People: Aggreko PLC (AGGK.L)


AGGK.L on London Stock Exchange

1,752.00GBp
11:44am EDT
Price Change (% chg)

-39.00p (-2.18%)
Prev Close
1,791.00p
Open
1,780.00p
Day's High
1,780.00p
Day's Low
1,739.00p
Volume
1,492,361
Avg. Vol
849,253
52-wk High
2,415.00p
52-wk Low
1,548.00p

Search Stocks

Summary

Name Age Since Current Position

Ken Hanna

 58 2012 Non-Executive Chairman of the Board

Rupert Soames

 2003 Group Chief Executive, Executive Director

Angus Cockburn

 49 2012 Chief Financial Officer, Executive Director

Debajit Das

 2013 Regional Director – APAC (Asia Pacific), Executive Director

Asterios Satrazemis

 2013 Regional Director – The Americas, Executive Director

David Taylor-Smith

 51 2013 Regional Director - Europe, the Middle East and Africa, Executive Director

Peter Kennerley

 2008 Director - Legal Affairs, Company Secretary

David Hamill

 2007 Senior Independent Non-Executive Director

Russell King

 2009 Independent Non-Executive Director

Diana Layfield

 2012 Independent Non-Executive Director

Robert MacLeod

 2007 Independent Non-Executive Director

Rebecca McDonald

 2012 Independent Non-Executive Director
» Insider Trading

Biographies

Name Description

Ken Hanna

 Mr. Ken Hanna is Non-Executive Chairman of the Board of Aggreko PLC. He is currently Chairman of Inchcape plc and a Nonexecutive Director of Tesco plc. Ken is also Chairman of Shooting Star/CHASE a South West London charity supporting families with children and teenagers who have life limiting conditions. Until early 2009, Ken was Chief Financial Officer of Cadbury plc. He has also held positions as Operating Partner in Compass Partners, a European Private Equity firm; Group Chief Executive at Dalgety plc; Group Finance Director of United Distillers plc and Group Finance Director of Avis Europe plc. He is a fellow of the Institute of Chartered Accountants.

Rupert Soames

 Mr. Rupert C. Soames is Group Chief Executive, Executive Director of Aggreko PLC. He was formerly with Misys PLC, where he was Chief Executive of the Banking and Securities Division. Before joining Misys, Rupert was with GEC plc for 15 years, working in a number of their subsidiaries; in the last four years of his service with GEC he was responsible for the UK, African and Asian operations of Avery Berkel. He is the Senior Independent Director of Electrocomponents plc.

Angus Cockburn

 Mr. Angus G. Cockburn is Chief Financial Officer, Executive Director of Aggreko PLC. He is Chartered Accountant, joined Aggreko in May 2000 as Finance Director. He was previously Managing Director of Pringle of Scotland, a division of Dawson International PLC, having joined that company in 1997 from PepsiCo Inc. At PepsiCo he spent five years in various positions, latterly as Regional Finance Director for Central Europe based in Budapest. He has worked with KPMG both in the UK and in the USA and has an MBA from the IMD Business School in Switzerland. He is also a Non-executive Director of GKN plc and Howden Joinery Group Plc and former chairman of the Group of Scottish Finance Directors.

Debajit Das

 Mr. Debajit Das is Regional Director – APAC (Asia Pacific), Executive Director of Aggreko PLC. He was previously the Managing Director of the Asia business and prior to that he was responsible for Aggreko’s Major Event business. Before joining Aggreko in 2006, Debajit worked for General Electric in a variety of leadership positions across its Energy business. He has a B.E. (Hons.) and is a Six-Sigma Master Black Belt.

Asterios Satrazemis

 Mr. Asterios Satrazemis is Regional Director – The Americas, Executive Director of Aggreko PLC. Prior to his appointment as Regional Director for the Americas, he was Aggreko North America’s North Business Unit Vice-President from 2008 to 2010, responsible for the Northeast, Great Lakes, Central and West. In 2010 he moved to Melbourne, Australia to take on the role of Managing Director Australia Pacific. Prior to Aggreko, he spent 10 years with United Rentals in various senior roles with responsibilities including mergers and acquisitions as well as operations. A graduate of the University of Connecticut he worked for Deloitte upon completion of his degree.

