Cullen, who is known for his illustrious career as a competitive swimmer, joins Speedo as Philanthropic Sales Manager. Pentland Group has announced its full year results for the year ended 31st December 2017. Director - Pentland Group (org chart) Create an alert to follow the career of Andy Long. It makes me extremely proud to have been chosen to lead the process of generational transition and, because of our Group’s patronymic family name, to represent the family values vis-à-vis shareholders, the company, its employees and partners. To pass a resolution, a majority of JD SPORTS's board members must vote for the resolution. Mr. Andrew M. Long is a Chief Executive Officer & Director at Pentland Group Ltd. Continued access to capital is important for the long-term success of the Company. Andy Rubin (MA MBA CCMI) – Chair of Pentland Brands Ltd. Andy Rubin is Chair of Pentland Brands Ltd, a director of Pentland Group plc and non-executive director of JD Sports Fashion Plc. Andy Long joined Pentland Group in 2009. ... Jan 2000 – May 2014 14 years 5 months. Chairman of the Executive Committee. Previously senior experienced partner at PwC whose responsibilities included managing relationships with the firm’s major public and private clients and business leadership as a former board member and head of tax. 10 May 2021. PVH Corp PVH has agreed to sell its Speedo North America business licenses to Pentland Group for $170 million in cash, after working capital adjustments. The chairman of the board of directors is Robert Stephen Rubin (* 1938), majority shareholder and son of the company founder. Katsumi Ihara. He is also vice chairman of Japan Advertising Association. Outside Director. Pentland has previously served on the board of directors of Telus Inc. and currently serves on the boards of directors of several technology and private equity portfolio companies and the board of directors of The Globe and Mail. Chair of Pentland Brands Ltd, a Director of Pentland Group Plc and Non-Executive Director of JD Sports Fashion plc. Pentland Group Vision: To build the most desirable family of brands and businesses in the sports, leisure and fashion market worldwide. Pentland Group holds a 51.89% share in JD, the UK’s leading retailer of branded sportswear, fashion and outdoor clothing and equipment. Arian Kalantari. Long is an executive director of Pentland Group PLC, the 51.9% majority owner of JD Sports. Ann O’Byrne. He will have responsibility for various activities including the group’s finance, tax and banking relationships. Pentland is a UK based, private family owned company operating in sports, outdoor and fashion. Former Deputy Mayor, Liverpool Mayor’s Office, Liverpool. PENTLAND SECURITIES LIMITED. Mr. Andrew M. Long is a Chief Executive Officer & Director at Pentland Group Ltd. Robert Stephen Rubin is Chairman at Pentland Group PLC. Ms. Pentland was selected as an outside director, since she was expected to reinforce the functional aspects of the Company’s Board of Directors by supervising the execution of duties by Executive Officers and others from an independent perspective as well as reflecting her global viewpoint to the Andy Long is currently an executive director at Pentland Group. BUSINESS ACTIVITY (SIC) 70100 - Activities of head offices INCORPORATION DATE 27/02/1964 (57 years and 2 months old) WEBSITE www.pentland.com CONFIRMATION STATEMENT MADE UP TO 17/08/2020. Teresa was formerly CEO of Style Group brands, one of the leading British Fashion Houses. Outside Director. Joining the agency in 1981, he was president and Group CEO from 1991-2010. He previously spent 16 years at Pentland Brands, focusing on Lacoste Footwear, and was eventually president there. BUSINESS ACTIVITY (SIC) 64209 - Activities of other holding companies n.e.c. My executives. Rubin has been replaced on the board by Andy Long, as a non-executive director, with effect from 6 May 2021. Andy Long, the current CEO, is joining parent company, Pentland Group Limited as a director… Outside Director. Koichiro Naganuma was appointed a director in February 2004. A collective intelligence exercise towards shaping the research questions of Social AI, driven by societal challenges. 7 September 2020. WHEREAS, the Board of Directors of the Company has unanimously (a) determined that it is fair to and in the best interests of the Company and its shareholders, and declared it advisable, to enter into this Agreement and to consummate all of the transactions contemplated hereby, ... Pentland Group … Company profile for JD Sports Fashion PLC including key executives, insider trading, ownership, revenue and average growth rates. Angela is Chair of The Paint Shed Ltd and a Board Member of Portmeirion, ScS and the Hiring Hub. Gerson will start on June 1 and report to Pentland Group’s brands division CEO Andy Long. Jeff Milz. Angus Thirwell. Mr. Barry A. Mosheim is on the Board of Directors at Pentland Group Plc. He was the CEO of Pentland Brands, the Pentland Group's portfolio of sports and fashion brands, until the end of 2020, having previously held the roles of CFO and COO. Andy is the third generation to lead the family’s brand management business. He was the CEO of Pentland Brands, the Pentland Group’s portfolio of sports and fashion brands, until the end of 2020, having previously held the roles of CFO and COO. Andy was appointed to the Board in May 2021. I work the same job but am getting half the amount of money as my colleagues. Board of Directors. Brands’ top tips to support body and mind. He is chairman of the Board of Asatsu-DK Inc., also known as ADK. Secretary-General convenes summit with Chief Executive Officers,. Andy Long is currently an executive director at Pentland Group. The deputy chairman of Pentland Group, which is model manufacturers equivalent to Berghaus, Canterbury of New Zealand and Speedo, has stepped down from the board of JD Sports activities Vogue. John Dennis Morgan is on the board of Pentland Group Ltd. Current positions of John Dennis Morgan. 