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Centrica PLC (CNA.L)

CNA.L on London Stock Exchange

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Summary

Name Age Since Current Position

Richard Haythornthwaite

59 2014 Non-Executive Chairman of the Board

Iain Conn

52 2015 Chief Executive Officer, Executive Director

Jeff Bell

2015 Group Chief Financial Officer, Director

Mark Hanafin

57 2015 Group Executive Director and Chief Executive, Energy Production, Trading and Distributed Energy

Mark Hodges

50 2015 Group Executive Director and Chief Executive, Energy Supply & Services, UK & Ireland

Badar Khan

2013 President and CEO - Direct Energy

Grant Dawson

46 1997 Group General Counsel, Company Secretary

Chris Cox

55 2016 Managing Director - Exploration and Production

Jill Shedden

50 2011 Group Director - Human Resources

Charles Cameron

2016 Director - Technology and Engineering

Stephen Hester

56 2016 Non-Executive Director

Carlos Pascual

2015 Non-Executive Director

Stephen Pusey

53 2015 Non-Executive Director

Scott Wheway

50 2016 Non-Executive Director

Margherita Della Valle

50 2011 Independent Non-Executive Director

Lesley Knox

62 2012 Independent Non-Executive Director

Ian Meakins

59 2015 Senior Independent Non-Executive Director

Biographies

Name Description

Richard Haythornthwaite

Mr. Richard N. Haythornthwaite is Non-Executive Chairman of the Board of Centrica PLC., effective January 1, 2014. He Rick has a wealth of knowledge in the energy industry and has significant board experience, both as an executive and non-executive. He led the rescue of Invensys from 2001 to 2005 and the defence, turnaround and subsequent sale of Blue Circle Industries from 1997 to 2001. He has served on the boards of Network Rail as chairman and Cookson, Lafarge, ICI and Land Securities as non-executive director. Chairman of the global board of MasterCard Incorporated, QIO Technologies and Arc International.

Iain Conn

Mr. Iain C. Conn is Chief Executive Officer, Executive Director of the Company effective January 1, 2015. He has been appointed as Chief Executive Officer Designate of the Company effective July 29, 2014. Iain joins from BP plc where he has been Chief Executive, Downstream since June 2007. Iain joined BP Oil International in 1986, working in a variety of roles in oil trading, commercial refining and exploration before becoming, on the merger between BP and Amoco in 1999, Vice President of BP Amoco Exploration’s mid-continent business unit. At the end of 2000, he returned to London as Group Vice President and a member of the refining and marketing segment’s executive committee, taking over responsibility in 2001 for BP’s marketing operations in Europe. In 2002 he was appointed Chief Executive of BP Petrochemicals. Following his appointment to the Board in 2004, he served for three years as Group Executive Officer, Strategic Resources, with responsibility for a number of group functions and regions. He is a Non-Executive Director of BT Group plc and also served as a Non-Executive Director and Senior Independent Director of Rolls-Royce Holdings plc from January 2005 until May 2014. He is also Chairman of the Advisory Board of Imperial College Business School and a member of the Council of Imperial College.

Jeff Bell

Mr. Jeff Bell is Group Chief Financial Officer, Director of the Company., effective 1 August 2015. He has a broad range of finance experience. He joined the Group’s Direct Energy business in Toronto in 2002 as Vice President of Finance and moved to the Group’s head office in 2008 to support the Group Chief Executive and to lead the Group Strategy team. In 2011, he was appointed Director of Corporate Finance. Prior to Centrica, Jeff worked in Toronto for both KPMG, where he qualified as a chartered accountant, and the Boston Consulting Group.

Mark Hanafin

Mr. Mark Hanafin is Group Executive Director and Chief Executive, Energy Production, Trading and Distributed Energy of Centrica Plc. He has senior management experience across the energy value chain from E&P through to product sales. He has excellent midstream and trading credentials as well as a strong track record in developing supply and marketing businesses. Before joining Centrica, Mark spent 21 years with Royal Dutch Shell, most recently as CEO of Shell Energy North America in Houston. Prior to joining Shell, he worked for General Electric Company having qualified as a chartered engineer. External appointments: Non-executive director of EDF Energy Nuclear Generation Group Limited.

