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Daily Mail and General Trust P L C (DMGOa.L)

DMGOa.L on London Stock Exchange

643.00GBp
20 Feb 2018
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Summary

Name Age Since Current Position

Viscount Rothermere

47 1998 Executive Chairman of the Board

Paul Zwillenberg

2016 Chief Executive Officer, Executive Director

Tim Collier

2017 Group Chief Financial Officer, Executive Director

Kevin Beatty

55 2004 Executive Director

Paul Dacre

65 1998 Executive Director

Fran Sallas

2017 Company Secretary

Andrew Lane

2013 Non-Executive Director

Francois Morin

2017 Non-Executive Director

David Nelson

2009 Non-Executive Director

JP Rangaswami

2017 Non-Executive Director

Tessa Keswick

2013 Independent Non-Executive Director

Kevin Parry

2014 Independent Non-Executive Director

Heidi Roizen

2012 Independent Non-Executive Director

Dominique Trempont

63 2011 Independent Non-Executive Director

Adam Webster

Head - Management Information and Investor Relations

Biographies

Name Description

Viscount Rothermere

Lord Viscount Rothermere serves as Executive Chairman of the Board of the Company. Lord Rothermere brings significant experience of media and newspapers. He worked at the International Herald Tribune in Paris and the Mirror Group before moving to Northcliffe Newspapers in 1995. In 1997 he became Managing Director of the Evening Standard.

Paul Zwillenberg

Mr. Paul A. Zwillenberg serves as Chief Executive Officer, Executive Director of the Company, since 1 June 2016. Paul Zwillenberg has over 25 years’ experience across the media industry. He has a breadth of experience across DMGT’s portfolio and a broad knowledge of the Group, having set up the digital division of dmg media (formerly Associated Newspapers digital) in 1996. Prior to joining DMGT, Paul was the Global Leader Media Sector and Senior Partner and Managing Director at The Boston Consulting Group and before that founded an early interactive media company and launched a European technology services firm.

Tim Collier

Mr. Tim G. Collier serves as Group Chief Financial Officer, Executive Director of the company. Prior to joining DMGT, Tim Collier was Chief Financial Officer of Thomson Reuters Financial and Risk Business where he was responsible for driving financial and risk performance, optimising resources and enhancing growth through organic and strategic investments. Tim’s experience has spanned media and business information industries and functions including banking, corporate finance, treasury, insurance, internal audit, accounting and M&A.

Kevin Beatty

Mr. Kevin J. Beatty serves as Executive Director of the Company. Kevin Beatty brings a number of years’ media industry experience. He is CEO of dmg media. He was Managing Director of the Scottish Daily Record and Sunday Mail. Kevin has been Managing Director of The Mail on Sunday, the Evening Standard and London Metro, COO of both Associated New Media and Northcliffe Newspapers.

Paul Dacre

Mr. Paul M. Dacre serves as Executive Director of the Company. Paul Dacre brings unparalleled experience of the UK newspaper industry. He joined the Group as US Bureau Chief in 1979. Appointed Editor of the Evening Standard in 1990, he has been Editor of the Daily Mail since 1992 and Editor-in-Chief of Associated Newspapers since 1998, years which saw the launches of Metro and MailOnline, respectively.

Fran Sallas

Mr. Fran L. Sallas serves as Company Secretary of the company. Fran is a Fellow of the Institute of Chartered Secretaries and Administrators.

Andrew Lane

Mr. Andrew H. Lane serves as Non-Executive Director of the Company. Andrew Lane brings a range of experience of dealing in complex legal and regulatory matters. He is a partner at Forsters LLP and specialises in private client law

Francois Morin

Mr. Francois L. Morin serves as Non-Executive Director of the Company. Francois Morin brings a broad range of experience and skills to the Board arising from his role as Partner at the Canadian law firm Borden Ladner Gervais. He is a qualified lawyer admitted to the Québec Bar. In particular, he brings an international perspective relevant to the Group’s global operations and experience of regulatory matters across a range of areas. Mr Morin has a strong record of community involvement including as director on a number of charitable boards. Mr Morin is a Director of, and acts as an advisor to, Rothermere Continuation Limited.

David Nelson

Mr. David H. Nelson serves as Non-Executive Director of the Company. David Nelson provides the Board and Audit & Risk Committee with relevant financial expertise, gained through a career in accounting. He is Senior Partner at Dixon Wilson, Chartered Accountants, and a Non Executive Director of a number of family companies. He is an adviser to UK-based families and their businesses, advising on financial and tax matters in the UK and overseas. He is a trustee of a number of substantial UK trusts.

JP Rangaswami

Mr. JP Rangaswami has been appointed as Non-Executive Director of the Company with effect from 1 December 2017. He is currently the Chief Data Officer and Group Head of Innovation at Deutsche Bank. He is also a director and trustee of the Web Science Trust and adjunct professor in electronics and computer science at the University of Southampton. Mr Rangaswami was previously the Chief Scientist at Salesforce.com, inc. and BT Group plc.

Tessa Keswick

The Hon. Lady Tessa Keswick serves as Independent Non-Executive Director of the Company. Lady Keswick’s extensive career is based in public policy and international affairs, particularly in Asia. She is Deputy Chairman of the Centre of Policy Studies and was a Special Policy Adviser to the Rt. Hon. Kenneth Clarke QC MP, working at the Departments for Health, Education and Science, the Home Office and HM Treasury. She previously worked in advertising and journalism. In September 2013, Lady Keswick was elected as Chancellor of the University of Buckingham.

Kevin Parry

Mr. Kevin A. H. Parry serves as Independent Non-Executive Director of the Company. Kevin Parry is a chartered accountant who brings a broad range of experience and skills to the Board. He serves on a number of listed company boards and has previously been a Non-Executive Director of Schroders plc and Knight Frank LLP. He has extensive experience chairing audit and risk committees and being a member of remuneration and nominations committees. He was Group CEO of Management Consulting Group PLC and the managing partner of KPMG’s information, communications and entertainment practice in London.

Heidi Roizen

Ms. Heidi J. Roizen serves as Independent Non-Executive Director of the Company. Heidi Roizen provides the Board with experience in digital media, entrepreneurial growth and business development in both public and private companies in the US. She teaches entrepreneurship at Stanford University. Heidi was Vice President of Worldwide Developer Relations for Apple Computers, as well as being CEO and co-founder of pioneering consumer software company T Maker

Dominique Trempont

Mr. Dominique J. Trempont serves as Independent Non-Executive Director of the Company. Dominique Trempont brings experience as a Chief Executive Officer, Chairman and Independent Board Director in large multinational high-tech companies and start-ups. He has extensive knowledge of online B2C and B2B markets. He is currently on the board of two US public companies (Real Networks and Energy Recovery Inc.) and one private company (on24), focusing on disruptive innovation and emerging markets.

Adam Webster

Mr. Adam Webster

Basic Compensation

Name Fiscal Year Total

Viscount Rothermere

1,842,000

Paul Zwillenberg

1,450,000

Tim Collier

389,000

Kevin Beatty

2,328,000

Paul Dacre

2,372,000

Fran Sallas

--

Andrew Lane

78,000

Francois Morin

--

David Nelson

199,000

JP Rangaswami

--

Tessa Keswick

39,000

Kevin Parry

127,000

Heidi Roizen

147,000

Dominique Trempont

135,000

Adam Webster

--
As Of  29 Sep 2017