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United States

Stock Spirits Group PLC (STCK.L)

STCK.L on London Stock Exchange

228.50GBp
16 Jul 2018
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Summary

Name Age Since Current Position

David Maloney

62 2015 Non-Executive Independent Chairman of the Board

Miroslaw Stachowicz

55 2016 Chief Executive Officer, Executive Director

Paul Bal

2017 Chief Financial Officer, Director

Steve Weatherley

2017 General Counsel

Jan Havlis

Managing Director, Czech Republic

Michael Kennedy

2015 Managing Director, Italy & International

Marek Sypek

2016 Managing Director, Poland

Richard Hayes

Group Sales and Marketing Director

Dorothy Lowry

2015 Director of Human Resources

Roman Pocs

2011 Managing Director, Slovakia

Sally Kenward

2017 Company Secretary

Randy Pankevicz

2016 Non-Independent Non-Executive Director

Diego Bevilacqua

64 2016 Non-Executive Independent Director

Tomasz Blawat

2016 Non-Executive Independent Director

Mike Butterworth

2016 Non-Executive Independent Director

John Nicolson

64 2016 Senior Independent Non-Executive Director

Biographies

Name Description

David Maloney

Mr. David Ossian Maloney serves as Non-Executive Independent Chairman of the Board of Stock Spirits Group plc., effective May 19, 2015. David was appointed to the Board as Senior Independent Non- Executive Director in October 2013 and in May 2015 was appointed Non- Executive Chairman. During a long career in finance, he was Chief Financial Officer of Le Méridien Hotels and Resorts, Thomson Travel Group and Preussag Airlines, and Group Finance Director of Avis Europe. He is currently Chairman of Brandon Hire plc and the Senior Independent Non-Executive Director of Enterprise Inns plc.

Miroslaw Stachowicz

Mr. Miroslaw Boguslaw Stachowicz serves as Chief Executive Officer, Executive Director of the Company. Mirek was appointed to the Board as an Independent Non- Executive Director in November 2015 and as Chief Executive Officer in August 2016. During a highly international career of more than 20 years, Mirek’s previous roles include General Manager of Bestfoods (Romania), Managing Director of ICI Paints (Poland, Eastern Europe and Russia) and more recently Managing Director of AkzoNobel Deco (Central Europe). Currently Mirek serves as a Supervisory Board member of Paged S.A.

Paul Bal

Mr. Paul Bal is Chief Financial Officer, Director of the Company. Paul will join the Board in November 2017. He joins the Company from Tupperware Brands, listed on the New York Stock Exchange, where he has been Vice-President: CFO & Strategy - Europe, Africa & Middle East since 2014. Prior to this, he held several roles within finance, general management and IT at British American Tobacco and Rothmans International in Central & Eastern Europe, South America, Scandinavia and Japan, as well as the UK, for over 15 years, having qualified as a Chartered Accountant in England & Wales in 1993 and as a Fellow in 2005.

Steve Weatherley

Mr. Steve Weatherley serves as General Counsel of the Company. Steve joined the Group in 2013, following previous roles at Scottish & Newcastle plc and William Grant & Sons. Having worked as Head of Internal Audit, Risk & Compliance for Stock Spirits since its listing in October 2013, Steve was appointed as General Counsel in May 2017. Steve is a qualified solicitor in England, Scotland and Wales.

Jan Havlis

Mr. Jan Havlis serves as Managing Director, Czech Republic of the Company. Jan joined Stock Plzen– Božkov in February 2016 and brings with him over 10 years’ experience in the FMCG business. Jan started his career in 2004 in the marketing department at EMCO (Czech Republic) before joining Procter & Gamble in 2005 as Customer Team Logistics Manager (Czech Republic & Slovakia). He went on to hold a variety of logistics and commercial roles at Procter & Gamble including Warehousing & Transportation Manager for Central Europe South and Country Manager of Cyprus, Malta and Iceland.

Michael Kennedy

Mr. Michael Kennedy serves as Managing Director, Italy & International of the Company. Michael joined Stock Spirits in April 2015 and brings with him over 12 years’ experience in the drinks industry. He joined Drambuie in July 2002 as Regional Director, Southern Europe, taking on Latin America and Global Travel Retail, before being promoted to Chief Executive Officer in 2011. He left in 2015 after completing the sale of the business to William Grants. He previously held various commercial roles at Mars UK and Marks and Spencer.

