People: De La Rue PLC (DLUEY.PK)

DLUEY.PK on OTC Markets Group - US Other OTC and Grey Market

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Summary

Name Age Since Current Position

Philip Rogerson

 68 2012 Non-Executive Chairman of the Board

Tim Cobbold

 2011 Chief Executive, Executive Director

Colin Child

 54 2010 Group Finance Director, Executive Director

Edward Peppiatt

 45 2009 General Counsel, Company Secretary

Andrew Stevens

 2013 Non-Executive Director

D. Warren East

 2007 Independent Non-Executive Director

Jeremy Greenstock

 68 2010 Senior Independent Non-Executive Director

Julian Horn-Smith

 63 2009 Independent Non-Executive Director

Victoria Jarman

 40 2010 Independent Non-Executive Director

Gill Rider

 57 2009 Independent Non-Executive Director
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Biographies

Name Description

Philip Rogerson

 Mr. Philip G. Rogerson has been appointed as Non-Executive Chairman of the Board of De La Rue Plc with effect from July 26, 2012. He has been appointed as Non-Executive Director of De La Rue plc with effect from 1 March 2012. Philip is currently chairman of Bunzl plc, Carillion plc 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 and has subsequently held a number of non-executive appointments.

Tim Cobbold

 Mr. Tim R. Cobbold is Chief Executive, Executive Director of De La Rue PLC., since January 1, 2011. He joined the Company from Emerson Electric Co following its acquisition of Chloride Group PLC, an international provider of secure power solutions, where he was initially chief operating officer and then, from 2008, chief executive officer. Prior to this, he was with Smiths Group plc where he held a wide variety of senior roles including a number of managing director positions. He is a chartered accountant and is a non-executive director of Drax Group plc.

Colin Child

 Mr. Colin C. Child is Group Finance Director, Executive Director of De La Rue PLC since June 1, 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 is a chartered accountant and is a non-executive director of The Rank Group Plc.

Edward Peppiatt

 Mr. Edward H. D. Peppiatt is General Counsel, Company Secretary of De La Rue PLC. He 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.

Andrew Stevens

 Mr. Andrew Stevens has been appointed as the Non-Executive Director of De La Rue plc., effective January 2, 2013. Mr. Stevens has international experience in the technology and engineering sectors, having spent over thirty 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.

D. Warren East

 Mr. D. Warren A. East is Independent Non-Executive Director of De La Rue PLC., since January 9, 2007. Warren has been Chairman of the Audit Committee since 1 April 2009. He is chief executive officer of ARM Holdings plc, the world’s semiconductor intellectual property supplier, a post he has held since October 2001, having joined in 1994. Prior to that, he worked for Texas Instruments Inc in a variety of roles.

Jeremy Greenstock

 Sir Jeremy Greenstock, GCMG is Senior Independent Non-Executive Director of De La Rue PLC. He was appointed to the Board on 1 March 2005. From 1998 to 2003 Sir Jeremy served as Britain’s UN Ambassador in New York and Permanent Representative on the UN Security Council. From 2003 to 2004 he served as HM Government’s UK Special Representative for Iraq. He is chairman of Gatehouse Advisory Partners Limited, Lambert Energy Advisory Limited, and the UN Association – UK. He is also a trustee of the International Rescue Committee (UK) and a member of Chatham House Council.

Julian Horn-Smith

 Sir Julian Horn-Smith is Independent Non-Executive Director of De La Rue PLC ., since September 1, 2009. Sir Julian was until 2006 deputy chief executive officer of Vodafone plc, having joined as part of the founding team in 1984. He is a senior advisor to UBS Investment Bank and non-executive director at Bumi plc (previously known as Vallar plc), Digicel Group and was, until 17 May 2012, a non-executive director of Lloyds Banking Group plc. He was previously a nonexecutive director of Smiths Group plc from 2000 to 2006 and Sage Group plc from 2006 to 2007.

Victoria Jarman

 Ms. Victoria Jarman is Independent Non-Executive Director of De La Rue Plc., since April 22, 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 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

 Ms. Gill Rider is Independent Non-Executive Director of De La Rue PLC. She was appointed to the Board on 22 June 2006 and since 26 July 2007 has been the Chairman of the Remuneration Committee. Gill worked for Accenture for 27 years, latterly as global chief leadership officer, concentrating on organisation change, HR and leadership development. Most recently, she spent five years 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 and a non-executive director of Charles Taylor Consulting plc.

Basic Compensation

Name Fiscal Year Total

Philip Rogerson

 --

Tim Cobbold

 1,049,000

Colin Child

 626,000

Edward Peppiatt

 --

Andrew Stevens

 --

D. Warren East

 --

Jeremy Greenstock

 --

Julian Horn-Smith

 --

Victoria Jarman

 --

Gill Rider

 --
As Of 30 Mar 2012

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