People: Aggreko PLC (AGGK.L)

AGGK.L on London Stock Exchange

1,537.00GBp
19 Dec 2014
Price Change (% chg)

24.00p (+1.59%)
Prev Close
1,513.00p
Open
1,521.00p
Day's High
1,544.00p
Day's Low
1,516.00p
Volume
1,232,392
Avg. Vol
789,934
52-wk High
1,804.00p
52-wk Low
1,388.75p

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Summary

Name Age Since Current Position

Ken Hanna

58 2012 Non-Executive Chairman of the Board

Angus Cockburn

50 2014 Interim Chief Executive Officer, Executive Director

Carole Cran

2014 Chief Financial Officer, Executive Director

Debajit Das

2013 Regional Director - Asia Pacific, Executive Director

Asterios Satrazemis

2013 Regional Director - The Americas, Executive Director

David Taylor-Smith

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

Peter Kennerley

2008 Director - Group Legal, Company Secretary

Ian Marchant

53 2013 Non-Executive Director

Russell King

56 2014 Senior 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

Louise Bryant

Head of Investor Relations

Biographies

Name Description

Ken Hanna

Mr. Ken Hanna is Non-Executive Chairman of the Board of Aggreko PLC. Ken has international experience, bringing financial and leadership expertise to Aggreko. He possesses knowledge of many different business sectors and is an experienced senior executive and leader, promoting robust debate and a culture of openness in the Boardroom. Ken is also currently Chairman of Inchcape Plc, Non-executive Director and Audit Committee Chairman of Tesco Plc and Chairman of Shooting Star CHASE Charity. Until 2009, Ken spent five years as Chief Financial Officer of Cadbury Plc. He has also held positions as Operating Partner for Compass Partners, Group Chief Executive at Dalgety Plc, Group Finance Director of United Distillers Plc and Group Finance Director of Avis Europe Plc.

Angus Cockburn

Mr. Angus G. Cockburn was Interim Chief Executive Officer, Executive Director of Aggreko PLC., effective 2nd January 2015. 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. 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.

Carole Cran

Ms. Carole Cran has been appointed as Chief Financial Officer, Executive Director of the Company effective June 1, 2014. Carole has corporate finance and accounting experience acquired over a number of years in senior financial roles with considerable exposure to emerging markets. Carole was appointed to the Board as Chief Financial Officer on 1 June 2014, following her appointment as Interim Chief Financial Officer on 24 April 2014. Having joined Aggreko in 2004 as Group Financial Planning Manager, Carole has worked closely with Angus Cockburn (CFO until April 2014) as Group Financial Controller and more recently as Director of Finance. A key member of the senior management team, Carole has worked to align financial strategies with the strategic direction of the business. Prior to joining Aggreko, Carole spent seven years at BAE Systems, in a range of senior financial positions, including four years in Australia. Carole is also a chartered accountant, having trained at KPMG whilst working in their audit divisions in the UK and Australia.

Debajit Das

Mr. Debajit Das is Regional Director - Asia Pacific, Executive Director of Aggreko PLC. Debajit brings experience of the energy rental sector, particularly in the Asia Pacific Market. Debajit joined Aggreko in 2006 following the merger with GE Rentals and has gained significant experience in a variety of senior management positions within the Group. Initially Debajit was responsible for our Major Events business, before being appointed as the Managing Director of the Asia business unit in 2009. In January 2013, Debajit added the Australia Pacific business to his existing responsibilities and was appointed as Regional Director for Asia Pacific. Prior to joining Aggreko, Debajit spent nine years working for General Electric in a variety of leadership positions in their energy business.

Asterios Satrazemis

Mr. Asterios Satrazemis is Regional Director - The Americas, Executive Director of Aggreko PLC. Asterios has experience of the rental sector for power, temperature control and industrial equipment in a global business. He joined Aggreko in 2008 and has acquired considerable experience from senior leadership positions across the Group; initially as Vice-President of Aggreko North America’s northern business unit; in 2010 he relocated to Australia to take up the position of Managing Director for Australia Pacific; and was most recently appointed as Regional Director for the Americas in January 2013. Prior to Aggreko, Asterios spent ten years at United Rentals, in a range of senior roles including operations and mergers and acquisitions.

