People: Capita PLC (CPI.L)

CPI.L on London Stock Exchange

1,227.00GBp
29 Aug 2014
Price Change (% chg)

10.00p (+0.82%)
Prev Close
1,217.00p
Open
1,219.00p
Day's High
1,227.00p
Day's Low
1,214.00p
Volume
1,206,275
Avg. Vol
1,222,480
52-wk High
1,248.00p
52-wk Low
925.04p

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Summary

Name Age Since Current Position

Martin Bolland

2010 Non-Executive Independent Chairman of the Board

Andy Parker

2014 Chief Executive Officer, Executive Director

Gordon Hurst

1996 Group Finance Director, Company Secretary, Executive Director

Vic Gysin

2011 Joint Chief Operating Officer, Executive Director

Dawn Marriott-Sims

2014 Joint Chief Operating Officer, Executive Director

Maggi Bell

2008 Business Development Director, Executive Director

Paul Bowtell

2010 Non-Executive Independent Director

Carolyn Fairbairn

2014 Independent Non-Executive Director

Gillian Sheldon

2013 Senior Independent Non-Executive Director

Biographies

Name Description

Martin Bolland

Mr. Martin Bolland is Non-Executive Independent Chairman of the Board of Capita Plc. He is a Chartered Accountant, Martin previously held a number of senior operational positions within the Lonrho Group and was also a founder and partner of Alchemy Partners for 11 years. Martin continues to be a Senior Adviser to Alchemy Partners. He is also currently Chairman of PD Parks Holdings Limited (Parkdean Holidays).

Andy Parker

Mr. Andy Parker has been appointed as Chief Executive Officer, Executive Director of Capita PLC., effective March 1, 2014. He has been appointed as Deputy Chief Executive of the Company effective June 1, 2013. He joined Capita in 2001 and was appointed to the Board in January 2011. Andy oversees the majority of Capita’s non-financial services operations. Andy has held positions across the Group including being the Divisional Director for Capita’s ICT, Health and Business Services Division and held a number of senior finance director positions including three years as Senior Divisional Financial Director. Andy is a Chartered Accountant and has commercial and financial experience.

Gordon Hurst

Mr. Gordon M. Hurst is Group Finance Director, Secretary, Executive Director of Capita Plc. He joined Capita in 1988 and was appointed to the Board as Commercial Director in February 1995 and then as Group Finance Director in 1996. Gordon was also appointed Company Secretary in 2000. A Chartered Accountant, Gordon has Board responsibility for our overall corporate responsibility policy and specific responsibility for our environment, health and safety approach and supplier relationships. He chairs the Business Services Association’s Finance and Taxation Committee.

Vic Gysin

Mr. Vic Gysin is Joint Chief Operating Officer, Executive Director of Capita PLC. He joined Capita in 2002 and was appointed to the Board in January 2011. Vic oversees Capita’s financial services operations, Customer Management and International and the Professional Services Divisions. Vic has held various positions across the Group including being Divisional Director for Capita’s Insurance and Investor Services and Integrated Services Divisions. Since joining Capita he has overseen the successful implementation and delivery of a number of our key contracts. Vic is an experienced business director with strong leadership and management skills. Vic had joint Board responsibility for clients and employees with Andy Parker in 2013 and now with Dawn Marriott-Sims in 2014. He also has responsibility for the Group HR function.

Dawn Marriott-Sims

Ms. Dawn Marriott-Sims is Joint Chief Operating Officer, Executive Director of Capita PLC. She joined Capita in 2000 and from 2011 until 31 December 2013 held the position of Executive Director of Workplace Services Division. Prior to this, Dawn was Managing Director of Capita’s Resourcing & Development Division, and prior to that Managing Director of Capita’s IT Resourcing, Managed Services, Internal Resourcing and Learning & Development businesses. Dawn has over 20 years’ experience within the employee services sector including implementation and development of major programmes and for securing and delivering services to both public and private sectors clients. Dawn is on the board of Institute for Collaborative Working, a not-for-profit organisation.

Maggi Bell

Ms. Maggi Bell is Business Development Director, Executive Director of Capita Plc. She joined Capita in January 1999 and was appointed to the Board in August 2008. Maggi has held various positions across Capita, including running our recruitment businesses and leading the Business Services and Corporate Services Divisions. She has been head of our Group Sales and Marketing activities since January 2005. She is responsible for driving forward business development across the Group, including managing our major sales team. She has Board responsibility for community, third sector and SME engagement.

Paul Bowtell

Mr. Paul M. Bowtell Non-Executive Independent Director of Capita Plc. Paul was previously on the board of Tui Travel PLC as Chief Financial Officer and was also on the board of First Choice Holidays PLC. He is a Chartered Accountant and has extensive experience across the UK retail sector, having held a number of senior positions with British Gas, WH Smith and Forte. Paul brings significant financial and commercial knowledge to the Board.

Carolyn Fairbairn

Ms. Carolyn Fairbairn is an Independent Non-Executive Director of the Company. Carolyn is an experienced director with substantial experience working in and advising organisations operating in regulated and non-regulated environments in the private and public sector. She has particular experience in the broadcast and financial services sectors. Carolyn is currently a Non-Executive Director at Lloyds Banking Group, The Vitec Group plc, the UK Statistics Authority and ONS and the Competition and Markets Authority. Carolyn is also a Trustee of Marie Curie Cancer Care. Her previous roles have included: Non-executive and Chair of Risk Committee at the Financial Services Authority (now the Financial Conduct Authority) in the period of its recent restructuring, Director of Group Development and Strategy at ITV plc, Partner at McKinsey & Company and also Director of Strategy and Distribution at the BBC. Carolyn has a BA in Economics, an MA in International Relations and an MBA.

Gillian Sheldon

Ms. Gillian Sheldon has been appointed as Senior Independent Non-Executive Director of Capita Plc. She is currently a senior banker at Credit Suisse. Gillian has substantial experience of advising boards across a wide range of complex situations and transactions. Gillian joined Credit Suisse in 1997 having worked for seven years at NM Rothschild & Sons. Gillian is also a Trustee of BBC Children in Need, appointed in September 2012.

Basic Compensation

Name Fiscal Year Total

Martin Bolland

200,000

Andy Parker

1,419,780

Gordon Hurst

1,630,280

Vic Gysin

1,340,330

Dawn Marriott-Sims

--

Maggi Bell

1,444,320

Paul Bowtell

--

Carolyn Fairbairn

--

Gillian Sheldon

--
As Of 30 Dec 2013

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