People: Havelock Europa PLC (HAVE.L)

HAVE.L on London Stock Exchange

23.75GBp
10 Jul 2014
Price Change (% chg)

0.00p (+0.00%)
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23.75p
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Volume
12,500
Avg. Vol
93,311
52-wk High
25.00p
52-wk Low
16.00p

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Summary

Name Age Since Current Position

Alexander MacLellan

53 2012 Non-Executive Chairman of the Board

Eric Prescott

56 2010 Chief Executive, Executive Director

Ciaran Kennedy

48 2014 Group Finance Director, Company Secretary, Director

Andrew Burgess

42 2013 Non-Executive Director

Alastair Kerr

63 2012 Non-Executive Director

Richard Sweetman

65 2010 Non-Executive Director

Biographies

Name Description

Alexander MacLellan

Mr. Alexander David MacLellan has been appointed as Non-Executive Chairman of the Board of Havelock Europa Plc. He is Chairman of RJD Partners, a mid-market private equity business which he founded in 2001. Previously Group Managing Director of Murray Johnstone, a privately owned fund manager which was acquired by Aberdeen Asset Management in 2000. A director of the John Laing Infrastructure Fund Limited and Maven Income & Growth VCT 2 PLC.

Eric Prescott

Mr. Eric Andrew Prescott is Chief Executive, Executive Director of Havelock Europa Plc. He is Formerly UK President and Managing Director of Alstom Transport and former Managing Director of Balfour Beatty Rail Infrastructure Services. Before joining Havelock Europa, he was Chief Executive of Leonard Cheshire Disability.

Ciaran Kennedy

Mr. Ciaran Anthony Kennedy is Group Finance Director, Company Secretary, Director of the Company. Mr. Kennedy joins Havelock Europa from Kier Group plc's ("Kier Group") Scottish Utilities business where he was the Operations Director for Utilities Scotland. Prior to Kier Group's acquisition of May Gurney, he was Finance Director for May Gurneys' Public Sector business for 1.5 years. He spent 17 years at Ennstone plc, a heavy end building materials Group, in a number of finance and operational roles. Mr. Kennedy is a Member of the Chartered Institute of Management Accountants.

Andrew Burgess

Mr. Andrew Burgess has been appointed as Non-Executive Director of Havelock Europa PLC., effective November 18, 2013. He has more than 13 years' experience in the business to business sector, including senior management positions at Paragon Labels Ltd, MacFarlane Packaging Ltd and Paragon Print & Packaging Ltd, where he was Finance Director. He is currently a non-executive director at GJ Design Ltd and Equator Design Ltd.

Alastair Kerr

Mr. Alastair Kerr is Non-Executive Director of Havelock Europa PLC. Alastair's career in the retail sector has spanned more than three decades, beginning with a graduate traineeship with Marks & Spencer and including senior management positions at Mothercare Europe, Virgin Retail Europe, Kwik-Fit (GB) and, most recently, as Managing Director of EMEA at The Body Shop International. He is currently a non-executive director at White Stuff Limited and Fuller, Smith and Turner PLC. He is also a trustee of The Body Shop Foundation.

Richard Sweetman

Mr. Richard Sweetman is Non-Executive Director of Havelock Europa Plc. Chairman of the Audit Committee. He is Chairman of the Audit Committee. Formerly a partner in Ernst & Young and its predecessor firms. Currently a member of Court of Edinburgh Napier University and chairman of the RS MacDonald Charitable Trust.

Basic Compensation

Name Fiscal Year Total

Alexander MacLellan

40,000

Eric Prescott

353,000

Ciaran Kennedy

--

Andrew Burgess

--

Alastair Kerr

--

Richard Sweetman

--
As Of 30 Dec 2012

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