ITV Plc
ITV:LN
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Overview
Company Profile
ITV, as an integrated producer broadcaster (IPB), creates, owns and distributes high-quality content on multiple platforms globally. We also continue to diversify our business through the opportunities presented from consumers ’ willingness to pay for great content and to engage with ITV as a trusted brand.
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Financials
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Corporate
Board of Directors
Archie Norman
Chairman
Key areas of prior experience Business turnaround, consumer marketing, international business and corporate finance. External Appointments Chairman, Hobbycraft Group Limited (2014) Chairman, Lazard, London (2013) Director of Target Limited (2011) Adviser to the board of Wesfarmers Limited (2009) Director of Coles Group (2007) Governor, National Institute of Economic and Social Research (1997) Previous Experience Founder, Aurigo Management Partners LLP (2006 - 2013) Senior Adviser to Lazard (2003-2013) Chairman, HSS Hire Services Group (2007-2012) Chairman, Energis (2002-2005) Member of Parliament (1997-2005), Chief Executive and Deputy Chairman of the Conservative Party (1998-1999), Shadow Minister for Europe (1999-2000), Shadow Secretary of State for Department of Environment, Transport and the Regions (2000-2001), Founder, Policy Exchange (2001) Chief Executive (1991-1996) and Chairman (1996-2000), ASDA Group plc Finance Director, Kingfisher plc (1986-1991) Chairman, Chartwell Land plc (1987-1991) Non-executive director of British Rail (1992-1994),Railtrack plc (1994-2000), and Geest plc (1988-1991) Partner, McKinsey and Co (1979-1986) Qualifications MA, Cambridge University MBA, Harvard Business School
Adam Crozier
Chief Executive
Key areas of prior experience Business turnaround and change management External appointments Non-executive director of G4S plc (2013) Previous Experience Non-executive director of Debenhams plc (2006–2012) Non-executive director of Camelot Group plc (2007 - 2010) Group Chief Executive, Royal Mail Group (2003–2010) Chief Executive of the Football Association (2000–2002) Joined Saatchi & Saatchi Advertising in 1988. Joint Chief Executive (1995–1998) Qualifications BA
Ian Griffiths
Group Finance Director
Key areas of prior experience Corporate finance and financial restructuring External Appointments Non-executive director of DS Smith Plc (2014) Previous Experience Group Finance Director of Emap plc (2005–2008) Senior Finance roles held within Emap plc including director of financial control (2000–2005) and head of finance at Emap Business Communications (1995–2000) Manager in audit and corporate finance Ernst & Young (1988–1994) Qualifications MA ACA
Andy Haste
Senior Independent Director
Key areas of prior experience International and emerging markets, change management, restructuring and business turnaround External Appointments Chairman, Wonga Group Limited (2014) Senior Independent Deputy Chairman, Council of Lloyd\'s (2012) Previous Experience Group Chief Executive of RSA Insurance Group plc (2003-2011) Chief Executive of AXA Sun Life plc (1999–2003) Director of AXA UK plc (life and pensions) (1999–2003) President and CEO, GE Capital Global Consumer Finance UK, Western Europe and Eastern Europe (1998–1999) CEO, GE Capital Global Consumer Finance UK (1996–1998) President of National Westminster Bank US Consumer Credit Business (1995–1996), senior vice-president and head of US Consumer Loan Products Division (1992–1995)
John Ormerod
Non-executive director
