People: ICAP PLC (IAP.L)
IAP.L on London Stock Exchange
325.30GBp
6:02am EST
325.30GBp
6:02am EST
Price Change (% chg)
20.50p (+6.73%)
20.50p (+6.73%)
Prev Close
304.80p
304.80p
Open
310.00p
310.00p
Day's High
328.60p
328.60p
Day's Low
308.80p
308.80p
Volume
11,541,891
11,541,891
Avg. Vol
8,258,611
8,258,611
52-wk High
478.30p
478.30p
52-wk Low
199.20p
199.20p
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
| Gregson, Charles | 62 | 2001 | Non-Executive Chairman of the Board |
| Spencer, Michael | 53 | Group Chief Executive Officer, Executive Director | |
| Nixon, John | 54 | 2008 | Chief Executive Officer of ICAP Electronic Broking, Executive Director |
| Purpora, Ron | 53 | President - ICAP North American Securities | |
| Rhoten, Douglas | 54 | Chief Executive Officer, ICAP Americas | |
| Casterton, David | 50 | 2008 | Chief Executive, ICAP London and EMEA |
| Rosenkilde, Kim | 43 | Chief Executive Officer, ICAP Asia Pacific | |
| Lester, Matthew | 45 | 2006 | Group Finance Director, Executive Director |
| Yallop, Mark | 49 | 2005 | Group Chief Operating Officer, Executive Director |
| Abrehart, Deborah | 48 | 2006 | Group Company Secretary |
| McDermott, Stephen | 52 | 2008 | Chief Operating Officer, ICAP Americas |
| Rutter, David | 46 | Deputy Chief Executive Officer - ICAP Electronic Broking | |
| Beeston, Mark | 2009 | Director - Business Development for Post Trade Services | |
| Nabarro, William | 53 | 1998 | Independent Non-Executive Director |
| McNulty, James | 58 | 2007 | Senior Independent Non-Executive Director |
| Sievwright, John | 54 | 2009 | Independent Non-Executive Director |
Biographies
| Name | Description |
|---|---|
| Gregson, Charles | Charles Gregson was appointed on 1 August 2001 having been executive Chairman of ICAP plc since 6 August 1998. Between 1978 and 1998, he was responsible for the Garban businesses that demerged from UBM and later merged with Intercapital. He is Chairman of PR Newswire Association Inc and has served on the board of United Business Media plc. In addition, he is a non-executive director of International Personal Finance plc. |
| Spencer, Michael | Mr. Michael Spencer is Group Chief Executive Officer, Executive Director of ICAP plc. He was the founder of Intercapital in 1986 and became Chairman and Chief Executive of Intercapital in October 1998, following the Exco/Intercapital merger. He is deemed, with IPGL and its subsidiary INFBV, to have an interest of 21.32% in ICAP plc. IPGL’s other interests include City Index Limited and investments in a variety of other financial services companies. Michael Spencer was non-executive Chairman of Numis Corporation plc from April 2003 until his resignation in May 2009. In February 2007, he was appointed the Conservative Party Treasurer. |
| Nixon, John | John Nixon is Chief Executive Officer of ICAP Electronic Broking, Executive Director of ICAP plc. He was appointed on 15 May 2008. In addition to electronic broking and ICAP’s information business, he is responsible for strategic acquisitions. He has more than 30 years’ experience in the interdealer broking industry. Prior to his full-time involvement with ICAP, he was a non-executive director of ICAP plc from 1998 to 2002. He was previously the Chief Executive Officer of Tullett and Tokyo Forex, now part of Tullett Prebon, where he worked from 1978 to 1997 in Toronto, London and New York. |
| Purpora, Ron | Ron Purpora is President of ICAP North American Securities. He also serves as President of First Brokers Securities, a subsidiary of ICAP. Within the industry he serves as a board member of the Depository Trust Clearing Corporation and a member of its HR/compensation committee. He is a director of the Securities Industry and Financial Market Association’s primary dealer committee. |
| Rhoten, Douglas | Douglas Rhoten is Chief Executive Officer, ICAP Americas. He is also a director of SIF ICAP, ICAP’s joint venture in Latin America. He is a founding member of The Green Exchange and a former member of the US Federal Reserve Bank Foreign Exchange Committee. |
| Casterton, David | Mr. David Casterton is Chief Executive of ICAP London and EMEA. Since June 2008 he has been responsible for all voice broking, technology and support functions in London and EMEA. Prior to joining ICAP in 1995 he was with MW Marshalls and Guy Butler International. |
| Rosenkilde, Kim | Kim Rosenkilde is Chief Executive Officer, ICAP Asia Pacific. With effect from 1 January 2009 he has been responsible for all voice broking and support management in the region. Prior to joining ICAP in September 2008, he held a number of positions at ABN Amro, most recently as Chief Executive Officer and Country Executive Japan and Head of Global Markets, North America. He has 23 years of experience in fixed income and currency trading and risk management. |
| Lester, Matthew | Matthew Lester is Group Finance Director, Executive Director of ICAP plc. He was appointed on 13 September 2006 and is chairman of the finance committee. Previously he worked for Diageo plc in a number of senior finance roles, most recently as Group Financial Controller. He is a Chartered Accountant and a member of the main committee of The 100 Group of Finance Directors. |
