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Rentokil Initial PLC (RTOKY.PK)

RTOKY.PK on OTC Markets Group

14.58USD
23 Sep 2016
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Summary

Name Age Since Current Position

John McAdam

67 2008 Non-Executive Chairman of the Board

Andrew Ransom

53 2013 Chief Executive Officer, Executive Director

Jeremy Townsend

52 2013 Chief Financial Officer, Chief Information Officer, Executive Director

Stewart Power

45 2014 Chief Marketing Officer

Daragh Fagan

46 2014 Group General Counsel, Company Secretary

Jurgen Hofling

52 2014 Managing Director, Europe

John Myers

58 2013 Managing Director, North America

Phill Wood

50 2013 Managing Director, UK & Rest of World

Vanessa Evans

47 2016 Group Human Resources Director

Christopher Geoghegan

62 2016 Non-Executive Director

Angela Seymour-Jackson

49 2015 Non-Executive Director

Julie Southern

57 2014 Non-Executive Director

Richard Burrows

70 2008 Independent Non-Executive Director

Alan Giles

62 2015 Senior Independent Non-Executive Director

Katharine Rycroft

2014 IR Contact Officer

Biographies

Name Description

John McAdam

Dr. John David Gibson McAdam Ph.D., serves as Non-Executive Chairman of the Board of Rentokil Initial Plc. John has extensive experience of senior leadership of global businesses. He brings to the group a deep and strategic understanding of a wide range of industry sectors gained from his career with ICI and Unilever over more than 30 years and his other Board and advisor appointments. He has a strong scientific background with a doctorate in chemical physics and as a former research fellow at Manchester University.

Andrew Ransom

Mr. Andrew (Andy) Mark Ransom serves as Chief Executive Officer, Executive Director of Rentokil Initial Plc. Andy has broad commercial experience gained in senior executive positions and legal roles and is a qualified solicitor. Andy joined Rentokil Initial as an Executive Director in May 2008 and became Chief Executive in October 2013. Before becoming Chief Executive, he was responsible for the West region business and the Group Legal and M&A functions. Rentokil Initial’s Asia-Pacific businesses were added to his remit in 2008/09. Formerly a senior executive at ICI (1987–2008) where he was responsible for a number of group functions and international businesses including ICI’s regional and industrial divisions. He also served as the Executive Vice President of Mergers and Acquisitions, General Counsel and Company Secretary. He has completed his LLB (Hons) Law from the University of Southampton. A Solicitor. He also serves as Director and Trustee of Street League charity. He also chairs the Executive Leadership Team, comprising the key regional business and functional leaders. They meet regularly to review operational performance, execution against strategy, governance and risk management.

Jeremy Townsend

Mr. Jeremy Townsend serves as Chief Financial Officer, Chief Information Officer, Executive Director of Rentokil Initial plc. Jeremy joined Rentokil Initial as Chief Financial Officer in August 2010 and, in addition, became Chief Information Officer in November 2013. Formerly Finance Director of Mitchells & Butlers plc, and previously an executive at J Sainsbury plc where he held various finance roles including Group Financial Controller, Corporate Finance Director and Strategy Director. Prior to Sainsbury’s, Jeremy was employed by Ernst & Young, working in audit and corporate finance. He graduated from Manchester University with a first class honours degree in Management Science. A Chartered Accountant. He is a member of the Accounting Council of the Financial Reporting Council.

Stewart Power

Mr. Stewart Power serves as Chief Marketing Officer of Rentokil Initial PLC. Stewart has broad experience in marketing and strategy and holds an MBA from London Business School and a BSc in Physics from Imperial College, University of London. He is a member of the Chartered Institute of Marketing. Previous roles He joined Rentokil Initial in 2006 as Director of Marketing and Strategy for the Rentokil division and became Group Marketing Director in 2010. Prior to this he held roles as Marketing and Strategy Director at RAC Business Solutions, Director of Business Solutions at Capita Group and was a management consultant with the Boston Consulting Group. He started his career at BOC Group plc spending seven years in strategy, marketing and sales roles.

Daragh Fagan

Mr. Daragh Fagan serves as Group General Counsel, Company Secretary of Rentokil Initial PLC. Daragh joined Rentokil Initial in September 2013 as Group General Counsel, and added the role of Company Secretary on 30 July 2014. He has extensive in-house legal and company secretarial experience in major listed multinational corporations in the energy and media/financial services sectors, including significant businesses in rapidly developing economies. He joined the Company from Thomson Reuters where he was General Counsel, Europe & Asia, and previously General Counsel EMEA for Reuters Group plc. Before Reuters he spent ten years in the oil and gas exploration industry with Eni SpA, ultimately as Associate General Counsel, North America, North Sea & Middle East. He graduated from Cambridge University with MA (Hons) in History. He is a Solicitor.

Jurgen Hofling

Mr. Jurgen Hofling serves as Managing Director, Europe of Rentokil Initial PLC. Jurgen joined the Company in October 2014. His previous career was in sales and marketing in the logistics sector, principally 14 years at Deutsche Post and DHL International. He held the position of Chief Executive Officer, DHL Global Mail, responsible for the worldwide mail business of DHL/Deutsche Post outside Germany. From 2009 he was founding partner of Theron Management Advisors, an international management consultancy. He is a German national and fluent in English, French and German. He holds a Degree in Integration & Marketing, Wharton School of the University of Pennsylvania.

