 years. He was appointed Sales and Marketing Director in 2010 and Commercial Director in 2014.

Malcolm Windeatt

Mr. Malcolm Windeatt, FCA., is no longer serves as Company Secretary of Cranswick Plc., since 31 March 2018. He is a chartered accountant and has held senior financial positions in the Cranswick group from 1991.

Kate Allum

Ms. Kate Allum is Non-Executive Independent Director of Cranswick PLC., since July 1, 2013. Ms. Kate joined Cranswick as a Non-Executive Director in July 2013. She was Chief Executive of First Milk Limited from 2010 to 2015 and was also a former head of the European supply chain for McDonalds. She is also a Non-Executive Director of Origin Enterprises plc.

Steven Esom

Mr. Steven Esom is Senior Independent Non-Executive Director of Cranswick plc. Mr. Steven joined Cranswick as a Non-Executive Director in 2009 and is the Senior Independent Non-Executive Director and Chair of the Remuneration Committee. He has held a number of senior positions within the food sector including Executive Director of Food at Marks & Spencer plc which followed twelve years at Waitrose, the last five years of which he was Managing Director. He is currently a Non-Executive director of The Rank Group Plc where he is Chair of the Remuneration Committee and a member of the Audit and Nomination Committees and he is also the Non-Executive Chairman for the British Retail Consortium (trading), and Advantage Travel Centres.

Mark Reckitt

Mr. Mark Reckitt serves as Independent Non-Executive Director of Cranswick Plc. Mr. Mark joined Cranswick as a Non-Executive Director on 1 May 2014. Mark is a chartered accountant and is Chair of the Audit Committee. He was Group Strategy Director of Smiths Group plc from February 2011 to April 2014. Prior to joining Smiths, Mark was interim Managing Director of Green & Black’s Chocolate and before that he held a number of finance and strategy roles at Cadbury plc. Mark is also a Non-Executive Director of JD Wetherspoon plc and Mitie Group plc, where he is chair of the Audit Committee and a member of the Remuneration and Nomination Committees.

Basic Compensation

Name Fiscal Year Total

Martin Davey

1,910,000

Adam Couch

2,633,000

J. Mark Bottomley

1,746,000

Jim Brisby

1,670,000

Malcolm Windeatt

--

Kate Allum

47,000

Steven Esom

54,000

Mark Reckitt

54,000
As Of  30 Mar 2016