People: Cable & Wireless Communications PLC (CBWYY.PK)

CBWYY.PK on OTC Markets Group

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Summary

Name Age Since Current Position

Richard Lapthorne

70 2010 Chairman of the Board

Phil Bentley

55 2014 Chief Executive, Executive Director

Simon Ball

53 2010 Senior Independent Non-Executive Deputy Chairman of the Board

Perley Mcbride

2014 Chief Financial Officer, Director

Nick Cooper

2010 Director - Corporate Services, Executive Director

Belinda Bradberry

2014 Company Secretary

Mark Hamlin

2012 Non-Executive Independent Director

Alison Platt

2012 Non-Executive Independent Director

Ian Tyler

53 2011 Non-Executive Independent Director

Kunal Patel

Head of Investor Relations

Biographies

Name Description

Richard Lapthorne

Sir. Richard Lapthorne CBE is Chairman of the Board of Cable and Wireless Communications PLC. He has been Chairman of Cable and Wireless plc since January 2003. He is Chairman of the Nomination Committee. He is Chairman of the PwC Public Interest Body and a Non-executive Director of Sherritt International, based in Toronto. Between June 2009 and April 2010, he was Chairman of the McLaren Group. From 1996 to May 2003 Richard was Chairman of Amersham International plc (now GE Healthcare) having joined its Board as a Nonexecutive Director in 1989. He was Finance Director of British Aerospace plc from July 1992 and Vice Chairman from April 1998 until his retirement in 1999. From March 2012 until October 2013 he served as Chairman of the Foresight Group on UK Manufacturing.

Phil Bentley

Mr. Phil Bentley has been appointed as Chief Executive, Executive Director of Cable & Wireless Communications PLC., effective January 1, 2014. Between 2007 and 2013 Phil was the Managing Director of British Gas, the UK’s largest energy and services business, and was on the Board of Centrica Plc from November 2000 to June 2013 having served as Group Finance Director from 2000 to 2004 and Managing Director, Europe from 2004 to 2007. Prior to that, he was Finance Director for Diageo Plc’s spirits division and Group Treasurer. He also served in several senior international management roles during a 15 year career at BP Plc and lived and worked in China, Egypt, France and the USA. Phil is a Non-executive Director and Chairman of the Audit Committee of IMI Plc, the engineering group, and was previously a Non-executive Director and Chairman of the Audit Committee of Kingfisher Plc, the international home improvement retailer between 2002 and 2010.

Simon Ball

Mr. Simon P. Ball is Senior Independent Non-Executive Deputy Chairman of the Board of Cable and Wireless Communications Plc. He is a Non-executive Director of the Company having previously served as a Non-executive Director of Cable and Wireless plc since May 2006. He is the Deputy Chairman, Senior Independent Director, Chairman of the Remuneration Committee and a member of the Audit and Nomination Committees. Simon became Chairman of the Remuneration Committee on 1 June 2012 having previously been the Chairman of the Audit Committee. Simon is a Non-executive Director of Tribal Group plc and of Allied Irish Banks plc. Previously, Simon was Group Finance Director for 3i Group plc until November 2008 and also held a series of senior finance and operational roles at Dresdner Kleinwort Benson, served as Group Finance Director for the Robert Fleming Group and was Director General, Finance for the Department for Constitutional Affairs.

Perley Mcbride

Mr. Perley McBride has been appointed as Chief Financial Officer, Director of Cable & Wireless Communications PLC. He has been appointed as Director of the Company effective June 26, 2014 and Chief Financial Officer of the Company effective June 23, 2014. Mr. McBride served as Chief Financial Officer at Leap Wireless International (which operated the Cricket Communications mobile brand) from December 2012 through to May 2014. He was part of the Executive team that led the business through its acquisition by AT&T Inc., completed in March 2014. Prior to Leap Wireless, he served as Executive Vice President of Finance at the Weather Company between 2010-2012. He served in several senior financial management roles at Frontier Communications (formerly Citizen's Communications) between 1999-2010, and also between 1994-1997. He also worked in the finance department at Sprint Corporation early in his career. Perley holds a Bachelor of Science degree from Mount Allison University in Canada and has an MBA from the University of Houston.

