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G4S PLC (GFS.L)

GFS.L on London Stock Exchange

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24 Mar 2017
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Summary

Name Age Since Current Position

John Connolly

65 2012 Non-Executive Independent Chairman of the Board

Ashley Almanza

52 2013 Chief Executive Officer, Executive Director

Tim Weller

2016 Chief Financial Officer, Executive Director

Claude Allain

2016 Regional President, Middle East & India

Martin Alvarez

2013 Regional president, Latin America & Caribbean

Mel Brooks

2015 Regional President, Africa

Jon Corner

2015 Regional President, Asia Pacific

John Kenning

47 2014 Regional CEO, North America and Technology

Graham Levinsohn

2013 Regional CEO, Europe

Peter Neden

2015 Regional president, UK & Ireland

Jesus Rosano

2016 Group Strategy and Commercial Director

Debbie Walker

Group Corporate Affairs Director

Soren Lundsberg-Nielsen

Group General Counsel

Jenni Myles

2015 Group Director of Human Resources

Peter David

Company Secretary

John Daly

2015 Non-Executive Director

Steven Mogford

59 2016 Non-Executive Director

Ian Springett

58 2017 Non-Executive Director

Barbara Thoralfsson

57 2016 Non-Executive Director

Paul Spence

57 2013 Independent Non-Executive Director

Clare Spottiswoode

2010 Independent Non-Executive Director

Kin Wah Fok

61 2010 Independent Non-Executive Director

Biographies

Name Description

John Connolly

Mr. John P. Connolly is a Non-Executive Independent Chairman of the Board of G4S PLC. He has Extensive experience of working in Developing the board and its governance of the group. Extensive experience of working in a global business environment and in sectors of strategic importance to the group. A chartered accountant, John spent his career until May 2011 with global professional services firm Deloitte, was Global Chairman between 2007 and 2011, and prior to that Global Managing Director between 2003 and 2007. He was Senior Partner and CEO of the UK partnership from 1999 until his retirement from the firm. He is a After an early career in sales and marketing with Schering-Plough, Pennwalt Corporation, Bristol-Myers Pharmaceuticals and Johnson & Johnson, joined British American Tobacco (BAT) in 1994. Held various executive leadership positions at BAT over the course of 20 years in Europe, the Middle East and Asia. Most recent positions at BAT were Chief Operating Officer (from 2010 to 2014) and Regional Director for Asia Pacific, based in Hong Kong (from 2004 to 2010).

Ashley Almanza

Mr. Ashley Almanza is a Chief Executive Officer of G4S PLC. He has Extensive board and executive management experience and strong track record working across international borders in complex businesses. Held a number of senior executive roles at BG Group from 1993 to 2012, including Chief Financial Officer from 2002 to 2011 and Executive Vice President from 2009 to 2012. As Executive Vice President he was accountable during 2009 and 2010 for the strategic and operational management of BG Group’s UK, European and Central Asian businesses. He also led a consortium of global companies through complex government negotiations in Central Asia. He holds an MBA from London Business School and was previously Chairman of the 100 Group of Finance Directors. Mr. Almanza Currently is the Non-executive director of Schroders plc and Noble Corporation, but will step down from the board of Noble Corporation in the near future. Board member of the Ligue Internationale des Sociétés de Surveillance. He is a Non-executive director of Schroders plc and Noble Corporation. Board member of the Ligue Internationale des Sociétés de Surveillance. He retires from the board of Schroders on 28 April 2016.

Tim Weller

Mr. Tim Weller has been appointed Chief Financial Officer, Executive Director of G4S PLC, effective 24 October 2016. Mr. Weller has been a Director of G4S PLC since April 1, 2013. He has significant experience of the energy and utilities sectors and serving FTSE 250 CFO. An accountant by training, joined KPMG in 1985, rising to partnership in 1997 before joining Granada plc as director of financial control. Between 2002 and 2010, he gained significant further experience in the energy and utilities sectors holding CFO positions with Innogy (one of the UK’s leading integrated energy companies at the time), RWE Thames Water (the world’s third largest water and wastewater service company) and United Utilities Group PLC (a UK-based water and wastewater service company). He was Chief Financial Officer of Cable & Wireless Worldwide plc between 2010 and 2011. Mr. Weller is CFO of Petrofac Limited, the international oil and gas service provider and a non-executive director of the Carbon Trust.

