People: Hogg Robinson Group PLC (HRG.L)

HRG.L on London Stock Exchange

64.00GBp
25 Jul 2014
Price Change (% chg)

-1.00p (-1.54%)
Prev Close
65.00p
Open
64.50p
Day's High
64.50p
Day's Low
64.00p
Volume
82,044
Avg. Vol
281,116
52-wk High
87.75p
52-wk Low
63.00p

Search Stocks

Summary

Name Age Since Current Position

John Coombe

68 2006 Non-Executive Chairman of the Board

David Radcliffe

60 1997 Chief Executive, Executive Director

Philip Harrison

52 2012 Group Finance Director, Executive Director

Kevin Ruffles

60 2010 Chief Operating Officer, Executive Director

Keith Burgess

58 Company Secretary, General Counsel, Central Services Director

William Brindle

2006 Group Distribution and Technology Director

Stewart Harvey

53 2010 Commercial Director

Anthony Isaac

72 2006 Senior Independent Non-Executive Director

Paul Williams

67 2011 Non-Executive Independent Director

Angus Prentice

Head - Investor Relations

Biographies

Name Description

John Coombe

Mr. John D. Coombe is Non-Executive Chairman of the Board of Hogg Robinson Group Plc. He is the former Chief Financial Officer of GlaxoSmithKline plc. He is a Non-Executive Director of HSBC Holdings plc and is Chairman of Home Retail Group plc. He is Chairman of the Nominations Committee of HRG and also a member of the Audit and Remuneration Committees.

David Radcliffe

Mr. David J. C. Radcliffe is Chief Executive, Executive Director of Hogg Robinson Group Plc. He joined the Group in 1978, was appointed to the Board in 1989 and became Chief Executive in 1997. Since that time he has re-positioned the Group as a focused corporate services organisation. David is a Non-Executive Director of Wincanton plc and is a member of its Audit, Nominations and Remuneration Committees. He is a Fellow of the Institute of Sales and Marketing Management and a Companion of the Institute of Management.

Philip Harrison

Mr. Philip J. Harrison is Group Finance Director, Executive Director of Hogg Robinson Group Plc., since July 25, 2012. He joined the Group in June 2012. Philip was previously Group Finance Director at VT Group PLC (`VT’), where he spent three years prior to VT’s acquisition by Babcock International Plc. Before joining VT, Philip was at Hewlett Packard where he was VP Finance for Europe, Middle East and Africa. His earlier career included senior international finance roles at Compaq, Rank Xerox and Texas Instruments.

Kevin Ruffles

Mr. Kevin A. Ruffles is Chief Operating Officer, Executive Director of Hogg Robinson Group Plc. Since joining the Group in 1972, Kevin Ruffles has held a number of senior operational roles, and was a Director of Hogg Robinson plc until May 2000. He was appointed Regional President for Asia Pacific in 2006 and additionally assumed responsibility for Europe in 2007 and North America in 2010. His leadership roles have included: UK e-ticket launch with British Airways; ISO quality accreditation and implementation throughout the UK; and the integration of the business travel interests of Kuoni Holdings. He was appointed to the Board as Chief Operating Officer in October 2010.

Keith Burgess

Mr. Keith J. Burgess is Company Secretary, General Counsel, Central Services Director of Hogg Robinson Group Plc. He is a barrister and a Fellow of the Institute of Chartered Secretaries. In addition to the Group’s legal function, Keith is closely involved in HRG’s international expansion, acquisition and divestment programme. He has responsibility for a number of central service functions including insurance and the relationships with HRG’s worldwide partner network.

William Brindle

Mr. William F. Brindle is Group Distribution and Technology Director of Hogg Robinson Group Plc. He joined HRG in 1998 and has responsibility for HRG’s information technology, distribution and product development needs. Since joining HRG, Bill has been instrumental in driving change systems within the business focusing on the design, development, delivery and support of innovative business systems and architecture.

Stewart Harvey

Mr. Stewart Harvey is Commercial Director of Hogg Robinson Group Plc. Since joining the Group in 1990, Stewart Harvey has held a number of increasingly senior roles through which he has gained experience of the Group’s client-facing functions. He was appointed to the role of Client Management Director as a member of the Executive Management Team in 2008 and to his present role in September 2010. Stewart has responsibility for the Group’s strategic relationships with its key managed clients, strategic sales and global bid support.

Anthony Isaac

Mr. Anthony E. Isaac is Senior Independent Non-Executive Director of Hogg Robinson Group Plc. He was Chief Executive Officer of BOC Group PLC until 2006 and was a Non-Executive Director of Hogg Robinson plc until May 2000. He is a member of the management board of International Power Limited. He is the Non-Executive Chairman of Schlumberger Limited, chairs its Nominating and Governance Committee, and is also a member of its Compensation Committee. He is Chairman of the Audit Committee of HRG, and is a member of both the Remuneration and Nominations Committees. He is the Senior Independent Director of HRG.

Paul Williams

Mr. Paul M. Williams is Non-Executive Independent Director of Hogg Robinson Group Plc. Mr. Williams has 30 years’ senior executive experience, with specific responsibility for human resource issues at NCR, Heinz, Glaxo plc, Rolls-Royce and Smith & Nephew. He is a member of the Governing Council of Aston University, the Aston Business School Advisory Board, and the Audit and Remuneration Committees of the University. He was appointed to the Board of HRG in April 2011 where he is the Chairman of the Remuneration Committee and is also a member of both the Audit and Nominations Committees.

Angus Prentice

Basic Compensation

Name Fiscal Year Total

John Coombe

135,000

David Radcliffe

555,000

Philip Harrison

324,000

Kevin Ruffles

373,000

Keith Burgess

--

William Brindle

100,000

Stewart Harvey

--

Anthony Isaac

--

Paul Williams

--

Angus Prentice

--
As Of 30 Mar 2013
Search Stocks