Nick Cooper

Mr. Nick Cooper is Director - Corporate Services, Executive Director of Cable & Wireless Communications Plc. Having served as Corporate Services Director for the Cable & Wireless Communications business since December 2008 and Group General Counsel and Company Secretary for Cable and Wireless plc from January 2006 to demerger. He has Board level responsibility for Human Resources, Brand, PR & Communications, Legal & Regulatory Affairs, Insurance, and Corporate Social Responsibility. Nick qualified as a solicitor with London law firm Herbert Smith. He has held in-house positions as company solicitor with Asda and George Clothing and as General Counsel and Company Secretary of The Sage Group Plc and JD Wetherspoon Plc. In September 2002, Nick was appointed Company Secretary and was part of the Executive Management Board of Energis until its acquisition by Cable and Wireless plc.

Belinda Bradberry

Mark Hamlin

Mr. Mark Hamlin is Non-Executive Independent Director of Cable & Wireless Communications Plc., since January 1, 2012. He is a Chartered Clinical Psychologist, and is the Chairman of the Organisation Resource Group of Companies. He is a senior adviser to the boards of global businesses in many areas including strategy, culture and corporate change programmes in international markets. Born in Johannesburg, he is involved with a number of charities in Africa, some aimed at creating additional income for subsistence farmers and their families, and others establishing life skills education centres for young people. Mark is the President of Wedmore Opera, a community based music performance charity in Somerset.

Alison Platt

Ms. Alison Platt is Non-Executive Independent Director of Cable & Wireless Communications Plc., since 1 June 2012. Alison is a Managing Director at Bupa, responsible for International Development Markets. She took up this post in October 2012 having previously held a number of senior posts across Bupa including Chief Operating Officer of its UK private hospitals business, Deputy Managing Director in its UK insurance business and latterly Managing Director for its businesses in the UK, Europe and North America. Before joining Bupa, Alison held a number of key positions in British Airways. Alison Platt was chair of ‘Opportunity Now’, which seeks to accelerate change for women in the workplace, from May 2009 until April 2013. She was also Non-executive Director of the Foreign & Commonwealth Office between 2005 and 2010, and in the 2011 New Year Honours she was appointed a CMG for her services to the Board of the FCO.

Ian Tyler

Mr. Ian P. Tyler is Non-Executive Independent Director of Cable & Wireless Communications Plc., since 1 January 2011. Ian is also a member of the Remuneration and Nomination Committees. Ian is a chartered accountant and was Chief Executive of Balfour Beatty plc from January 2005 to March 2013, having joined the company in 1996 as Finance Director and having become Chief Operating Officer in 2002. From 1993 to 1996 Ian was Finance Director of ARC Limited, one of the principal subsidiaries of Hanson Plc, having previously been Hanson’s Group Financial Comptroller since 1991. Prior to that, from 1988, he held the positions of Group Treasurer and Financial Controller at Storehouse Plc, the retailing group. Ian is Non-executive Chairman and Chairman of the Nomination Committee of Bovis Homes Group PLC, Non-executive Chairman and Chairman of the Nomination and Remuneration Committees of Al Noor Hospitals Group Plc, Non-executive Chairman of Cairn Energy PLC and a Non-executive Director of BAE Systems plc. He is also Chairman of CRASH, the construction and property industry charity for homeless people around the UK, and serves as Crown Representative for the Cabinet Office.

Kunal Patel

Basic Compensation

Name Fiscal Year Total

Richard Lapthorne

516,037

Phil Bentley

697,786

Simon Ball

85,542

Perley Mcbride

--

Nick Cooper

1,020,000

Belinda Bradberry

--

Mark Hamlin

--

Alison Platt

--

Ian Tyler

--

Kunal Patel

--
As Of 30 Mar 2014

Options Compensation

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