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United States

FirstGroup PLC (FGROF.PK)

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

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Summary

Name Age Since Current Position

Wolfhart Hauser

67 2015 Non-Executive Chairman of the Board

Timothy O'Toole

61 2012 Chief Executive, Executive Director

Matthew Gregory

2015 Chief Financial Officer, Director

Robert Welch

2014 Company Secretary

Richard Adam

58 2017 Non-Executive Director

Warwick Brady

53 2014 Non-Executive Director

Imelda Walsh

52 2014 Non-Executive Director

Drummond Hall

2014 Senior Non-Executive Independent Director

Martha Poulter

48 2017 Non-Executive Independent Director

James Winestock

65 2012 Non-Executive Independent Director

Biographies

Name Description

Wolfhart Hauser

Dr. Wolfhart G. Hauser is Non-Executive Chairman of the Board of the Company, since July 16, 2015. He brings to the Board a strong track record of driving profitable growth and value creation in a large international organisation, as well as significant board experience in major UK listed companies. Wolfhart was CEO of Intertek Group plc, the international quality and safety services provider for ten years, before he retired from the role in May 2015. He is Senior Independent Director of RELX PLC and RELX NV and a Non-Executive Director of Associated British Foods plc.

Timothy O'Toole

Mr. Timothy T. O'Toole, CBE, J.D., is Chief Executive, Executive Director of FirstGroup Plc. He brings to the Board a wealth of international transport management experience gained over a number of years in the sector. Prior to joining the Company, he was Managing Director, London Underground, having previously been at Transport for London, and 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.

Matthew Gregory

Mr. Matthew Gregory is Chief Financial Officer, Director of the Company, since 1 December 2015. He has strong financial and operational expertise, including strategic and financial planning and control, as well as extensive international experience of driving performance improvement and restructuring. Former Group Finance Director of Essentra plc, having previously been Director of Corporate Development as well as having held a number of senior finance roles. His early career was spent at Rank Group plc and Ernst & Young.

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.

Richard Adam

Mr. Richard John Adam is the Non-Executive Director of the Company. Richard brings a wealth of financial acumen, M&A and international business experience to the Board, having served as Finance Director of private and listed businesses for nearly thirty years. From 2007 until retiring in 2016 Richard was Group Finance Director of Carillion plc, the integrated support services and construction business with activities in education, road and rail, defence, health, energy and other sectors for government and private clients. Prior to this he was Group Finance Director of Associated British Ports Holdings plc for seven years. Richard serves as a Non-Executive Director and Chair of the Audit Committees of Countryside Properties plc, the FTSE 250 housebuilder, and of Countrywide plc, the listed residential estate agency and property services provider. He was previously Non-Executive Director and Chair of the Audit Committee of SSL International plc, and a Non-Executive Director of Zattikka plc and Wincanton plc. Richard qualified as a chartered accountant with KPMG in 1982.

Warwick Brady

Mr. Warwick Brady is Non-Executive Director of the Company, since June 26, 2014. He brings to the Board significant experience of the transport sector. Warwick has a strong track record of delivering restructuring, cost reduction and modernisation programmes. As Chief Operating Officer at easyJet plc since 2009, he is part of the management team responsible for improving the airline’s financial and operating performance. His previous roles include Chief Executive of Indonesian Airline Mandala, Deputy Operations Director at Ryanair plc and Chief Operating Officer at Air Deccan. He is hief Operating Officer of easyJet plc.

Imelda Walsh

Ms. Imelda Walsh is Non-Executive Director of the Company, since June 26, 2014. She brings considerable experience to the Board gained across a number of sectors, as well as outstanding remuneration practice skills. Imelda was formerly a Non- Executive Director and Chair of the Remuneration Committee of Sainsbury’s Bank plc and has held senior executive roles at J Sainsbury plc, where she was Group HR Director, Barclays Bank plc and Coca-Cola & Schweppes Beverages Limited. She is Non-Executive Director and Chair of the Remuneration Committees of William Hill plc, Mitchells & Butlers plc and Mothercare plc.

Drummond Hall

Mr. Drummond Hall is Senior Non-Executive Independent Director of the Company, since June 24, 2014. He brings to the Board a wealth of experience gained across a number of customer-focused businesses in the UK, Europe and the US. Drummond was formerly Chief Executive of Dairy Crest Group plc, prior to which his career was spent mainly with Procter & Gamble, Mars and PepsiCo. He has also been Chairman and a Non-Executive Director of Mitchells & Butlers plc and a Non-Executive Director of Taylor Nelson Sofres PLC. He is Senior Independent Non-Executive Director of WH Smith plc and a Non-Executive Director of The Sage Group plc.

Martha Poulter

Ms. Martha C. Poulter is Non-Executive Independent Director of the company effect from 26 May 2017. Martha brings a wealth of information technology and business process transformation experience to the Board from her senior executive career at General Electric (GE) and most recently at Starwood Hotels and Resorts. In her nineteen years at GE Martha performed a number of senior IT leadership roles, culminating in being Chief Information Officer, GE Capital from 2010 to 2014. At Starwood Martha was Chief Information Officer and Executive Vice President from 2014 until its combination with Marriott International in 2016, where she was responsible for driving transformational innovation in customer-facing and operational activities through the use of technology.

James Winestock

Mr. James (Jim) F. Winestock, Jr., is Non-Executive Independent Director of FirstGroup Plc. He brings to the Board considerable operational experience gained within a large complex organisation, together with a track record of achievement. Jim has served in a number of senior roles and was a member of the management committee during his career at United Parcel Service, Inc., latterly as Senior Vice President and Director of US operations and global security with responsibility for all US operations and 360,000 employees. He is Non-Executive Director of YRC Worldwide, Inc., a Fortune 500 company and one of the largest 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

Wolfhart Hauser

208,000

Timothy O'Toole

1,243,000

Matthew Gregory

905,000

Robert Welch

--

Richard Adam

--

Warwick Brady

53,000

Imelda Walsh

63,000

Drummond Hall

60,000

Martha Poulter

--

James Winestock

63,000
As Of  30 Mar 2016