People: Shanks Group PLC (SKS.L)

SKS.L on London Stock Exchange

84.50GBp
20 May 2013
Price Change (% chg)

0.25p (+0.30%)
Prev Close
84.25p
Open
84.50p
Day's High
85.56p
Day's Low
84.00p
Volume
796,940
Avg. Vol
1,692,706
52-wk High
98.50p
52-wk Low
72.50p

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Summary

Name Age Since Current Position

Adrian Auer

 64 2006 Non-Executive Independent Chairman of the Board

Peter Dilnot

 2012 Group Chief Executive, Executive Director

Toby Woolrych

 45 2012 Group Finance Director, Director

Michelle Cummins

 2012 Group Human Resources Director

Philip Griffin-Smith

 Group Company Secretary

Marina Wyatt

 49 2013 Non-Executive Director

Peter Johnson

 2005 Non-Executive Independent Director

Jacques Petry

 58 2010 Non-Executive Independent Director

Stephen Riley

 49 2007 Non-Executive Independent Director

Eric van Amerongen

 60 2008 Senior Independent Non-Executive Director
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Biographies

Name Description

Adrian Auer

 Mr. Adrian Auer is Non-Executive Independent Chairman of the Board of Shanks Group PLC. He joined the Board in 2005 and was appointed Chairman in July 2006. He is Chairman of Readymix plc, a non-executive director of Electrocomponents plc and AZ Electronic Materials S.A and the Senior Independent Director of Umeco plc. Previously he has held the position of Finance Director in a number of companies, in the building materials and construction sectors, as well as senior finance positions with BP and ICI. He is Chairman of Addaction, Britain’s specialist drug and alcohol treatment charity.

Peter Dilnot

 Mr. Peter Dilnot is Group Chief Executive, Executive Director of Shanks Group plc., since 1 February 2012. Having graduated from the Royal Military Academy at Sandhurst, he spent nine years as an officer in the British Armed Forces. He originally trained as an Army helicopter pilot and subsequently saw active service with both NATO and the UN. Peter then spent seven years at the Boston Consulting Group working in London and Chicago across a range of industries where he was a in its global Industrial and Sales & Marketing Practices. In 2005, he joined Danaher Corporation where he was appointed Group President, Emerging Markets, of its Gilbarco Veeder-Root subsidiary and President of Danaher Middle East.

Toby Woolrych

 Mr. Toby Woolrych has been appointed as Group Finance Director, Director of Shanks Group Plc., with effect from 27 August 2012. Toby joins from Consort Medical plc where he has been Finance Director since 2008. He was previously Chief Financial Officer and Chief Operating Officer at Acta SpA, a renewable energy company. Toby began his career at Arthur Andersen where he qualified as a Chartered Accountant before becoming Finance Director of Medicom International Ltd, a medical publishing company, in 1992. He joined Johnson Matthey plc as Corporate Development Manager in 1997, going on to become divisional Finance Director and then Managing Director of one of Johnson Matthey's global speciality chemicals business units.

Michelle Cummins

 Ms. Michelle Cummins serves as Group Human Resources Director of Shanks Group Plc. Having graduated from London Metropolitan Business School with a Masters in Employment Studies and Human Resource Management, Michelle has held a range of progressive management positions before being appointed as Human Resources Director in the legal and regulatory division for The Thomson Corporation in 1997. Michelle then spent four years as Human Resources Director at BAE Systems, initially in their Customer Solutions and Support Naval division and then for their Land Systems division. In 2006, she joined Inchcape plc where she held a number of senior international HR Director positions based in the UK and Russia, most recently as Group Organisation Development Director.

Philip Griffin-Smith

Marina Wyatt

 Ms. Marina Wyatt has been appointed as Non-Executive Director of Shanks Group PLC effective April 2, 2013. She is the Chief Financial Officer at TomTom NV and a member of its Management Board. She is a Chartered Accountant and a Fellow of the Institute of Chartered Accountants in England and Wales. Following nine years with Arthur Andersen in London and the US, she then joined Psion Plc as its Group Controller and became Group Finance Director in 1996. In 2002 she was appointed Chief Financial Officer of Colt Telecom Plc and joined TomTom as its Chief Financial Officer in 2005. Ms. Wyatt previously served as a Non-executive Director of Symbian Ltd and of Blackwell Publishing Ltd.

Peter Johnson

 Mr. Peter Johnson is no longer Non-Executive Independent Director of Shanks Group PLC., effective July 25, 2013. He is a chartered accountant and was Finance Director of Taylor Wimpey plc from 2002 until October 2008. Previously he has held a number of senior positions in the Financial Services sector including those of Group Finance Director of Henderson plc, Chief Financial Officer for Pearl Assurance and Finance Director of Norwich Union Life. He was until December 2010 a non-executive director of Oriel Securities Limited.

Jacques Petry

 Mr. Jacques Petry is Non-Executive Independent Director of Shanks Group Plc., since September 2010. He is Chairman and CEO of energy provider, Séchilienne Sidec. He was Chairman and Chief Executive of SITA and its parent company Suez Environnement. In 2005 he was appointed Chief Executive of Sodexo Continental Europe and S. America. Since 2007 he has advised corporate and financial sponsors, specialising in Infrastructure and Environmental Services investments worldwide. He has international non-executive and executive experience.

Stephen Riley

 Dr. Stephen Riley is Non-Executive Independent Director of Shanks Group PLC. He is the CEO and President, UK-Europe with International Power plc. He has responsibility for European plant operations, finance, energy trading and business development. He is a chartered engineer and joined International Power in 1985, holding senior positions in two UK power stations before being appointed Managing Director of their Australian operations in 2000. From January 2004 to February 2011 he was a director of International Power plc, resigning from that Board following the amalgamation of International Power and GDF SUEZ Energy International.

Eric van Amerongen

 Mr. Eric A. van Amerongen is Senior Independent Non-Executive Director of Shanks Group PLC. Until January 2008 he was a non-executive director of Corus Group plc, a position he held for seven years. He has ranging European business experience including the telecoms, defence and publishing sectors. He holds a number of non-executive and advisory positions. He is Chairman of the Supervisory Boards of BT Nederland BV and Thales Nederlands BV and Supervisory Board Member of ANWB BV, HTT NV, Imtech NV, Royal Wegener NV and Essent NV.

Basic Compensation

Name Fiscal Year Total

Adrian Auer

 113,000

Peter Dilnot

 157,000

Toby Woolrych

 --

Michelle Cummins

 --

Philip Griffin-Smith

 --

Marina Wyatt

 --

Peter Johnson

 --

Jacques Petry

 --

Stephen Riley

 --

Eric van Amerongen

 --
As Of 30 Mar 2012

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