Last 436.40 GBp
Change Today -0.90 / -0.21%
Volume 2.1M
MKS On Other Exchanges
Symbol
Exchange
OTC US
OTC US
Frankfurt
As of 11:35 AM 08/22/14 All times are local (Market data is delayed by at least 15 minutes).

Audit Committee* - marks & spencer group plc (MKS)

Name (Connections)Board RelationshipsTitleKey Developments
Andrew Halford 47 RelationshipsNon-Executive Director, Chairman of Audit Committee, Member of Nomination & Governance Committee, Member of Nomination Committee and Member of Disclosure CommitteeMarks & Spencer Group plc Restates Earnings Results for the First Half Ended October 2, 2004 and Fiscal Year Ended April 2, 2005
10/11/05
Jan du Plessis B.Com, LLB, CA (SA) 41 RelationshipsSenior Independent Director, Member of Audit Committee, Member of Remuneration Committee, Member of Nomination Committee and Member of Disclosure Committee 
Martha Fox 15 RelationshipsNon Executive Director, Member of Audit Committee, Member of Nomination Committee and Member of Disclosure Committee 
Alison Brittain 11 RelationshipsNon-Executive Director, Member of Audit Committee, Member of Nomination Committee and Member of Disclosure Committee 

Compensation Committee* - marks & spencer group plc (MKS)

Name (Connections)Board RelationshipsTitle
Manvinder Banga 106 RelationshipsNon-Executive Director, Member of Nomination Committee, Member of Remuneration Committee and Member of Disclosure Committee
Miranda Curtis 28 RelationshipsNon-Executive Director, Member of Remuneration Committee, Member of Nomination Committee and Member of Disclosure Committee
Jan du Plessis B.Com, LLB, CA (SA) 41 RelationshipsSenior Independent Director, Member of Audit Committee, Member of Remuneration Committee, Member of Nomination Committee and Member of Disclosure Committee
MKS Compensation vs. Industry
975.0K
559.9K
Chief Executive Officer
Share price activity for MARKS & SPENCER GROUP PLC (MKS)
52 Week Price Performance
MKS
Industry Average

Nominating Committee* - marks & spencer group plc (MKS)

Name (Connections)Board RelationshipsTitleKey Developments
Robert Swannell FCA 15 RelationshipsChairman, Chairman of Nomination Committee, Chairman of Shares & Dealing Committee and Member of Disclosure CommitteeMarks & Spencer Group plc Announces Step Down of Jan du Plessis from the Board During First half of 2015
08/6/14
Marc Bolland 11 RelationshipsChief Executive Officer, Member of Management Board, Director, Chairman of How We Do Business Committee, Member of Nomination Committee and Member of Disclosure CommitteeAlan Stewart Steps Down as Chief Finance Officer and from the Board of Marks and Spencer Group plc
07/10/14
Andrew Halford 47 RelationshipsNon-Executive Director, Chairman of Audit Committee, Member of Nomination & Governance Committee, Member of Nomination Committee and Member of Disclosure CommitteeMarks & Spencer Announces Executive Changes
06/30/14
Jan du Plessis B.Com, LLB, CA (SA) 41 RelationshipsSenior Independent Director, Member of Audit Committee, Member of Remuneration Committee, Member of Nomination Committee and Member of Disclosure CommitteeMarks & Spencer Group plc Announces Andy Halford to Stand Down as Member of M&S Remuneration Committee
06/19/14
Martha Fox 15 RelationshipsNon Executive Director, Member of Audit Committee, Member of Nomination Committee and Member of Disclosure CommitteeDarren Shapland to Join the Marks & Spencer Group Plc's Board
05/2/14
Manvinder Banga 106 RelationshipsNon-Executive Director, Member of Nomination Committee, Member of Remuneration Committee and Member of Disclosure Committee
Miranda Curtis 28 RelationshipsNon-Executive Director, Member of Remuneration Committee, Member of Nomination Committee and Member of Disclosure Committee
Alison Brittain 11 RelationshipsNon-Executive Director, Member of Audit Committee, Member of Nomination Committee and Member of Disclosure Committee

Corporate Governance Committee* - marks & spencer group plc (MKS)

Name (Connections)Board RelationshipsTitle
Andrew Halford 47 RelationshipsNon-Executive Director, Member of Nomination Committee, Member of Remuneration Committee and Member of Disclosure Committee
MKS and Competitor
Insiders vs. External
Board
42%
58%
Marks & Spencer Group plc
Insiders
External Board Members

Management Board* - marks & spencer group plc (MKS)

Name (Board Relationships)/TitleSits On Other Committees
Marc Bolland 11 Relationships
Chief Executive Officer, Member of Management Board, Director, Chairman of How We Do Business Committee, Member of Nomination Committee and Member of Disclosure Committee
No other board affiliations
John Dixon 11 Relationships
Executive Director of General Merchandise, Member of Management Board, Executive Director and Member of Disclosure Committee
No other board affiliations
Steve Rowe 11 Relationships
Executive Director of Food, Member of Management Board, Executive Director, Member of How We Do Business Committee and Member of Disclosure Committee
No other board affiliations
*Data is at least as current as the most recent Definitive Proxy.
 

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