People: Rentokil Initial PLC (RTOKY.PK)

RTOKY.PK on OTC Markets Group

9.82USD
29 Oct 2014
Price Change (% chg)

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Summary

Name Age Since Current Position

John McAdam

65 2008 Non-Executive Chairman of the Board

Andy Ransom

51 2013 Chief Executive Officer, Executive Director

Jeremy Townsend

50 2010 Chief Financial Officer, Executive Director

Daragh Fagan

2014 Group General Counsel, Company Secretary

Mike Brown

57 2013 Managing Director - Initial Facilities

John Myers

56 2013 Managing Director

Peter Slator

53 2013 Managing Director, East region

Phill Wood

48 2013 Managing Director

Martin Sawkins

58 2008 Group HR Director

Julie Southern

2014 Non-Executive Director

Peter Bamford

60 2006 Independent Non-Executive Director

Richard Burrows

68 2008 Independent Non-Executive Director

Alan Giles

60 2006 Independent Non-Executive Director

Peter Long

61 2002 Senior Independent Non-Executive Director

Angela Seymour-Jackson

47 2012 Non-Executive Independent Director

Guy Smith

2013 IR Contact Officer

Biographies

Name Description

John McAdam

Dr. John David Gibson McAdam Ph.D., is Non-Executive Chairman of the Board of Rentokil Initial Plc. Skills and experience Joined Rentokil Initial as Chairman in May 2008 and prior to that had a successful executive career as Chief Executive of Imperial Chemical Industries plc (“ICI”) from 2003 to 2008. Before joining ICI in 1997 he held a number of positions at Unilever, from 1974, within Birds Eye Walls, Quest International and Unichema International. A director of Sara Lee Corporation (USA) until June 2012. Current external commitments and qualifications Chairman of United Utilities Group plc and non-executive director of Rolls-Royce PLC and J Sainsbury plc. Graduated from Manchester University with a first class honours degree in chemical physics and, after completing his doctorate, was awarded a research fellowship.

Andy Ransom

Mr. Andy M. Ransom is Chief Executive Officer, Executive Director of Rentokil Initial Plc. Mr. Ransom joined Rentokil Initial as an executive director in May 2008. Responsible for the West region business and the group legal and M&A functions. He was responsible for Rentokil Initial’s Asia-Pacific businesses 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 served as the executive Vice President of Mergers and Acquisitions, General Counsel and Company Secretary and was responsible for a number of group functions. Mr. Ransom is a graduate of the University of Southampton. A Solicitor.

Jeremy Townsend

Mr. Jeremy Townsend is Chief Financial Officer, Executive Director of Rentokil Initial plc. Skills and experience Joined Rentokil Initial as Chief Financial Officer in August 2010. Formerly finance director of Mitchells & Butlers plc, having been 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, he was employed by Ernst & Young, working in audit and corporate finance. Current external commitments and relevant qualifications No other appointments. Graduated from Manchester University with a first class honours degree in Management Science. A Chartered Accountant.

Daragh Fagan

Mr. Daragh Fagan is Group General Counsel, Company Secretary of the Company. He joined the Company in 2013 from Thomson Reuters where he was General Counsel, Europe & Asia, and previously General Counsel, EMEA of Reuters Group plc. Before joining Reuters, he spent 10 years working in the oil and gas industry for the Italian multinational Eni SpA, after qualifying as a solicitor at Herbert Smith.

Mike Brown

Mr. Mike Brown is Managing Director - Initial Facilities of Rentokil Initial PLC. Skills and experience Appointed in September 2010. Formerly Group Director of Operations and prior to that CEO of Integrated Services at Serco Group plc. His previous career was with BOC Group, holding managing director positions in Europe, China and South East Asia. He also worked for Nestlé Ltd and GKN. Formerly a non-executive director of NG Bailey Ltd.

John Myers

John Myers is the Managing Director of Rentokil Initial PLC. John was Appointed to above 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.

Peter Slator

Mr. Peter Slator is Managing Director, East region of Rentokil Initial Plc. Skills and experience Appointed in April 2009. Previously worked for 28 years with Unilever, having been Executive Chairman in Australasia and prior to that the group Head of IT and before that Managing Director of the Foods business in Japan. Current external commitments and relevant qualifications Board member of the European Textile Services Association. BSc (Hons) in Physics from Imperial College, London.

Phill Wood

Phill Wood is the Managing Director of Rentokil Initial PLC. Phill was appointed on 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.

