Punch Taverns plc 2011 Annual Report
Punch Taverns plc 2011 Annual Report
Punch Taverns plc 2011 Annual Report
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22<br />
<strong>Punch</strong> <strong>Taverns</strong> <strong>plc</strong><br />
<strong>Annual</strong> <strong>Report</strong> and Financial Statements <strong>2011</strong><br />
Board of Directors<br />
Roger Whiteside Chief Executive Officer<br />
Roger Whiteside, 53, was appointed Chief Executive Officer<br />
of <strong>Punch</strong> in August <strong>2011</strong> following the demerger of Spirit.<br />
Prior to that he was Managing Director of <strong>Punch</strong> Partnerships,<br />
the leased division of the pre-demerger Group. Prior to joining<br />
<strong>Punch</strong>, Roger was CEO of the Thresher Group and has also held<br />
roles as Joint Managing Director of Ocado and Head of Food for<br />
Marks & Spencer. In addition, Roger is a Non-executive Director<br />
of Greggs <strong>plc</strong>.<br />
Steve Dando Finance Director<br />
Steve Dando, 39, joined <strong>Punch</strong> <strong>Taverns</strong> in 2003 as Chief Accountant<br />
and was promoted to Group Financial Controller in 2009 and<br />
Finance Director in May <strong>2011</strong>. During his time with <strong>Punch</strong>,<br />
Steve has played a major role in the development of the Group<br />
and has a wealth of experience, previously holding a number<br />
of senior finance roles with Courtaulds Plc. Steve is a member<br />
of the Institute of Chartered Accountants of England & Wales,<br />
having started his career at PricewaterhouseCoopers LLP.<br />
Ian Dyson Non-executive Director<br />
Ian Dyson, 49, joined <strong>Punch</strong> <strong>Taverns</strong> as Chief Executive Officer<br />
in September 2010. Following the demerger of Spirit in August<br />
<strong>2011</strong>, Ian was appointed Chief Executive Officer of Spirit Pub<br />
Company and became a Non-executive Director of <strong>Punch</strong><br />
<strong>Taverns</strong>. Ian was previously with Marks & Spencer <strong>plc</strong> where<br />
he was Group Finance and Operations Director and prior to that<br />
Group Finance Director. He also held roles as Finance Director of<br />
The Rank Group <strong>plc</strong> and Financial Controller of Hilton Group <strong>plc</strong>.<br />
Ian is also a Non-executive Director of Betfair Limited.<br />
Mark Pain Independent Non-executive Director<br />
Mark Pain, 50, was appointed as an Independent Non-executive<br />
Director in December 2007. Mark brings with him a wealth of<br />
experience as a FTSE 100 main Board Director, covering a range<br />
of sectors, including retail and wholesale banking, consumer<br />
finance, life assurance and general insurance. Mark served as<br />
Chief Financial Officer of Barratt Developments <strong>plc</strong> from 2006<br />
to 2009. He was previously at Abbey National where he held a<br />
number of senior executive and group board positions including<br />
Group Finance Director from 1998 to 2001 and Customer Sales<br />
Director from 2002 to 2005. Mark is a Fellow of the Institute of<br />
Chartered Accountants.
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