David Taylor-Smith

Mr. David Taylor-Smith, MBE, is Regional Director - Europe, Middle East and Africa, Executive Director of Aggreko PLC. David has international experience, a proven ability in building and managing very large businesses and a thorough understanding of how to operate successfully in Northern Europe and Africa. Prior to his appointment in March 2013, David spent 14 years at G4S Plc in a number of senior leadership roles, most recently as Chief Operating Officer and Regional Chief Executive Officer for operations in the UK, Ireland and Africa. Before joining G4S Plc David held a number of senior management roles with Securicor Plc and Jardine Matheson in Hong Kong. David also served as a British Army Officer.

Peter Kennerley

Mr. Peter Kennerley is Director - Group Legal, Company Secretary of Aggreko PLC. He was formerly Company Secretary and General Counsel of Scottish & Newcastle Plc; prior to that Peter was a partner at Simmons & Simmons specialising in corporate law. Peter also 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 November 1, 2013. Ian brings knowledge of the domestic and international energy markets, along with a substantial understanding of associated strategic, financial and regulatory issues. Until his retirement in June 2013 Ian spent 21 years at SSE Plc, most recently as Chief Executive, and prior to that as Finance Director. Ian is an experienced Non-executive Director, currently serving on the Board of John Wood Group Plc as Senior Independent Director and Audit Committee Chairman (he will be appointed as Chairman in May 2014) and as Chairman of Infinis Energy Plc. He is also Chairman of Scotland’s 2020 Climate Group, President of the UK’s Energy Institute, Chairman of Maggies Cancer Charity and a Member of the Prince’s Council of the Duchy of Cornwall.

Russell King

Mr. Russell J. King has been appointed as Senior Independent Non-Executive Director of Aggreko PLC., effective April 24, 2014. 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. Diana has international experience, particularly across Africa and Asia, and a thorough understanding of how to operate successfully in emerging markets. She also has a strong financial background and sales ethic. Diana has spent ten years at Standard Chartered Plc, her current role is Chief Executive Officer, Africa Region. Previous positions held at Standard Chartered Plc include; Chief Operating Officer for the Wholesale Bank; Group Head of Strategy & Corporate Development and Global Head of Corporate Clients. Prior to Standard Chartered, Diana was Chief Executive Officer of a technology venture and spent five years as a consultant at McKinsey & Co.

Robert MacLeod

Mr. Robert J. MacLeod is Independent Non-Executive Director of Aggreko PLC. Robert has corporate finance and accounting experience acquired over a number of years in senior financial roles across the international engineering and chemicals sectors; he also has a detailed understanding of strategy and business development. Robert will be appointed as Chief Executive of Johnson Matthey Plc in June 2014, having served as Group Finance Director for five years. Prior to this, Robert served five years as Group Finance Director for WS Atkins Plc and two years as Group Financial Controller, having previously worked in a variety of senior financial roles at Enterprise Oil Plc. Robert is also a chartered accountant, having trained at KPMG.

Rebecca McDonald

Ms. Rebecca A. McDonald is Independent Non-Executive Director of Aggreko PLC. Rebecca has knowledge of the international energy markets and brings business development expertise, with a strong customer focus. An experienced Nonexecutive Director, Rebecca currently sits on the board of Veresen Inc and Granite Construction Inc and previously for BOC Group Plc. Rebecca has held a variety of senior executive roles across a number of relevant industries, most recently as Chief Executive Officer of Laurus Energy Inc. Other past appointments include President Gas and Power for BHP Billiton Plc, Chairman and Chief Executive Officer for Enron Global Assets and Chief Executive Officer for Amoco Energy Development Company.

Louise Bryant

Basic Compensation

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