Edition:
United States

Carillion PLC (CLLN.L)

CLLN.L on London Stock Exchange

43.50GBp
22 Sep 2017
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Summary

Name Age Since Current Position

Philip Green

63 2014 Non-Executive Independent Chairman of the Board

Keith Cochrane

52 2017 Interim Group Chief Executive, Executive Director

Emma Mercer

2017 Chief Financial Officer

Andy Jones

2017 Chief Operating Officer

Richard Tapp

2016 Secretary

Andrew Dougal

65 2011 Independent Non-Executive Director

Alison Horner

50 2013 Independent Non-Executive Director

Sally Morgan

57 2017 Senior Independent Non-Executive Director

John Denning

Director - Group Corporate Affairs

Biographies

Name Description

Philip Green

Mr. Philip N. Green, CBE is Non-Executive Independent Chairman of the Board of Carillion PLC. He serves as Chairman of Nominations Committee, Chairman of Business Integrity Committee, Sustainability Committee. He has significant level of listed company board experience gained in executive and non-executive roles, Chief Executive Officer experience gained with large UK and international businesses, Operational leadership experience from a variety of business sectors, Strong track record in corporate responsibility, Experienced in M&A and strategy development. He has served as Non-Executive Chairman, BakerCorp, Senior Independent Director, Saga plc, Chairman Designate, Williams & Glyn Bank Limited, Chairman, Sentebale, a charity focused on Lesotho established by Prince Harry. His Past roles include Chief Executive of United Utilities Group PLC, Chief Executive of Royal P&O Nedlloyd, Director and Chief Operating Officer, Reuters Group PLC, Chief Operating Officer, DHL Europe and Africa.

Keith Cochrane

Mr. Keith R. Cochrane, CBE, is Interim Group Chief Executive, Executive Director of the Company. Keith was appointed to the Carillion Board on 2 July 2015 and has served as the Senior Independent Non-Executive Director since 1 September 2015. He has also served as a member of the Audit, Remuneration, Nomination, Sustainability and Business Integrity Committees. He is the former Chief Executive of The Weir Group plc. He joined Weir as Finance Director in July 2006 and was appointed Chief Executive in November 2009, standing down in 2016. Following a number of years at Arthur Andersen, Keith joined Stagecoach Group plc in 1993. He became the Group's Finance Director in 1996 and Chief Executive in 2000. He joined Scottish Power plc in 2003 and served as Director of Group Finance. In 2015, Keith was appointed as the UK Government's Lead Non-Executive Director for the Scotland Office and Office of the Advocate General. He is a Chartered Accountant and a member of the Institute of Chartered Accountants of Scotland. Keith was elected a Fellow of the Royal Society of Edinburgh and appointed CBE in 2016.

Emma Mercer

Ms. Emma Mercer is Chief Financial Officer of the Company. Since joining Carillion in 2008, Emma has held several senior positions, most recently Finance Director of the UK construction business prior to which she was Chief Financial Officer and Senior Vice President of Carillion Canada.

Andy Jones

Richard Tapp

Mr. Richard F. Tapp is the Secretary of the Company. Richard is a Solicitor, and a Fellow of the Institute of Chartered Secretaries and Administrators. He holds first and post-graduate degrees in Law, together with that of Master of Business Administration. Before joining Carillion, he was for six years Company Secretary and Group Legal Adviser for Blue Circle Industries plc, a FTSE 100 global heavy building materials business. He has established, run and integrated in-house legal teams in North and South America, Europe, Australasia, the Middle East and Asia.

Andrew Dougal

Mr. Andrew J. H. Dougal is the Independent Non-Executive Director of Carillion plc. He is Chairman of Audit Committee, Member of Remuneration Committee, Nominations Committee, Business Integrity Committee, Sustainability Committee. He is Chief Executive Officer and Finance Director experience with FTSE 100 international business, Extensive experience of M&A and strategic initiatives, Experienced non-executive director, has chaired two FTSE 350 audit committees in addition to Carillion, Has detailed knowledge of best practice in risk management and internal control. He is Non-Executive Director and Audit Committee Chair of Victrex plc. Member of the Council of The Institute of Chartered Accountants of Scotland. He was Chief Executive, Hanson plc (international building materials company). Group Finance Director, Hanson plc (Anglo-American diversified industrial company) Non-Executive Director and Audit Committee Chair, Creston plc., Non-Executive Director and Audit Committee member, Premier Farnell Plc, Non-Executive Director and Chairman of Audit Committees, Taylor Wimpey plc and Taylor Woodrow plc, Non-Executive Director and Audit Committee member, BPB Plc.

Alison Horner

Ms. Alison Horner is Independent Non-Executive Director of Carillion plc. She is a member of Audit Committee, Chairman of Remuneration Committee, member of nominations Committee, Business Integrity Committee, Sustainability Committee. She has Operational leadership experience, Significant experience in managing human resources, currently manages international workforce of 525,000 employees, Detailed knowledge in design and implementation of employee and executive remuneration, Experienced in managing provision of pension arrangements to employees and risk associated with pension schemes, Strong track record of building capability and driving Groupwide development and change programmes. She is Chief People Officer and and member of Executive Committee, Tesco Plc., Trustee, Tesco Pension Scheme. She is Operations Director, Tesco., Non-Executive Director, Tesco Bank.

Sally Morgan

Brnss. Sally Morgan serves as Senior Independent Non-Executive Director of the Company. Baroness Sally Morgan of Huyton is a Non-Executive Director of Dixons Carphone plc and Countryside Properties PLC. From 2001 to 2005, she was director of government relations at 10 Downing Street. Prior to this, Baroness Morgan was political secretary to the Prime Minister and was appointed Minister for Women and Equalities in 2001. In 2006, she was appointed as a board member of the Olympic Delivery Authority. She was previously Chair of Ofsted and a member of the advisory committee of Virgin Group Holdings Limited. Currently she is Chair of Ambition School Leadership (a UK charity training potential head teachers for challenging schools) and adviser to Ark which runs academies in the UK and works internationally in education. She is Chairman of Royal Brompton and Harefield NHS Trust and Deputy Chairman of the Council of King's College London.

John Denning

Basic Compensation

Name Fiscal Year Total

Philip Green

215,000

Keith Cochrane

61,000

Emma Mercer

--

Andy Jones

--

Richard Tapp

--

Andrew Dougal

61,000

Alison Horner

61,000

Sally Morgan

--

John Denning

--
As Of  30 Dec 2016