Edition:
United States

Carillion PLC (CLLN.L)

CLLN.L on London Stock Exchange

213.43GBp
22 Feb 2017
Change (% chg)

-3.17 (-1.47%)
Prev Close
216.60
Open
216.60
Day's High
216.70
Day's Low
213.10
Volume
1,700,504
Avg. Vol
2,500,338
52-wk High
309.60
52-wk Low
195.90

Summary

Name Age Since Current Position

Philip Green

62 2014 Non-Executive Independent Chairman of the Board

Richard Howson

47 2012 Group Chief Executive, Executive Director

Zafar Khan

48 2016 Group Finance Director

Richard Tapp

Company Secretary and Director of Legal Services

Keith Cochrane

51 2015 Senior Independent Non-Executive Director

Andrew Dougal

64 2011 Independent Non-Executive Director

Alison Horner

49 2013 Independent Non-Executive Director

Ceri Powell

52 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 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 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 has been appointed as Group Finance Director of the Company, effective December 2016. He has held the role of Group Financial Controller at Carillion since 2013, having previously been Finance Director of our Al Futtaim Carillion joint venture in the UAE, after joining the Group in 2011. Previously he was Chief Financial Officer at Associated British Ports Holdings.

Richard Tapp

Mr. Richard F. Tapp is the Company Secretary and Director of Legal Services 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 is the Senior Independent Non-Executive Director of the Company. 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 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 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 no longer an Independent Non-Executive Director of Carillion PLC, effective March 31, 2017. She was 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

193,000

Richard Howson

1,283,000

Zafar Khan

--

Richard Tapp

--

Keith Cochrane

28,000

Andrew Dougal

60,000

Alison Horner

60,000

Ceri Powell

60,000

John Denning

--
As Of  30 Dec 2015