John Myers

Mr. John Myers serves as Managing Director, North America of Rentokil Initial PLC. John was appointed to the position in October 2013. He joined the Company in 2008 as President and Chief Executive of North America Pest Control division. His previous career was as Senior Vice President of Sales at Cintas Corporation. He previously held a number of operations and business development roles within the Cintas Group. Prior to that he was President and Chief Executive at Bio Quest LLC and began his career with American National Can Company where he held a variety of sales, operations and marketing roles including one international assignment. He holds a Degree in Business Administration from the University of Vermont and MBA from Mercer University. He is member of the United Way Board in Berks County.

Phill Wood

Mr. Phill Wood serves as Managing Director, UK & Rest of World of Rentokil Initial PLC. Phill was appointed to the above position in October 2013. He joined the Company in 2006 as Managing Director Europe (Pest Control) and was appointed Managing Director of the Pest Control division, UK and Ireland in 2009. Previously at Lex Service/ RAC plc for 15 years, holding Managing Director positions of commercial fleet and outsourced vehicle solution divisions. Prior to that he held commercial business development and senior operational roles within the Lex Service Group. He holds First class BSc (Hons) in Management Science from Loughborough University. A Chartered Management Accountant.

Vanessa Evans

Ms. Vanessa Evans serves as Group Human Resources Director of the Company. Vanessa has had a successful career with some of the world’s best known consumer brands. She joins from RSA Group plc where she was Group HR, Communications and Customer Director. She is a Fellow of the Chartered Institute of Personnel and Development and holds BA (Hons) Geography from Bulmershe College, University of Reading. Previous roles She has held a number of senior HR and operational roles at LEGO and Gap.

Christopher Geoghegan

Mr. Christopher Vincent Geoghegan is the Non-Executive Director of the Company. He has extensive general management and commercial experience working in international markets, as well as broad non-executive experience in construction and support services. He had a long and distinguished executive career in the defence, electronics and aerospace industries. He was Group Executive Director, UK and Rest of the World and prior to that Joint Chief Operating Officer, BAE Systems plc from 2002 to 2007 where he was also a main board director. He also worked in a series of senior executive roles at Airbus and British Aerospace over a 34 year executive career. He has a wealth of experience of complex, international companies, operating with with large distributed workforces across Europe, Asia-Pacific and Africa. He is a Fellow of the Royal Aeronautical Society and past President of the Society of British Aerospace companies.

Angela Seymour-Jackson

Ms. Angela Seymour-Jackson serves as Non-Executive Director of Rentokil Initial plc. Angela joined Rentokil Initial as a Non-executive Director in March 2012. Angela was previously Chief Executive of RAC Motoring Services. Prior to joining RAC she held roles as Distribution Director of Aviva UK Life and Norwich Union Insurance. She is a member of the Chartered Institute of Marketing and the Chartered Insurance Institute, with a master’s degree in Marketing. She is also Managing Director, Corporate Solutions at Aegon UK plc, a Non-executive Director of Henderson Group plc.

Julie Southern

Ms. Julie Southern serves as Non-Executive Director of Rentokil Initial PLC. Julie joined Rentokil Initial as a Non-executive Director in July 2014. She has had a long, successful career in a number of commercially-oriented finance and related roles working for some of the world’s best known consumer brands. Most recently she was Chief Financial Officer from 2000 to 2010 and then Chief Commercial Officer from 2010 to 2013 of Virgin Atlantic Limited. Prior to this Julie held a number of financial and operational roles in Porsche Cars, Great Britain and WH Smith PLC. She graduated from Cambridge University with MA (Hons) Economics. She is a Chartered Accountant. She is also Non-executive Director of NXP Semi-Conductors N.V. (NASDAQ), Non-executive Director of DFS Furniture plc.

Richard Burrows

Mr. Richard Burrows serves as Independent Non-Executive Director of Rentokil Initial Plc. Richard joined Rentokil Initial as a Non-executive Director in January 2008. He has significant international business experience ranging from leading successful manufacturing and service businesses in the drinks industry to banking and financial services roles. Formerly Governor of the Bank of Ireland, joint Chief Executive and latterly a Non-executive Director of Pernod Ricard SA (France), Chairman and Chief Executive of Irish Distillers and a Director of CityJet Ltd (Ireland), Mey Ìçki (Turkey) and Eurasian Natural Resources Corporation PLC. He is a graduate of Wesley College, Dublin (Ireland). He is a Chartered Accountant. He is also Chairman of British American Tobacco p.l.c. and Voicesage Global Holdings Ltd. Non-executive Director of Carlsberg A/S (Denmark).

Alan Giles

Mr. Alan J. Giles serves as Senior Independent Non-Executive Director of Rentokil Initial PLC. He is Senior Independent Director – with effect from 1 January 2015. Alan joined Rentokil Initial as a Non-executive Director in May 2006. He has extensive commercial and strategic service industry experience, having led two major retail brand businesses through significant periods of change. Formerly Chairman of Fat Face Group Limited, Chief Executive of HMV Group plc, Managing Director of Waterstones, a Director at WHSmith PLC and Book Tokens Limited and held Non-executive Directorships at Somerfield plc and Wilson Bowden Plc. he is also a Non-executive Director of the Competition and Markets Authority. Chairman of the Advisory Board at the Oxford Institute of Retail Management and Associate Fellow at Oxford University’s Saïd Business School. Honorary visiting professor at Cass Business School.

Katharine Rycroft