August 20, 2014 5:01 PM ET

Food and Staples Retailing

Company Overview of Co-operative Group Limited

Executive Profile

Richard J. Pennycook

Interim Chief Executive Officer, Chief Financial Officer and Chief Operating Officer, Co-operative Group Limited
AgeTotal Calculated CompensationThis person is connected to 3 Board Members in 3 different organizations across 10 different industries.

See Board Relationships
501,267,000 GBP
As of Fiscal Year 2013

Background

Mr. Richard J. Pennycook has been the Chief Financial Officer of Co-operative Group Limited and Co-operative Bank plc since June 2013 and has been its Interim Chief Executive Officer since March 11, 2014. Mr. Pennycook has been the Chief Operating Officer of Co-operative Group Limited since March 2014. Mr. Pennycook has been Group Finance Director of Co-operative Banking Group Limited since June 2013. He served as Group Finance Director at WM Morrison Supermarkets Plc. ...

Corporate Headquarters

1 Angel Square
Manchester, Greater Manchester M60 0AG

United Kingdom

Phone: --
Fax: --

Board Members Memberships

2003-N/A
Former Group Finance Director and Director
2005-2013
Former Group Finance Director and Executive Director
2008-Present
Senior Independent Director, Chairman of Audit Committee and Member of Nomination Committee
2012-Present
Chairman
2013-Present
Independent Non-Executive Director, Chairman of Audit Committee, Member of Remuneration Committee, Member of Nominations Committee and Member of Pension Sub-Committee
2013-2013
Former Independent Non Executive Director

Education

BS
University of Bristol

Other Affiliations

Annual Compensation

Salary429,000 GBP
Total Annual Compensation429,000 GBP

Stocks Options

All Other Compensation838,000 GBP

Total Compensation

Total Annual Cash Compensation1,267,000 GBP
Total Short Term Compensation429,000 GBP
Other Long Term Compensation838,000 GBP
Total Calculated Compensation1,267,000 GBP
 

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