People: Formation Group PLC (FRM.L)

FRM.L on London Stock Exchange

6.75GBp
30 Jul 2015
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Summary

Name Age Since Current Position

William O'Dea

61 2014 Non-Executive Chairman

David Kennedy

37 2014 Chief Executive Officer, Director

Desmond Khan

52 Group Finance Director, Secretary, Executive Director

Richard O'Carroll

54 2010 Managing Director - Property Segment, Executive Director

Bartholomew O'Keeffe

70 2015 Non-Executive Director

David Walsh

64 2015 Non-Executive Director

Michael Kennedy

71 2005 Non-Executive Independent Director

Patrick Kennedy

34 2008 Non-Executive Independent Director

Biographies

Name Description

William O'Dea

Mr. William Mary Gerard O'Dea is Non-Executive Chairman of Formation Group PLC., with effect from 30 May 2014. He joined the Board in June 2014 as Chairman. He is a member of Parliament for the Limerick City Constituency in the Republic of Ireland and is a former Minister in several Irish Government Departments. Willie is a former Director of Union Jack Oil Ltd and a non-practising Barrister at Law

David Kennedy

Mr. David Anthony Kennedy, Jr., is Chief Executive Officer, Director of Formation Group Plc. He is a member of the board for the Group’s largest shareholder. David has a background in property development and is qualified in Architecture and Town Planning which adds significant strength to the board in these areas. David also holds other directorships within property, ecommerce, education and service sectors.

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 vast 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 group and 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.

Bartholomew O'Keeffe

Mr. Bartholomew O'Keeffe is Non-Executive Director of the Company. He is a former politician having been a member of Dáil Eireann and Seanad from 1992 to 2011, serving in various departments, including as Minister for Enterprise, Trade and Innovation (2010 - 2011), Minister for Education and Science (2008 - 2010) and Minister of State for Housing and Urban renewal (2007 - 2008).

David Walsh

Mr. David Patrick Walsh is Non-Executive Director of the Company. He has significant experience in the construction management sector, having built a property portfolio through the purchase, development and construction of property from 1976. He acts in a professional capacity as an Agricultural Consultant, being self-employed since 1988 and having worked for the Agricultural Training Council ("ACOT") previously.

Michael Kennedy

Mr. Michael Kennedy is Non-Executive Independent Director of Formation Group Plc., since January 19, 2005. He joined the Group in January 2005. He is a Senior Partner at the law firm Herbert Reeves & Co. and specialises in property law.

Patrick Kennedy

Mr. Patrick Kennedy is Non-Executive Independent Director of Formation Group Plc. Patrick represents the interests of the Group’s largest shareholder the David Kennedy Family Trust. Patrick has a background in property development and adds significant 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

135,000

Richard O'Carroll

165,000

Bartholomew O'Keeffe

--

David Walsh

--

Michael Kennedy

100,000

Patrick Kennedy

--
As Of  30 Aug 2014
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