Edition:
United States

Hilton Food Group PLC (HFG.L)

HFG.L on London Stock Exchange

836.00GBp
18 Jan 2018
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836.00
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50,448
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900.00
52-wk Low
613.00

Summary

Name Age Since Current Position

Robert Watson

Chief Executive, Executive Director

Nigel Majewski

Chief Financial Officer, Executive Director

Philip Heffer

2012 Chief Operating Officer, UK and Ireland, Executive Director

Neil George

Company Secretary

Christine Cross

66 2016 Non-Executive Independent Director

Colin Smith

76 2010 Non-Executive Independent Director

John Worby

66 2016 Senior Non-Executive Independent Director

Julia Brown

2012 Manager - Investor Relations

Biographies

Name Description

Robert Watson

Mr. Robert Watson OBE serves as Chief Executive, Executive Director of the Company. Prior to this, he worked for the Foyle Food Group, based in Northern Ireland of which he was a founder in 1977. Robert was previously a board member of the Livestock Meat Commission and Food For Britain.

Nigel Majewski

Mr. Nigel Majewski serves as 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.

Philip Heffer

Mr. Philip Heffer serves as Chief Operating Officer, UK and Ireland, Executive Director of the Company. 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.

Neil George

Christine Cross

Ms. Christine Cross is 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.

Colin Smith

Mr. Colin Smith, OBE, serves as Non-Executive Independent Director of Hilton Food Group plc., since 1st October 2010. A Chartered Accountant, he was at Safeway plc for 20 years in senior finance roles including Finance Director and for the last six years as Chief Executive. Colin has held a number of board and advisory roles in the industry including the Chairmanship of Assured Food Standards and board advisor to Natures Way Foods. He was previously a Non-Executive Director of McBride plc and Chairman of Poundland Holdings Limited for 10 years until 2012 and thereafter a Non-Executive Director for a further two years before retiring in 2014. He is currently Chairman of the social enterprise The Challenge Network and a Non-Executive Director of LXi REIT plc. Colin was appointed Chairman of the Board on 25 May 2016 and is Chairman of the Nomination Committee.

John Worby

Mr. John G. Worby is 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

Robert Watson

1,173,000

Nigel Majewski

901,000

Philip Heffer

920,000

Neil George

--

Christine Cross

--

Colin Smith

--

John Worby

--

Julia Brown

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As Of  30 Dec 2016