People: Ceres Power Holdings Plc (CWR.L)

CWR.L on London Stock Exchange

140.00GBp
9 Feb 2010
Price Change (% chg)

1.25p (+0.90%)
Prev Close
140.00p
Open
--
Day's High
141.00p
Day's Low
135.00p
Volume
21,095
Avg. Vol
111,017
52-wk High
240.75p
52-wk Low
80.00p

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Summary

Name Age Since Current Position
Count, Brian 2008 Non-Executive Chairman of the Board
Bance, Peter Chief Executive Officer, Executive Director
Vevers, Rex 2006 Finance Director, Executive Director
Watkins, Jonathan 2008 Chief Operating Officer
Preston, Richard Company Secretary
Brandon, Nigel Chief Scientist, Executive Director
Flint, Bob 2005 Commercial Director, Executive Director
Whalen, Phil 51 2010 Technology Director, Director
Wood, Alan 62 2008 Non-Executive Director
Nicholas, John 52 2009 Non-Executive Director
Brown, David 58 2009 Senior Independent Director
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Biographies

Name Description
Count, Brian Brian Count is Non-Executive Chairman of the Board of Ceres Power Holdings ltd having joined the Company as a Non-Executive Director in March 2007. He was previously Chief Executive Officer of Innogy plc, the public company comprising National Power’s UK business, and then Chief Executive of RWE Trading in Germany. Until recently, Brian was a Non-Executive Director of Eskom, the South African electricity company. Brian sits on the Audit, Remuneration and the Nomination & Governance Committees.
Bance, Peter Peter Bance is Chief Executive Officer, Executive Director of Ceres Power Holdings Plc. Peter gained a PhD in physics from Oxford University as a Rhodes Scholar. His experience at PA Consulting and Generics included building a successful corporate venturing practice across a range of international deals. Since joining Ceres Power as CEO in 2003, Peter has also been active in advising government on energy policy and taken a role in the microgeneration industry.
Vevers, Rex Rex Vevers is Finance Director, Executive Director of Ceres Power Holdings Plc. Rex received an economics degree from Newcastle University before joining Arthur Andersen where he qualified as a Chartered Accountant and Treasurer. He then pursued an industrial career where he held financial director roles in sectors spanning technology, volume manufacturing and banking, gaining significant international experience in corporate finance. Following positions at the industrial group Pechiney and a global consumer products group, Rex joined Ceres Power in 2006 as the Group’s Finance Director.
Watkins, Jonathan Jonathan Watkins is Chief Operating Officer of Ceres Power Holdings plc. athan joins the Ceres executive management team from Acument Global Technologies. During his career he has held a number of director level posts with responsibility for technology, engineering and manufacturing and new product introduction.
Preston, Richard
Brandon, Nigel Professor Nigel Brandon is Chief Scientist, Executive Director of Ceres Power Holdings Plc. Nigel obtained his PhD from Imperial College London, and spent 14 years with BP and Rolls-Royce in fuel cells and related R&D areas. He is now the Shell Professor of Sustainable Development in Energy at Imperial College. Nigel is a world-renowned figure in fuel cells, and a founder of Ceres Power Limited.
Flint, Bob Bob Flint is Commercial Director, Executive Director of Ceres Power Holdings Plc. Bob has a degree in engineering from Cambridge University, and an MBA from Imperial College London. He has spent 20 years in the commercialisation of innovative technology through new services and products, venture creation and intellectual property licensing. Following a senior role at BAE Systems, Bob became Commercial Director of Ceres Power Limited in 2005.
Whalen, Phil Dr. Phil Whalen is Technology Director, Director of Ceres Power Holdings plc. Phil joined Ceres in July 2009 having been Chief Technology Officer of Invensys plc and previously Director of Technology Strategy at Honeywell International Inc. Phil is responsible for technology development, advanced engineering and control systems. He has over twenty years experience of developing and global technology teams across a variety of technologies, including engineered ceramics and control systems. Phil has experience in developing and commercialising new technologies across a wide range of international markets. Phil is an American citizen and received a PhD in Ceramic Science and Engineering from Rutgers University, New Jersey. He currently holds the following directorships with Ceres Power Limited and Ceres Intellectual Property Company Limited.
Wood, Alan Alan Wood is Non-Executive Director of Ceres Power Holdings plc. Alan holds an honours degree in mechanical engineering from Manchester University and an MBA from Harvard University. Following an early career in manufacturing industries spanning food products, construction and electrical engineering, Alan became Non-Executive Chairman of Siemens Holdings plc and is also a Director of a number of other publicly listed companies. He joined Ceres Power in February 2008 as a Non-Executive Director and sits on the Remuneration and the Nomination & Governance Committees.
Nicholas, John John Nicholas is Non-Executive Director of Ceres Power Holdings plc. John has considerable finance experience in complex, international manufacturing businesses. John was until September 2008 Group Finance Director of Tate & Lyle PLC, a FTSE 100 food ingredients business and prior to that he was Group Finance Director of Kidde plc, a global leader in engineered products. He has also held divisional finance director & controller roles at Williams PLC and Fisons PLC. John is currently a Non Executive Director and the Audit Committee Chairman of Rotork plc, which is the world's leading manufacturer of industrial valve actuators and associated control equipment.
Brown, David Sir David Martin Brown is Senior Independent Director of Ceres Power Holdings plc. David is a Fellow of the Royal Academy of Engineering and in 2001 was knighted for services to British industry. He followed a career first with Plessey, then with STC, ICL and Nortel. He was Chairman of Motorola Limited from 1997 until mid-2008. He is a Director of two other publicly quoted companies. David joined Ceres Power in February 2008 as a Non-Executive Director and sits on the Audit, Remuneration and Nomination & Governance Committees.

Basic Compensation

Name Fiscal Year Total
Count, Brian 77,407
Bance, Peter 257,222
Vevers, Rex 209,323
Watkins, Jonathan --
Preston, Richard --
Brandon, Nigel --
Flint, Bob --
Whalen, Phil --
Wood, Alan --
Nicholas, John --
Brown, David --
As Of 29 Jun 2008

Options Compensation

Name Options Value
Count, Brian 0 0
Bance, Peter 0 0
Vevers, Rex 0 0
Watkins, Jonathan 0 0
Preston, Richard 0 0
Brandon, Nigel 0 0
Flint, Bob 0 0
Whalen, Phil 0 0
Wood, Alan 0 0
Nicholas, John 0 0
Brown, David 0 0

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