People: Babcock International Group PLC (BAB.L)

BAB.L on London Stock Exchange

563.00GBp
5:20am EST
Price Change (% chg)

-3.00p (-0.53%)
Prev Close
566.00p
Open
567.50p
Day's High
568.50p
Day's Low
562.50p
Volume
121,385
Avg. Vol
964,449
52-wk High
660.50p
52-wk Low
381.25p

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Summary

Name Age Since Current Position
Turner, Michael 60 2008 Non-Executive Chairman of the Board
Rogers, Peter 61 2003 Group Chief Executive, Executive Director
Hesketh, Alexander 58 1996 Non-Executive Deputy Chairman of the Board
Tame, William 54 2002 Group Finance Director, Executive Director
Dungate, Albert 52 2002 Group Company Secretary, General Counsel
Rennocks, John 64 2002 Senior Independent Non Executive Director
Essenhigh, Nigel 64 2003 Independent Non Executive Director
Crookenden, Justin 46 2005 Independent Non Executive Director
Omand, David 62 2009 Independent Non-Executive Director
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Biographies

Name Description
Turner, Michael Mr. Michael Turner CBE, has been appointed to serve as Non-Executive Chairman of the Board of Babcock International Group PLC with effect from November 1, 2008. Mike Turner rejoined the Board as a Non-Executive Director on 1 June 2008 and took over from Gordon Campbell as Chairman of the Board on 1 November 2008. From March 2002 until August 2008, Mr Turner was Chief Executive of BAE Systems plc. He is a Non-Executive Director of Lazard Ltd and is currently Chairman of the Defence Industries Council, Joint Chairman of the National Defence Industries Council and is a member of the Government’s Apprenticeship Ambassadors Network. He previously served as a Non-Executive Director of the Company, between 1996 and December 2005. He was re-appointed as a Director at the Company’s Annual General Meeting in July 2008.
Rogers, Peter Peter L. Rogers is Group Chief Executive, Executive Director of Babcock International Group PLC. He joined the Board in June 2002 as Chief Operating Officer. He 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 was last re-appointed as a Director at the Company’s Annual General Meeting in 2008.
Hesketh, Alexander Alexander Hesketh joined the Board in 1993 and has been Non-Executive Deputy Chairman of Babcock International Group PLC since 1996. He is a former Executive Chairman of British Mediterranean Airways Limited and is a Director of a number of other private companies. Between 1991 and 1993 he was Government Chief Whip in the House of Lords and before that was an Industry Minister at the Department of Trade and Industry. Having served for more than nine years on the Board, Lord Hesketh offers himself for re-appointment annually in accordance with the Combined Code.
Tame, William William Tame is Group Finance Director, Executive Director of Babcock International Group PLC. He joined the Board as Group Finance Director in January 2002. He is a Non-Executive Director of Carclo PLC and a former Finance Director of Scapa Group PLC. He was last re-appointed as a Director at the Company’s Annual General Meeting in 2008.
Dungate, Albert Albert Dungate has been Group Company Secretary and General Counsel of Babcock International Group PLC since February 2002. A solicitor, he was formerly General Counsel and Company Secretary of Arjo Wiggins Appleton PLC. He is Secretary to the Company’s Audit and Risk, Remuneration and Nominations Committees.
Rennocks, John John Rennocks is Senior Independent Non Executive Director of Babcock International Group PLC. John Rennocks has been a Non-Executive Director since June 2002. He is a former Finance Director of Corus Group PLC and is Chairman of Diploma Plc, Nestor plc, Intelligent Energy Holdings PLC and Composite Energy Ltd. He is a Non-Executive Director of JP Morgan Overseas Investment Trust PLC and Inmarsat plc. He was last re-appointed as a Director at the Company’s Annual General Meeting in July 2008.
Essenhigh, Nigel Nigel Essenhigh has been a Independent Non Executive Director of Babcock International Group PLC since March 2003. He is a former First Sea Lord and Chief of Naval Staff. He is Chairman of NGC UK Limited, Northrop Grumman Corporation’s UK holding company. He was last re-appointed as a Director of the Company in 2006 and will be submitting himself for re-appointment at the Company’s forthcoming Annual General Meeting in July.
Crookenden, Justin Justin Crookenden has been a Independent Non Executive Director of Babcock International Group PLC since December 2005. He took over the chairmanship of the Remuneration Committee on 1 April 2009, having previously served as a member of the Committee since his appointment to the Board. He is a Chartered Accountant and former investment banker who has worked at UBS, Barclays de Zoete Wedd and Credit Suisse First Boston where he was Managing Director, UK Investment Banking. He was last re-appointed as a Director of the Company in 2006 and will be submitting himself for re-appointment at the Company’s forthcoming Annual General Meeting in July.
Omand, David Sir David Omand GCB has been appointed as an Independent Non-Executive Director of the Babcock International Group PLC with effect from 1 April 2009. He serves on the Remuneration, Audit & Risk and Nominations Committees of the Board. Sir David was the first UK Security and Intelligence Coordinator, responsible for the professional health of the intelligence community, national counter-terrorism strategy and "homeland security", and was the UK Government's chief crisis manager for civil contingencies. He served for seven years on the Joint Intelligence Committee. He was previously Permanent Secretary of the Home Office, Director of GCHQ (the UK Signals Intelligence and Information Assurance Agency) and Deputy Under Secretary of State for Policy in the Ministry of Defence. He was Principal Private Secretary to the Defence Secretary during the Falklands conflict, and was for three years the UK Defence Counsellor in NATO Brussels. He left Government service in 2005.

Basic Compensation

Name Fiscal Year Total
Turner, Michael 119,000
Rogers, Peter 1,005,000
Hesketh, Alexander 60,000
Tame, William 670,000
Dungate, Albert --
Rennocks, John --
Essenhigh, Nigel --
Crookenden, Justin --
Omand, David --
As Of 30 Mar 2009

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