David Taylor-Smith

 Mr. David Taylor-Smith, MBE, is Regional Director - Europe, the Middle East and Africa, Executive Director of Aggreko PLC. Prior to this he worked for G4S plc for fourteen years where his last appointment was Group Chief Operating Officer and Regional CEO UK, Ireland and Africa. Prior to joining G4S, David held senior roles with Securicor Plc and Jardine Matheson in Hong Kong. Before this he was a British army officer and served in Northern Ireland, Germany, England and in Cyprus with the United Nations. David has a degree from the University of Southampton and is a Fellow of the Royal Geographical Society. He has sat on the board of several charities and on the Public Services Board of the CBI. In 2003 he was awarded the MBE in recognition of his charitable activities overseas.

Peter Kennerley

 Mr. Peter Kennerley is Director - Legal Affairs, Company Secretary of Aggreko PLC. He was formerly Company Secretary and General Counsel of Scottish & Newcastle plc and before that a partner at Simmons & Simmons specialising in corporate law. He spent two years as Secretary to the Takeover Panel.

David Hamill

 Mr. David C. M. Hamill is Senior Independent Non-Executive Director of Aggreko PLC. He was appointed Chairman of Ideal Standard International in February 2011 having been with the Company since January 2010. He was until December 2007 Chairman and Chief Executive of ICI Paints and a main board director of ICI. In January 2008 ICI was acquired by Akzo Nobel and for the calendar year of 2008, Mr Hamill led the integration process, forming the paints business. During 2009, he was appointed as Senior Advisor to Bain Capital and has developed personal business interests.

Russell King

 Mr. Russell J. King is Independent Non-Executive Director of Aggreko PLC. He was appointed Non-executive Director of Spectris plc in October 2010. He is Non-executive Chairman of GeoProMining Ltd, a privately-owned mining company operating in the CIS. He is senior advisor to RBC Capital Markets and Heidrick & Struggles and the founder of Sorrett Advisors. Until October 2009 he was Chief Strategy Officer of Anglo American PLC, having joined Anglo American as Group Head of Human Resources, Business Development and Sustainable Development in 2001. Previously, he spent over 20 years at ICI, with experience in its fertiliser, petrochemical and paint businesses.

Diana Layfield

 Ms. Diana Layfield is Independent Non-Executive Director of Aggreko PLC. She is Chief Executive Officer, Africa Region for Standard Chartered Plc. Roles she has held over the past nine years at Standard Chartered include Chief Operating Officer of the Wholesale Bank, Group Head of Strategy and Corporate Development and Group Head of Global Corporate Clients. Prior to Standard Chartered, Diana was CEO of a technology venture and spent 5 years as a consultant at McKinsey & Company.

Robert MacLeod

 Mr. Robert J. MacLeod is Independent Non-Executive Director of Aggreko PLC. He is a Chartered Accountant and is Group Finance Director of Johnson Matthey plc. From June 2004 until June 2009 he was Group Finance Director of WS Atkins plc. He joined the Atkins Group as Group Financial Controller in March 2003 having previously worked in a variety of senior financial roles at Enterprise Oil plc. A graduate of Cambridge University, he trained at KPMG.

Rebecca McDonald

 Ms. Rebecca A. McDonald is Independent Non-Executive Director of Aggreko PLC. She was until recently Chief Executive Officer of Laurus Energy Inc., an energy technology company based in Houston. Her past executive appointments include President, Gas and Power, BHP Billiton; Chairman and Chief Executive Officer, Enron Global Assets; and President and Chief Executive Officer, Amoco Energy Development Company. She is a Non-executive Director of Veresen Inc, an Alberta-based energy infrastructure company and of Granite Construction Company in the US. She was formerly a Director of BOC Group plc.

Basic Compensation

Name Fiscal Year Total

Ken Hanna

 228,923

Rupert Soames

 919,829

Angus Cockburn

 622,753

Debajit Das

 --

Asterios Satrazemis

 --

David Taylor-Smith

 --

Peter Kennerley

 --

David Hamill

 --

Russell King

 --

Diana Layfield

 --

Robert MacLeod

 --

Rebecca McDonald

 --
As Of 30 Dec 2012

Insider Trading

» Full list on Insider Trading
Search Stocks