Edition:
United States

Serco Group PLC (SRP.L)

SRP.L on London Stock Exchange

113.60GBp
24 Mar 2017
Change (% chg)

0.70 (+0.62%)
Prev Close
112.90
Open
113.00
Day's High
114.60
Day's Low
112.10
Volume
4,020,567
Avg. Vol
4,077,029
52-wk High
151.10
52-wk Low
90.25

Summary

Name Age Since Current Position

Roy Gardner

70 2015 Non-Executive Chairman of the Board

Rupert Christopher Soames

56 2014 Chief Executive Officer, Director

Angus Cockburn

52 2014 Group Chief Financial Officer, Director

Edward Casey

57 2014 Group Chief Operating Officer, Executive Director

David Eveleigh

2014 Group General Counsel, Company Secretary

Rachel Lomax

70 2014 Non-Executive Director

John Rishton

58 2016 Non-Executive Director

Michael Clasper

62 2014 Senior Non-Executive Independent Director

Ralph Crosby

69 2011 Non-Executive Independent Director

Angie Risley

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 GECMarconi Limited and a Director of GEC plc. He has also been the Non-Executive Chairman of Manchester United plc, Plymouth Argyle Football Club and Connaught plc and a Non-Executive Director of Laporte plc. Sir Roy is the Chairman of the Advisory Board of the Energy Futures Lab at Imperial College London and is the former Chairman of the Apprenticeship Ambassadors Network. Sir Roy is a Fellow of the Chartered Association of Certified Accountants, the Royal Aeronautical Society, the Royal Society of Arts, the City & Guilds Institute and the Energy Institute.

Rupert Christopher Soames

Mr. Rupert C. Soames, OBE has been appointed as Chief Executive Officer, Director of the Company. Prior to joining Serco, Rupert served for 11 years as the Chief Executive of Aggreko plc, the FTSE 100 temporary power business. During his tenure at Aggreko, the market capitalisation of the business increased from £450m to over £5bn. Prior to Aggreko, he was with the software company Misys plc for five years, latterly as Chief Executive of its Banking and Securities Division. He spent the first 16 years of his career at GEC plc; in the last four years of his service at GEC he was responsible for the UK, African and Asian operations of Avery- Berkel. He studied Politics, Philosophy and Economics at Oxford University and was President of the Oxford Union. Rupert is responsible for the formation and implementation of the Group’s global strategy, as well as the day-to-day management of the business operations and our relationships with investors and other key stakeholders. He provides leadership to the Group and represents Serco to major customers, shareholders and industry organisations.

Angus Cockburn

Mr. Angus G. Cockburn has been appointed as Group Chief Financial Officer, Director of the Company. effective October 31, 2014. Angus is responsible for the Group’s financial strategy and management, including reporting, forecasting, treasury and tax. He shares responsibility with the Group Chief Executive Officer for our relationship with shareholders and the City. Angus joined Serco from Aggreko plc, the FTSE 100 temporary power business, where he served 14 years as Chief Financial Officer and latterly, Interim Chief Executive. Angus brings corporate finance and accounting experience, gained across a variety of sectors whilst working for highly competitive global companies. During his tenure at Aggreko he drove through a programme of continuous improvement within the finance function. Prior to Aggreko, Angus spent three years as Managing Director of Pringle of Scotland, a Division of Dawson International Plc; five years at PepsiCo Inc. in a number of senior finance positions, including Regional Finance Director for Central Europe; and several years at KPMG working in the UK and USA. Angus is an Honorary Professor at the University of Edinburgh.

