People: Carillion PLC (CLLN.L)

CLLN.L on London Stock Exchange

251.20GBp
23 May 2013
Price Change (% chg)

-3.40p (-1.34%)
Prev Close
254.60p
Open
251.40p
Day's High
253.57p
Day's Low
249.20p
Volume
3,640,873
Avg. Vol
2,141,142
52-wk High
334.00p
52-wk Low
232.17p

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Summary

Name Age Since Current Position

Philip Rogerson

 68 2005 Non-Executive Independent Chairman of the Board

Richard Howson

 44 2012 Group Chief Executive, Executive Director

Richard Adam

 55 2007 Group Finance Director, Executive Director

Richard Tapp

 Secretary

Andrew Dougal

 61 2011 Non-Executive Independent Director

Philip Green

 59 2011 Senior Non-Executive Independent Director

Steven Mogford

 56 2006 Non-Executive Independent Director

Vanda Murray

 52 2005 Non-Executive Independent Director

John Denning

 Director - Group Corporate Affairs
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Biographies

Name Description

Philip Rogerson

 Mr. Philip Rogerson is Non-Executive Independent Chairman of the Board of Carillion Plc. Philip was appointed to the Board in October 2004, becoming Chairman in May 2005. He is Chairman of both the Nominations Committee and the Business Integrity Committee. Philip is also Chairman of Bunzl plc and De La Rue plc. He was an Executive Director of BG plc from 1992 to 1998, latterly as Deputy Chairman. He is a Fellow of both the Institute of Chartered Accountants and the Institute of Corporate Treasurers.

Richard Howson

 Mr. Richard Howson is Group Chief Executive, Executive Director of Carillion Plc. Richard has been Group Chief Executive since 1 January 2012. He served as the Chief Operating Officer from September 2010 to 31 December 2011 having been appointed to the Board in December 2009 as Executive Director with responsibility for the Middle East, North Africa and UK Construction businesses and for the Group’s Health & Safety and Sustainability programmes. Prior to appointment to the Board, Richard was Managing Director of Carillion’s Middle East and North Africa businesses before which he held senior positions in the Group’s Infrastructure and Building businesses. Richard has worked for the Company for 17 years. He is a Fellow of the Institution of Civil Engineers.

Richard Adam

 Mr. Richard John Adam, FCA, is Group Finance Director, Executive Director of Carillion Plc. Richard was appointed Group Finance Director in April 2007. He qualified as a chartered accountant with KPMG Audit Plc in 1982 and gained broad experience in a number of public and private company finance director roles from the age of 30. Immediately prior to joining Carillion, Richard was Group Finance Director of Associated British Ports Holdings plc. He is also a Non-Executive Director and the Chairman of the Audit Committee of Zattikka plc having previously been a Non-Executive Director and Chairman of the Audit Committee of SSL International plc until its takeover in 2010.

Richard Tapp

Andrew Dougal

 Mr. Andrew J. H. Dougal is Non-Executive Independent Director of Carillion plc. Andrew was appointed to the Board in October 2011 and is Chairman of the Audit Committee and a member of the Nominations, Remuneration and Business Integrity Committees. Andrew was Chief Executive of Hanson plc, the international building materials company after its demerger from Hanson, the Anglo-American diversified industrial group, where he was Finance Director. Since his retirement from Hanson plc in 2002, Andrew has been a Non-Executive Director of Premier Farnell plc and Creston plc currently, and formerly Taylor Wimpey plc, Taylor Woodrow plc and BPB plc. He has served as a member of the Audit Committee at all these companies and Audit Committee Chairman at Taylor Wimpey, Taylor Woodrow and Creston. Mr Dougal is a member of the Institute of Chartered Accountants of Scotland and is a member of its Council and Chair of its Technical Policy Board.

Philip Green

 Mr. Philip N. Green is Senior Non-Executive Independent Director of Carillion PLC. Philip is a member of the Audit, Nominations, Remuneration and Business Integrity Committees. Philip was Chief Executive of United Utilities Group PLC from 2006 to 2011. His earlier business experience includes serving as Chief Executive of Royal P&O Nedloyd, as a Director and Chief Operating Officer at Reuters Group PLC and as a Chief Operating Officer at DHL for Europe and Africa. He is Non-Executive Chairman of US industrial services company, BakerCorp.

Steven Mogford

 Mr. Steven L. Mogford is Non-Executive Independent Director of Carillion Plc. Steven was appointed to the Board in September 2006 and is a member of the Audit, Nominations, Remuneration and Business Integrity Committees. Steve became Chief Executive of United Utilities Group PLC on 31 March 2011. Prior to this appointment, Steven was Chief Executive of Selex Galileo Ltd, a Finmeccanica company, which he joined in May 2007. From April 2000 to May 2007, he was a Chief Operating Officer and Director of BAE Systems plc.

Vanda Murray

 Ms. Vanda Murray,OBE, is Non-Executive Independent Director of Carillion Plc. Vanda was appointed to the Board in June 2005 and is Chairman of the Remuneration Committee and a member of the Audit, Nominations and Business Integrity Committees. Vanda is Chairman of Vphase plc and a Non-Executive Director of Fenner plc, Chemring Group plc, Microgen plc and The Manchester Airport Group plc. Vanda was Chief Executive Officer of Blick plc from 2001 to 2004, a Director of Ultraframe plc from 2002 to 2006, Non-Executive Chairman of Eazyfone Limited from 2006 to 2009 and has also served as a Trustee and Non-Executive Director of The Manufacturing Institute. She was appointed OBE in 2002 for Services to Industry and to Export and is a Fellow of the Chartered Institute of Marketing.

John Denning

Basic Compensation

Name Fiscal Year Total

Philip Rogerson

 192,000

Richard Howson

 791,000

Richard Adam

 603,000

Richard Tapp

 --

Andrew Dougal

 --

Philip Green

 --

Steven Mogford

 --

Vanda Murray

 --

John Denning

 --
As Of 30 Dec 2012

Options Compensation

Name Options Value

Philip Rogerson

 0 0

Richard Howson

 0 0

Richard Adam

 0 0

Richard Tapp

 0 0

Andrew Dougal

 0 0

Philip Green

 0 0

Steven Mogford

 0 0

Vanda Murray

 0 0

John Denning

 0 0

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