People: Compass Group PLC (CPG.L)

CPG.L on London Stock Exchange

910.50GBp
22 May 2013
Price Change (% chg)

4.00p (+0.44%)
Prev Close
906.50p
Open
906.00p
Day's High
917.00p
Day's Low
902.00p
Volume
4,120,382
Avg. Vol
3,167,164
52-wk High
917.00p
52-wk Low
617.50p

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Summary

Name Age Since Current Position

Roy Gardner

 67 2006 Independent Non-Executive Chairman of the Board

Richard Cousins

 2006 Group Chief Executive, Executive Director

Dominic Blakemore

 43 2012 Group Finance Director, Executive Director

Mark White

 52 General Counsel, Company Secretary

Gary Green

 55 2012 Group Chief Operating Officer, North America and Executive Director

Andrew Martin

 52 2012 Group Chief Operating Officer, Europe & Japan and Executive Director

John Bason

 56 2011 Independent Non-Executive Director

Susan Murray

 56 2007 Independent Non-Executive Director

Donald Robert

 53 2009 Independent Non-Executive Director

Ian Robinson

 70 2006 Independent Non-Executive Director
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Biographies

Name Description

Roy Gardner

 Sir Roy Gardner is no longer Independent Non-Executive Chairman of the Board of Compass Group PLC, effective February 2014. He joined as a Non-Executive Director in October 2005. Sir Roy was formerly Chief Executive of Centrica plc, Chairman of Plymouth Argyle Football Club, Manchester United plc and Connaught plc and a Director of British Gas plc, GEC-Marconi Ltd, GEC plc and Laporte plc. He was also Chairman of the British Olympics Appeal Committee for the Beijing Games 2008. He is Senior advisor to Credit Suisse, Non-Executive Director of Willis Group Holdings plc, Chairman of Mainstream Renewable Power Limited, Chairman of the Advisory Board of the Energy Futures Lab of Imperial College London, President of Carers UK, Chairman of the Apprenticeship Ambassadors Network and Chairman of EnServe Group Limited. Fellow of the Royal Aeronautical Society and Fellow of the Royal Society of Arts.

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. Gary

Dominic Blakemore

 Mr. Dominic Blakemore is Group Finance Director, Executive Director of Compass Group PLC since February 27, 2012. 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 since April 2, 2012. 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 since April 2, 2012. 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 since June 21, 2011. 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 since October 2007. 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 since May 2009. 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 Independent Non-Executive Director of Compass Group PLC since December 2006. 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

Roy Gardner

 496,000

Richard Cousins

 4,811,000

Dominic Blakemore

 696,000

Mark White

 --

Gary Green

 3,842,000

Andrew Martin

 3,049,000

John Bason

 --

Susan Murray

 --

Donald Robert

 --

Ian Robinson

 --
As Of 29 Sep 2012

Options Compensation

Name Options Value

Roy Gardner

 0 0

Richard Cousins

 0 0

Dominic Blakemore

 0 0

Mark White

 0 0

Gary Green

 0 0

Andrew Martin

 0 0

John Bason

 0 0

Susan Murray

 0 0

Donald Robert

 0 0

Ian Robinson

 0 0

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