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16:35 09 October 2015
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Total Dividend for 2014
14 Nov 2014
10 July 2015
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Revenue 2014 £m
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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.
Lloyd Dorfman is the senior independent non-executive director at M&C Saatchi. He is founder and president of Travelex Group, as well as chairman of The Office Group and Doddle.
Adrian Martin is an independent non-executive director at M&C Saatchi. He is Non-executive Chairman of Morgan Sindall plc, and has 15 years' experience as a non-executive director, predominantly at listed companies. Until 2000 he was managing partner of BDO Stoy Hayward and he was also chairman of BDO’s International Policy board: He was Chief Executive Officer of Reynolds Porter Chamberlain LLP from 2001 to 2007.
Jonathan Goldstein is an independent non-executive director at M&C Saatchi. Jonathan heads up European Real Estate and Direct Investment at Guggenheim Partners as Senior Managing Director. Previously, he was Deputy Chief Executive at Heron International. Until 2007 he spent nine years as Chief Executive of Olswang.
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, Lloyd Dorfman, Jonathan Goldstein and Adrian Martin (Committee Chairman); and is attended by Finance Director Jamie Hewitt and the auditors as appropriate.
The Board comprises five Executive and three 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.
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 Group has a Remuneration Committee, composed of the three Non-Executive Directors Lloyd Dorfman (Committee Chairman), Jonathan Goldstein and Adrian Martin. 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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