JTC PLC (JTC) Board of Directors

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JTC PLC (JTC) Board of Directors | Ticker

Board of Directors (10)

Nigel Farley

Chair

–

Iain Cooke

Chief Executive Officer

–

Mark Pesco

Chief Financial Officer

–

Sarah Elms

Chief Operating Officer

–

Paul O'Neill

Non-Executive Director

–

David Stearn

Non-Executive Director

–

Fiona Leech

Non-Executive Director

–

Jonathan Holland

Non-Executive Director

–

Andrew Davies

Non-Executive Director

–

Sarah Worsley

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
NF Nigel Farley	Chair	–	–	–
IC Iain Cooke	Chief Executive Officer	–	–	–
MP Mark Pesco	Chief Financial Officer	–	–	–
SE Sarah Elms	Chief Operating Officer	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Mike Liston	Chair	£100,000	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£967,410	28:1	20:1	11:1
2019	A	£630,697	16:1	8:1	5:1

Board of Directors (10)

Nigel Farley

Chair

–

Iain Cooke

Chief Executive Officer

–

Mark Pesco

Chief Financial Officer

–

Sarah Elms

Chief Operating Officer

–

Paul O'Neill

Non-Executive Director

–

David Stearn

Non-Executive Director

–

Fiona Leech

Non-Executive Director

–

Jonathan Holland

Non-Executive Director

–

Andrew Davies

Non-Executive Director

–

Sarah Worsley

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
NF Nigel Farley	Chair	–	–	–
IC Iain Cooke	Chief Executive Officer	–	–	–
MP Mark Pesco	Chief Financial Officer	–	–	–
SE Sarah Elms	Chief Operating Officer	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Mike Liston	Chair	£100,000	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£967,410	28:1	20:1	11:1
2019	A	£630,697	16:1	8:1	5:1

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Mike Liston	Chair	£100,000	–	–	–	–	–	£100,000
Nigel Le Quesne	Executive Director	£392,400	£2,857	£196,200	–	£39,240	–	£630,697
Martin Fotheringham	Executive Director	£300,000	£2,920	£150,000	–	£17,500	–	£470,420
Wendy Holley	Executive Director	£90,959	£1,299	£9,096	–	£4,548	–	£105,902
Dermot Mathias	Senior Independent Director	£60,000	–	–	–	–	£15,000	£75,000
Michael Gray	Non-Executive Director	£60,000	–	–	–	–	£10,000	£70,000
Erika Schraner	Non-Executive Director	£7,233	–	–	–	–	–	£7,233

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Mike Liston	Chair	£100,000	–	–	–	–	–	£100,000
Nigel Le Quesne	Executive Director	£392,400	£2,857	£196,200	–	£39,240	–	£630,697
Martin Fotheringham	Executive Director	£300,000	£2,920	£150,000	–	£17,500	–	£470,420
Wendy Holley	Executive Director	£90,959	£1,299	£9,096	–	£4,548	–	£105,902
Dermot Mathias	Senior Independent Director	£60,000	–	–	–	–	£15,000	£75,000
Michael Gray	Non-Executive Director	£60,000	–	–	–	–	£10,000	£70,000
Erika Schraner	Non-Executive Director	£7,233	–	–	–	–	–	£7,233

JTC PLC Directors

JTC PLC Directors

Board of Directors (10)

Director Remuneration (FYE 2020)

CEO Pay Ratio

Board of Directors (10)

Director Remuneration (FYE 2020)

CEO Pay Ratio