People: Compass Group PLC (CPG.L)

CPG.L on London Stock Exchange

1,025.00GBp
31 Jul 2015
Change (% chg)

-6.00p (-0.58%)
Prev Close
1,031.00p
Open
1,039.00p
Day's High
1,039.00p
Day's Low
1,017.00p
Volume
6,122,950
Avg. Vol
4,058,922
52-wk High
1,223.36p
52-wk Low
924.41p

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Summary

Name Age Since Current Position

Paul Walsh

59 2014 Non-Executive Chairman of the Board

Richard Cousins

55 2006 Group Chief Executive, Executive Director

Dominic Blakemore

45 2012 Group Finance Director, Executive Director

Mark White

54 General Counsel, Company Secretary

Gary Green

57 2012 Group Chief Operating Officer, North America and Executive Director

Andrew Martin

54 2012 Group Chief Operating Officer, Europe & Japan and Executive Director

Nelson Silva

2015 Non-Executive Director

Ireena Vittal

46 2015 Non-Executive Director

Carol Arrowsmith

60 2014 Non-Executive Independent Director

John Bason

58 2011 Independent Non-Executive Director

Susan Murray

58 2007 Independent Non-Executive Director

Donald Robert

55 2009 Independent Non-Executive Director

Ian Robinson

72 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 is Former Chief Executive, Diageo plc, from September 2000 to June 2013 and now an adviser to the Chairman and Chief Executive, having originally joined the Board in 1997. Formerly Chief Executive Officer of the Pillsbury Company and a director of GrandMet. Former non-executive director of Centrica plc. Paul is a Member of the Business Advisory Group for Britain. Business Ambassador on the UK Government’s Business Ambassador network and a Member of the Council of the Scotch Whisky Association. Chairman of Avanti Communications Group plc and non-executive director of Unilever PLC, FedEx Corporation and United Spirits Limited.

Richard Cousins

Mr. Richard J. Cousins is Group Chief Executive, Executive Director of Compass Group PLC. He was appointed Group Chief Executive in May 2006 and was appointed Group Chief Executive in June 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, HBOS plc and Reckitt Benckiser Group plc. Non-executive director of Tesco PLC (from 1 November 2014) and a 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 at PricewaterhouseCoopers LLP. Non-executive director of Shire plc.

Mark White

Mr. Mark J. White is General Counsel, Company Secretary of Compass Group PLC. Mark is a Solicitor. Mark is a Solicitor. He is a Trustee of the Compass Pension Plan and the Compass Retirement Income Savings Plan. He was previously Group Company Secretary and General Counsel of Wolseley plc and Company Secretary of Enterprise Oil plc and Rotork plc. Member of the Upper Tribunal, Tax and Chancery Chamber.

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 April 2007 and 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. 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. Non-executive director of easyJet plc.

Nelson Silva

Mr. Nelson Luiz Costa Silva has been appointed as Non-Executive Director of Compass Group PLC., with effect from 16 July 2015. Nelson joined BG Group in 2009, where he is currently Senior Vice President responsible for Brazil, Bolivia and Uruguay. Previously he was President of the Aluminium business unit at BHP Billiton, based in the UK. Prior to joining BHP Billiton, he held a number of senior positions at Vale, including Sales and Marketing Director based in Belgium, Japan and Brazil. Nelson was also Managing Director of Embraer for Europe and Africa based in France and Chief Executive Officer of All Logistica in Argentina. Nelson is a Brazilian national and will bring to the Board 40 years of international experience in mining, logistics, aluminium and oil and gas industries.

Ireena Vittal

Smt. Ireena Vittal has been appointed as Non-Executive Director of Compass Group PLC., with effect from 16 July 2015. Ireena joined Nestlé in India after completing her MBA in 1990 and was the head of marketing and sales at Hutchinson Max Telecom before joining Mckinsey & Company, where she was a partner. After retiring from McKinsey & Company in 2012 Ireena joined the boards of GlaxoSmithKline Consumer Healthcare (from which she stepped down in 2014), Titan Company, Tata Industries/Global Beverages, the Indian Hotels Company, WIPRO, Godrej Consumer Products, Axis Bank and Zomato, in each case as an independent Non-executive director. Ireena is an Indian national and will bring to the Board a wealth of experience including that of working in India which is an important fast growing and emerging market for Compass.

Carol Arrowsmith

Mr. Carol Arrowsmith is Non-Executive Independent Director of the company., Since June 2014, He was Former partner in Deloitte LLP, Vice Chairman of the UK business and former Director of the Remuneration Consultants Group. Carol is a Fellow of the Chartered Institute of Personnel and Development. Adviser to Deloitte LLP, Member of Advisory Group for Spencer Stuart.

John Bason

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

Susan Murray

Ms. Susan E. Murray is Independent Non-Executive Director of Compass Group PLC. Susan is a Chairman of Farrow & Ball (to 27 November 2014), and a former non-executive director of Pernod Ricard S.A. (to 6 November 2014), Imperial Tobacco PLC, Enterprise Inns Plc, 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. Fellow of the Royal Society of Arts.

Donald Robert

Mr. Donald Robert has been appointed as Senior Independent Non-Executive Director of Compass Group PLC., effective 1 October 2015. Don was formerly the Chief Executive Officer of Experian plc and Chairman of the Consumer Data Industry Association and previously held positions with First American Corporation, Credco, Inc. and US Bancorp. Chairman of Experian plc. He is also a Trustee of the Education and Employers Taskforce and a non-executive director of the Court of the Bank of England.

Ian Robinson

Sir Ian Robinson has resigned as Senior Independent Non-Executive Director of Compass Group PLC., effective 4 February 2016. 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. Member of the Takeover Panel and Fellow of the Royal Academy of Engineers.

Basic Compensation

Name Fiscal Year Total

Paul Walsh

--

Richard Cousins

6,298,000

Dominic Blakemore

2,610,000

Mark White

--

Gary Green

4,166,000

Andrew Martin

3,505,000

Nelson Silva

--

Ireena Vittal

--

Carol Arrowsmith

34,000

John Bason

103,000

Susan Murray

93,000

Donald Robert

81,000

Ian Robinson

121,000
As Of  29 Sep 2014
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