People: Rentokil Initial PLC (RTOKY.PK)
RTOKY.PK on OTC Markets Group
7.29USD
19 Jun 2013
7.29USD
19 Jun 2013
Price Change (% chg)
$0.03 (+0.41%)
$0.03 (+0.41%)
Prev Close
$7.26
$7.26
Open
$7.22
$7.22
Day's High
$7.29
$7.29
Day's Low
$7.22
$7.22
Volume
113,757
113,757
Avg. Vol
14,171
14,171
52-wk High
$7.95
$7.95
52-wk Low
$5.47
$5.47
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
John McAdam |
65 | 2008 | Non-Executive Chairman of the Board |
Alan Brown |
56 | 2008 | Chief Executive, Executive Director |
Jeremy Townsend |
49 | 2010 | Chief Financial Officer, Executive Director |
Chris Broe |
50 | 2011 | Chief Information Officer |
Mike Brown |
55 | 2010 | Divisional Managing Director - Initial Facilities Services |
Peter Slator |
51 | 2009 | Divisional Managing Director - Textiles and Hygiene Services |
David Smith |
47 | 2011 | Divisional Managing Director - City Link |
Andy Ransom |
49 | 2008 | Executive Director |
Xuemei Bennink-Bai |
45 | 2011 | Group Marketing and Innovation Director |
Martin Sawkins |
56 | 2008 | Group HR Director |
Paul Griffiths |
59 | Company Secretary | |
Angela Seymour-Jackson |
46 | 2012 | Non-Executive Director |
Peter Bamford |
59 | 2006 | Independent Non-Executive Director |
Richard Burrows |
67 | 2008 | Independent Non-Executive Director |
Alan Giles |
58 | 2006 | Independent Non-Executive Director |
Peter Long |
60 | 2002 | Senior Independent Non-Executive Director |
Duncan Tatton-Brown |
48 | 2005 | Independent Non-Executive Director |
Biographies
| Name | Description |
|---|---|
John McAdam |
Dr. John D.G. McAdam Ph.D., is Non-Executive Chairman of the Board of Rentokil Initial Plc. Prior to that had a executive career as Chief Executive of Imperial Chemical Industries plc (“ICI”) from 2003 to 2008. Prior to joining ICI in 1997 he held a number of positions at Unilever, from 1974, within Birds Eye Walls, Quest International and Unichema International. He is a Chairman of United Utilities Group plc and non-executive director of Rolls-Royce PLC, J Sainsbury plc and Sara Lee Corporation (USA). Graduated from Manchester University with a first class honours degree in chemical physics and, after completing his doctorate, was awarded a research fellowship. |
Alan Brown |
Mr. Alan John Brown is Chief Executive, Executive Director of Rentokil Initial Plc. Prior to this, he was Chief Financial Officer of ICI from 2005 to 2008. Before ICI, he spent 25 years at Unilever plc in various corporate, operational and finance roles in the Unilever group in the UK, Europe, Taiwan and China including Senior Vice President Finance, Unilever Food and Beverage Europe and latterly Executive Chairman, Unilever China. He is a non-executive director of Intertek Group plc. Barrister and Chartered Management Accountant. |
Jeremy Townsend |
Mr. Jeremy Townsend is Chief Financial Officer, Executive Director of Rentokil Initial plc. He 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. He is Graduated from Manchester University with a first class honours degree in Management Science. A Chartered Accountant. |
Chris Broe |
Mr. Chris Broe is Chief Information Officer of Rentokil Initial plc. Appointed in August 2011. He joined Rentokil Initial in June 2010 initially as Programme Director before quickly assuming responsibility as Textiles & Hygiene Divisional IT Director. Prior to this he held a number of positions at Unilever, most notably as Vice President, Global Application Services and CIO, Europe. Current external commitments and relevant qualifications No external commitments. BA(Hons) in Business Studies and a postgraduate of Warwick Business School. |
Mike Brown |
Mr. Mike Brown is Divisional Managing Director - Initial Facilities Services of Rentokil Initial PLC., since September 2010. 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. Current external commitments and relevant qualifications A non-executive director of N G Bailey Ltd. A Chartered Accountant. |
Peter Slator |
Mr. Peter Slator is Divisional Managing Director - Textiles and Hygiene Services of Rentokil Initial Plc. 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. |
David Smith |
Mr. David Smith is Divisional Managing Director - City Link of Rentokil Initial plc. Appointed in December 2011. Previously at the Royal Mail Group since 2002. From the end of 2010 he was a member of the Holdings Board where he served as Chief Customer Officer for Royal Mail Group responsible for the commercial direction of the UK Letters, Parcels and International Business, and driving an agenda of customer centricity. Previous roles include Managing Director of Post Office Ltd and Managing Director of Parcelforce. He also held senior roles at RS Components UK Ltd. Current external commitments and relevant qualifications No external commitments. A Chartered Accountant. |