Claude Allain

Mr. Claude Allain is a Regional President, Middle East & India of G4S Plc. Mr.Claude has a proven track record leading global organisations. Prior to joining G4S, he was vice president and general manager for Johnson Controls Middle-East & Africa and he had several general management positions in Southern Europe, Eastern-Europe and North America and Middle-East. 5 6 Claude brings a wealth of experience in service and technology industries, having previously held senior business development and general management roles in Honeywell, Emerson and Invensys. Claude holds a bachelor’s degree in Chemical and Physic Science from University of Rennes, a Master in Finance from ICG and also graduated from INSEAD.

Martin Alvarez

Mr. Martin Alvarez is a Regional president, Latin America & Caribbean of G4S PLC. He joined G4S as Regional President, Latin America and Caribbean for G4S Americas in 2013. He has extensive experience working in the region and a wealth of experience in strategic commercial and operational roles. He joined G4S from Dell, where he served eight years as executive director of multi-country Latin America (MCLA), responsible for 38 countries, more than US $1 billion in revenue and the Americas |Shared Service Centre with over 3,000 employees. Prior to Dell, he spent 10 years with DHL holding various management and leadership roles including vice president, DHL Mexico. and General Manager for several other countries in the region. Mr. Alvarez has an MBA from IESE in Barcelona and a Bachelor’s degree in International Trade and Finance from Louisiana State University.

Mel Brooks

Mr. Mel Brooks is a Regional President, Africa of G4S PLC. Mr. Mel’s previous roles within G4S as Group Strategy & Commercial Director and CEO for G4S India have shown Mel’s ability to transform businesses, focusing on key customer segments and improving customer service and sales. Prior to joining G4S, Mel held a number of senior line and functional roles in the defence and technology industry where he was responsible for service line and commercial strategies, technology development and leadership of a number of business unit turnaround programmes.

Jon Corner

Mr. Jon Corner is a Regional President, Asia Pacific of G4S Plc. Mr. Jon joined G4S in November 2012 as Regional Sales Director and has led the transformation of the commercial function across the Asia Middle East Region over the past three years. Prior to joining G4S, Jon was the executive vice president for Inchcape Shipping Services, a maritime services company with offices in over 65 countries. Jon held various line and functional roles with Inchcape Shipping Services over a 13 year period.

John Kenning

Mr. John C. Kenning is a Regional CEO, North America and Technology at G4S PLC. He joined G4S in November 2014 to lead the diverse range of services the North America businesses provide such as consulting, investigations, security, technology and youth services solutions across multiple private and public sectors. John has a proven track record leading global organisations. Prior to joining G4S, John was executive vice president and president, commercial business for OfficeMax where he led the global, business-to-business (B2B) division. John was formerly president, North America commercial for ADT/Tyco Security Services, where he led the transformation of the business to a technology services leader and also led the separation of the residential and commercial security businesses in North America. He is a board member for Miami University Advisory Athletic Board and past board member of the Make-a-Wish Foundation. Mr. Kenning holds a bachelor’s degree in business from Miami University.

Graham Levinsohn

Mr. Graham Levinsohn is a Regional CEO, Europe of G4S PLC. Graham became Regional CEO, Europe in November 2013. Graham has more than 20 years’ experience in the security industry, having joined Securicor Cash Services in 1994 as general manager. Since then, Graham has held a number of commercial and line management positions in both the cash and security lines of the business. Graham was responsible for the creation of the UK cash centres outsourcing business in 2001 as managing director, before moving on to become divisional managing director for G4S Cash Services UK, and then regional president, Nordics. He became group strategy and development director in 2008 and joined the executive committee in 2010. Graham is a fellow of the Chartered Institute of Marketing, a director of COESS, and a member of the Ligue Internationale des Sociétés de Surveillance.

