Edition:
United States

Marston's PLC (MARS.L)

MARS.L on London Stock Exchange

98.30GBp
11:51am EDT
Change (% chg)

-0.90 (-0.91%)
Prev Close
99.20
Open
99.40
Day's High
99.75
Day's Low
97.85
Volume
1,957,529
Avg. Vol
3,305,411
52-wk High
130.82
52-wk Low
95.39

Summary

Name Age Since Current Position

Carolyn Bradley

2018 Interim Non-Executive Chairman of the Board, Senior Independent Non-Executive Director

Ralph Findlay

57 2001 Chief Executive Officer, Executive Director

Andrew Andrea

2016 Chief Financial Officer and Corporate Development Officer, Executive Director

Anne-Marie Brennan

2004 Company Secretary

Catherine Glickman

2014 Independent Non-Executive Director

Matthew Roberts

2017 Non-Executive Independent Director

Robin Rowland

2010 Independent Non-Executive Director

Biographies

Name Description

Carolyn Bradley

Ms. Carolyn Bradley has been appointed Interim Non-Executive Chairman of the Board, Senior Independent Non-Executive Director effect from 1 June 2018. Appointed to the Board October 2014 Other appointments Non-executive Director at Legal and General Group Plc Director of The Mentoring Foundation Trustee of Cancer Research UK Non-executive Director of Majid Al Futtaim Retail LLC Past experience UK Marketing Director at Tesco Trustee of the DrinkAware Trust

Ralph Findlay

Mr. Ralph Findlay is Chief Executive Officer, Executive Director of Marston's PLC. Appointed to the Board May 1996 Initially appointed Finance Director in 1996 becoming CEO in 2001 Qualified Chartered Accountant and Treasurer Other appointments Non-executive Director and Chair of Audit Committee at Bovis Homes Group PLC Chair of Council and Pro Chancellor at Keele University Director of BBPA Past experience Roles held at Geest Plc and Bass Plc

Andrew Andrea

Mr. Andrew Andrea is Chief Financial Officer and Corporate Development Officer, Executive Director of Marston's PLC, effective 1st October 2016. He joined the Company in 2002 as Divisional Finance Director for Marston's Beer Company and in 2006 he became Operations Director for Marston's Pub Company. Andrew was appointed to the Board as Finance Director in March 2009. A qualified Chartered Accountant, he has previously worked in various financial and commercial roles with Guinness Brewing Worldwide, Bass Brewers Limited and Dolland & Aitchison.

Anne-Marie Brennan

Ms. Anne-Marie Brennan is Secretary of Marston's Plc. She joined the Company in 1998 as Group Tax Manager. A qualified Chartered Accountant and Chartered Secretary, she was appointed Secretary in 2004.

Catherine Glickman

Ms. Catherine Janet Glickman is Independent Non-Executive Director of the Company effective October 1, 2014. She is Group HR Director at Genus Plc having previously held the same title at Tesco where she led retail management development and customer service training during a period of significant expansion in the UK and overseas. Prior to this she held positions at Somerfield and Boots. Working closely with the Remuneration Committees at Genus and Tesco, Catherine has developed reward structures that align leadership motivation with group strategy.

Matthew Roberts

Mr. Matthew Roberts Non-Executive Independent Director of the company. Matthew brings with him significant experience of both the property and multisite consumer retail and leisure sectors. He is currently Chief Financial Officer of Intu Properties plc (previously Capital Shopping Centres plc), a FTSE100 listed business. Prior to this, Matthew was Chief Financial officer of Gala Coral Group Ltd from 2004 to 2008. He held a number of senior roles with The Burton Group from 1989 to 1998, spanning group finance, corporate development and IT, during which time he lead the demerger of Debenhams in 1998. He was Finance Director of Debenhams from 1996 to 2003. Matthew is a qualified Chartered Accountant (FCA), having trained with Coopers & Lybrand from 1985 to 1989, where he worked across corporate finance, audit and business service departments before moving into retail.

Robin Rowland

Mr. Robin Rowland is Independent Non-Executive Director of Marston's Plc. Appointed to the Board September 2010 Other appointments Chief Executive of YO! Sushi Limited Non-executive Director at Eathos Limited and Caffè Nero Group Limited ALMR Board Director Past experience Roles held at Whitbread Inns, The Restaurant Group Plc and Scottish & Newcastle Plc

Basic Compensation

Name Fiscal Year Total

Carolyn Bradley

54,136

Ralph Findlay

803,303

Andrew Andrea

522,903

Anne-Marie Brennan

--

Catherine Glickman

54,136

Matthew Roberts

29,167

Robin Rowland

50,000
As Of  3 Oct 2017