People: Babcock International Group PLC (BAB.L)

BAB.L on London Stock Exchange

1,070.00GBp
24 Dec 2014
Price Change (% chg)

-1.00p (-0.09%)
Prev Close
1,071.00p
Open
1,078.00p
Day's High
1,078.00p
Day's Low
1,070.00p
Volume
124,058
Avg. Vol
1,978,897
52-wk High
1,301.39p
52-wk Low
993.00p

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Summary

Name Age Since Current Position

Michael Turner

65 2008 Non-Executive Chairman of the Board

Peter Rogers

65 2003 Chief Executive, Executive Director

Franco Martinelli

2014 Group Finance Director, Executive Director

Archie Bethel

58 2010 Chief Executive - Marine and Technology Division, Executive Director

John Davies

2013 Chief Executive - Defence and Security, Executive Director

William Tame

59 2014 Chief Executive - International division, Executive Director

Kevin Thomas

57 2010 Chief Executive - Support Services Division, Executive Director

Albert Dungate

54 2002 Group Company Secretary, General Counsel

Ian Duncan

51 2010 Non-Executive Independent Director

David Omand

64 2012 Senior Independent Non-Executive Director

Jeff Randall

2014 Independent Non-Executive Director

Anna Stewart

48 2012 Independent Non-Executive Director

Kate Swann

2011 Independent Non Executive Director

Terri Wright

Head of Investor Relations

Biographies

Name Description

Michael Turner

Mr. Michael Turner, CBE has been appointed as Non-Executive Chairman of the Board of Babcock International Group PLC. Since 3 May 2012 he has also been Chairman of GKN plc, where he was previously Senior Independent Director. He is a former Chief Executive of BAE Systems plc and a former Chairman of the UK Defence Industries Council (DIC). He is a member of the UK Government’s Apprenticeship Ambassadors Network and is a Non-Executive Director of Lazard Limited.

Peter Rogers

Mr. Peter L. Rogers, CBE is Chief Executive, Executive Director of Babcock International Group PLC. He joined the Board as Chief Operating Offi cer in June 2002 and became Chief Executive in August 2003. He is a Non-Executive Director of Galliford Try PLC and a former Director of Courtaulds PLC and Acordis BV. He has also served as a President of ADS (Aerospace Defence Security).

Franco Martinelli

Mr. Franco Martinelli has been appointed as Group Finance Director, Executive Director of the Company effective August 1, 2014. Franco has been the Group's Financial Controller for the past 12 years.

Archie Bethel

Mr. Archie Bethel, CBE., is Chief Executive - Marine and Technology Division, Executive Director of Babcock International Group PLC. He is a Chartered Engineer and a Fellow of the Royal Academy of Engineering. He is also President of the Society of Maritime Industries and is a Lay Member of the Court of the University of Strathclyde. He is a former Vice President of the Institution of Mechanical Engineers.

John Davies

Mr. John Davies is Chief Executive - Defence and Security, Executive Director of Babcock International Group PLC. Chief Executive, He was appointed Divisional Chief Executive, Defence and Security in 2010 and joined the Group Board on 1 January 2013. John is a lawyer by background and a graduate of the University of Manchester and Chester Law College. He has worked extensively across the support services and defence sectors within Bombardier, BAE Systems and VT Group.

William Tame

Mr. William Tame is Chief Executive - International division, Executive Director of Babcock International Group PLC. He has been appointed as Chief Executive - International division of the Company end resigned as August 1, 2014. He is a former Finance Director of Scapa Group PLC. He is a Non-Executive Director of Carclo PLC.

Kevin Thomas

Mr. Kevin Thomas is Chief Executive - Support Services Division, Executive Director of Babcock International Group PLC. Before joining Babcock, he spent 12 years in facilities management, including seven years with Serco Group PLC and 15 years in local government with Merton, Surrey and Southwark Councils. Kevin is an independent Non-Executive Director of Harvey Nash Group PLC. He is a fellow of the Royal Institute of Chartered Surveyors and a Freeman of the City of London.

Albert Dungate

Mr. Albert N. Dungate is a Group Company Secretary, General Counsel of the Company. He is a Solicitor. He has been Group Company Secretary and General Counsel since February 2002. He is Secretary to the Board and to the Audit and Risk, Remuneration and Nominations Committees.

Ian Duncan

Mr. Ian Duncan serves as Non-Executive Independent Director of the Company. He is a chartered accountant and is a former Group Finance Director of Royal Mail Holdings PLC. Ian is currently a Non-Executive Director and Chairman of the Audit Committees of WANdisco plc and Mouchel Group. He has also formerly been Corporate Finance Director at British Nuclear Fuels plc, Chief Financial Offi cer and Senior Vice President at Westinghouse Electric Company LLC in Pennsylvania, USA, and a Non-Executive Director and Chairman of the Audit Committee of Fiberweb plc.

David Omand

Sir David Omand serves as Senior Independent Non-Executive Director of the Company. He is a Non-Executive Director of Finmecannica UK Limited and is a visiting professor in the Department of War Studies, King’s College London. He left UK Government service in 2005 having served in various senior roles, including as UK Government Security and Intelligence Coordinator, Permanent Secretary of the Home Offi ce, Director of GCHQ (the UK Signals Intelligence and Information Assurance Agency) and Deputy Under-Secretary of State for Policy in the Ministry of Defence.

Jeff Randall

Mr. Jeff Randall has been appointed as Independent Non-Executive Director of the Company effective April 1, 2014. He had a long career as a journalist and broadcaster until he stepped down as a presenter for Sky News on 31 March 2014 and as editor-at-large of The Daily Telegraph on 31 December 2013. He was business editor of the BBC between 2001 and 2005, the launch editor of Sunday Business and, for six years, was City Editor of the Sunday Times. He is a former director of Times Newspapers. He is also a Visiting Fellow of Oxford University’s Said Business School where he specialises in corporate reputation, and is an honorary professor at Nottingham University’s Business School.

Anna Stewart

Ms. Anna Stewart is an Independent Non-Executive Director of the Company since November 1, 2012. She is Chief Executive of Laing O’Rourke Corporation, where she was previously Group Finance and Commercial Director. Anna is a chartered surveyor.

Kate Swann

Ms. Kate Swann is an Independent Non Executive Director of the Company. She joined the Board as a Non-Executive Director on 1 June 2011. She is currently Group Chief Executive of SSP Group Limited. She is a former Chief Executive Offi cer of WH Smith PLC, former Managing Director of Argos and a former Managing Director of Homebase Ltd. She is also a member of the Advisory Board at Selfridges Group.

Terri Wright

Basic Compensation

Name Fiscal Year Total

Michael Turner

295,000

Peter Rogers

3,603,000

Franco Martinelli

--

Archie Bethel

1,625,000

John Davies

1,379

William Tame

1,912,000

Kevin Thomas

1,610,000

Albert Dungate

--

Ian Duncan

--

David Omand

--

Jeff Randall

--

Anna Stewart

--

Kate Swann

--

Terri Wright

--
As Of 30 Mar 2014
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