11 Jun Hunter Boots CEO Exits Amid Strategic Review. In all David has served at board level of over 25 organisations including four quoted companies and been Chairman of 6. He will oversee finance, tax and banking relationships. Global Crossing Airlines Group Inc. company facts, information and financial ratios from MarketWatch. He was the CEO of Pentland Brands, the Pentland Group's portfolio of sports and fashion brands, until the end of 2020, having previously held the roles of CFO and COO. Chair of Pentland Brands Ltd, a Director of Pentland Group Plc and Non-Executive Director of JD Sports Fashion plc. “I’d like to thank Lawrence for his contributions in helping our company grow over the last eight years,” Tetu added. Company directors and board members: PATRICK JAMES CAMPBELL (dissolve) Secretary, 2005.01.01 - 2010.11.09 PENTLAND GROUP PLC 8 MANCHESTER SQUARE , LONDON W1U 3PH PATRICK JAMES CAMPBELL (dissolve) Director, CHARTERED ACCOUNTANT, 2005.01.01 - 2010.11.09 PENTLAND GROUP PLC 8 MANCHESTER SQUARE , LONDON Angela Luger is a Board Member of Portmeirion, ScS and the Hiring Hub. Corporate Governance Our Board of Directors is composed of Non-Executive Directors, with representation from our two main shareholders. Long will continue as an executive director at Pentland Group, after stepping down as CEO of Pentland Brands at the end of 2020. as the members of the Board of Directors have approved my project for the group. FITCO is part of the Pentland Group. Antonio Berloni. Andy Rubin will replaced on the Board by Andy Long, as a Non-Executive Director, with effect from 6 May 2021. President at Rochelle Center. FALLS CHURCH, Va., May 11, 2021 /PRNewswire/ -- IntelliDyne, LLC, a progressive Government Information Technology firm, is pleased to introduce a new Board of Advisors. Two Ten Board of Directors. Small Door also announced that CityMD co-founder and Chief Growth Officer, Nedal Shami, has joined its Board of Directors. Co-founder & CEO Hotel Chocolat. Ann O'Byrne. Age : 66. WFSGI MAGAZINE 2014. Hunter Boots announced that CEO Vincent Wauters, shown right, will step down “by mutual agreement” at the end of July to pursue new opportunities. Cynthia Carroll. Pentland Group Limited provides intercompany funding where necessary, whilst looking for a return on its investment in the Company and therefore is a key stakeholder. Gerson will start on June 1 and report to Pentland Group’s brands division CEO Andy Long. Global Crossing Airlines Group Inc. company facts, information and financial ratios from MarketWatch. Pascal Dozie is the founder of Diamond Bank plc where he served as Chairman/Chief Executive Officer from 1991 to 2006. Andy Long is currently an executive director at Pentland Group. I n the short history of shareholder activism, the humiliation of the board of ExxonMobil on Wednesday takes some beating. He was the CEO of Pentland Brands, the Pentland Group's portfolio of sports and fashion brands, until the end of 2020, having previously held the roles of CFO and COO. Jeff Milz Trauma Territory Manager at … She was Chief Executive Officer of N Brown Group plc from 2013 to 2018. Small Door Veterinary, a New York-based membership veterinary care company, raised $20M in Series A funding. Andy was Co-President at Speedo International, and Programme Director at Boots Group. Babson Park Wellesley MA 02457, USA. 2021 Directors Larry Gibson Chair of the Board Individual Member Tertius Genis 1st Vice-Chair Fusion Business Solutions Cindy Park 2nd Vice-Chair Individual Member Dan Wong Past Chair Beairsto & Associates Jon Anderson Director ATB Financial Lisa Hall Director International Paper Ken Loudon Director Individual Member Pamela Nordin Director London Hauling Jason Petrone Director … View detailed JDDSF description & address. After over a year in lockdown and bounce back loans due now we have had no time for business to get back on their feet. Brad Aspess. Small Door also announced that CityMD co-founder and Chief Growth Officer, Nedal Shami, has joined its Board of Directors. The British family that controls apparel firm Pentland Group, owner of the Speedo swimwear and Kickers shoes brands, got approval from the firm's directors Friday to buy out Pentland… A qualified chartered accountant, she worked in the sports industry for 15 years, initially as Financial Controller for Reebok UK Limited and latterly as International Finance Director for Ellesse International Limited, part of The Pentland Group plc. Andy Rubin will replaced on the Board by Andy Long, as a Non-Executive Director, with effect from 6 May 2021. Superdry’s returning founder and interim