Mark Hodges

Mr. Mark Hodges is Group Executive Director and Chief Executive, Energy Supply & Services, UK & Ireland of the Company with effect from 1 June 2015. Mark joined Norwich Union in 1991 and held a variety of finance, planning and strategy roles before becoming Finance Director of Norwich Union General Insurance in 1999. He played a key role in the acquisition of RAC and from 2005 he was Managing Director of Norwich Union General Insurance where he led innovative product development. In 2006, he was appointed Chief Executive of Aviva UK Life, where he set out a clear strategy for the business heavily focussed on customer service. In 2010, Mark was appointed UK CEO of Aviva plc, bringing the UK’s leading Life and Pensions business and General Insurance business under one management team and enabling improved offers and service for customers. He was a member of the Group Executive Committee from 2007 and was an Executive Director of the PLC Board from 2008. Between 2011 and 2014, Mark was CEO of Towergate Partnership, the specialist insurance broker, where he led a significant overhaul of the business model focused on improving customer service.

Badar Khan

Mr. Badar Khan is President and CEO - Direct Energy of the company. Since 1 April 2013, He joined Centrica in July 2003. Skills and experience: Badar has extensive expertise in both upstream and customer facing energy businesses. Prior to his appointment as President and CEO, Direct Energy, from August 2009 Badar was President, Upstream and Trading of Direct Energy. Badar’s previous roles within Centrica include Managing Director, British Gas Business and Vice President (and subsequently Senior Vice President), Direct Energy, responsible for the US North. Previously, he was a senior officer of a private retail energy company in the US and a management consultant with Deloitte.

Grant Dawson

Mr. Grant Dawson is Group General Counsel, Company Secretary of Centrica Plc. Mr. Grant joined British Gas plc in October 1996 and has been Group General Counsel & Company Secretary of Centrica plc since the demerger of British Gas plc on 17 February 1997. He was called to the Bar in 1982 and has spent most of his career in industry joining the legal department of Racal Electronics plc in 1984 and then STC plc as legal adviser in 1986 until they were taken over in 1991 by Northern Telecom Limited. Between 1991 and 1996, he was the associate general counsel for Nortel in Europe, Africa and the Middle East.

Chris Cox

Mr. Chris Cox is Managing Director - Exploration and Production of the Company. Mr. Chris has extensive experience in global oil and gas upstream activities. Since 2006 and prior to his appointment with Centrica, he held a number of senior roles at BG Group plc and was latterly the executive vice president, BG Advance and a member of the group executive team. Prior to his time at BG Group plc, Chris was with Amerada Hess and Chevron Corporation.

Jill Shedden

Ms. Jill Shedden is Group Director - Human Resources of Centrica Plc., since 1 July 2011. Previously she was HR Director for Centrica Energy. She was previously HR Director for Centrica Energy having joined British Gas plc as a graduate in 1988 and has since held a wide range of roles across the Group including HR Director for British Gas Business and British Gas Energy.

Charles Cameron

Mr. Charles Cameron is Director - Technology and Engineering of the Company. Mr. Charles has extensive technology and engineering experience and has held corporate roles in marketing, planning and M&A. Before joining Centrica he was head of technology, downstream at BP plc and was a member of the downstream executive team. Prior to his time at BP, Charles spent 23 years with the French Institute of Petroleum and their catalyst, technology licensing and engineering service business, Axens.

Stephen Hester

Mr. Stephen A. M. Hester has been appointed as Non-Executive Director of the Company, effective 1 June 2016. Stephen brings a broad understanding of financial services and FTSE100 businesses, together with a deep knowledge of operating within highly regulated businesses . Stephen Hester has over 30 years’ experience in financial services and FTSE 100 companies. Stephen is currently Group Chief Executive of RSA Insurance Group plc. He previously held positions as Chief Executive of Royal Bank of Scotland Group, Chief Executive of British Land plc and Chief Operating Officer of Abbey National plc as well as a number of senior executive roles at Credit Suisse First Boston in London and New York. He has also held Non-Executive Director positions as Deputy Chairman of Northern Rock and a Director of Royal Bank of Scotland.

