Edition:
United States

Hilton Food Group PLC (HFG.L)

HFG.L on London Stock Exchange

899.00GBp
13 Dec 2018
Change (% chg)

-13.00 (-1.43%)
Prev Close
912.00
Open
880.00
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Volume
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82,068
52-wk High
1,020.00
52-wk Low
760.00

Summary

Name Age Since Current Position

Philip Heffer

2018 Chief Executive Officer, Chief Operating Officer, UK and Ireland, Executive Director

Nigel Majewski

Chief Financial Officer, Executive Director

Neil George

Company Secretary

Angus Porter

61 2018 Non-Executive Director

Christine Cross

67 2016 Non-Executive Independent Director

John Worby

67 2016 Senior Non-Executive Independent Director

Julia Brown

2012 Manager - Investor Relations

Biographies

Name Description

Philip Heffer

Mr. Philip Heffer is the Chief Executive Officer, Chief Operating Officer, UK and Ireland, Executive Director of the Company effective July 1st 2018. In his current role he is responsible for Hilton’s business with its major customers in the UK, Ireland, Continental Europe and Australia. Prior to this, Philip held senior positions within the RWM Food Group. He attended Smithfield College and became an associate member of the Institute of Meat in 1984.

Nigel Majewski

Mr. Nigel Majewski is the Chief Financial Officer, Executive Director of the Company. He was appointed CFO of Hilton in 2006 following 11 years in senior finance roles with PepsiCo. Prior to that Nigel gained extensive meat industry experience in senior finance roles with Bernard Matthews plc and has also worked for Royal Dutch Shell and Whitbread. He is a qualified Chartered Accountant and has a first class honours degree in accountancy. Nigel is Chairman of the Risk Management Committee.

Neil George

Angus Porter

Dr. Angus Porter is the Non-Executive Director of the Company. Angus Porter has been appointed to the Board as a Non-Executive Director. Angus has extensive knowledge and experience in public companies and the food and retail sectors with an MA in natural sciences and PhD from the University of Cambridge. He has held numerous executive and non-executive roles across a range of industry sectors including Mars, BT, Abbey National and WPP. Angus is currently Non-Executive Chairman at McColl's Retail Group plc and Co-Chairman of Direct Wines Ltd and was formerly Chief Executive of the Professional Cricketers' Association until 2016, Non-Executive Director and Senior Independent Director of Punch Taverns plc until 2017 and Non-Executive Director of TDC A/S (Denmark) until 14 May 2018.

Christine Cross

Ms. Christine Cross is the Non-Executive Independent Director of the Company. She was originally a food scientist before devoting the 14 years to 2003 with Tesco in senior roles focusing on own brand, non-food and global sourcing. She has since worked globally with a wide range of food and non-food retailing businesses and currently holds Non-Executive Directorships with Coca- Cola European Partners plc, Sonae SGPS SA (Portugal), Brambles Limited (Australia), Kathmandu Holdings Limited (New Zealand) and several private companies as well as numerous advisory roles. Former Non-Executive Director positions were held until recently with Next plc and Woolworths Limited (Australia). Christine is Chair of the Remuneration Committee.

John Worby

Mr. John G. Worby is the Senior Non-Executive Independent Director of the Company. He is a Chartered Accountant with a wealth of experience in public companies and the food sector. He was Group Finance Director at Genus plc retiring in 2013 and previously was Group Finance Director and Deputy Chairman of Uniq plc. John currently holds Non- Executive Directorships at Fidessa Group plc and Carr’s Group plc and formerly was a Non-Executive Director at Cranswick plc and Connect Group plc. He is also a member of the Financial Reporting Review Panel. John is Chairman of the Audit Committee and is the Senior Independent Director.

Julia Brown

Basic Compensation

Name Fiscal Year Total

Philip Heffer

1,241,000

Nigel Majewski

1,182,000

Neil George

--

Angus Porter

--

Christine Cross

55,000

John Worby

55,000

Julia Brown

--
As Of  30 Dec 2017

Options Compensation