Andy Ransom |
Mr. Andy M. Ransom is Executive Director of Rentokil Initial Plc. He is Responsible for the Pest Control and Ambius divisions and the group legal and M&A function. 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. Current external commitments and relevant qualifications No other appointments. Mr. Ransom is a graduate of the University of Southampton. A Solicitor. |
Xuemei Bennink-Bai |
Ms. Xuemei Bennink-Bai is Group Marketing and Innovation Director of Rentokil Initial Plc. Appointed in October 2009, initially for operations in the Asia and Pacific regions. Formerly Managing Director of Unilever Food Solutions China and a member of the Unilever Food Solutions Board for Asia, Africa and the Middle East. Prior to this she held a wide range of positions with Unilever in general management, sales, business development, project management and research in China, Vietnam, the Netherlands and the UK. No external commitments. PhD in Engineering from Cambridge University and BSc in Engineering from Huazhong University of Science and Technology, China. |
Martin Sawkins |
Mr. Martin Sawkins is Group HR Director of Rentokil Initial Plc. 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 No external commitments. BSc (Hons) in Physics from Southampton University. |
Paul Griffiths |
|
Angela Seymour-Jackson |
Ms. Angela Seymour-Jackson is Non-Executive Director of Rentokil Initial plc., since March 5, 2012. Until then was Chief Executive of RAC Motoring Services. Prior to the RAC she held roles as Distribution Director of Aviva UK Life and Distribution Director of Norwich Union Insurance. A member of the Chartered Institute of Marketing and the Chartered Institute of Insurance. |
Peter Bamford |
Mr. Peter Bamford is Independent Non-Executive Director of Rentokil Initial Plc., since July 10, 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 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. He is a 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. His international business experience ranging from 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). He is Chairman of British American Tobacco plc and Voicesage Global Holdings Ltd. Non-executive director of Carlsberg A/S (Denmark). Mr. Burrows is a graduate of Wesley College, Dublin (Ireland). A Chartered Accountant. |
Alan Giles |
Mr. Alan J. Giles is Independent Non-Executive Director of Rentokil Initial Plc., since May 18, 2006. He has commercial and strategic service industry experience, having led two retail brand businesses through periods of change. Formerly Chief Executive of HMV Group plc, Managing Director of Waterstones, a director of WH Smith PLC, and a non-executive director of Somerfield plc and Wilson Bowden plc. He is Chairman of Fat Face Group Ltd, a director of the Office of Fair Trading and Book Tokens Ltd. Associate Fellow at Oxford University’s Said Business School. Honorary visiting professor at Cass Business School. |
Peter Long |
Mr. Peter J. Long is Senior Independent Non-Executive Director of Rentokil Initial Plc., since October 23, 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 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. He is Chief Executive of TUI Travel PLC. A Chartered Management Accountant. |
Duncan Tatton-Brown |
Mr. Duncan Tatton-Brown is Independent Non-Executive Director of Rentokil Initial Plc., since July 18, 2005. As a recently serving chief financial officer, he brings current and relevant experience of the financial management of complex international service businesses having served most recently as Chief Financial Officer of Fitness First Group Ltd and prior to that Group Finance Director of Kingfisher plc, Finance Director of B&Q plc and Chief Financial Officer of Virgin Entertainment Group. Current external commitments and relevant qualifications No other appointments. Chartered Management Accountant. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
John McAdam |
350,000 |
Alan Brown |
991,000 |
Jeremy Townsend |
505,000 |
Chris Broe |
-- |
Mike Brown |
-- |
Peter Slator |
-- |
David Smith |
-- |
Andy Ransom |
678,000 |
Xuemei Bennink-Bai |
-- |
Martin Sawkins |
-- |
Paul Griffiths |
-- |
Angela Seymour-Jackson |
-- |
Peter Bamford |
-- |
Richard Burrows |
-- |
Alan Giles |
-- |
Peter Long |
-- |
Duncan Tatton-Brown |
-- |
As Of 30 Dec 2011
Options Compensation
| Name | Options | Value |
|---|---|---|
John McAdam |
0 | 0 |
Alan Brown |
0 | 0 |
Jeremy Townsend |
0 | 0 |
Chris Broe |
0 | 0 |
Mike Brown |
0 | 0 |
Peter Slator |
0 | 0 |
David Smith |
0 | 0 |
Andy Ransom |
0 | 0 |
Xuemei Bennink-Bai |
0 | 0 |
Martin Sawkins |
0 | 0 |
Paul Griffiths |
0 | 0 |
Angela Seymour-Jackson |
0 | 0 |
Peter Bamford |
0 | 0 |
Richard Burrows |
0 | 0 |
Alan Giles |
0 | 0 |
Peter Long |
0 | 0 |
Duncan Tatton-Brown |
0 | 0 |

