People: Babcock International Group PLC (BAB.L)

BAB.L on London Stock Exchange

1,133.00GBp
12:08pm EDT
Price Change (% chg)

8.00p (+0.71%)
Prev Close
1,125.00p
Open
1,126.00p
Day's High
1,141.00p
Day's Low
1,123.00p
Volume
1,216,376
Avg. Vol
1,470,822
52-wk High
1,301.39p
52-wk Low
978.69p

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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

William Tame

58 2002 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

Kevin Thomas

57 2010 Chief Executive - Support Services Division, Executive Director

Albert Dungate

54 2002 Group Company Secretary, General Counsel

Justin Crookenden

47 2005 Independent Non Executive Director

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. Peter Rogers joined the Board as Chief Operating Officer 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 Defense Security).

William Tame

Mr. William Tame is Group Finance Director, Executive Director of Babcock International Group PLC. Bill Tame Group Finance Director Period of service on the Board: 11 years 3 months Experience Bill Tame joined the Board as Group Finance Director in January 2002. He is a former Finance Director of Scapa Group PLC. He is a Non-Executive Director of Carclo PLC.

Archie Bethel

Mr. Archie Bethel, CBE., is Chief Executive - Marine and Technology Division, Executive Director of Babcock International Group PLC. Archie Bethel became a Director on 1 May 2010. He joined the Group in January 2004. He is a Chartered Engineer and a Fellow of the Royal Academy of Engineering. He is also President of the Society of Maritime Industries, Vice President of the Institution of Mechanical Engineers and is a Lay Member of the Court of the University of Strathclyde.

John Davies

Mr. John Davies is Chief Executive - Defence and Security, Executive Director of Babcock International Group PLC. Chief Executive, Defence and Security Period of service on the Board: 4 months Experience John Davies joined Babcock in 2010, following the acquisition of VT Group. 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.

Kevin Thomas

Mr. Kevin Thomas is Chief Executive - Support Services Division, Executive Director of Babcock International Group PLC. Kevin Thomas Chief Executive, Support Services Period of service on the Board: 3 years Experience Kevin Thomas became a Director on 1 May 2010. He joined the Group in June 2002. 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 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, Remunaration and Nominations Committees.

Justin Crookenden

Mr. Justin Crookenden is no longer an Independent Non Executive Director of the Company effective November 30, 2014. He qualified as a Chartered Accountant and is a former investment banker,having worked at UBS,Barclays de Zoete Wedd anf Credit Suisse First Boston-where he was Managing Director,UK Investment Banking.

Ian Duncan

Mr. Ian Duncan serves as Non-Executive Independent Director of the Company. He joined the Board as a Non-Executive Independent Director on 10 November 2010. He is a Chartered Accountant and is a former Group Finance Director of Royal Mail Holdings PLC. He has also been Corporate Finance Director at British Nuclear Fuels plc and Chief Financial Officer and Senior Vice President at Westinghouse Electric Company LLC in Pennsylvania, USA. Ian is currently a Non-Executive Director and Chairman of the Audit Committees of Fiberweb plc, WANdisco plc and Mouchel Group.

David Omand

Sir David Omand serves as Senior Independent Non-Executive Director of the Company. He joined the Board as a Non-Executive Director on 1 April 2009, and became Senior Independent Director on 1 January 2012. 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 2006, having served in various senior roles, including as UK Government Security and Intelligence Co-ordinator, Permanent Secretary of the Home Office, Director 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. Jeff Randall is a journalist and broadcaster. He is currently a presenter for Sky News, a position from which he will be stepping down on 31 March 2014 and is also editor-at-large of The Daily Telegraph, but will cease writing for that newspaper on 31 December 2013. Jeff 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. Jeff 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. Anna is Chief Executive of Laing O'Rourke Corporation. 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 Independent Non Executive Director on 1 June 2011. Kate is currently Group Chief Executive of WH Smith PLC until 30 June 2013 when she will step down. She is a former Managing Director of Argos, and a former Managing Director of Homebase Ltd.

Terri Wright

Basic Compensation

Name Fiscal Year Total

Michael Turner

255,000

Peter Rogers

1,555,000

William Tame

1,008,000

Archie Bethel

777,000

John Davies

185,000

Kevin Thomas

769,000

Albert Dungate

--

Justin Crookenden

--

Ian Duncan

--

David Omand

--

Jeff Randall

--

Anna Stewart

--

Kate Swann

--

Terri Wright

--
As Of 30 Mar 2013
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