Edition:
United States

Headlam Group PLC (HEAD.L)

HEAD.L on London Stock Exchange

440.00GBp
19 Apr 2018
Change (% chg)

-- (--)
Prev Close
440.00
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
240,158
52-wk High
654.50
52-wk Low
408.50

Summary

Name Age Since Current Position

R. Peters

58 2013 Non-Executive Chairman

Stephen Wilson

58 2016 Chief Executive Officer, Executive Director

Chris Payne

44 2017 Chief Financial Officer, Executive Director

A. Judge

52 2017 Chief Operating Officer, Director

Keith Yates

56 1996 Managing Director - Mercado

Darryl Price

2015 Commercial Director - Selected UK Operations

Geoff Duggan

51 1998 Company Secretary

Amanda Aldridge

2018 Non-Executive Director

Andrew Eastgate

59 2015 Senior Independent Non-Executive Director

Philip Lawrence

2015 Non-Executive Independent Director

Biographies

Name Description

R. Peters

Mr. R. W. Peters serves as Non-Executive Chairman of Headlam Group Plc. Dick was appointed a non-executive director in December 2005. He was formerly Senior Partner for the East Midlands practice of Deloitte & Touche in Nottingham. He is a BSc in Mathematics and Statistics and is a fellow of the Institute of Chartered Accountants. He has considerable experience of auditing large companies, both UK and overseas, transactional support and project management activities. He is a director and Chairman of Headlam Pension Trustees Limited. He was appointed Chairman of Headlam Group plc on 1 September 2013 following the resignation of Graham Waldron, at which time he resigned as Chairman of the Audit Committee.

Stephen Wilson

Mr. Stephen Graham Wilson serves as Chief Executive Officer, Executive Director of Headlam Group Plc. was appointed Chief Executive on 14 September 2016, having up to that date been the Group Finance Director, a position he had held since joining the business in December 1991. Steve is a Non-Executive Director of Conviviality Plc, a UK wholesaler and distributor of alcohol and impulse products with a listing on the London Stock Exchange, and, until his retirement from their board on 22 September 2010, was the Non- Executive Chairman of Synergy Health plc, which delivers outsourced services to healthcare providers. He is a fellow of the Institute of Chartered Accountants.

Chris Payne

Mr. Chris Payne has been appointed as Chief Financial Officer, Executive Director of the Company, effective from November 8th 2017. Chris, is currently Group Commercial Finance Director at Biffa plc ('Biffa'), a leading UK integrated waste management company, where his responsibilities include overseeing all the operational finance teams and divisional Finance Directors. Chris joined Biffa in July 2013 as Finance Director of the Industrial and Commercial Division, and was previously at Mitie Group plc, the facilities management and consultancy company, between January 2008 and July 2013 where he held two divisional Finance Director positions. Chris is a qualified Chartered Accountant having trained with KPMG and is a fellow of the Institute of Chartered Accountants in England and Wales.

A. Judge

Mr. A. R. Judge serves as Chief Operating Officer, Director of Headlam Group Plc. Tony joined the Company in May 1992 as the Managing Director of Florco, becoming the Commercial Director for the European businesses in 2000- 2001, and in 2001 the Commercial Director of the Coleshill businesses. In 2005, in addition to Coleshill, he was appointed Managing Director of the Tamworth businesses and took operational responsibility for the Thatcham and Stockport businesses in 2012 and Gildersome in 2015. In September 2016, his role expanded to include responsibility for all operational matters. Tony has 35 years’ experience in the floorcoverings industry.

Keith Yates

Mr. Keith R. Yates serves as Managing Director - Mercado of Headlam Group Plc. Keith joined Mercado in April 1983 and was subsequently appointed its Managing Director in 1996, a role he holds to the current day. In addition, in 2012 he took on operational responsibility for the businesses in Scotland. Keith has 33 years’ experience in the floorcovering industry.

Darryl Price

Mr. Darryl A Price serves as Commercial Director - selected UK Operations of the Company. On 14 September 2016, Darryl took operational responsibility for all UK businesses with the exception of Tamworth Mercado, National Carpets, Headlam Scotland and MCD Scotland. Darryl joined the Company in February 1994 as Sales Office Manager at Thatcham before progressing to Operations Director at Thatcham and, from January 2003 to November 2015, was the Commercial Director responsible for the businesses in Coleshill. In November 2015 he was appointed to the Senior Executive Management at which time he took operational responsibility for 12 of the Company’s UK businesses. Darryl has 22 years’ experience in the floorcoverings industry.

Geoff Duggan

Mr. Geoff M. Duggan serves as Company Secretary of Headlam Group Plc. Geoff was appointed Company Secretary in April 1998. He is a fellow of the Institute of Chartered Secretaries and Administrators and a fellow of the Chartered Institute of Management Accountants. He is additionally a Director of the corporate pension trustee.

Amanda Aldridge

Ms. Amanda Aldridge is Non-Executive Director of the Company. Amanda brings broad financial and sector experience gained as an auditor and risk consultant. Amanda was a partner in KPMG LLP from 1996 until 2017, when she retired from the partnership, having joined the firm in 1984 and qualified as a chartered accountant in 1987. Amanda has significant experience as an external auditor, working predominately with quoted clients in the retail and distribution sectors. She has also advised quoted companies on corporate transactions and the assessment and remediation of internal controls. Her most recent experience has been advising on risk and resilience in the supply chain and governance of major contracts including outsource contracts, licencing arrangements and joint ventures. She also held a number of strategic and line management roles during her 32 years with KPMG LLP. Amanda is a Fellow of the Institute of Chartered Accountants in England and Wales.

Andrew Eastgate

Mr. Andrew Keith Eastgate is Senior Independent Non-Executive Director of Headlam Group Plc. Andrew was appointed a Non- Executive Director in May 2010 at which time he was appointed a member of the Audit, Remuneration and Nominations Committees. He is the Chairman of the Remuneration and Nominations Committees and Senior Independent Director. Andrew is a solicitor and was formerly a Partner in Pinsents, including being head of Pinsents’ corporate practice in Birmingham. Andrew has broad experience of advising quoted companies, particularly in connection with transactions and compliance issues, and is Chairman of Epwin Group Plc, the AIM listed manufacturer of low maintenance building products. He is also an experienced commercial mediator.

Philip Lawrence

Mr. Philip J. Lawrence serves as Non-Executive Independent Director of the Company. Philip was appointed a non-executive director in June 01, 2015 at which time he was appointed a member of the Remuneration and Nominations Committees and Chairman of the Audit Committee. Philip is the Chief Executive of the Coal Authority, prior to which he held significant roles with Marconi plc and Deloitte & Touche having trained as a Chartered accountant after attaining a BSc in Mathematics.

Basic Compensation

Name Fiscal Year Total

R. Peters

110,000

Stephen Wilson

1,008,000

Chris Payne

--

A. Judge

1,062,000

Keith Yates

--

Darryl Price

--

Geoff Duggan

--

Amanda Aldridge

--

Andrew Eastgate

55,000

Philip Lawrence

45,000
As Of  30 Dec 2016