Key areas of prior experience Financial experience, developing strategy and growth External Appointments Non-executive director of First Names Group Limited (2015) Non-executive director of Constellium NV (2014) Non-executive Chairman of Tribal Group plc (2010, director from 2009) Non-executive director and chairman of audit committee Gemalto NV (2006) Previous Experience Non-executive director of Computacenter plc (2006 - 2015) Senior independent director and chairman of audit committee at Misys plc (2005 - 2012) Trustee of The Design Museum (2006 - 2012) Non-executive director and chairman of Merlin Claims Services Holdings Limited (2007-2010) Non-executive director of Negative Equity Protection Holdings Limited (2007–2009), Millen Group Limited (2007–2009) and BMS Associates Limited (2004–2008) Member of audit and retail risk control committees HBOS plc (2004–2008) Trustee of The Roundhouse Trust (2003–2008) Chairman of Walbrook Group (2004–2007) Chairman of audit committee Transport for London (2004–2006) Practice senior partner, London, Deloitte & Touche (2002–2004) Regional managing partner, UK and Ireland and senior partner, UK, Arthur Andersen (2001–2002) Held various positions within Arthur Andersen from 1970
Roger Faxon
Non-executive director
Key areas of prior experience Broad commercial, digital and media rights experience, development of business strategy and finance External Appointments Non-executive director of Pandora Media Inc (2015) Director of The John Hopkins University Director of The Songwriters Hall of Fame Director of Mirriad Limited (2013) Previous Experience Director of EMI Group Global Limited (2011-2012) Chief Executive Officer of EMI Group Limited (2010 – 2012) Chairman and CEO of EMI Music Publishing (2007 – 2010) Director of EMI Group Plc (2002 - 2008) 1994 to 2007 various roles at EMI including Senior VP, Business Development and Strategy; President of EMI Music PublishingPrior to 1994 held finance, operations and general management positions with Sotheby’s, Lucas Films, Tri-Star and Columbia PicturesOverseas appointments at Music Choice (Digital Cable Radio) (chairman of Remuneration Committee), the American Society of Composers and Authors and Lancit Media Entertainment Ltd in the US; Chairman of VIVA Television in Germany and a director of Channel V Networks in Asia. Qualifications BA, concentration in International Relations & Political Economy
Sir Peter Bazalgette
Non-executive director
Key areas of prior experience Media consultant, digital media investor and former television producer. External Appointments Chairman, Arts Council of England (2013) Non-executive director of Nutopia (2011) President of the Royal Television Society (2010) Senior non-executive director, chairman of Remuneration Committee and member of Audit Committee, YouGov plc (2005) Previous Experience Non-executive director of Mirriad Ltd (2013 - 2015) Non-executive director of DCMS (2011 - 2013) Trustee of DebateMate (2009 - 2013) Non-executive director of Righster (previously Base79) (2008 – 2013) Chairman of ENO (2012) Non-executive director of Critical Information Group plc (2009 - 2012) Deputy Chairman and Director of National Film and Television School (2002 – 2009) Joined Endemol in 1998 became Chief Creative Officer of Endemol Group BV and Endemol Entertainment UK Ltd (2005 – 2007) Non-executive director of Channel Four Television Corp (2001 - 2004) Adviser to Sony Music’s television division (2009 - 2012) and Chairman of UK production business at Sony Pictures Television Inc (2009 - 2012)
Mary Harris
Non-executive director
Key Areas of prior experience Business management consultant focusing on consumer and retail companies. Experience in sales and marketing, M&A, media, television and interactive media investments and digital rights management. External Appointments Non-executive Director of Reckitt Benckiser Group plc (2015) Member of supervisory board, TNT Express NV (2011) Member of supervisory board, Unibail Rodamco SE (2008) Non-executive director of J.Sainsbury plc (2007) Member of Remuneration Committee of St. Hilda\'s College, Oxford University (2014) Previous Experience Member of supervisory board, Scotch and Soda NV (2013-2015) Member of supervisory board, TNT NV (2007-2011) Member of advisory board, Irdeto BV (2007-2011) Partner of McKinsey & Company, Amsterdam (2002-2006) Various positions Worldwide with McKinsey & Company (1994-2002) Held positions with Maxwell Entertainment Group, Pepsi Cola Beverages and Goldman, Sachs & Co. Qualifications MA (Oxford University) MBA (Harvard Business School)