SSP Group Plc
SSPG:LN
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Board of Directors
Vagn Sørensen
Chairman
Vagn is a Senior Industrial Advisor with EQT Partners and joined the SSP board as Chairman in June 2006. He is currently Chairman of Scandic Hotels AB and a non-executive director of Air Canada, Royal Caribbean Cruises Limited and Lufthansa Cargo AG. In addition, Vagn is a consultant Senior Adviser to Morgan Stanley in the Nordic region. He was previously the President and Chief Executive Officer of Austrian Airlines Group from 2001 to 2006 and held various senior commercial positions and served as Deputy Chief Executive Officer with SAS Scandinavian Airlines System. Vagn has served as the Chairman of the Association of European Airlines and as a member of the Board of Governors of the International Air Transport Association. He holds a Master of Economics from Aarhus Business School in Denmark.
Kate Swann
Chief Executive Officer
Kate joined SSP as Chief Executive Officer in September 2013. Kate began her retail career with Tesco plc before working with some of the UK’s best-known companies, including Homepride Foods, Coca-Cola Schweppes and Dixons Retail plc. She then joined Homebase (part of the Home Retail Group), ultimately in the role of managing director, and in 2000 was made managing director of Argos. Kate joined WH Smith PLC as Chief Executive Officer in 2003. She was ranked number 21 in the Financial Times’ ‘Europe’s Top 25 Women in Business’ in 2006, and in the same year Fortune listed her as one of the 50 most powerful women in business. In 2012 she received both the Daily Telegraph award for Business Leader of the Decade at the National Business Awards and the Institute for Turnaround Chairman’s Special Award for exceptional and extraordinary performance in the transformation of WH Smith. Kate graduated from the University of Bradford in 1986 with a BSc in Business Management and received an honorary doctorate from the University in 2007.
Jonathan Davies
Chief Financial Officer
Jonathan has been the Chief Financial Officer of SSP since its formation within Compass Group in 2004. Jonathan began his career in the food industry in Unilever plc’s management development programme. In 1987 Jonathan joined OC&C, the strategic management consultancy, where he was part of its rapid growth from a start-up to a leading international consulting firm for eight years. From 1995 to 2004 Jonathan worked for Safeway PLC, where he was Finance Director on the Executive Board from 1999 to 2004. He holds a degree in Chemistry from Oxford University and an MBA from INSEAD, France.
John Barton
Senior Independent Non Executive Director
John joined SSP as an independent non-executive director in April 2014. John was appointed to the Board of easyJet as Chairman in May 2013. He is also Chairman of Next PLC and Catlin Group Limited (the international insurance underwriters). John has served as Chairman of Cable and Wireless Worldwide PLC, Brit Insurance Holdings plc and Wellington Underwriting PLC. He was previously Senior Independent Director of WHSmith PLC and Hammerson PLC. He was also the Chief Executive of insurance broker JIB Group PLC from 1984 to 1997. After JIB’s merger with Lloyd Thomson in 1997, he became Chairman of the combined group, Jardine Lloyd Thompson Group PLC, until 2001. John is a qualified chartered accountant and received an MBA from Strathclyde University
Ian Dyson
Independent Non-Executive Director
Ian joined SSP as an independent non-executive director in April 2014. Ian is currently also Senior Independent Director of Betfair Group plc and ASOS plc and non-executive director of Intercontinental Hotels Group plc and Punch Taverns plc. He was formerly Chief Executive Officer of Punch Taverns plc, Group Finance & Operations Director at Marks & Spencer plc and Finance Director of The Rank Group plc. Prior to this he was Group Financial Controller of Hilton Group plc. He joined Hilton from Le Meridien, a division of Forte Group plc, where he had been Finance Director. His early career was spent with Arthur Andersen, where he qualified as a Chartered Accountant in 1986 and was promoted to a Partner of the firm in 1994. Ian was a non-executive director of Misys plc until September 2005.
Per Utnegaard
Independent Non-Executive Director
Per joined SSP as an independent non-executive director in July 2015. Per also serves as a member of the Board\'s Remuneration and Audit Committees of SSP Group Board. He has been Chairman of the Executive Board of Bilfinger SE with effect from 1 June 2015. His previous roles include President and CEO of Swissport International Ltd., Group Wholesale Director and a member of the Group Board at Alliance Unichem plc, Senior Vice President, Corporate Business Development at Danzas Holding Ltd. (a subsidiary of Deutsche Post AG), and various senior positions at TNT Post Group.
Denis Hennequin
Independent Non-Executive Director
Denis joined the SSP board as a non-executive director in February 2014. Denis began his career at The McDonald’s Corporation, becoming President of McDonald’s Europe in 2005 where he was responsible for 6,600 restaurants in 40 countries. He was Chairman and Chief Executive Officer of Accor S.A., the worldwide hotel group, until 2013. Denis is currently also a non-executive director of Eurostar International Limited and the John Lewis Partnership.