Carlos Pascual

Mr. Carlos Pascual is Non-Executive Director of the Company., effective from January 1, 2015. He has held a number of senior positions in the energy industry and is a senior leader in energy geopolitics and economic and commercial development. Between 2011 and 2014 Carlos established and directed the US State Department’s Energy Resource Bureau. Until August 2014, Carlos was Special Envoy and Coordinator for International Energy Affairs, acting as senior adviser to the US Secretary of State on energy issues. He has also served as US Ambassador in Mexico and Ukraine. External appointments: Carlos is a senior vice president at IHS Inc. and a non-resident senior fellow at the Centre on Global Energy Policy at Columbia University.

Stephen Pusey

Mr. Stephen C. Pusey is Non-Executive Director of Centrica plc., effective 1 April 2015. Steve has a wealth of international experience as a senior customer facing business technology leader. He has considerable experience in the telecommunications industry in both the wireline and wireless sectors and in business applications and solutions. Steve has also worked with Nortel and British Telecom and is a graduate of the Advanced Management Program at Harvard University. External appointments: Chief Technology Officer of Vodafone Group plc. Steve will retire from this role on 31 July 2015.

Scott Wheway

Mr. Scott Wheway is Non-Executive Director of the Company., effective 1 May 2016. Mr. Wheway worked in retail for 27 years both in the UK and internationally, holding senior executive positions at Tesco, Alliance Boots and Buy Europe. Scott is currently a non-executive director of Aviva PLC and is chairman of their Governance Committee and a member of the Nomination and Risk Committees. He will retire from the board of Aviva plc on 31 December 2016 after just over nine years but will remain as chairman of Aviva Insurance Limited. In addition, he is senior independent director and chairman of the Remuneration Committee of Santander UK PLC, part of Banco Santander, S.A., having been appointed as a non-executive director in 2013.

Margherita Della Valle

Ms. Margherita Della Valle is Independent Non-Executive Director of Centrica Plc., since 1 January 2011. She is Deputy Chairman of the Audit Committee. She brings considerable corporate finance and accounting experience and she has a sound background in marketing. She was chief financial officer for Vodafone’s European region from April 2007 to October 2010 and chief financial officer of Vodafone Italy from 2004 to 2007. Previously she joined Omnitel Pronto Italia in Italy in 1994 and held various consumer marketing positions in business analytics and customer base management prior to moving to finance. Omnitel was acquired by Vodafone Group in 2000. External appointments: Group financial controller of Vodafone Group plc.

Lesley Knox

Mrs. Lesley M. S. Knox is Independent Non-Executive Director of Centrica Plc., since 1 January 2012. She brings a wealth of strategic and financial experience across a range of businesses to the Board and she is an experienced remuneration committee chair. She was previously with British Linen Bank and a founder director of British Linen Advisers. She was senior non-executive director of Hays Plc and also spent 15 years with Kleinwort Benson. External appointments: Non-executive director of SABMiller Plc, trustee of the Grosvenor Estates and chairman of Grosvenor Group Limited.

Ian Meakins

Mr. Ian K. Meakins is Senior Independent Non-Executive Director of Centrica Plc., effective January 1, 2015. Ian has broad general management and board experience and considerable knowledge of managing businesses with strong brands. Ian is currently chief executive officer of Wolseley plc and was, until April 2009, chief executive of Travelex Holdings Ltd. He was chief executive officer of Alliance UniChem plc until its merger with Boots in July 2006 and between 2000 and 2004 he was president, european major markets and global supply for Diageo plc. Group chief executive officer of Wolseley plc. It has been announced that Ian is expected to retire from Wolseley plc on 31 August 2016.