Marek Sypek

Mr. Marek Sypek serves as Managing Director, Poland of the Company effective June 2016. Marek has a proven track record in FMCG both in blue chip companies and in Private Equity backed businesses and joins us from Agros-Nova Holding, one of Poland's largest producers of drinks, jams and preserved vegetable products, where he was CEO. He successfully turned around the business and led the delivery of significant profit growth. Before joining Agros-Nova he was with Johnson & Johnson, the $300billion US consumer healthcare business, where he was Managing Director of Central & Eastern Europe. At Johnson & Johnson, Marek oversaw a very successful period of growth and increased profitability at the group's EMEA division and the successful merger of Pfizer Consumer Health into the existing business. Prior to that, Marek was General Manager at BIC Polska, overseeing operations in Poland and Ukraine, from 2001 to 2005.

Richard Hayes

Mr. Richard Hayes serves as Group Sales and Marketing Director of the company. Richard began working with the Group in May 2012. Previously, he worked at Warburtons Bakery, where he held the Marketing Director role for five years and led the marketing, innovation, insight and customer service teams. He has also held UK and international marketing roles at major multi-nationals including Allied Domecq, Kraft and Nabisco and a former British brewery, Courage Brewery.

Dorothy Lowry

Ms. Dorothy Lowry serves as Group Human Resources Director of the Company. Dorothy joined the Group in January 2015. She has held a number of senior level human resources positions across a variety of sectors operating in the UK, Continental Europe, North America and Asia Pacific. She was previously the Group HR Director of Devro Plc. She is a Member of the Chartered Institute of Personnel and Development.

Roman Pocs

Mr. Roman Pocs serves as Managing Director, Slovakia of the Comapny. Roman joined the Group in January 2011 as Country Manager for Stock Slovakia, having acquired over 20 years of commercial experience working for well-known FMCG companies such as Henkel, Gillette, Sodexho and Bongrain.

Sally Kenward

Ms. Sally Kenward serves as Company Secretary of the Company. Sally joined the Group in 2015 as Deputy Company Secretary and was appointed Company Secretary in April 2017. An Associate of the Institute of Company Secretaries (ICSA) she has over 20 years’ experience in the drinks industry. She joined JD Wetherspoon Plc in 1997 and worked in a number of roles before being promoted to Deputy Company Secretary in 2013.

Randy Pankevicz

Mr. Randy Pankevicz serves as Non-Independent Non-Executive Director of the Company. Randy was appointed to the Board as a Non-Independent, Non-Executive Director at the AGM held on 23 May 2016. His previous roles include working with PepsiCo International over the last 27 years, including VP General Manager Czech, Hungary and Slovakia; Chief Financial Officer of the Central Europe Group; VP Finance and Chief Financial Officer of the Russia/CIS business unit and the Chief Financial Officer of the Czech and Slovakia Division. Currently Randy is an entrepreneur and private investor.

Diego Bevilacqua

Mr. Diego Bevilacqua serves as Non-Executive Independent Director of the Company. Diego was appointed to the Board as an Independent Non- Executive Director in October 2016. With over 40 years’ experience in the food and beverage sector, he has recently been an advisor to Bain & Company and serves on the Advisory Board of 24Insights GmBH. His most recent executive positions were as Chief Customer and Marketing Officer of Metro AG, having previously been President of Africa, Middle East and Turkey for Unilever. He has served as a Non- Executive Director of both Danisco AS and Pepsi Lipton International.

Tomasz Blawat

Mr. Tomasz Blawat serves as Non-Executive Independent Director of the Company. Tomasz was appointed to the Board as an Independent Non- Executive Director in October 2016. He is currently the Managing Director of Carlsberg Poland. Previous roles have included Chief Executive Officer of ING in Poland and a number of roles for SAB Miller and Procter and Gamble. Tomasz is a Polish national and also speaks fluent Czech.

Mike Butterworth

Mr. Mike Butterworth serves as Non-Executive Independent Director of the Company. Mike Butterworth was appointed to the Board as an Independent Non- Executive Director in October 2016. He is a Chartered Accountant and previous roles included Group Finance Director of Cookson Group plc, Group Finance Director of Incepta Group plc and Group Financial Controller at BBA Group plc. He commenced a Non- Executive career in 2012 and is currently a Non-Executive Director and the Chairman of the Audit Committee for Johnston Press plc, Cambian Group plc and St Ives Group plc, where he is also the Senior Independent Director.

John Nicolson

Mr. John Ross Nicolson serves as Senior Independent Non-Executive Director of the Company. John was appointed to the Board as an Independent Non- Executive Director in October 2013 and in October 2016 was appointed Senior Independent Non- Executive Director. His previous roles include President of Heineken Americas, Executive Director of Scottish & Newcastle plc, Chairman of both Baltika Breweries (Russia) and Baltic Beverages Holding (Sweden) and Executive Director for Fosters Europe. He is currently the Chairman of A.G. Barr plc and a Non- Executive Director at both North American Breweries and P Z Cussons Plc.