Edition:
United States

Halfords Group PLC (HFD.L)

HFD.L on London Stock Exchange

335.80GBp
23 Nov 2017
Change (% chg)

-1.90 (-0.56%)
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Open
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Volume
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389.50
52-wk Low
305.40

Summary

Name Age Since Current Position

Dennis Millard

66 2012 Non-Executive Independent Chairman of the Board

Jonny Mason

2015 Chief Financial Officer, Executive Director

Timothy O'Gorman

2016 Group Company Secretary

David Adams

60 2014 Senior Non-Executive Independent Director

Claudia Arney

46 2011 Non-Executive Independent Director

Helen Jones

2014 Non-Executive Independent Director

Adam Phillips

2017 Corporate Finance & Investor Relations Director

Biographies

Name Description

Dennis Millard

Mr. Dennis H. Millard serves as Non-Executive Independent Chairman of the Board of Halfords Group Plc. Hehas been Chairman of the Group since 28 May 2009. Dennis is also Non-Executive Deputy Chairman and Senior Independent Director of Pets at Home Group Plc. His former board appointments include Chairman of Connect Group PLC, Non-Executive Director and Senior Independent Director of Debenhams plc, Non-Executive Director and Senior Independent Director of Premier Farnell plc, Chief Financial Officer of Cookson Group plc, Finance Director of Medeva PLC and a member of the Economics Affairs Committee CBI. He has broad commercial and financial experience in the retail, service, distribution and manufacturing sectors in the UK and internationally. Dennis is a member of the South African Institute of Chartered Accountants and holds an MBA from the University of Cape Town.

Jonny Mason

Mr. Jonny Mason serves as Chief Financial Officer, Executive Director of the Company. Jonny has been Group Chief Financial Officer since 12 October 2015. Previously, Jonny was CFO of Scandi Standard AB, a Scandinavian company that successfully listed in Stockholm in June 2014. Prior to this, he was CFO at Odeon and UCI Cinemas and Finance Director of Sainsbury’s Supermarkets. His early career was at Shell and Hanson PLC. Jonny brings a broad range of financial experience across consumer-facing and retail businesses. He is a strong leader with a track record in a range of business contexts. Jonny is a Director of the charity Dimensions (UK) Limited.

Timothy O'Gorman

David Adams

Mr. David G. Adams serves as Senior Non-Executive Independent Director of Halfords Group Plc. David has been a Non-Executive Director since 1 March 2011 and Senior Independent Director since 1 March 2014. David was Finance Director and Deputy Chief Executive of House of Fraser plc until 2006, then Executive Chairman of Jessops plc, becoming Non- Executive Chairman in 2009. In addition, he has held several Executive and Non-Executive roles in 30 years in retailing including ten years as a plc Finance Director. David’s current roles include Chairman of Conviviality Plc, and Non-Executive Director roles at Fevertree Drinks Plc, Hornby Plc, Elegant Hotels Plc and Thinksmart Plc. He Chairs the Audit Committee at Fever-Tree, Hornby and Thinksmart and the Remuneration Committee at Elegant Hotels. David is additionally a Trustee of Walk the Walk, a breast cancer charity.

Claudia Arney

Ms. Claudia I. Arney serves as Non-Executive Independent Director of Halfords Group plc. Claudia joined the Board as a Non-Executive Director on 25 January 2011 and became Remuneration Committee Chairman in March 2014. Claudia was previously Chairman of The Public Data Group, Deputy Chairman and Senior Independent Non-Executive Director of TelecityGroup, and a Board Member of the Shareholder Executive. In her executive career she was Group Managing Director, Digital at EMAP, Director of the Enterprise and Growth Unit at HM Treasury and Managing Director of TheStreet.co.uk. Claudia has also worked at Goldman Sachs, FT.Com and Mckinsey. Claudia brings extensive experience of building digital businesses, strategy formulation and business transformation. Claudia is currently a Non-Executive Director of Aviva plc, Derwent London plc and the Premier League.

Helen Jones

Ms. Helen Jones serves as Non-Executive Independent Director of the Company. Helen joined the Board as a Non-Executive Director on 1 March 2014. Helen is currently a senior executive at Caffé Nero and is a member of Ben and Jerry’s Independent Board of Directors. Helen was the CEO of the Zizzi Restaurants group and was also responsible for successfully launching the Ben & Jerry’s brand in the UK and Europe. Helen brings valuable and relevant marketing and branding experience in consumer focused businesses.

Adam Phillips

Basic Compensation

Name Fiscal Year Total

Dennis Millard

185,000

Jonny Mason

599,162

Timothy O'Gorman

--

David Adams

70,000

Claudia Arney

60,000

Helen Jones

55,000

Adam Phillips

--
As Of  30 Mar 2017

Options Compensation