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Strategic Report The Directors/Continued


Stephen Boyd Group Finance Director


Appointed to the Board January 2010


Steve was appointed Group Finance Director in January 2010. Steve has spent 24 years in the food manufacturing sector and previously was Group Finance Director at Golden Wonder. Subsequent to that, he was Group Finance Director and Chief Operating Officer at WT Foods Group Plc. Steve worked with John Duffy at both Golden Wonder and WT Foods. Key areas of expertise are strong financial management and cost control, M&A, investor relations, financing, strong leadership and general management skills.


Raymond Duignan Non-Executive Director


Appointed to the Board July 2013


Raymond was appointed to the Board in July 2013. He has extensive industry experience, having set up a specialist investment bank, Stamford Partners, in the mid-1990s, advising the European food and drink industries, with clients including many blue chip companies. Key areas of expertise are strategy, finance and detailed knowledge of the European food and drink industry.


Corporate Governance


Financial Statements


Finsbury Food Group Annual Report and Accounts 2020


45


Marnie Millard Non-Executive Director


Appointed to the Board 1 February 2016


Marnie was appointed to the Board on 1 February 2016. Marnie, is currently Group Chief Executive of Nichols Plc, an AIM-listed branded soft drinks group, serving both the UK retail and out of home channels, as well as achieving international sales across 85 countries. Marnie joined the Nichols group in October 2012 as MD of Vimto Soft Drinks. She has worked in the soft drinks industry for the last 25 years in a number of senior roles, including with Macaw Soft Drinks and Refresco Gerber Ltd. She was appointed Nichols Plc Group Chief Executive in May 2013. Marnie also Chairs the board of UA92 and is the current President of the Soft Drinks Industry. Marnie chairs the Remuneration Committee. Key areas of expertise are sales and marketing, manufacturing, supply chain and international trade.


Bob Beveridge Non-Executive Director


Appointed to the Board 1 July 2017


Bob was appointed to the Board on 1 July 2017. He is a Chartered Accountant with extensive financial management, city and corporate transaction experience in consumer goods and technology companies, including Cable & Wireless Communications Plc, Marlborough Stirling Plc, and McBride Plc, a European private label manufacturer. For the last 8 years he has been a portfolio Independent Director and Audit Committee Chairman and is currently Senior Independent Director on the Board of Inspiration Healthcare Plc. He also provides mentoring services to aspiring and existing Finance Directors via the Institute of Chartered Accountants. He chairs the Audit Committee. Key areas of expertise are board level financial skills, risk management, corporate governance, M&A and digital technology.


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