chief executive Julian Dunkerton has decided to stop selling childrenswear and pull out of a footwear licensing deal with Pentland Group, making a U-turn in the decisions made by his predecessor Euan Sutherland, the Sunday Times reports. Lindsay Wakeam Accountant at Info-Tech Research Group London, ON. … Arian Kalantari. The Pentland Field School Local Advisory Board (LAB) is a group of parents, staff and community representatives who provide advice and support to help Pentland Field School achieve its aims. INCORPORATION DATE. Pentland Group owns a 51.9% stake in JD Sports. Summary. ... Pentland Group Reveals Full Year Results Editor Jul 2, 2018. Andy Rubin has been a non-executive director of a Manchester-based listed … Cullen. ACCOUNTS MADE UP TO 31/12/2019. Advised Synergy Flavors on its acquisition of Sensus, Inc. Debbie Chadwick is the President at Rochelle Center based in Nashville, Tennessee. Carrie joined the Two Ten Board of Directors in 2017 and serves on the Annual Gala Development Committee. Rubin has been with Pentland for … SEE ALSO : Under Armour appoints new member of Board of Directors Andy Long, currently Chief Executive Officer at Pentland Brands Limited, is joining its parent company, Pentland Group Limited, as a Director. Long is currently an executive director at Pentland Group and was previously chief executive of Pentland Brands until the end of 2020. Landmark Group is built on strong ethical principles and governed by a Board with high values and a wealth of international, commercial experience. Advised Spectral Dimension in its sale to Malvern Instruments. LONDON — October 27, 2020 — Speedo, the swimwear brand, has announced the appointment of four-time Olympic medallist Cullen Jones to its North America team. They said the Authentic Fitness director who represents the company’s biggest stockholder, Pentland Group Inc. of Britain, voted against the … Pentland Group plc, a second- and third-generation family enterprise, started in 1932 as a shoe distributor and then a manufacturer. Pentland Group, the parent of Berghaus, Speedo, Ellesse and other sports and fashion brands, said Andy Rubin will be promoted to the newly created role of chairman of its brand management division, Pentland Brands. Born in … JD is listed on the London Stock Exchange and is managed as an independent operation by the JD Board of Directors. He was chief executive officer of Pentland Brands, the Pentland Group's portfolio of … Director. They said the Authentic Fitness director who represents the company’s biggest stockholder, Pentland Group Inc. of Britain, voted against the purchase. A corporate director does not make decisions for the corporation on his own. The LAB is not a legal entity in its own right. Gerson will start on June 1 and report to Pentland Group’s brands division CEO Andy Long. JD Sports Fashion plc, more commonly known as JD Sports or JD, is a British sports-fashion retail company based in Bury, Greater Manchester, England with shops throughout the United Kingdom, Europe, the United States, Asia, New Zealand and Australia.It is listed on the London Stock Exchange and is a constituent of the FTSE 100 Index.It is a subsidiary of the Pentland Group. 71. I work at B&M for £4.50 an hour. Lindsay Wakeam. Executive-Chairman. Nedal joins an existing group of Directors … Andy Long is currently. Prior to joining Pentland, he held senior finance roles at Boots and Procter and Gamble. Andy Long, the current CEO, is joining parent company, Pentland Group Limited as a director. Executive Chairman of the Board. Provided valuation to the Board of Directors. In an internal promotion, Chirag Patel is taking the place of Andy Long as chief executive of Pentland Brands, the owner of Berghaus, Canterbury, Ellesse, Speedo and other brands, overseeing a re-shaped executive team. Canterbury. Richard J. Ostiller / Ankura Consulting group, llc Laura M. Owen / maxim integrated LouisE Pentland / PayPal, Inc. Phuong Phillips / Zynga, Inc. Melynnie Rizvi / SurveyMonkey Erika Rottenberg / Chan Zuckerberg Initiative Mark Rowland / Ropes & Gray LLP rick runkel / synopsys, inc. John F. Schultz / Hewlett Packard Enterprise Pentland Group PLC (059) Add to Alerts list Print Mail a friend: Friday 03 September, 1999. Stephen Rubin began working alongside his father at Pentland at the age of 21. He later became chairman and chief executive of Pentland, remaining so until 1998 when he split his role and appointed his son, Andrew, as chief executive. Pentland was taken private in 1999 to focus on longer-term investments. Before joining Pentland, Andy held senior finance roles at Boots and Procter and Gamble and is a Chartered Management Accountant. Pentland Group, which owns sports and outdoor brands such as Speedo and Berghaus, holds a near 52% stake in listed sports retail giant JD Sports. These five Board members will leverage their collective skills and industry expertise to provide strategic guidance and direction to IntelliDyne's executive team during the company's continued growth as a leading IT … He then gained plc Board experience, first as Managing Director of International Brands for Pentland Group plc, a FTSE 350 company; then for five years as CEO of NXT plc, a FTSE 350 technology licensing company.

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