People: Carillion PLC (CLLN.L)

CLLN.L on London Stock Exchange

324.80GBp
11:38am EDT
Price Change (% chg)

-2.80p (-0.86%)
Prev Close
327.60p
Open
328.00p
Day's High
329.40p
Day's Low
321.40p
Volume
1,411,389
Avg. Vol
1,354,191
52-wk High
396.54p
52-wk Low
269.00p

Search Stocks

Summary

Name Age Since Current Position

Philip Green

55 2014 Senior Non-Executive Independent Chairman of the Board

Richard Howson

45 2012 Group Chief Executive, Executive Director

Richard Adam

56 2007 Group Finance Director, Executive Director

Richard Tapp

Secretary

Alison Horner

47 2013 Non-Executive Director

Ceri Powell

50 2014 Non-Executive Director

Andrew Dougal

62 2011 Non-Executive Independent Director

Steven Mogford

57 2006 Non-Executive Independent Director

John Denning

Director - Group Corporate Affairs

Biographies

Name Description

Philip Green

Mr. Philip N. Green has been appointed as Senior Non-Executive Independent Chairman of the Board of Carillion PLC., effetive 7 May 2014. 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 Nedlloyd, as a Director and Chief Operating Officer at Reuters Group PLC, and as a Chief Operating Officer for Europe and Africa at DHL. He is Non-Executive Chairman of US industrial services company BakerCorp and is Chairman Designate of Williams & Glyn Bank Limited.

Richard Howson

Mr. Richard Howson is Group Chief Executive, Executive Director of Carillion Plc. 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 his 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 18 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. He qualified as a chartered accountant with KPMG 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 has previously been a Non-Executive Director and the Chairman of the Audit Committee of SSL International plc.

Richard Tapp

Alison Horner

Ms. Alison Horner has been appointed as Non-Executive Director of Carillion plc. Alison is Group Personnel Director of Tesco, having joined the organisation in 1999. In 2006, she was appointed Tesco’s first female Operations Director, and in 2011, she became the Group Personnel Director and joined the Executive Committee to lead its People Matters Group for 525,000 colleagues worldwide. She is a Trustee of the Tesco Pension Scheme and, until 2011, was a Non-Executive Director of Tesco Bank.

Ceri Powell

Ms. Ceri Powell has been appointed as Non-Executive Director of Carillion PLC. effective April 2, 2014. She is the Executive Vice President for Exploration of Royal Dutch Shell ('Shell') and is accountable for (i) delivery of the international exploration operations and new business development for Asia, the Middle East, Australia, Africa, Europe and Russia and (ii) Head of the Exploration Function oversight of the strategy, portfolio and technical capability of Global Exploration. Ceri joined Shell in 1989. Ceri is also a member of the Advisory Board of the United Nations Sustainable Energy for All initiative, chaired by the Secretary General of the UN. She has also been appointed as the member of Audit, Remuneration, Nomination and Business Integrity Committees.

Andrew Dougal

Mr. Andrew J. H. Dougal is Non-Executive Independent Director of Carillion plc. For five years until 2002, 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 Group Finance Director. He is Senior Independent Non-Executive Director and Audit Chair of Creston plc and a Non-Executive Director of Premier Farnell plc. Formerly, he was a Non-Executive Director of Taylor Wimpey plc and Taylor Woodrow plc, for both of which he chaired the Audit Committee, and BPB plc. Mr Dougal is a member of The Institute of Chartered Accountants of Scotland and a member of its Council and Oversight Board.

Steven Mogford

Mr. Steven L. Mogford is Non-Executive Independent Director of Carillion Plc. Steve is Chief Executive of United Utilities Group PLC, which he joined in March 2011. Before joining United Utilities, Steve was appointed in May 2007 to Finmeccanica, Italy’s principal defence and security company, as Chief Executive of Selex Galileo. From April 2000 to May 2007, he was a Chief Operating Officer and a Director of BAE Systems plc.

John Denning

Basic Compensation

Name Fiscal Year Total

Philip Green

--

Richard Howson

1,034,000

Richard Adam

837,000

Richard Tapp

--

Alison Horner

--

Ceri Powell

--

Andrew Dougal

--

Steven Mogford

--

John Denning

--
As Of 30 Dec 2013

Options Compensation

Search Stocks