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United States

Carillion PLC (CLLN.L)

CLLN.L on London Stock Exchange

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Summary

Name Age Since Current Position

Philip Green

63 2014 Non-Executive Independent Chairman of the Board

Richard Howson

48 2012 Group Chief Executive, Executive Director

Zafar Khan

48 2017 Group Finance Director, Executive Director

Richard Tapp

2016 Secretary

Keith Cochrane

52 2015 Senior Independent Non-Executive Director

Andrew Dougal

65 2011 Independent Non-Executive Director

Alison Horner

50 2013 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.

Richard Howson

Mr. Richard Howson is the 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 is Chairman of BITC’s Community Leadership Team, Chairman of the CBI’s Construction Council, Non-Executive Director of John Wood Group PLC. 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.

Zafar Khan

Mr. Zafar Khan is Group Finance Director, Executive Director of the Company. He is a Fellow of the Institute of Chartered Accountants in England and Wales, Six years of experience with Carillion encompassing senior corporate and international roles, Significant experience of working in senior roles with public companies, Well versed in financing and capital structures, Significant experience of M&A activity with Carillion and in prior roles, Strong track record in cost control, cash flow and pension scheme risk management. He was Group Financial Controller, Carillion plc, Finance Director, Middle East and North Africa, Carillion plc Chief Financial Officer, Associated British Ports Holdings Limited, Senior Financial roles with BBA Group plc and Flag Telecom Holdings Limited.

Richard Tapp

Mr. Richard F. Tapp is the Secretary of the Company. Richard is a Solicitor, and a Fellow of the Institute of Chartered Secretaries and Administrators. He holds first and post-graduate degrees in Law, together with that of Master of Business Administration. Before joining Carillion, he was for six years Company Secretary and Group Legal Adviser for Blue Circle Industries plc, a FTSE 100 global heavy building materials business. He has established, run and integrated in-house legal teams in North and South America, Europe, Australasia, the Middle East and Asia.

Keith Cochrane

Mr. Keith R. Cochrane, CBE, is the Senior Independent Non-Executive Director of the Company. He is Chartered Accountant and Member of the Institute of Chartered Accountants of Scotland, Chief Executive Officer of major listed companies, Board level strategic leadership of complex domestic and multi-national businesses Significant regulatory and Government affairs experience in the UK and internationally, Experienced in corporate finance, managing large procurement contracts and risk mitigation. He is UK Government Lead Non- Executive Director for the Scotland Office and Office of the Advocate General. He was Chief Executive of The Weir Group PLC, Chief Executive, Stagecoach Group PLC, Finance Director, Stagecoach Group PLC, Director of Group Finance, ScottishPower PLC.

Andrew Dougal

Mr. Andrew J. H. Dougal is the Independent Non-Executive 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 Non-Executive Director and Audit Committee Chair of Victrex plc. Member of the Council of The Institute of Chartered Accountants of Scotland. He was Chief Executive, Hanson plc (international building materials company). Group Finance Director, Hanson plc (Anglo-American diversified industrial company) Non-Executive Director and Audit Committee Chair, Creston plc., Non-Executive Director and Audit Committee member, Premier Farnell Plc, Non-Executive Director and Chairman of Audit Committees, Taylor Wimpey plc and Taylor Woodrow plc, Non-Executive Director and Audit Committee member, BPB Plc.

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 programmes. She is Chief People Officer and and member of Executive Committee, Tesco Plc., Trustee, Tesco Pension Scheme. She is Operations Director, Tesco., Non-Executive Director, Tesco Bank.

John Denning

Basic Compensation

Name Fiscal Year Total

Philip Green

215,000

Richard Howson

1,510,000

Zafar Khan

--

Richard Tapp

--

Keith Cochrane

61,000

Andrew Dougal

61,000

Alison Horner

61,000

John Denning

--
As Of  30 Dec 2016