Edward Casey

Mr. Edward J Casey is Group Chief Operating Officer, Executive Director of Serco Group Plc., with effect from May 1, 2014. Ed is responsible for the dayto- day operations of the Group, ensuring that the business is efficient and effective and that proper service to customers is conducted. Ed has been with the company since 2005. Previous to his role as Group Chief Operating Officer, Ed was Chief Executive Officer of Serco’s Americas Division. Under Ed’s leadership, the Americas business tripled in size and successfully integrated two acquisitions: RCI in 2006 and SI International in 2008. Prior to Serco, Ed worked for nine years in the energy business, including President and Chief Executive Officer of NP Energy Inc., an energy marketing business he founded and later sold; President and Chief Operating Officer of Tenneco Energy until it was sold for $4bn; and as Group President and Chief Financial Officer for LG&E Energy Corp. Previously, Ed worked over ten years in investment banking and private equity, including with The Blackstone Group and Fremont Group LLC.

David Eveleigh

Rachel Lomax

Ms. Rachel Lomax is Non-Executive Director of the Company. From 2003 to 2008 Rachel was Deputy Governor (Monetary Policy) of the Bank of England and was previously Permanent Secretary at the Department for Transport, the Department for Work and Pensions (formerly the Department of Social Security) and the Welsh Office.

John Rishton

Mr. John F. Rishton has been appointed as Non-Executive Director of the Company, effective 13 September 2016. John was Chief Executive of Rolls-Royce Holdings plc between 2011 and 2015, having previously been Chief Executive and President of Royal Ahold NV and, prior to that, Chief Financial Officer. He was also formerly Chief Financial Officer of British Airways plc. John has extensive Non-Executive experience, including currently being a Non-Executive Director and Chair of the Audit Committee at Unilever plc and a Non-Executive Director of Informa plc. John served as vice chairman of ICA AB, one of the Nordic region's leading retail companies, and was a director of the company from 2006 to 2010. He is also a former Non-Executive Director of Allied Domecq plc, the international drinks company, prior to its sale in 2005. John is a former Chief Financial Officer and a member of the leadership team of British Airways plc (2001 to 2005). He also served as commercial controller of British Airways from 1999 to 2001 and was responsible for providing financial support to the commercial activities of sales, marketing, alliances and cargo. John is a fellow of the Chartered Institute of Management Accountants and has an Economics Degree from Nottingham University.

Michael Clasper

Mr. Michael Clasper, CBE, has been appointed as Senior Non-Executive Independent Director of the Company. effective September 1, 2014. Mike was previously the Group Chief Executive of BAA plc from 2003 to 2006 and Chairman of HMRC from 2008 to 2012. Mike was previously the Senior Independent Director at ITV PLC from which he stepped down on 31 December 2013 after eight years on the ITV Board. Mike has an MA in Engineering from St John’s College, Cambridge. In 1995 he was granted the title CBE, and received an Honorary Doctorate from Sunderland University.

Ralph Crosby

Mr. Ralph D. Crosby, Jr., is Non-Executive Independent Director of Serco Group plc. Ralph was Chairman of EADS North America until his retirement from that position at the end of December 2011. He joined EADS in 2002 as Chairman and Chief Executive Officer of EADS North America and also served as a member of the EADS global Executive Committee until 2010. Previously, Ralph held numerous positions with Northrop Grumman Corporation, concluding over 20 years of service as President of their Integrated Systems Sector. Prior to his industry career, Ralph served as an Officer in the US Army. Ralph has an MA in Public Administration from Harvard, an MA in International Relations from the Graduate Institute of International Studies, Switzerland, and a BSc from the United States Military Academy at West Point, New York.

Angie Risley

Ms. Angie Risley is Non-Executive Independent Director of Serco Group PLC. Previously, Angie was Group HR Director at Lloyds Banking Group and prior to that she was Executive Director of Whitbread plc until May 2007, having joined the Whitbread Group in 1989. She has also been a member of the Low Pay Commission, and a Non-Executive Director of Biffa plc and Arriva plc.

Stuart Ford

Basic Compensation

Name Fiscal Year Total

Roy Gardner

134,167

Rupert Christopher Soames

2,226,280

Angus Cockburn

1,231,240

Edward Casey

1,785,330

David Eveleigh

--

Rachel Lomax

75,000

John Rishton

--

Michael Clasper

93,000

Ralph Crosby

85,000

Angie Risley

65,000

Stuart Ford

--
As Of  30 Dec 2015