People: Aggreko PLC (AGGK.L)

AGGK.L on London Stock Exchange

1,515.00GBp
11:28am EDT
Price Change (% chg)

13.00p (+0.87%)
Prev Close
1,502.00p
Open
1,503.00p
Day's High
1,516.00p
Day's Low
1,482.00p
Volume
732,507
Avg. Vol
1,005,379
52-wk High
1,880.00p
52-wk Low
1,428.63p

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Summary

Name Age Since Current Position

Ken Hanna

58 2012 Non-Executive Chairman of the Board

Rupert Soames

54 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

Ian Marchant

53 2013 Non-Executive Director

David Hamill

2007 Senior Independent Non-Executive Director

Russell King

2009 Independent Non-Executive Director

Diana Layfield

2012 Independent Non-Executive Director

Robert MacLeod

49 2007 Independent Non-Executive Director

Rebecca McDonald

61 2012 Independent Non-Executive Director

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 no longer a Group Chief Executive, Executive Director of Aggreko PLC., effective April 24, 2014. 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 has been appointed as Interim Chief Executive Officer, Chief Financial Officer, Executive Director of Aggreko PLC. Angus has served alongside Rupert Soames for 11 years and has a deep knowledge of Aggreko, its culture and markets. Angus also brings corporate finance and accounting experience, gained across a variety of sectors whilst working for highly competitive global companies. He has spent the last 14 years at Aggreko driving a programme of continuous improvement within the finance function, supporting Aggreko's strategic goals. He has an MBA from the IMD Business School in Switzerland. Prior to joining Aggreko, he spent three years as Managing Director of Pringle of Scotland, a division of Dawson International Plc; five years at PepsiCo Inc in a number of senior finance positions, including Regional Finance Director for Central Europe; and several years at KPMG working in the UK and USA. Angus is also an experienced Non-executive Director, currently serving on the Board of GKN Plc.

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.

Ian Marchant

Mr. Ian D. Marchant has been appointed as Non-Executive Director of Aggreko Plc., with effective 1 November 2013. Ian was until recently Chief Executive of SSE plc (formerly Scottish and Southern Energy plc) having previously been Finance Director of SSE and Finance Director of Southern Electric plc. He is Chairman of Scotland's 2020 climate delivery group, Audit Committee Chairman and Senior Independent Director for John Wood Group PLC, Chairman of Infinis Energy plc and President of the UK's Energy Institute. He also serves as vice Chairman of Maggies Cancer Charity and is a Member of the Prince's Council of the Duchy of Cornwall. His former appointments include memberships of the Scottish Energy Advisory Board, Energy Technology Partnership Advisory Group (Co-Chair), OFGEM's Environmental Advisory Board and the Engineering Construction Forum (Chair).

David Hamill

Mr. David C. M. Hamill is no longer Senior Independent Non-Executive Director of Aggreko PLC., effective April 24, 2014. 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 has been appointed as Senior Independent Non-Executive Director of Aggreko PLC., effective April 24, 2014. He was appointed Non-executive Director of Spectris plc in October 2010. Russell brings international experience, acquired across a number of sectors including mining and chemicals, together with strong experience in strategy. An experienced Non-executive Director, Russell currently sits on the Board of Spectris Plc and as Chairman of GeoProMining. He is also a senior adviser to Heidrick & Struggles and the founder of Sorrett Advisors. Until October 2013, he was also a senior adviser to RBC Capital Markets. Russell spent eight years as Chief Strategy Officer of Anglo American Plc, having previously spent 20 years in senior roles at ICI.

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

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