Last 352.30 GBp
Change Today -4.70 / -1.32%
Volume 1.5M
OCDO On Other Exchanges
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As of 11:35 AM 03/4/15 All times are local (Market data is delayed by at least 15 minutes).

Executive Profile*

Duncan Tatton-Brown

Chief Financial Officer and Executive Director, Ocado Group PLC
AgeTotal Calculated CompensationThis person is connected to 21 board members in 3 different organizations across 5 different industries.

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493,478,000 GBP
As of Fiscal Year 2014

Background*

Mr. Duncan Tatton-Brown serves as Chief Financial Officer of Ocado Group Plc since September 1, 2012. Mr. Tatton-Brown serves as the Chief Financial Officer of Ocado Ltd. He served as Finance Chief at Fitness First. He served 14 years as Finance Chief at DIY chain B&Q and its parent Kingfisher and Virgin Entertainment. He served as Group Finance Director of Kingfisher PLC from February 2, 2004 to October 1, 2008. Mr. Tatton-Brown served as Finance Director of B&Q PLC ...

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Corporate Headquarters*

Titan Court
Hatfield, Hertfordshire AL10 9NE

United Kingdom

Phone: 44 17 0722 7800
Fax: 44 17 0722 7999

Board Members Memberships*

Chief Financial Officer and Executive Director
2004-2008
Former Group Finance Director, Director, Member of Executive Committee and Member of Disclosure Committee
2005-2014
Former Independent Non Executive Director, Chairman of Audit Committee and Member of Nomination Committee
2012-Present
Chief Financial Officer and Executive Director
2014-Present
Senior Independent Non-Executive Director, Chairman of Audit Committee and Member of Remuneration Committee

Education*

ME
King's College

Other Affiliations*

Annual Compensation*

Salary337,000 GBP
Bonus184,000 GBP
Total Annual Compensation521,000 GBP

Stock Options*

All Other Compensation2,957,000 GBP
Unexercisable Options1,012,910
Unexercisable Options Value3,252,999 GBP
Total Value of Options3,252,999 GBP
Total Number of Options1,012,910

Total Compensation*

Total Annual Cash Compensation3,478,000 GBP
Total Short Term Compensation521,000 GBP
Other Long Term Compensation2,957,000 GBP
Total Calculated Compensation3,478,000 GBP
*Data is at least as current as the most recent Definitive Proxy.
 

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