People: Compass Group PLC (CPG.L)

CPG.L on London Stock Exchange

985.50GBp
1 Sep 2014
Price Change (% chg)

6.00p (+0.61%)
Prev Close
979.50p
Open
979.50p
Day's High
985.50p
Day's Low
979.00p
Volume
1,303,387
Avg. Vol
2,973,825
52-wk High
1,055.61p
52-wk Low
827.18p

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Summary

Name Age Since Current Position

Paul Walsh

59 2014 Non-Executive Chairman of the Board

Richard Cousins

54 2006 Group Chief Executive, Executive Director

Dominic Blakemore

44 2012 Group Finance Director, Executive Director

Mark White

53 General Counsel, Company Secretary

Gary Green

56 2012 Group Chief Operating Officer, North America and Executive Director

Andrew Martin

53 2012 Group Chief Operating Officer, Europe & Japan and Executive Director

John Bason

57 2011 Independent Non-Executive Director

Susan Murray

56 2007 Independent Non-Executive Director

Donald Robert

54 2009 Independent Non-Executive Director

Ian Robinson

71 2013 Senior Independent Non-Executive Director

Biographies

Name Description

Paul Walsh

Mr. Paul Steven Walsh has been appointed as Non-Executive Chairman of the Board of Compass Group PLC., effective February 6, 2014. He has been appointed as Non-Executive Director of the Company effective January 1, 2014. Paul's executive career has been with Diageo PLC, where he has been Chief Executive since 2000. Prior to that position, he held a number of senior executive roles, at Diageo in the UK and North America. Paul is currently a Non-Executive Director of FedEx Corporation, Unilever PLC and Avanti Communications Group PLC. He has previously been a member of the boards of Centrica PLC, General Mills, Inc. and Ceridian Corporation.

Richard Cousins

Mr. Richard J. Cousins is Group Chief Executive, Executive Director of Compass Group PLC. He was appointed Group Chief Executive in 2006. Richard spent six years as Chief Executive Officer of BPB plc, having previously held a number of positions with that company. His earlier career was with Cadbury Schweppes plc and BTR plc. He is also a former Non-Executive Director of P & O plc and HBOS plc. He is Non-Executive Director of Reckitt Benckiser Group plc and member of the Advisory Board of Lancaster University Business School.

Dominic Blakemore

Mr. Dominic Blakemore is Group Finance Director, Executive Director of Compass Group PLC. He joined the Board in February 2012 and was appointed as Group Finance Director in April 2012. Former Chief Financial Officer of Iglo Foods Group Limited, which Dominic joined from Cadbury Plc, where he was European Finance & Strategy Director, having previously held senior finance roles as Corporate Finance Director and Group Financial Controller. Prior to joining Cadbury Plc, Dominic was a Director of PricewaterhouseCoopers.

Mark White

Mr. Mark J. White is General Counsel, Company Secretary of Compass Group PLC. Mark is a Solicitor. He was previously Group Company Secretary and General Counsel of Wolseley plc and Company Secretary of Enterprise Oil plc and Rotork plc.

Gary Green

Mr. Gary Green is Group Chief Operating Officer, North America and Executive Director of Compass Group PLC. He was appointed to the Board in 2007. Gary became Group Chief Operating Officer, North America in April 2012. Gary is a Chartered Accountant and in 2001 received an honorary doctorate from Johnson & Wales University in the USA. Gary joined the Group in 1986 in a senior finance role in the UK and became a UK Director in 1992. He relocated to the USA in 1994 as Chief Finance Officer of the Group’s North American business and in 1999 became Chief Executive Officer.

Andrew Martin

Mr. Andrew D. Martin is Group Chief Operating Officer, Europe & Japan and Executive Director of Compass Group PLC. He was appointed as Group Finance Director in 2004 and became Group Chief Operating Officer, Europe & Japan in April 2012. He is Associate of the Institute of Chartered Accountants in England and Wales and an Associate of the Chartered Institute of Taxation. Andrew was formerly Finance Director of First Choice Holidays PLC. He also previously held senior financial positions with Forte Plc and Granada Group PLC and was a partner with Arthur Andersen. He is Non-Executive Director of easyJet plc.

John Bason

Mr. John G. Bason is Independent Non-Executive Director of Compass Group PLC. He is Member of the Institute of Chartered Accountants. John was previously Finance Director of Bunzl plc. He is Finance Director of Associated British Foods plc, Trustee of Voluntary Service Overseas and Deputy Chairman of the charity FareShare.

Susan Murray

Ms. Susan E. Murray is Independent Non-Executive Director of Compass Group PLC. Susan is a former Non-Executive Director of Aberdeen Asset Management PLC, SSL International PLC and Wm Morrison Supermarkets PLC, and former Chief Executive of Littlewoods Stores Limited. She is also former Worldwide President and Chief Executive of The Pierre Smirnoff Company, part of Diageo plc, and a former Council Member of the Advertising Standards Authority. She is Non-Executive Chairman of Farrow & Ball and a Non-Executive Director of Pernod Ricard S.A., Enterprise Inns Plc and Imperial Tobacco PLC. Fellow of the Royal Society of Arts.

Donald Robert

Mr. Donald Robert is Independent Non-Executive Director of Compass Group PLC. Don was formerly Chairman of the Consumer Data Industry Association and previously held positions with First American Corporation, Credco, Inc. and US Bancorp. He is Chief Executive Officer of Experian plc. He is also a Trustee of the Education and Employers Taskforce.

Ian Robinson

Sir Ian Robinson is Senior Independent Non-Executive Director of Compass Group PLC. Sir Ian is a former Chairman of Ladbrokes plc, Hilton Group plc and Amey plc, and a former Chief Executive of Scottish Power plc. He is a former Non-Executive Director of ASDA plc, RMC plc, Scottish & Newcastle plc and Siemens Holdings plc. He is Advisory Board Member at Siemens Holdings plc and a Member of the Takeover Panel. Fellow of the Royal Academy of Engineers.

Basic Compensation

Name Fiscal Year Total

Paul Walsh

--

Richard Cousins

5,532,000

Dominic Blakemore

1,272,000

Mark White

--

Gary Green

3,879,000

Andrew Martin

3,135,000

John Bason

--

Susan Murray

--

Donald Robert

--

Ian Robinson

--
As Of 29 Sep 2013

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