A GLOBAL MARKETING SERVICES BUSINESS WORKING ACROSS A WIDE VARIETY OF INDUSTRY SECTORS.
There is no dividend information for this year.
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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.
Jerry Wales is a founder member of the senior management team. He has 19 years' experience in senior finance roles in the advertising industry. Before joining M&C Saatchi in 1995, he was finance director of Chiat-Day New York.
Lloyd Dorfman is the senior independent non-executive director at M&C Saatchi. He is founder and chairman of Travelex.
Adrian Martin is an independent non-executive director at M&C Saatchi. He is a consultant to Reynolds Porter Chamberlain LLP where he was previously Chief Executive and a non-executive director of three other organisations. Until 2000 he was managing partner of BDO Stoy Hayward, where he was also chairman of BDO’s International Policy Board.
This information is unavailable.
The Board comprises five Executive and two 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.
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 Lloyd Dorfman and Adrian Martin (Committee Chairman), and is attended by Jerry Wales, the Finance Director, and the auditors as appropriate.
The Group has a Remuneration Committee, composed of the two Non-Executive Directors Lloyd Dorfman (committee chairman), 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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There were no shareholder meetings for this year.
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or see your local contact:
M&C Saatchi — http://www.mcsaatchi.com/
Walker Media — http://www.walkermedia.com
Clear Ideas — http://www.clear-ideas.com
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