People: Aggreko PLC (AGGK.L)

AGGK.L on London Stock Exchange

873.40GBp
18 Dec 2009
Price Change (% chg)

13.00p (+1.47%)
Prev Close
873.40p
Open
--
Day's High
899.50p
Day's Low
877.00p
Volume
1,549,992
Avg. Vol
1,663,171
52-wk High
946.50p
52-wk Low
342.00p

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Summary

Name Age Since Current Position
Rogerson, Philip 64 2003 Chairman of the Board
Soames, Rupert 50 2003 Group Chief Executive, Executive Director
Walker, George 51 2001 President- Aggreko North America, Executive Director
Cockburn, Angus 45 2000 Finance Director, Executive Director
Kennerley, Peter 52 2008 Director of Legal Affairs, Company Secretary
Pandya, Kash 46 2009 Regional Director – Aggreko International, Executive Director
Caplan, W. 50 2008 Regional Director, Europe and the Middle East and Executive Director
Salvesen, Andrew 61 2007 Non-Executive Director
Northridge, Nigel 53 2002 Senior Independent Non-Executive Director
Hamill, David 50 2007 Independent Non-Executive Director
MacLeod, Robert 45 2007 Independent Non-Executive Director
King, Russell 51 2009 Independent Non-Executive Director
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Biographies

Name Description
Rogerson, Philip Philip Rogerson serves as Chairman of the Board of Aggreko Plc. Philip Rogerson is Chairman of Carillion plc and Northgate plc and a Non-executive Director of Davis Service Group plc. Until February 1998 he was Deputy Chairman of BG plc (formerly British Gas plc) having been a Director since 1992. He joined the Board of Aggreko plc in September 1997 and was appointed as Chairman in April 2002.
Soames, Rupert Rupert Soames serves as Group Chief Executive , Executive Director of Aggreko Plc. Rupert Soames joined the Board as Group Chief Executive on 1 July 2003. 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 a Nonexecutive Director of Electrocomponents plc.
Walker, George George Walker serves as President - Aggreko North America of Aggreko Plc. Mr. Walker, a United States citizen, joined Aggreko in 1987 when the Group initially entered the temperature control business through the acquisition of Mobile Air-Conditioning Inc. where he was Controller and then Vice-President. A graduate of the University of Texas, he became a Vice-President of Aggreko Inc. in 1988 and was appointed Executive Vice-President in 1997. In January 2001 he became President of Aggreko North America and was appointed as an Executive Director of Aggreko plc.
Cockburn, Angus Angus Cockburn serves as Finance Director, Executive Director of Aggreko Plc. Mr. Cockburn, a 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 Galiform Plc and a former chairman of the Group of Scottish Finance Directors.
Kennerley, Peter Peter Kennerley was appointed Director of Legal Affairs and Company Secretary of of Aggreko Plc. in October 2008. 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 also spent two years as Secretary to the Takeover Panel.
Pandya, Kash Kash Pandya serves as Regional Director – Aggreko International, Executive Director of Aggreko Plc. Kash Pandya joined the Board on 20 June 2005 as Regional Director – Europe. He was previously Chief Executive of Johnston Group plc, and prior to that he was President, Europe, Asia & South America of APW, the world’s largest manufacturer of specialist cabinets and enclosures for the telecoms and computer industries. Between 1996 and 1999, Kash worked for Caradon plc, latterly as Director of European Operations of the Radiator Division. He has led a successful turnaround of the European business and has now moved to Dubai; on 1 January 2009 he was appointed Regional Director, Aggreko International.
Caplan, W. W.F. Caplan joined the Board of Aggreko Plc. on 17 November 2008 as Regional Director, Europe and the Middle East and Executive Director. He previously had a successful career working in Europe, Asia, the Middle East, Africa and the USA with United Parcel Service (UPS) and UPS Supply Chain Solutions. He was born and educated in the USA, gaining an MBA from Harvard Business School after selling his family owned beverage distribution business in 1987. For most of the last 20 years he has lived and worked in Europe and Asia serving as Managing Director for a number of UPS’ International Business Units. Bill currently serves as a Board Trustee and Non Executive Director for Phoenix Futures, a UK based charity.
Salvesen, Andrew Andrew Salvesen serves as Non-executive Director of Aggreko Plc. Mr. Salvesen was appointed to the Board of Aggreko plc in September 1997. Previous to that, he had more than 20 years’ experience with the Christian Salvesen group, including being the Managing Director of Christian Salvesen’s former Oilfield Technology operations and was a Non-executive Director of Christian Salvesen PLC between 1989 and September 1997. He is Chairman of Eurohostel Limited and a Director of the National Trust for Scotland.
Northridge, Nigel Nigel Northridge serves as Senior Independent Non-executive Director of Aggreko Plc. Mr. Northridge was formerly Chief Executive of Gallaher Group Plc, a position he held for seven years, having started his career with that business in 1976 as a trainee manager. Over his 30 years with Gallaher he held a wide range of senior positions including Divisional Director Iberia, General Manager Europe and, prior to becoming Group Chief Executive, Group Sales and Marketing Director. He is also senior independent Non-executive Director of Paddy Power plc. He joined the Board of Aggreko plc on 14 February 2002.
Hamill, David David Hamill serves as Independent Non-executive Director of Aggreko Plc and was appointed to the Board in May 2007, is Chairman and Chief Executive of ICI Paints and a main board director of ICI, which he joined in 2003 from Royal Philips Electronics where he was a member of the Group Management Committee. A graduate in production engineering and management from Strathclyde University, he worked for Honeywell and General Instruments before joining Philips Semiconductors in 1986. He was appointed Executive Vice President of Philips Lighting and Chief Executive Officer of the Lamps business group in 1998. In May 2001 he became President and Chief Executive Officer of Philips Lighting.
MacLeod, Robert Robert MacLeod serves as Independent Non-executive Director of Aggreko Plc. Mr. MacLeod is a Chartered Accountant and has been Group Finance Director of WS Atkins plc since June 2004. 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.
King, Russell Russell King is Independent Non-Executive Director of Aggreko plc since 2 February 2009. He is Chief Strategy Offi cer 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.

Basic Compensation

Name Fiscal Year Total
Rogerson, Philip 132,500
Soames, Rupert 1,106,050
Walker, George 508,171
Cockburn, Angus 609,130
Kennerley, Peter --
Pandya, Kash 513,333
Caplan, W. 33,064
Salvesen, Andrew --
Northridge, Nigel --
Hamill, David --
MacLeod, Robert --
King, Russell --
As Of 30 Dec 2008

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