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Carillion PLC (CLLN.L)

CLLN.L on London Stock Exchange

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Summary

Name Age Since Current Position

Philip Green

61 2014 Non-Executive Independent Chairman of the Board

Richard Howson

47 2012 Group Chief Executive, Executive Director

Richard Adam

57 2007 Group Finance Director, Executive Director

Richard Tapp

Secretary

Keith Cochrane

51 2015 Senior Independent Non-Executive Director

Andrew Dougal

63 2011 Non-Executive Independent Director

Alison Horner

48 2013 Independent Non-Executive Director

Ceri Powell

51 2014 Independent Non-Executive Director

John Denning

Director - Group Corporate Affairs

Biographies

Name Description

Philip Green

Mr. Philip N. Green, CBE is Non-Executive Independent Chairman of the Board of Carillion PLC. He serves as Chairman of Nominations Committee, Chairman of Business Integrity Committee, Sustainability Committee. He has significant level of listed company board experience gained in executive and non-executive roles, Chief Executive Officer experience gained with large UK and international businesses, Operational leadership experience from a variety of business sectors, Strong track record in corporate responsibility, Experienced in M&A and strategy development. He has served as Non-Executive Chairman, BakerCorp, Senior Independent Director, Saga plc, Chairman Designate, Williams & Glyn Bank Limited, Chairman, Sentebale, a charity focused on Lesotho established by Prince Harry. His Past roles include Chief Executive of United Utilities Group PLC, Chief Executive of Royal P&O Nedlloyd, Director and Chief Operating Officer, Reuters Group PLC, Chief Operating Officer, DHL Europe and Africa, Chairman of Clarkson plc.

Richard Howson

Mr. Richard Howson is Group Chief Executive, Executive Director of Carillion Plc. He is a member of Nominations Committee, Sustainability Committee. He is a Fellow of the Institution of Civil Engineers, 19 years of service with Carillion in a variety of roles, Operational leadership experience gained through previous role of Chief Operating Officer, Detailed knowledge of key business units gained through previous roles, Significant experience in operational delivery, management of commercial positions and performance improvement, Strong track record on Health & Safety and sustainability. He was Chief Operating Officer, Carillion plc Executive Director responsible for UK Construction and Middle East and North Africa, Carillion plc, Managing Director, Middle East and North Africa, Carillion plc.

Richard Adam

Mr. Richard John Adam, FCA, is no longer as Group Finance Director, Executive Director of Carillion Plc, effective December 2016. He is a chartered accountant qualifying with KPMG in 1982, Nearly 30 years of experience as Finance Director of private and listed businesses, Significant experience of M&A activity with Carillion and in prior roles, Well-developed investor relations skills, Well versed in financing and capital structures, Carillion’s funding sources have been significantly diversified over the past seven years, Strong track record in cost control, cash-flow and pension scheme risk management. He is also Non-Executive Director of Countrywide PLC where he is Chairman of the Audit and Risk Committee. He was Group Finance Director, Associated British Ports Holdings plc., Group Finance Director, Hodder Headline Plc, Group Finance Director, TVS Entertainment plc, Non-Executive Director and Chairman of Audit Committee of SSL International plc.

Richard Tapp

Keith Cochrane

Mr. Keith R. Cochrane has been appointed as Senior Independent Non-Executive Director of the Company with effect from 1st September 2015. He is the Chief Executive of Weir Group, the FTSE100 engineering business providing innovative engineering solutions in global energy and natural resource markets. Cochrane joined the Weir Group as Finance Director in July 2006 and was appointed Chief Executive in November 2009. Following a number of years with Arthur Andersen, Keith joined Stagecoach Group plc in 1993. He was appointed Finance Director in 1996 and Group Chief Executive in 2000. He joined ScottishPower plc in 2003 where he became Director of Group Finance. He is a chartered accountant and a member of the Institute of Chartered Accountants of Scotland.

Andrew Dougal

Mr. Andrew J. H. Dougal is Non-Executive Independent Director of Carillion plc. He is Chairman of Audit Committee, Member of Remuneration Committee, Nominations Committee, Business Integrity Committee, Sustainability Committee. He is Chief Executive Officer and Finance Director experience with FTSE 100 international business, Extensive experience of M&A and strategic initiatives, Experienced non-executive director, has chaired two FTSE 350 audit committees in addition to Carillion, Has detailed knowledge of best practice in risk management and internal control. He is also Senior Independent Non- Executive Director and Audit Committee Chair of Creston plc, Non-Executive Director of Premier Farnell plc., Non-Executive Director, Victrex plc with effect from 1 March 2015, Member of the Council and the Oversight Board of The Institute of Chartered Accountants of Scotland. His past roles include Group Finance Director, Hanson plc (Anglo-American diversified industrial company), Chief Executive, Hanson plc (international building materials company), Non-Executive Director and Chairman of Audit Committees, Taylor Wimpey plc and Taylor Woodrow plc, Non-Executive Director and Audit Committee member, BPB Plc. In addition, Andrew Dougal was appointed a Non-Executive Director of Victrex plc with effect from 1 March 2015.

Alison Horner

Ms. Alison Horner is Independent Non-Executive Director of Carillion plc. She is a member of Audit Committee, Chairman of Remuneration Committee, member of nominations Committee, Business Integrity Committee, Sustainability Committee. She has Operational leadership experience, Significant experience in managing human resources, currently manages international workforce of 525,000 employees, Detailed knowledge in design and implementation of employee and executive remuneration, Experienced in managing provision of pension arrangements to employees and risk associated with pension schemes, Strong track record of building capability and driving Groupwide development and change programme. She is group Personnel Director and member of Executive Committee, Tesco Plc., Trustee, Tesco Pension Scheme. She is Operations Director, Tesco., Non-Executive Director, Tesco Bank.

Ceri Powell

Ms. Ceri Powell is Independent Non-Executive Director of Carillion PLC. She is the member of Audit Committee, Remuneration Committee, Nominations Committee, Business Integrity Committee, Chairman of Sustainability Committee. She has International operational leadership experience, Strong track record in business and market development focused on emerging markets, Significant experience in development and implementation of strategic initiatives, Well-developed skills in delivery of large capital projects and management of risks associated with these, Detailed knowledge of key issues and best practice in sustainability. She is Executive Vice President for Exploration, Royal Dutch Shell, Member of the Advisory Board of the United Nations Sustainable Energy for All initiative, chaired by the UN Secretary General. She was Vice President Strategy, Royal Dutch Shell, Regional Vice President Exploration, Middle East, Caspian and South Asia, Royal Dutch Shell.

John Denning

Basic Compensation

Name Fiscal Year Total

Philip Green

147,000

Richard Howson

1,024,000

Richard Adam

818,000

Richard Tapp

--

Keith Cochrane

--

Andrew Dougal

--

Alison Horner

--

Ceri Powell

--

John Denning

--
As Of  30 Dec 2014