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Kier Group PLC (KIE.L)

KIE.L on London Stock Exchange

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Summary

Name Age Since Current Position

Phil White

65 2007 Independent Non-Executive Chairman of the Board

Haydn Jonathan Mursell

44 2014 Chief Executive, Executive Director

Beverley Dew

44 2015 Finance Director, Executive Director

Hugh Raven

43 2010 General Counsel, Group Company Secretary

Nigel Brook

57 2015 Executive Director - Construction and Infrastructure Services, Director

Nigel Turner

50 2015 Executive Director - Developments and Property Services, Director

Claudio Veritiero

41 2015 Strategy and Corporate Development Director, Director

Constance Baroudel

2016 Non-Executive Director

Adam Walker

48 2016 Non-Executive Director

Justin Atkinson

54 2016 Senior Independent Non-Executive Director

Kirsty Bashforth

45 2014 Independent Non-Executive Director

Amanda Mellor

51 2011 Non-Executive Independent Director

Nicholas Winser

55 2009 Non-Executive Independent Director

Lynn Hartwig

IR Contact

Biographies

Name Description

Phil White

Mr. Phil M. White, CBE is Independent Non-Executive Chairman of the Board of Kier Group Plc., since November 2007. He is a chartered accountant with substantial operational and commercial experience, particularly within the transport and contracting sectors, Significant level of listed company board experience gained in executive and non-executive roles, Formerly chief executive of National Express Group plc from 1997 to 2006, Experienced in mergers and acquisitions and strategy development.

Haydn Jonathan Mursell

Mr. Haydn Jonathan Mursell is Chief Executive, Executive Director of Kier Group PLC. He is a chartered accountant, having trained and qualified at KPMG, Significant sector experience through previous senior finance roles at Balfour Beatty and Bovis Lend Lease, Operational leadership experience gained through previous responsibility for the Property division, Detailed knowledge of the Group gained through previous role as finance director, in particular, Strong track record in mergers and acquisitions, both at Kier and in previous organisations.

Beverley Dew

Mr. Beverley E. J. Dew is the Finance Director, Executive Director of the Company. He is a chartered accountant, having trained and qualified at Coopers & Lybrand, Over 18 years’ experience in the construction industry, with previous senior finance roles at Balfour Beatty, Lendlease, Redrow and Invensys Rail, Significant experience in finance and capital structures, Strong track record in cost control, cash flow management and pension scheme risk management, Recent experience of ERP and other management information systems implementation programmes.

Hugh Raven

Mr. Hugh E. E. Raven is General Counsel, Group Company Secretary of Kier Group Plc. He is a solicitor, having qualified with Linklaters LLP, and a former partner of Eversheds LLP, Significant experience of a wide variety of legal and regulatory issues, having advised a number of public and private companies, Particular expertise in large corporate transactions, including capital raisings (debt and equity) and mergers and acquisitions, Expertise in corporate governance matters and best practice.

Nigel Brook

Mr. Nigel Brook is an Executive Director - Construction and Infrastructure Services, Director of the Company. Previously he was Executive Director - UK Building North. In his new role, Nigel will assume responsibility for the Construction division, comprising the UK Building, the UK Infrastructure and the International businesses. He will also assume responsibility for the Utilities and Highways Maintenance businesses in the Services division. Nigel joined Kier in 2008 as Managing Director of the North West region within the Construction division and has over 35 years' experience in the construction sector, having previously held roles at AMEC, Ballast and Miller Construction.

Nigel Turner

Mr. Nigel Turner is an Executive Director - Developments and Property Services, Director of the Company. He is a chartered surveyor and a member of the Royal Institution of Chartered Surveyors, Detailed knowledge of the property developments sector, in particular, Significant commercial and transactional experience, having negotiated a large number of investments and other projects in his career, Detailed knowledge of the Group’s business units through their interaction with the Property business, Experienced in dealing with lenders, joint venture partners and other key stakeholders.

Claudio Veritiero

Mr. Claudio Veritiero is Strategy and Corporate Development Director, Director of the Company. His significant experience of a wide variety of corporate transactions during early part of career in investment banking at Rothschild, Previous listed company board experience as an executive director of Speedy Hire, Operational leadership experience within Kier through previous role as managing director of the Services division, Strong record in mergers and acquisitions, both at Kier and in previous roles.

Constance Baroudel

Ms. Constance Frederique Baroudel has been appointed as Non-Executive Director of the Company, effective 1 July 2016. Constance is the Group Director of Strategy and Operational Performance at FirstGroup plc ("FirstGroup"). Constance joined FirstGroup in March 2015, having previously worked for De La Rue plc ("De La Rue") for approximately ten years, where she held a number of senior management positions, including the Managing Director of De La Rue's Solutions business and the Group Director of Strategy and Business Development. Constance was a non-executive director of Synergy Health plc from 2010 to 2015.

Adam Walker

Mr. Adam C. Walker has been appointed as Non-Executive Director of the Company., effective 1 January 2016. Adam Walker has been the Group Finance Director of GKN since February 2014 and was appointed Chief Executive of GKN Land Systems in September 2015. Previously, Adam was the Finance Director of Informa plc from 2008 to 2013 and, prior to this, he was the Group Finance Director of National Express Group plc from 2003 to 2008. Adam qualified as a chartered accountant with Touche Ross in 1992.

Justin Atkinson

Mr. Justin R. Atkinson has been appointed as Senior Independent Non-Executive Director of the Company., effective 16 March 2016. Justin was the Chief Executive of Keller Group plc ("Keller") from April 2004 to May 2015, when he retired from Keller's board of directors. Previously, Justin had been Keller's Group Finance Director and its Chief Operating Officer. Justin trained and qualified as an accountant with Deloitte Haskins & Sells, now part of PwC, and spent the early part of his career with Thomson Reuters, before joining Keller in 1990. Justin is also a member of the Audit Committee of The National Trust.

Kirsty Bashforth

Ms. Kirsty Bashforth has been appointed as an Independent Non-Executive Director of the Company. Kirsty's significant experience in organisational effectiveness, principally through her previous role as Group Head of Organisational Effectiveness at BP, A wide range of experience in a variety of human resources matters, including diversity and ethical working practices, Strong track record of driving group-wide development and change programmes, In-depth commercial, risk management and operational experience through various roles during over 24 years at BP.

Amanda Mellor

Ms. Amanda J. Mellor has been Non-Executive Independent Director of Kier Group Plc. She A Fellow of the Institute of Chartered Secretaries and Administrators, A strong track record in governance, through her role as the Group Secretary and Head of Corporate Governance at Marks & Spencer, Detailed knowledge in the design and implementation of employee and executive remuneration, Considerable experience in investor relations and communications, through previous roles at Marks & Spencer and Arcadia Group, Practical experience of risk management and internal control best practice.

Nicholas Winser

Mr. Nicholas Paul Winser is Non-Executive Independent Director of Kier Group Plc. He A chartered engineer and a Fellow of the Royal Academy of Engineering, significant experience of the energy sector, principally through his role as a member of the board of directors of National Grid from 2003 to 2014, Experienced in dealings with regulators and Government, A strong track record on health and safety and risk management through his role with National Grid.

Lynn Hartwig

Basic Compensation