People: Formation Group PLC (FRM.L)

FRM.L on London Stock Exchange

1.60GBp
10 Sep 2014
Price Change (% chg)

-0.03p (-1.54%)
Prev Close
1.62p
Open
1.62p
Day's High
--
Day's Low
--
Volume
38,000
Avg. Vol
43,457
52-wk High
2.90p
52-wk Low
0.75p

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Summary

Name Age Since Current Position

William O'Dea

2014 Non-Executive Chairman

David Kennedy

35 2014 Chief Executive Officer, Director

Desmond Khan

50 Group Finance Director, Secretary, Executive Director

Richard O'Carroll

52 2010 Managing Director - Property Segment, Executive Director

Michael Kennedy

69 2005 Non-Executive Independent Director

Patrick Kennedy

32 2008 Non-Executive Independent Director

Biographies

Name Description

William O'Dea

Mr. William Mary Gerard O'Dea has been appointed as Non-Executive Chairman of Formation Group PLC., with effect from 30 May 2014. He was a director of Union Jack Oil plc until 30 July 2013. He is an Irish Fianna Fáil politician and a Teachta Dála for the Limerick City constituency. He served as the Minister for Defence from September 2004 until 18 February 2010.

David Kennedy

Mr. David Anthony Kennedy, Jr., is Chief Executive Officer, Director of Formation Group Plc. He resigned from the position of Non-Executive Chairman of the Board of the Company with effect from 30 May 2014. David represents the interests of the Group’s shareholder the David Kennedy Family Trust. David has a background in property development and adds strength to the board in this area, holding other directorships within the property sector.

Desmond Khan

Mr. Desmond Khan, FCCA, is Group Finance Director, Secretary, Executive Director of Formation Group Plc. A Fellow of the Association of Certified Chartered Accountants with previous experience operating within various sectors of the construction industry. Desmond joined the business as Financial Controller in 1997, progressing to position of Finance Director of Formation Design & Build Limited in 2000 and Formation Architectural Design Limited in 2007. Desmond was appointed Group Finance Director on 25 January 2010.

Richard O'Carroll

Mr. Richard Noel O'Carroll is the Managing Director - Property Segment, Executive Director of Formation Group Plc. Noel O’Carroll is Managing Director of the Property Segment. He is a member of the Royal Institution of Chartered Surveyors. Noel has a professional practice and contracting background, both in the UK and overseas, in civil engineering and construction.

Michael Kennedy

Mr. Michael Kennedy is Non-Executive Independent Director of Formation Group Plc., since January 19, 2005. He is a Senior Partner at the law firm Herbert Reeves & Co. and specialises in property law. He has also represented football players for more than 20 years.

Patrick Kennedy

Mr. Patrick Kennedy is Non-Executive Independent Director of Formation Group Plc. Patrick represents the interests of the Group’s shareholder the David Kennedy Family Trust. Patrick has a background in property development and adds strength to the board in this area, holding other directorships within the property sector.

Basic Compensation

Name Fiscal Year Total

William O'Dea

--

David Kennedy

--

Desmond Khan

160,000

Richard O'Carroll

169,000

Michael Kennedy

100,000

Patrick Kennedy

--
As Of 30 Aug 2013

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