People: De La Rue PLC (DELRF.PK)

DELRF.PK on OTC Markets Group

7.52USD
8 Oct 2014
Price Change (% chg)

$-0.03 (-0.38%)
Prev Close
$7.55
Open
$7.80
Day's High
$7.80
Day's Low
$7.52
Volume
724
Avg. Vol
22,739
52-wk High
$16.19
52-wk Low
$7.50

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Summary

Name Age Since Current Position

Philip Rogerson

69 2014 Non-Executive Chairman of the Board

Edward Peppiatt

47 2009 General Counsel, Company Secretary

Martin Sutherland

42 2014 Chief Executive, Executive Director

D. Warren East

52 2013 Senior Independent Non-Executive Director

Victoria Jarman

41 2010 Independent Non-Executive Director

Gill Rider

59 2009 Independent Non-Executive Director

Andrew Stevens

57 2013 Independent Non-Executive Director

Colin Child

56 2014 Finance Director, Executive Director

Biographies

Name Description

Philip Rogerson

Mr. Philip G. Rogerson has been appointed as Non-Executive Chairman of the Board of De La Rue Plc, October 13, 2014. He is no longer an Executive Chairman of the Board of the Company until October 13, 2014. He was appointed to the Board on 1 March 2012, becoming Chairman on 26 July 2012. He assumed executive responsibilities on an interim basis following the departure of the Chief Executive on 29 March 2014 until a new Chief Executive is appointed. Philip is Chairman of both the Nomination Committee and the Ethics Committee. He is currently chairman of Bunzl plc. He was chairman of Carillion plc until 7 May 2014 and was, until 25 April 2012, chairman of Aggreko plc. He was an executive director of BG plc (formerly British Gas plc) from 1992 to 1998, latterly as deputy chairman. He is chairman of the Advisory Board of the North and East London Commissioning Support Unit of the NHS.

Edward Peppiatt

Mr. Edward H. D. Peppiatt is General Counsel, Company Secretary of De La Rue PLC. Edward was appointed as General Counsel of De La Rue plc on 1 March 2009 and as Company Secretary with effect from 1 April 2009. He is Chairman of the Risk Committee. Edward was previously general counsel and corporate secretary of Christian Salvesen PLC and before that practised as a corporate lawyer in the City.

Martin Sutherland

Mr. Martin Sutherland has been appointed as a Chief Executive, Executive Director of the Company effective October 13, 2014. Martin joins from BAE Systems Applied Intelligence, where he has been Managing Director since its acquisition by BAE Systems in 2008. At BAE Systems Applied Intelligence (formerly Detica), Martin has been responsible for the strategic expansion of the business internationally through both organic growth and a number of acquisitions. During his tenure as MD, revenues have more than doubled and the business today employs around 3,000 people across 26 offices worldwide, with over 50% of the revenue now coming from new lines of business in counter fraud, cyber security and communications solutions. Martin joined Detica in 1996 and during his career there has developed considerable understanding and experience of working with government customers around the world. He has also been responsible for leveraging intellectual property in the business to launch new software and hardware products in the government and financial services markets. Prior to Detica, Martin worked for Andersen Consulting (now Accenture) and British Telecom.

D. Warren East

Mr. D. Warren A. East CBE has been appointed as Senior Independent Non-Executive Director of De La Rue Plc., effective 25 July 2013. He was appointed to the Board on 9 January 2007 and on 25 July 2013 was appointed Senior Independent Director. Warren has been Chairman of the Audit Committee since 1 April 2009. Warren was chief executive officer of ARM Holdings plc until 1 July 2013. He is a non-executive director of Rolls-Royce Holdings plc, BT Group plc, Micron Technology Inc and Dyson Limited.

Victoria Jarman

Ms. Victoria Jarman is Independent Non-Executive Director of De La Rue Plc., since April 22, 2010. Victoria was appointed to the Board on 22 April 2010. Victoria started her career in 1995 with KPMG, before moving to Lazard Corporate Finance in 1998 where she was chief operating officer of Lazard’s London and Middle East operations and a member of its European management committee. She has worked closely with the boards of major FTSE companies and businesses advising them on a variety of strategic options. She is a chartered accountant and a non-executive director and chairman of the audit committee of Hays plc.

Gill Rider

Dr. Gill Rider is Independent Non-Executive Director of De La Rue PLC. Since 26 July 2007 has been the Chairman of the Remuneration Committee. Gill worked for Accenture for 27 years, and was a global executive committee member from 1999 to 2006. Gill spent five years, until May 2011, as Director General in the UK Government’s Cabinet Office and as Head of the Civil Service Capability Group. She is president of the Chartered Institute of Personnel and Development, chair of the University of Southampton Council, a non-executive director of Pennon Group plc and a non-executive director and chairman of the remuneration committee of Charles Taylor Consulting plc.

Andrew Stevens

Mr. Andrew Stevens has been appointed as Independent Non-Executive Director of De La Rue plc., effective January 2, 2013. Mr. Stevens was appointed to the Board on 2 January 2013. Andrew has extensive international experience in the technology and engineering sectors, having spent over 30 years operating across the globe, including in North America, Europe, the Middle East and Asia. He was a director of Cobham plc between 2003 and 2012, where he held a range of positions, becoming chief executive in 2010 until stepping down from that role in June 2012. Before that he held senior positions in Rolls Royce, Messier Dowty International and Spirent plc. Andrew is a non-executive director of CAE Inc and Héroux-Devtek Inc, and non-executive chairman of AIM-Aviation Holdings Limited

Colin Child

Mr. Colin C. Child is Group Finance Director, Executive Director of De La Rue PLC. He is no longer a Chief Operating Officer of the Company effective October 13, 2014. He was appointed to the Board as Group Finance Director on 1 June 2010. Colin was previously group finance director at DTZ Holdings plc, and prior to that he held roles as group finance director at Stanley Leisure plc, Fitness First Plc and National Express Group PLC. He was a non-executive director of The Rank Group Plc until 18 March 2014. He is a chartered accountant.

Basic Compensation

Name Fiscal Year Total

Philip Rogerson

175,000

Edward Peppiatt

--

Martin Sutherland

--

D. Warren East

--

Victoria Jarman

--

Gill Rider

--

Andrew Stevens

--

Colin Child

880,000
As Of 28 Mar 2014

Options Compensation

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