Peter Neden

Mr. Peter Neden is a Regional president, UK & Ireland of G4S PLC. Mr. Peter became Regional President of UK & Ireland in May 2015. Peter was previously Regional managing director of G4S Outsourcing Services for the UK & Ireland region. Previous roles included responsibility for the business development programme within G4S in the UK and Africa regions, as well as a number of senior positions in both the commercial and government businesses across the group. Prior to the merger between Group 4 Falck and Securicor, Peter was Securicor’s development director, having joined the company in 2001. Peter’s early career included a number of sales, marketing and general management roles within Centrica. Peter has a degree in economics from the University of Nottingham.

Jesus Rosano

Mr. Jesus Rosano is a Group Strategy and Commercial Director of G4S Plc. Jesus joined G4S in March 2014 as Regional Business Development SVP to lead the implementation of new commercial structures and processes through G4S Latin America. In 2015 his responsibilities expanded to Chief Operations Officer adding to his commercial role the responsibility to implement restructures and efficiency programs in operations across the Latin American businesses including Cash, Manned Services and Technology businesses. Jesus was appointed Group Strategy and Commercial Director in January 2016. Jesus joined G4S from DHL, a logistics business-to-business global company, where he held various line, functional and regional roles in different markets in Latin America and North America. Before DHL, Jesus worked in strategy consulting and investment banking with projects in diverse industries. Jesus holds a bachelor’s degree in Engineering and Administration from ITESM University, Mexico.

Debbie Walker

Ms. Debbie Walker is a Group Corporate Affairs Director of G4S PLC. She is heading the corporate communications team which focuses on the group’s key audiences – media, government, employees and customers. Debbie is also responsible for the group’s CSR and human rights strategies. Prior to the merger between Group 4 Falck and Securicor, Debbie held a number of senior marketing and communications roles within the Securicor group from 1993 to 2004. Debbie is also vice chairman of the CBI South East Regional Council (the representative body for all CBI member companies based in the South East of England and the Thames Valley), having previously served as chairman for two years.

Soren Lundsberg-Nielsen

Mr. Soren Lundsberg-Nielsen is Group General Counsel of G4S PLC. Søren began his career as a lawyer in Denmark and since 1984 he has had a wide range of legal experience as general counsel for international groups in Denmark, Belgium and the US before joining Group 4 Falck in 2001 as Group General Counsel. Søren has been involved in a wide range of successful mergers and acquisitions during his career, including the acquisition of Wackenhut and the Group 4 Falck merger with Securicor. Søren has overall responsibility for all internal and external legal services for G4S as well as the group’s insurance programme. Søren is non-executive director of Basico A/S, a member of the Danish Bar and Law Society, a member of the advisory board of the Danish UK Chamber of Commerce and author of the book Executive Management Contracts, published in Denmark.

Jenni Myles

Ms. Jenni Myles is a Group Director of Human Resources of G4S Plc., and has extensive experience in employee engagement, talent management and organisational development, in addition to an understanding and insight of working with one of the largest private workforces in the world. Jenni joined G4S in 1998 and has held several senior HR roles at both a group and regional level. As Director of Employee Engagement & HR, Jenni led the group’s employee engagement and labour relations strategy and held general HR responsibility for Africa, Asia, Middle East & Latin America. As Chief HR Officer for the Americas region Jenni led the people and organisation strategy across 30 countries and over 100,000 employees. Prior to joining G4S, Jenni held HR positions in a variety of business sectors such as automotive, FMCG and consulting. Jenni is a Fellow of the Chartered Institute of Personnel & Development (FCIPD).

Peter David

John Daly

Mr. John Patrick Daly is a Non-Executive Director of G4S PLC. After an early career in sales and marketing with Schering-Plough, Pennwalt Corporation, Bristol-Myers Pharmaceuticals and Johnson & Johnson, joined British American Tobacco (BAT) in 1994. Held various executive leadership positions at BAT over the course of 20 years in Europe, the Middle East and Asia. Most recent positions at BAT were Chief Operating Officer (from 2010 to 2014) and Regional Director for Asia Pacific, based in Hong Kong (from 2004 to 2010).

