People: FirstGroup PLC (FGROF.PK)

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

1.61USD
23 Dec 2014
Price Change (% chg)

-- (--)
Prev Close
$1.61
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
140
52-wk High
$2.46
52-wk Low
$1.61

Search Stocks

Summary

Name Age Since Current Position

John McFarlane

67 2014 Chairman of the Board

Timothy O'Toole

58 2012 Chief Executive, Executive Director

Chris Surch

2012 Group Finance Director, Executive Director

Robert Welch

2014 Company Secretary

Mick Barker

2012 Non-Executive Employee Director

Warwick Brady

50 2014 Non-Executive Director

Imelda Walsh

49 2014 Non-Executive Director

Drummond Hall

2014 Senior Non-Executive Independent Director

Brian Wallace

56 2012 Non-Executive Independent Director

James Winestock

62 2012 Non-Executive Independent Director

Biographies

Name Description

John McFarlane

Mr. John McFarlane is no longer a Chairman of the Board of FirstGroup PLC., effective July 2015. John is also non-executive director of Westfield Holdings Ltd, the world's largest retail mall operator headquartered in Sydney, with flagship developments in London, and of Old Oak Holdings Ltd, a London-based privately-owned financial holding company. John spent over 38 years in the international financial institutions sector, including ten years as CEO of Australia and New Zealand Banking Group Limited. ANZ is now one of the top 20 banks in the world by market capitalisation. Prior to that, he was an executive director at Standard Chartered, and head of Citibank in the UK. His early career was with Ford in Dagenham in manufacturing. More recently, in October 2008, he joined the board of the Royal Bank of Scotland Group as a non-executive director to assist in its recovery post the global financial crisis.

Timothy O'Toole

Mr. Timothy T. O'Toole, CBE,J.D., is Chief Executive, Executive Director of FirstGroup Plc. 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 is Group Finance Director, Executive Director of FirstGroup Plc. 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.

Robert Welch

Mr. Robert Welch is Company Secretary of the Company. Robert joins FirstGroup plc from Kazakhmys plc where he was Company Secretary. Previously he held senior company secretarial positions with Kwik Save Group plc and BPB plc.

Mick Barker

Mr. Mick Barker is Non-Executive Employee Director of FirstGroup PLC. He has been a railwayman for 37 years and is currently employed as a train driver for First Capital Connect Limited, one of the Group’s train operating companies.

Warwick Brady

Mr. Warwick Brady has been appointed as Non-Executive Director of the Company effective June 26, 2014. He is Chief Operations Officer of easyJet plc, joining in May 2009. He is part of the management team responsible for significantly improving the airline's financial and operating performance, including achieving industry-leading punctuality levels as well as the introduction of important customer innovations. He has significant experience leading low cost airlines - he was Chief Executive of Indonesian airline Mandala, and previous roles include Chief Operating Officer of Air Deccan in India and Deputy Operations Director at Ryanair.

Imelda Walsh

Ms. Imelda Walsh has been appointed as Non-Executive Director of the Company effective June 26, 2014. She currently serves as a Non-Executive Director and Chair of the Remuneration Committees of William Hill plc, Mitchells & Butlers plc and Mothercare plc. She was a Non-Executive Director and Chair of the Remuneration Committee of Sainsbury's Bank plc from 2006 to 2010. Imelda has held senior executive roles at J Sainsbury plc, where she was Group HR Director from March 2004 to July 2010, Barclays Bank plc and Coca-Cola & Schweppes Beverages Limited. Imelda is also a Director of the Mentoring Foundation and is a Trustee of Charity Projects Limited (Comic Relief).

Drummond Hall

Mr. Drummond Hall has been appointed as Senior Non-Executive Independent Director of the Company effective June 26, 2014. Drummond was Chief Executive of Dairy Crest Group plc from 2002 to 2006, prior to which his career was spent with Procter and Gamble, Mars and PepsiCo. He is currently the Senior Independent Non-Executive Director of WH Smith plc and a Non-Executive Director of The Sage Group plc. Drummond was a Non-Executive Director of Mitchells & Butlers plc from July 2004 to January 2010, and Chairman from June 2008 to November 2009.

Brian Wallace

Mr. Brian G. Wallace ACA, is Non-Executive Independent Director of FirstGroup Plc. He 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 rejoining 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., is Non-Executive Independent Director of FirstGroup Plc. He served in a number of senior roles and was a member of the management committee during his career at United Parcel Service, Inc., distribution company and in supply chain solutions. 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

John McFarlane

--

Timothy O'Toole

1,025,000

Chris Surch

640,000

Robert Welch

--

Mick Barker

--

Warwick Brady

--

Imelda Walsh

--

Drummond Hall

--

Brian Wallace

--

James Winestock

--
As Of 30 Mar 2013
Search Stocks