People: Firstgroup PLC (FGROF.PK)


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

1.86USD
4 Jun 2013
Price Change (% chg)

$0.12 (+6.90%)
Prev Close
$1.74
Open
$1.86
Day's High
$1.86
Day's Low
$1.86
Volume
300
Avg. Vol
480
52-wk High
$4.18
52-wk Low
$1.74

Search Stocks

Summary

Name Age Since Current Position

Martin Gilbert

 58 Non-Executive Chairman of the Board

Timothy O'Toole

 57 2010 Chief Executive Officer, Group Chief Operating Officer, Director

Chris Surch

 2012 Group Finance Director, Director

Paul Lewis

 2011 Company Secretary

Mick Barker

 2012 Non-Executive Employee Director

David Begg

 2005 Non-Executive Independent Director

Colin Hood

 2009 Non-Executive Independent Director

John Sievwright

 57 2009 Senior Non-Executive Independent Director

Brian Wallace

 56 2012 Independent Non-Executive Director

James Winestock

 60 2012 Independent Non-Executive Director
» Insider Trading

Biographies

Name Description

Martin Gilbert

 Mr. Martin James Gilbert, LLD, is Non-Executive Chairman of the Board of FirstGroup PLC. He is a Chartered Accountant, he is one of the founders and Chief Executive of Aberdeen Asset Management PLC. He was appointed to the Board of FirstGroup plc in 1995. He is a director of a number of investment trusts and Non- Executive Director of Primary Health Properties PLC, British Sky Broadcasting Group plc and Aberdeen Football Club plc.

Timothy O'Toole

 Mr. Timothy T. O'Toole, CBE,J.D., has been appointed as Chief Executive Officer, Group Chief Operating Officer, Director of FirstGroup Plc. He has appointed to the Board as a Non-Executive Director in May 2009, he was subsequently appointed as Group Chief Operating Officer in June 2010 and as Chief Executive in November 2010. He was, until the end of April 2009, Managing Director, London Underground. He joined Transport for London in 2003 prior to which he was President and Chief Executive of Consolidated Rail Corporation. He is a Non- Executive Director of CSX Corporation, a rail freight transportation company in North America.

Chris Surch

 Mr. Chris Surch, B Com (ACC) ACA has been appointed as Group Finance Director, Director of FirstGroup Plc., with effect from September 1, 2012. He was from May 2009 to August 2012 Group Finance Director of Shanks plc, also for a period of time serving as their Acting Chief Executive. Following an early career with PricewaterhouseCoopers where he qualified as a Chartered Accountant he joined TI Group plc in 1995. He held a number of senior roles there and following the merger of TI Group with Smiths Group plc he went on to hold further senior finance roles, latterly serving as Finance Director of their Speciality Engineering division.

Paul Lewis

 Mr. Paul Lewis has been appointed as Company Secretary of FirstGroup plc. Paul is a Solicitor who joined FirstGroup plc as a Deputy Company Secretary on 4 April 2011.

Mick Barker

 Mr. Mick Barker is Non-Executive Employee Director of FirstGroup PLC. He is appointed to the Board as Employee Director in January 2012, he has been a railwayman for 36 years and is currently employed as a train driver for First Capital Connect Limited, one of the Group’s train operating companies.

David Begg

 Professor David Begg is Non-Executive Independent Director of FirstGroup Plc., since August 2005. He is Chief Executive of Transport Times and a Non-Executive Director of BAA Limited. He is also Chairman of the Business Infrastructure Commission and a Director of Portobello Partnership. He was until 2010, Chairman of Tube Lines Limited. He is a visiting professor at Plymouth University and an adviser to Greater Manchester Passenger Transport Executive. Until 2005 he was Chairman of the Commission for Integrated Transport and a Non- Executive Director of the Strategic Rail Authority.

Colin Hood

 Mr. Colin Hood is Non-Executive Independent Director of FirstGroup Plc., since 7 May 2009. He was, until November 2011, a Director and Chief Operating Officer of Scottish and Southern Energy plc. He is Chairman of Southern Water Services Limited, a Non-Executive Director of HS1 Limited and is on the Board of Glasgow 2014 Commonwealth Games.

John Sievwright

 Mr. John Sievwright is Senior Non-Executive Independent Director of Firstgroup Plc. He appointed to the Board in May 2002, he was, until 2008, a Senior Vice President and Chief Operating Officer of International for Merrill Lynch & Co. A Chartered Accountant, he has held various senior management positions in banking in London, New York, Dublin and Japan. He is a member of the North American Board of the Michael Smurfit Business School, Dublin and a Non- Executive Director of ICAP plc.

Brian Wallace

 Mr. Brian G. Wallace has been appointed as Independent Non-Executive Director of FirstGroup Plc., with effect from 1 August 2012. Brian Wallace has held executive board positions within a number of FTSE 100 and FTSE 250 organisations, most recently as Group Finance Director of Ladbrokes plc. Prior to joining Ladbrokes he was Group Finance Director and Deputy Chief Executive of Hilton Group. A chartered accountant, he began his career at Price Waterhouse and went on to perform senior finance roles at Geest, APV and Schlumberger. He previously served as a Non-Executive Director at Scottish & Newcastle plc, Hays plc, Merlin Entertainment and Miller Group.

James Winestock

 Mr. James F. Winestock, Jr., has been appointed as Independent Non-Executive Director of FirstGroup Plc., with effect from 1 August 2012. Jim Winestock served in a number of senior roles and was a member of the Management Committee during his career at United Parcel Service, Inc., the world's package distribution company. Most recently he was Senior Vice President and Director of US Operations and Global Security with responsibility for all US operations and 360,000 employees. He is a Non-Executive Director of YRC Worldwide Inc., a Fortune 500 company and one of the transportation service providers in the world, and also serves on the Board of two not-for-profit organisations in the US.

Basic Compensation

Name Fiscal Year Total

Martin Gilbert

 191,000

Timothy O'Toole

 1,055,000

Chris Surch

 --

Paul Lewis

 --

Mick Barker

 --

David Begg

 --

Colin Hood

 --

John Sievwright

 --

Brian Wallace

 --

James Winestock

 --
As Of 30 Mar 2012

Options Compensation

Name Options Value

Martin Gilbert

 0 0

Timothy O'Toole

 0 0

Chris Surch

 0 0

Paul Lewis

 0 0

Mick Barker

 0 0

David Begg

 0 0

Colin Hood

 0 0

John Sievwright

 0 0

Brian Wallace

 0 0

James Winestock

 0 0

Insider Trading

» Full list on Insider Trading
Search Stocks