People: Pennon Group Plc (PNN.L)

PNN.L on London Stock Exchange

520.50GBp
5:20am EST
Price Change (% chg)

9.00p (+1.76%)
Prev Close
511.50p
Open
513.50p
Day's High
521.50p
Day's Low
511.00p
Volume
185,863
Avg. Vol
1,423,894
52-wk High
558.00p
52-wk Low
372.00p

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Summary

Name Age Since Current Position
Harvey, Kenneth 68 Non-Executive Chairman of the Board
Drummond, Colin 58 Chief Executive of Viridor Limited, Executive Director
Loughlin, Christopher 56 2008 Chairman of Water UK, Chief Executive of South West Water Limited, Executive Director
Dupont, David 55 Group Director - Finance, Executive Director
Woodier, Ken Group General Counsel, Company Secretary
Nichols, Dinah 65 2003 Independent Non-Executive Director
Connell, Gerard 51 Senior Independent Non-Executive Director
Angle, Martin 59 2008 Independent Non-Executive Director
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Biographies

Name Description
Harvey, Kenneth Mr. Kenneth Harvey was appointed to Pennon Group plc on March 01, 1997. He is Chairman of the company. Ken was formerly chairman and chief executive of Norweb Plc. He was chairman of National Grid Holdings in 1995 and was previously deputy chairman of London Electricity and earlier its engineering director. He has also been chairman of a number of limited and private equity funded companies. Currently he is the senior independent nonexecutive director of National Grid Plc.
Drummond, Colin Mr. Colin Drummond was appointed to the board of Pennon Group plc on April 01, 1992. He is also Chief Executive of Viridor Limited. Prior to joining the Company Colin was a divisional chief executive of Coats Viyella, having previously been corporate development director of Renold plc, a strategy consultant with the Boston Consulting Group and an official of the Bank of England. He is chairman of the Government’s Environmental Sector Advisory Group and chairman of the Environmental Knowledge Transfer Network; a senior visiting research fellow in Earth Sciences at Oxford University; an adviser to Beehive Water and Waste Holdings LP; and for the past year has been Deputy Master of the Worshipful Company of Water Conservators.
Loughlin, Christopher Mr. Christopher Loughlin is Chairman of Water UK, Executive Director of Pennon Group plc. Chris was most recently chief operating officer with Lloyd’s Register and previously was an executive director of British Nuclear Fuels Plc and executive chairman of Magnox Electric Plc. Chris started his career as a chartered engineer and subsequently held a number of senior positions with British Nuclear Fuels. He was appointed chairman of Water UK with effect from April 01, 2008.
Dupont, David Mr. David Dupont was appointed to the board of Pennon Group plc on March 02, 2002. He is Group Director of Finance of the company. David was formerly regulatory and finance director of South West Water Limited, having joined Pennon Group Plc (then South West Water Plc) in 1992 as strategic planning manager. Previously he held business planning and development roles with Gateway Corporation. He is a member of the CBI Environmental Affairs Committee and the CBI South West Regional Council.
Woodier, Ken
Nichols, Dinah Mr. Dinah Nichols was appointed to Pennon Group plc board on June 12, 2003. Dinah was formerly Director General Environment at the Department for Environment, Food and Rural Affairs and previously held various senior appointments within Government, including being head of the water directorate during the period of water privatisation. She is also a Crown Estate Commissioner, a non-executive director of Shires Smaller Companies Plc, chair of the National Forest Company and a director of several Trusts.
Connell, Gerard Mr. Gerard Connell was appointed to the board of Pennon Group plc on October 01, 2003. He serves as Senior Independent Non Executive Director of the company. Gerard is currently group finance director of Wincanton Plc. Previously he was a director of Hill Samuel and a managing director of Bankers Trust and has held other corporate finance and business development positions in the City and in industry. He is also a governor of King’s College School, Wimbledon.
Angle, Martin Mr. Martin Angle was appointed to the board of Pennon Group plc on December 01, 2008. Martin currently holds non-executive directorships with Savills plc, JSC Severstal, Dubai International Capital llc and The National Exhibition Centre where he is chairman. Until July 2008, he was also chairman of Celerant Consulting, an international operational management consultancy. In addition, he sits on the Board of the Warwick Business School. Formerly he held senior positions with Terra Firma Capital Partners and various of its portfolio companies, including the executive chairmanship of Waste Recycling Group Limited. Before that he was the Group Finance Director of TI Group plc and held a number of senior investment banking positions with SG Warburg & Co Ltd, Morgan Stanley and Dresdner Kleinwort Benson.

Basic Compensation

Name Fiscal Year Total
Harvey, Kenneth 246,000
Drummond, Colin 432,000
Loughlin, Christopher 527,000
Dupont, David 435,000
Woodier, Ken --
Nichols, Dinah --
Connell, Gerard --
Angle, Martin --
As Of 30 Mar 2009

Options Compensation

Name Options Value
Harvey, Kenneth 0 0
Drummond, Colin 0 0
Loughlin, Christopher 0 0
Dupont, David 0 0
Woodier, Ken 0 0
Nichols, Dinah 0 0
Connell, Gerard 0 0
Angle, Martin 0 0

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