Edition:
United States

Serco Group PLC (SRP.L)

SRP.L on London Stock Exchange

118.90GBp
23 Jun 2017
Change (% chg)

0.70 (+0.59%)
Prev Close
118.20
Open
118.00
Day's High
120.30
Day's Low
118.00
Volume
1,806,365
Avg. Vol
4,164,222
52-wk High
151.10
52-wk Low
94.95

Summary

Name Age Since Current Position

Roy Gardner

71 2015 Non-Executive Chairman of the Board

Rupert Christopher Soames

57 2014 Group Chief Executive Officer, Executive Director

Angus Cockburn

53 2014 Group Chief Financial Officer, Executive Director

Edward Casey

58 2014 Group Chief Operating Officer, Executive Director

David Eveleigh

2014 Group General Counsel, Company Secretary

Rachel Lomax

71 2014 Non-Executive Director

John Rishton

59 2016 Non-Executive Director

Michael Clasper

63 2014 Senior Non-Executive Independent Director

Ralph Crosby

69 2011 Non-Executive Independent Director

Angie Risley

58 2011 Non-Executive Independent Director

Stuart Ford

Investor Relations

Biographies

Name Description

Roy Gardner

Sir Roy Gardner is Non-Executive Chairman of the Board of the Company., with effect from 1 July 2015. Previously, Sir Roy was the Chairman of Compass Group PLC, Chief Executive of Centrica plc, Managing Director of GEC-Marconi Limited and a Director of GEC plc, Non-Executive Director of Willis Group Holdings Limited and Laporte plc, Non-Executive Chairman of Manchester United, Plymouth Argyle Football Club and Connaught plc Fellow of the Chartered Association of Certified Accountants, the Royal Aeronautical Society, the Royal Society of Arts and the City and Guilds Institute Previously Chairman of the Advisory Board of the Energy Futures Lab at Imperial College, London and Chairman of the Apprenticeship Ambassadors Network. He is Chairman at Mainstream Renewable Power Limited Senior Independent Director at William Hill plc Senior Adviser to Credit Suisse.

Rupert Christopher Soames

Mr. Rupert Christopher Soames, OBE, is Group Chief Executive Officer, Executive Director of the Company. Previously he served as Chief Executive at Aggreko plc, and Chief Executive of Misys plc Banking and Securities Division. He was Senior Independent Director of Electrocomponents plc until July 2016 and a member of their Remuneration, Nomination and Audit Committees. Studied Politics, Philosophy and Economics at Oxford University and was President of the Oxford Union Visiting Fellow at Oxford University.

Angus Cockburn

Mr. Angus G. Cockburn is Group Chief Financial Officer, Executive Director of the Company., since October 31, 2014. Previously he served as Chief Financial Officer and Interim Chief Executive at Aggreko plc, Managing Director at Pringle of Scotland, senior finance positions at PepsiCo Inc. including Regional Finance Director for Central Europe. He is Honorary Professor at the University of Edinburgh.

Edward Casey

Mr. Edward J Casey, Jr., is Group Chief Operating Officer, Executive Director of Serco Group Plc., since May 1, 2014. He Joined Serco in 2005 as Chief Executive Officer of the Americas Division. Prior to Serco, worked for nine years in the energy business and over ten years in investment banking and private equity. Until December 2016 a Director at Talen Energy Corporation and a member of their Audit Committee and the Compensation, Governance and Nominating Committee.

David Eveleigh

Rachel Lomax

Ms. Rachel Lomax is Non-Executive Director of the Company. She has Deep experience of government and economic policy. Deputy Governor, Monetary Stability, Bank of England and a member of the Monetary Policy Committee. Permanent Secretary, departments for Transport, Work and Pensions and the Welsh Office. Senior posts at the Cabinet Office, HM Treasury and World Bank, Washington. She is Senior Independent Director at HSBC Holdings plc and Chair of the Conduct and Values Committee. Non-Executive Director of Heathrow Airport Holdings Limited. Director at SETL Development Limited. Member of the Supervisory Board of Arcus European Infrastructure Fund. Trustee/Board Member of Imperial College, London, Ditchley Foundation, and Breugel.

John Rishton

Mr. John F. Rishton is Non-Executive Director of the Company, since 13 September 2016. His Previous roles have included Chief Executive of Rolls Royce Group plc, Chief Executive and President of the Dutch international. retailer, Royal Ahold NV (and prior to that, its Chief Financial Officer) and Chief Financial Officer of British Airways plc. Fellow of the Chartered Institute of Management Accountants. He is Non-Executive Director at Unilever plc. Non-Executive Director at Informa plc. Non-Executive Director at Associated British Ports.

Michael Clasper

Mr. Michael (Mike) Clasper, CBE, is Senior Non-Executive Independent Director of the Company., since September 1, 2014. His Previous roles have included Group Chief Executive of BAA plc, Chairman of HMRC and Senior Independent Director of ITV plc. MA in Engineering from Cambridge University, Honorary Doctorate from Sunderland University. He is Chairman of Coats Group and Which? Limited. President of the Chartered Management Institute. Governor of the Royal Shakespeare Company.

Ralph Crosby

Mr. Ralph D. Crosby, Jr., is no longer serves as Non-Executive Independent Director of Serco Group plc, since July 1st, 2017. He was Previously Chairman and Chief Executive of EADS North America and President of Northrop Gruman Corporation's Integrated Systems Sector. Served as an officer in the US Army. MA in Public Administration from Harvard, MA in International Relations from the Graduate Institute of International Studies in Switzerland, and a BSc from the United States Military Academy at West Point, New York. He is Non-Executive Director at American Electric Power Co Inc. Non-Executive Director at Airbus Group S.E. Member of the Board of Directors and Executive Committee of the Atlantic Council of the United States.

Angie Risley

Ms. Angie Risley is Non-Executive Independent Director of Serco Group PLC. Previously, Angie was Group HR Director at Lloyds Banking Group, an Executive Director of Whitbread plc, a member of the Low Pay Commission and a Non-Executive Director of Biffa plc and Arriva plc. She is Group Human Resources Director of J Sainsbury plc and a member of the Sainsbury’s Operating Board. Non-Executive Director of Sainsburys Bank.

Stuart Ford

Basic Compensation

Name Fiscal Year Total

Roy Gardner

271,600

Rupert Christopher Soames

2,216,570

Angus Cockburn

1,250,940

Edward Casey

2,028,910

David Eveleigh

--

Rachel Lomax

70,000

John Rishton

19,583

Michael Clasper

90,083

Ralph Crosby

88,954

Angie Risley

60,000

Stuart Ford

--
As Of  30 Dec 2016