Steven Mogford

Mr. Steven L. Mogford is a Non-Executive Director of G4S Plc. He qualified from London University in 1977 with a first class honours degree in Astrophysics, Mathematics and Physics, before joining British Aerospace. During his long career with the company, Steve held a number of senior positions before being appointed Chief Operating Officer and a member of the BAE Systems plc board between 2000 and 2007. In this role, he led BAE's major programmes businesses. In 2007 he joined Finmeccanica, Italy's principal defence and security company, as Chief Executive of SELEX Galileo; a subsidiary with operations in several countries and providing systems to customers around the world. Steve left Finmeccanica in 2010 to join the Board of United Utilities Group PLC before becoming Chief Executive Officer in March 2011, a position he still holds. Steve was senior independent director with Carillion plc, until December 2015 when he retired from the Carillion board after serving nine years.

Ian Springett

Mr. Ian Springett has been appointed as Non-Executive Director of the Company, effective 1 January 2017. He is the chief financial officer and a director of Tullow Oil plc and has held that position since 2008. Ian is a chartered accountant, having qualified with Coopers & Lybrand in London. Prior to joining Tullow Oil, Ian worked at BP for 23 years where he gained extensive international experience and held a number of senior positions, including vice-president of BP Finance, CFO for the United States and he also served as a business unit leader in Alaska.

Barbara Thoralfsson

Ms. Barbara M. Thoralfsson is a Non-Executive Director of G4S Plc. She has an MBA in Marketing and Finance from Columbia University in New York; and a BA in Psychology from Duke University in Durham, North Carolina. She has extensive international and board and technology experience, having been CEO of NetCom ASA, Norway's second largest mobile network operator, between 2001 and 2005; and a non-executive director of Tandberg ASA, a leading global supplier of video conferencing systems, from 2006 until 2010, Telenor ASA, a leading mobile operator in Scandinavia, Eastern Europe and Asia, from 2009 until 2015 and Cable & Wireless Plc in 2015 and 2016. Previously, Barbara held senior positions in sales and marketing in the FMCG industry in the US and Scandinavia She has been an Industrial Advisor to EQT Private Equity Partners since 2007 and currently serves as a non-executive director on the boards of SCA AB, Hilti AG, ColArt Holdings Ltd and Norfolier GreenTec; and has been an owner of Fleming Industrier AS, investing in Scandinavian small cap companies, since 2006. Barbara has also served as a non-executive director on the boards of Electrolux AB and Orkla ASA.

Paul Spence

Mr. Paul Spence is an Independent Non-Executive Director of G4S PLC. He has In-depth knowledge of outsourcing in both the public and private sectors and extensive international experience in key developing countries such as India, China and Brazil. A graduate of the Wharton School at the University of Pennsylvania with a degree in economics and decision sciences; served a 30-year career with Capgemini and its predecessors. Having started in the US and become managing partner of mid- Atlantic information and technology for Ernst & Young, he went on to gain significant international experience for 16 years as managing partner of Ernst & Young Consulting Australia, CEO of Capgemini Ernst & Young in Asia and CEO Capgemini Ernst & Young UK. He then spent eight years serving on Capgemini’s executive management committee during which time his roles included deputy group CEO and CEO of Capgemini Global Outsourcing Services.

Clare Spottiswoode

Ms. Clare Mary Joan Spottiswoode, CBE, is an Independent Non-Executive Director of G4S PLC. She has Considerable experience in the public sector, the energy markets and the financial services sector as well as setting up and managing her own businesses. A mathematician and economist by training, worked for the UK Treasury, director general of Ofgas, the UK gas regulator; policyholder advocate for Norwich Union’s with-profits policyholders at Aviva and a member of the Independent Commission on Banking and the Future of Banking Commission. She is a Chairman of Flow Group plc; non-executive director of Ilika plc, Enquest plc, Partnership Assurance Group plc and BW Offshore Limited as well as being a director of a number of private companies. Clare will stand down from the board of Enquest plc in June 2016.

Kin Wah Fok

Ms. Kin Wah Fok is a Independent Non-Executive Director of G4S PLC. She has International board and senior management experience with extensive knowledge of Asian markets and strong involvement in Scandinavia. An auditor by training, was involved in management positions in finance, audit and corporate advisory work and a wide range of roles in asset management firms investing with a focus in Asia. Senior partner of EQT and CEO of EQT Partners Asia Limited; managing director of CEF New Asia Partners Limited. She is a Senior advisor to Wallenberg Foundations AB; non-executive director of Volvo Car Corporation; SEB AB, and Kemira Oyj and an investment committee member for the HOPU Investment Fund.