Edition:
United States

Hilton Food Group PLC (HFG.L)

HFG.L on London Stock Exchange

849.00GBp
20 Nov 2017
Change (% chg)

-6.00 (-0.70%)
Prev Close
855.00
Open
856.00
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Day's Low
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Volume
122,436
Avg. Vol
43,383
52-wk High
900.00
52-wk Low
575.00

Summary

Name Age Since Current Position

Robert Watson

Chief Executive, Executive Director

Nigel Majewski

Finance Director, Executive Director

Philip Heffer

2012 Chief Operating Officer, UK and Ireland, Executive Director

Neil George

Company Secretary

Christopher Marsh

40 Senior Non-Executive Independent Director

Colin Smith

74 2010 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 Hilton Food Group Plc. Robert joined Hilton as Chief Executive in 2002 and has overseen the successful growth of the Group to date. 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 Finance Director, Executive Director of Hilton Food Group Plc. Nigel was appointed as Finance Director 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 Hilton Food Group Plc. Philip joined the Hilton Food Group at its inception in 1994, as Managing Director of the Group’s UK subsidiary Hilton Foods UK Limited. In his current role he is responsible for Hilton’s business with its major customer in the UK and Ireland. 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

Christopher Marsh

Mr. Christopher Marsh serves as Senior Non-Executive Independent Director of Hilton Food Group Plc., since 2007. Chris joined the Hilton Food Group in 2007 as a Non-Executive Director. Chris is a corporate broker by background, he joined Phillips and Drew in 1968 and headed the Small Cap Corporate broking team at UBS from 1993 until his retirement in 1998. From 1999 to 2004 he was a member of a small corporate finance advisory team at the Benfield Group. Chris is currently Non-Executive Chairman of Webb Capital plc and formerly of Downing Income VCT plc. Chris is the Senior Independent Director and Chairman 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. Colin joined the Hilton Food Group in 2010 as a Non-Executive Director and has extensive experience in the food and distribution industry. A Chartered Accountant, he was at Safeway plc for 20 years as Finance Director and for the last six years as Chief Executive. Colin has previously held Chairmanships at food and agriculture businesses Assured Food Standards, Masstock Group and Blueheath Holdings plc. Until recently he was a Non-Executive Director of Poundland Holdings Limited having stepped down as Chairman after 10 years in the role. He was previously a Non-Executive Director of McBride plc. Colin is Chairman of the Audit Committee.

Julia Brown

Basic Compensation

Name Fiscal Year Total

Robert Watson

626,000

Nigel Majewski

490,000

Philip Heffer

506,000

Neil George

--

Christopher Marsh

--

Colin Smith

--

Julia Brown

--
As Of  27 Dec 2014