Edition:
United States

PZ Cussons PLC (PZC.L)

PZC.L on London Stock Exchange

318.70GBp
23 Nov 2017
Change (% chg)

-0.10 (-0.03%)
Prev Close
318.80
Open
318.80
Day's High
319.70
Day's Low
318.70
Volume
22,466
Avg. Vol
381,692
52-wk High
367.80
52-wk Low
291.70

Summary

Name Age Since Current Position

Caroline Silver

2017 Non-Executive Chairman of the Board

G. Alex Kanellis

2006 Chief Executive Officer, Executive Director

Brandon Leigh

2013 Chief Financial Officer, Executive Director

Christopher Davis

2013 Chief Operating Officer, Executive Director

Sam Plant

Company Secretary

Jez Maiden

2016 Non-Executive Director

Helen Owers

2012 Non-Executive Director

John Nicolson

64 2017 Senior Non-Executive Independent Director

Biographies

Name Description

Caroline Silver

Ms. Caroline Silver is Non-Executive Chairman of the Board of PZ Cussons Plc. Ms. Silver joined the PZ Cussons Board as a Non-executive Director in 2014, becoming Senior Independent Director in 2016 and Chair in 2017. She has worked within the investment banking sector for over 25 years and is Partner and Managing Director at Moelis & Company. She is a chartered accountant and has previously held senior corporate finance and M&A positions at Morgan Stanley and Merrill Lynch. She has a wealth of international experience especially within African markets.

G. Alex Kanellis

Mr. G. Alex Kanellis is a Chief Executive Officer, Executive Director of PZ Cussons Plc. He joined PZ Cussons in 1993. He was appointed Managing Director of the Group’s Thailand operations in 1998 and Managing Director of Indonesia in 2001. He joined the Board in 2003 as Regional Director of Asia before becoming Chief Executive Officer in June 2006. Alex has a PhD in mechanical engineering.

Brandon Leigh

Mr. Brandon H. Leigh is a Chief Financial Officer, Executive Director of PZ Cussons Plc. He joined PZ Cussons in 1997 and held a number of senior finance roles within the Group before being appointed to the Board as Chief Financial Officer in 2006. Previous to joining PZ Cussons, Brandon worked at Deloitte & Touche where he qualified as a chartered accountant. as a chartered accountant.

Christopher Davis

Mr. Christopher G. Davis is Chief Operating Officer, Executive Director of PZ Cussons PLC. Mr. Davis joined PZ Cussons in 1993. After holding various senior posts, he was appointed as Managing Director of the Group’s Australian operations. In 2006 he joined the Board as Regional Director of Africa and in 2008 moved into the role of Group Commercial Director. Chris was appointed to his present position in 2013. Previous to joining PZ Cussons, Chris worked in senior sales and marketing roles in various consumer goods companies including BTR Nylex Group.

Sam Plant

Jez Maiden

Mr. Jez Maiden is an Non-Executive Director of the Company. Mr. Maiden joined the PZ Cussons Board as a Non-executive Director on 1 November 2016. He currently holds the post of Group Finance Director at Croda International Plc, the FTSE 100 global speciality chemicals company. He has previously held similar positions at National Express Group Plc, Northern Foods Plc and British Vita Plc and was, until 2015, Senior Independent Director and Chair of the Audit Committee of Synthomer Plc.

Helen Owers

Mrs. Helen Owers is an Non-Executive Director of PZ Cussons plc. She joined the PZ Cussons Board as a Non-executive Director in 2012. Prior to this she held senior roles within Thomson Reuters, including Chief Development Officer with responsibility for the company’s expansion in rapidly developing economies and the implementation of the company’s digital strategy, and President of Global Businesses for Thomson Reuters Legal, responsible for building new businesses in emerging markets. She also has extensive experience working as a consultant for Gemini Consulting, developing and implementing corporate and operational strategies for consumer products clients.

John Nicolson

Mr. John Ross Nicolson is Senior Non-Executive Independent Director of the Company. He joined the PZ Cussons Board as a Non-executive Director on 1 May 2016. John has significant experience of global consumer goods businesses for both developed and emerging markets, having held senior positions in the FMCG sector, including being Regional President and Executive Committee member of Heineken NV and Executive Board Director for international markets at Scottish & Newcastle.

Basic Compensation

Name Fiscal Year Total

Caroline Silver

148,676

G. Alex Kanellis

1,586,330

Brandon Leigh

889,940

Christopher Davis

904,424

Sam Plant

--

Jez Maiden

37,193

Helen Owers

68,017

John Nicolson

59,827
As Of  30 May 2017