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16:35 20 April 2018
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Total Dividend for 2015
13 Nov 2015
8 July 2016
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Revenue 2017 £m
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2018 AGM - 6 June 2018
2017 Final dividend paid - 6 July 2018
2018 Interim Results Announcement - 21 September 2018
2018 Interim dividend paid - 9 November 2018
2016 Final dividend paid - 7 July 2017
2017 Interim dividend paid - 10 November 2017
2015 Final dividend paid - 8 July 2016
2016 Interim Dividend Paid - 11 November 2016
2015 Interim Dividend Paid - 13 November 2015
2014 Final Dividend - 10 July 2015
Jeremy Sinclair is a founding director of M&C Saatchi. He was one of the founders of Saatchi & Saatchi in 1970, became chairman of the UK agency in 1982 and was appointed chairman of Saatchi and Saatchi International in 1986. He later became executive creative director of Saatchi & Saatchi Advertising Worldwide and Chairman of Saatchi & Saatchi plc.
David Kershaw is a founding director of M&C Saatchi. He joined Saatchi & Saatchi in 1982 after obtaining an MBA at London Business School. He became managing director in 1990 and was made chairman and chief executive of the UK agency in 1994.
Bill Muirhead is a founding director of M&C Saatchi. In 1971 he was one of the first account handlers at Saatchi & Saatchi. He became Group account director and was subsequently appointed chairman of Saatchi & Saatchi Europe with additional responsibility for the London agency. In February 1994 he moved to New York as chief executive and president of Saatchi & Saatchi Advertising Worldwide.
Maurice Saatchi is a founding director of M&C Saatchi. He founded Saatchi & Saatchi in 1970 and became its chairman in 1980. He received a life peerage in 1996.
Jamie Hewitt joined M&C Saatchi as UK Group Finance Director just as they floated in June 2004. He was promoted to M&C Saatchi plc Group Finance Director in March 2010. He qualified with KPMG and has extensive experience of working with large advertising marketing groups which include Havas, Dentsu and Interpublic’s McCann Erickson.
Jonathan Goldstein is the senior independent non-executive director at M&C Saatchi. Jonathan is the Founder and Chief Executive Officer of Cain International, a real estate investment company with a portfolio spanning the UK, the US and the Europe. He was previously Deputy Chief Executive at Heron International and until 2007 was the managing partner of Olswang, a position he held for nine years.
Lorna Tilbian is an independent non-executive director at M&C Saatchi. She was an executive director and Head of the Media Sector in Corporate Broking & Advisory at Numis Corporation PLC until September 2017. She has a distinguished career as a top media analyst and more recently as an investment adviser to the media sector. Lorna is a Non-Executive Director of Jupiter UK Growth Investment Trust plc, Proven VCT plc, Finsbury Growth & Income Trust PLC, Euromoney Institutional Investor PLC, and Rightmove plc.
Lord Dobbs is Britain's best-known political novelist and the author of the House of Cards. He is an active member of the House of Lords. He was Special Advisor to Margaret Thatcher and following a period at Saatchi & Saatchi, returned to the Conservative Party as her Chief-of-Staff and then became Deputy Chairman under John Major. He has also been a current affairs presenter for the BBC, and a columnist for both the Mail on Sunday and the Daily Express. He has a doctorate in nuclear defence studies.
Sir Michael Peat is an independent non-executive director at M&C Saatchi. He was a partner at KPMG from 1985 to 1993 before joining the Royal Household. Positions held in the Household included Director of Finance and Property Services, Keeper of the Privy Purse and Treasurer to The Queen, Receiver General of The Duchy of Lancaster, Principal Private Secretary to The Prince of Wales and Duchess of Cornwall and chairman of The Prince's Charities Foundation. He retired from the Royal Household in 2011. Sir Michael Peat is a director of CQS and an independent non-executive on the Boards of Deloitte LLP and Evraz Plc.
M&C Saatchi was formed in January 1995 by Jeremy Sinclair (Chairman), Bill Muirhead, David Kershaw (Chief Executive) and the brothers Maurice and Charles Saatchi.
We are a global marketing services business working across a wide variety of industry sectors with a strategy focused on winning new business and starting new businesses.
The M&C Saatchi plc Board comprises five Executive and four Non-Executive Directors. The Board manages the Group's affairs according to the schedule of matters reserved for its decision, including the approval of financial statements, acquisitions and disposals, authority levels for expenditure, and reviews of monthly and other management reports.
M&C Saatchi plc is registered and operates in England and Wales, registration number 05114893.
Since the 14 July 2004 float, the Group has operated with an Audit Committee, whose terms of reference cover the points recommended by the Code. The Committee comprises the three Non-Executive Directors, Michael Dobbs, Jonathan Goldstein and Michael Peat (Committee Chairman); and is attended by Finance Director Jamie Hewitt and the auditors as appropriate.
The Group has a Remuneration Committee, composed of two Non-Executive Directors Jonathan Goldstein (Committee Chairman) and Michael Dobbs. Its report can be found in the latest Annual Report. In view of the size of the Group, there is no Nominations Committee.
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