Edition:
United States

JD Sports Fashion PLC (JD.L)

JD.L on London Stock Exchange

367.80GBp
12 Dec 2018
Change (% chg)

1.90 (+0.52%)
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365.90
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Volume
993,252
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539.40
52-wk Low
311.46

Summary

Name Age Since Current Position

Peter Cowgill

65 2004 Executive Chairman of the Board

Brian Small

61

Andrew Rubin

53 2016 Non-Executive Director

Martin Davies

58 2018 Senior Independent Non-Executive Director

Heather Jackson

52 2015 Independent Non-Executive Director

Andrew Leslie

71 2010 Independent Non-Executive Director

Biographies

Name Description

Peter Cowgill

Mr. Peter A. Cowgill is Executive Chairman of the Board of JD Sports Fashion PLC. Peter was appointed Executive Chairman in March 2004. He was previously Finance Director of the Group until his resignation in June 2001. He is the Non-Executive Chairman of United Carpets Plc and a Non-Executive Director of Better Bathrooms (UK) Limited. Peter was appointed as the Non-Executive Chairman of Quiz Plc in July 2017.

Brian Small

Mr. Brian Small is no longer Chief Financial Officer, Executive Director of the Company, with effect from 31 October 2018. Brian was appointed Chief Financial Officer in January 2004. Immediately prior to his appointment he was Operations Finance Director at Intercare Group Plc and has also been Finance Director of a number of other companies. He qualified as an accountant with Price Waterhouse in 1981.

Andrew Rubin

Mr. Andrew Keith Rubin is Non-Executive Director of JD Sports Fashion Plc. Andy was appointed to the Board in February 2016. Andy is Chairman of Pentland Brands, a Director of Pentland Group Plc and the European Vice-President of the World Federation of the Sporting Goods Industry.

Martin Davies

Mr. Martin Davies is Senior Independent Non-Executive Director of JD Sports Fashion Plc. Martin was appointed to the Board in October 2012. Martin also holds the position of Chairman of Sentric Music Limited. He was previously Group Chief Executive of Holidaybreak Plc from 2010 until its sale to Cox and Kings Limited in 2011. He joined the Board of Holidaybreak Plc in 2007 when it acquired PGL where he had been Chief Executive. He left Holidaybreak Plc in 2012. Previously, he has had roles at Allied Breweries, Kingfisher and Woolworths.

Heather Jackson

Ms. Heather Jackson is Independent Non-Executive Director of JD Sports Fashion Plc. Heather was appointed to the Board in May 2015. Heather has extensive experience in IT and change management. Heather is currently Managing Director at Actinista 2016 Limited and a Non-Executive Director of Ikano Bank AB. Her former roles have included CIO and COO of HBOS Plc and other director level roles with Capital One, Boots the Chemist and George at Asda.

Andrew Leslie

Mr. Andrew Leslie is Independent Non-Executive Director of JD Sports Fashion Plc. Andrew was appointed to the Board in May 2010. He has over 40 years of experience in the retail, footwear and apparel sectors. He was an Executive Board Director of Pentland Brands Plc, from which he retired in 2008. Andrew also held a number of senior positions with British Shoe Corporation, The Burton Group Plc and Timpson Shoes Limited.

Basic Compensation

Name Fiscal Year Total

Peter Cowgill

2,303,000

Brian Small

719,000

Andrew Rubin

--

Martin Davies

51,000

Heather Jackson

51,000

Andrew Leslie

51,000
As Of  2 Feb 2018

Options Compensation