PDG.L - Pendragon PLC

Pendragon PLC

Loxley House
2 Oakwood Court Little Oak Drive Annesley
Nottingham NG15 0DR
United Kingdom
44 16 2372 5200
http://www.pendragonplc.com

Sector: Consumer Cyclical
Industry: Auto & Truck Dealerships
Full-time employees: 7,925

Key executives

Name	Title	Pay	Exercised	Year born
Mr. William R. Berman	CEO & Interim Exec. Chairman	369.9k	N/A	1967
Mr. Mark Willis	CFO & Director	307.29k	N/A	N/A
Mr. Martin S. Casha	COO & Exec. Director	377k	N/A	1960
Richard Maloney	Company Sec.	N/A	N/A	N/A

Amounts are as of 31 December 2019, and compensation values are for the last fiscal year ending on that date. Pay includes salary, bonuses, etc. Exercised is the value of options exercised during the fiscal year. Currency in GBp.

Description

Pendragon PLC, together with its subsidiaries, operates in the automotive retail sector in the United Kingdom. It operates through five segments: Car Store, Franchised UK Motor, Software, Leasing, and US Motor. The company sells new and used motor cars, motorbikes, trucks, and vans together with associated aftersales activities of service, body repair, and parts sales. It also operates carstore.com, an online marketplace for used cars; and distributes aftermarket parts, accessories, and workshop consumables under Quickco brand. In addition, the company provides cloud-based dealer management systems; and Licence Link, an online license checking tool for fleets, as well as leases cars and vans to small, medium, and large fleets under the Pendragon Vehicle Management brand. It operates 161 franchise points. Pendragon PLC was incorporated in 1988 and is headquartered in Nottingham, the United Kingdom.

Corporate governance

Pendragon PLC’s ISS governance QualityScore as of 6 December 2019 is 10. The pillar scores are Audit: 1; Board: 10; Shareholder rights: 1; Compensation: 8.

Corporate governance scores courtesy of Institutional Shareholder Services (ISS). Scores indicate decile rank relative to index or region. A decile score of 1 indicates lower governance risk, while 10 indicates higher governance risk.