Martin Sawkins

Mr. Martin Sawkins is Group HR Director of Rentokil Initial Plc. Skills and experience Appointed in November 2008. Previously held positions as group HR Director at HomeServe plc; group HR Director at The AA Ltd and HR Director at Centrica Home and Road Services. Prior to this held a number of senior positions in HR and operations at British Aerospace and United Biscuits. Current external commitments and relevant qualifications Non-executive director of Wincanton plc. BSc (Hons) in Physics from Southampton University.

Julie Southern

Ms. Julie Southern is a Non-Executive Director of the Company. She has extensive financial and commercial experience working in international markets. Most recently she was Chief Commercial Officer of Virgin Atlantic Limited between 2010 and 2013, responsible for the commercial strategy of Virgin Atlantic Airways and Virgin Holidays. Prior to this, Julie was Chief Financial Officer of Virgin Atlantic Limited for 10 years from 2000 to 2010. She has also held a number of additional senior financial roles including Group Finance Director at Porsche Cars Great Britain and Finance and Operations Director at HJ Chapman & Co. She is currently a Non-Executive Director and member of the Audit Committee for NXP Semi-Conductors N.V. (NASDAQ: NXPI) and a chartered accountant, having begun her career at Price Waterhouse.

Peter Bamford

Mr. Peter Bamford is Independent Non-Executive Director of Rentokil Initial Plc. Skills and experience Joined Rentokil Initial as a non-executive director in July 2006. He was one of the key architects of developing the global Vodafone brand as Chief Marketing Officer and director of Vodafone Group plc from 1998 to 2006. He brings extensive experience to the board over the developing marketing agenda for Rentokil Initial’s brands. He also held senior executive roles at Vodafone, including Chief Executive of Northern Europe, Middle East and Africa operations and Chief Executive of Vodafone UK. Prior to this he held senior positions at Kingfisher plc and Tesco PLC and was a director of WH Smith PLC. Current external commitments and relevant qualifications Chairman of SuperGroup plc, Chairman of MCPC-PRS Alliance Ltd (known as PRS Music) and of Six Degrees Technology Group Ltd.

Richard Burrows

Mr. Richard Burrows is Independent Non-Executive Director of Rentokil Initial Plc. Skills and experience Joined Rentokil Initial as a non-executive director in January 2008. 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) and Mey Ìçki (Turkey). Current external commitments and relevant qualifications Chairman of British American Tobacco plc and Voicesage Global Holdings Ltd. Non-executive director of Carlsberg A/S (Denmark) and Eurasian Natural Resources Corporation plc. Mr Burrows is a graduate of Wesley College, Dublin (Ireland). A Chartered Accountant.

Alan Giles

Alan Giles is the Non-executive Director of Rentokil Initial PLC. 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 of WHSmith PLC and Book Tokens Limited and held Non-executive Directorships at Somerfield plc and Wilson Bowden plc.He is a Non-executive Director of the Competition and Markets Authority and lead Non-executive Director for the Office of Fair Trading. He is the Chairman of the Advisory Board at Oxford Institute of Retail Management and Associate Fellow at Oxford University’s Saïd Business School. Honorary visiting professor at Cass Business School.

Peter Long

Mr. Peter J. Long is no longer a Senior Independent Non-Executive Director of Rentokil Initial Plc., effective December 31, 2014. Skills and experience Joined Rentokil Initial as a non-executive director in October 2002. Serving Chief Executive of a global service business, TUI Travel plc, with over 50,000 employees and two global brands. Led the creation of the TUI Travel Group, executing a successful strategy of industry consolidation and organic growth with a focus on differentiated service offerings. Previously held positions as non-executive director of Debenhams plc and RAC plc and Chief Executive of Sunworld Ltd.Current external commitments and relevant qualifications Chief Executive of TUI Travel plc. A Chartered Management Accountant.

Angela Seymour-Jackson

Ms. Angela Seymour-Jackson is Non-Executive Independent Director of Rentokil Initial plc. Skills and experience Joined Rentokil Initial as a non-executive director on 5 March 2012. Angela was the chief executive of RAC Motoring Services. Prior to joining the RAC she held roles as Distribution Director of Aviva UK Life and Norwich Union Insurance. Current external commitments and relevant qualifications Managing Director, Corporate Solutions at Aegon UK Plc. A member of the Chartered Institute of Marketing and the Chartered Insurance Institute, with a masters degree in Marketing.

Guy Smith

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