| Yallop, Mark | Mark Yallop is Group Chief Operating Officer, Executive Director of ICAP plc. He was appointed on 13 July 2005 and is chairman of the group risk committee. He had previously been Group Chief Operating Officer of Deutsche Bank Group, following many years’ involvement in trading in the derivatives, foreign exchange and cash markets. He was also a director of ISDA from 1996 to 1998. |
| Abrehart, Deborah | Deborah Abrehart is Group Company Secretary of ICAP Plc,. She was appointed on January 9, 2006, having previously been Group Company Secretary of easyJet plc since July 2000. She is also secretary of all board committees. |
| McDermott, Stephen | Mr. Stephen McDermott is Chief Operating Officer of ICAP Americas. He was, until March 2008, an executive director of ICAP plc. He oversaw the integration with EBS and the interface between the Group’s voice and electronic broking businesses. He was appointed a director of the US operations in December 1995 having joined the foreign exchange business of Garban in 1986. He is also a board member of Columbia University’s Executive Masters of Science and Technology Management |
| Rutter, David | David Rutter is Deputy Chief Executive Officer of ICAP Electronic Broking. Prior to joining ICAP in 2003 he was a significant shareholder in Prebon. His tenure at Prebon began in 1988 and he served in various capacities including Global Chief Executive Officer of Prebon Energy and Managing Director of the Americas. He has served on several corporate boards of entities in the e-commerce field. |
| Beeston, Mark | |
| Nabarro, William | Mr. William Nabarro is Independent Non-Executive Director of ICAP plc. He was appointed on 28 October 1998 and is chairman of the nomination committee. He was appointed Executive Chairman of JLT Employee Benefits in January 2006 and joined the board of Jardine Lloyd Thompson Group plc as Commercial Director in April 2006. He was Vice Chairman of KPMG Corporate Finance between July 1999 and July 2003. Before joining KPMG he was a managing director of SG Hambros Corporate Finance. He joined Hambros Bank in 1978 and became head of its Corporate Finance Division in 1997. |
| McNulty, James | Mr. James McNulty is Senior Independent Non-Executive Director of ICAP plc. He was appointed a non-executive director on 30 March 2004 and is chairman of the remuneration committee. He has 30 years’ experience in the global financial markets, including futures, securities, derivatives and foreign exchange. He is a director of NYSE Euronext. He was President and Chief Executive Officer of Chicago Mercantile Exchange Holdings Inc from its formation in August 2001 and Chicago Mercantile Exchange Inc from February 2000 until 1 January 2004. Before this he was managing director and co-head of the Corporate Analysis and Structuring Team in the Corporate Finance division of the investment banking firm now known as UBS. |
| Sievwright, John | John Sievwright has been appointed as an Independent Non-Executive Director of ICAP plc with effect from July 15, 2009. He was most recently Chief Operating Officer, International, for Merrill Lynch, based in New York, Tokyo and London. Prior to that he held a number of senior positions at Merrill Lynch, including Chief Operating Officer, Global Markets and Investment Banking; Head of Global Futures and Options and Chief Administrative Officer for the Debt Markets and Global Equity Derivatives Divisions. He began his career at Ernst and Yong, Bank of Tokyo International and Bankers Trust Company. John Sievwright is currently a non executive director of FirstGroup plc. He also plays an active role in non profit organisations and sits on the North American board of the University College Dublin, Aberdeen University Development Trust and is fund raising co-chair of Robert Gordon's College. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
| Gregson, Charles | 200,000 |
| Spencer, Michael | 6,728,360 |
| Nixon, John | 3,382,610 |
| Purpora, Ron | -- |
| Rhoten, Douglas | -- |
| Casterton, David | -- |
| Rosenkilde, Kim | -- |
| Lester, Matthew | 1,386,420 |
| Yallop, Mark | 3,522,950 |
| Abrehart, Deborah | -- |
| McDermott, Stephen | 2,327,420 |
| Rutter, David | -- |
| Beeston, Mark | -- |
| Nabarro, William | -- |
| McNulty, James | -- |
| Sievwright, John | -- |
As Of 30 Mar 2009
Options Compensation
| Name | Options | Value |
|---|---|---|
| Gregson, Charles | 0 | 0 |
| Spencer, Michael | 0 | 0 |
| Nixon, John | 0 | 0 |
| Purpora, Ron | 0 | 0 |
| Rhoten, Douglas | 0 | 0 |
| Casterton, David | 0 | 0 |
| Rosenkilde, Kim | 0 | 0 |
| Lester, Matthew | 0 | 0 |
| Yallop, Mark | 0 | 0 |
| Abrehart, Deborah | 0 | 0 |
| McDermott, Stephen | 0 | 0 |
| Rutter, David | 0 | 0 |
| Beeston, Mark | 0 | 0 |
| Nabarro, William | 0 | 0 |
| McNulty, James | 0 | 0 |
| Sievwright, John | 0 | 0 |





