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SSE PLC (SSEZF.PK)

SSEZF.PK on OTC Markets Group

19.42USD
30 Aug 2016
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$-0.08 (-0.41%)
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Summary

Name Age Since Current Position

Richard Gillingwater

58 2015 Non-Executive Chairman of the Board

Alistair Phillips-Davies

2013 Chief Executive Officer, Executive Director

Gregor Alexander

52 2002 Finance Director, Executive Director

Jim McPhillimy

2014 Managing Director - Enterprise

Will Morris

2012 Managing Director - Retail

Colin Nicol

Managing Director - Distribution

Martin Pibworth

2014 Managing Director - Wholesale

Sally Fairbairn

Director of Investor Relations, Company Secretary

Helen Mahy

54 2016 Non-Executive Director

Jeremy Beeton

63 2011 Non-Executive Independent Director

Katie Bickerstaffe

2011 Non-Executive Independent Director

Susan Bruce

2013 Non-Executive Independent Director

Crawford Gillies

59 2015 Senior Independent Non-Executive Director

Peter Lynas

57 2014 Non-Executive Independent Director

Biographies

Name Description

Richard Gillingwater

Mr. Richard D. Gillingwater, CBE, has been appointed as Non-Executive Chairman of the Board of SSE PLC., effective July 23, 2015. He was, most recently, Dean of Cass Business School, London. Prior to this he spent 10 years at Kleinwort Benson, before moving to BZW, in due course, becoming joint Head of Corporate Finance and, latterly, Chairman of European Investment Banking at Credit Suisse First Boston. He has previously served as Chief Executive then Chairman of the Shareholder Executive. He has been a non-Executive director of P&O, Debenhams, Tomkins, Qinetiq Group and Kidde. He serves as Chairman of Henderson Group plc, Non-Executive Director of Wm Morrison Supermarkets plc, Chairman of the CDC Group. Senior Independent Director of Hiscox Ltd and Helical Bar plc, Trustee of the British Council and a member of the advisory boards of TheCityUK and of the Association of Corporate Treasuresrs.

Alistair Phillips-Davies

Mr. Alistair Phillips-Davies is Chief Executive Officer, Executive Director of SSE PLC. Alistair has over 18 years’ service with the Group, having joined Southern Electric plc in 1997. Prior to that he worked for HSBC and National Westminster Bank in corporate finance and business development roles in London and New York. He has extensive experience in the energy sector and in growing businesses in the Wholesale, Retail and Enterprise and other commercial areas of SSE. In addition he has led many of the Group’s most significant transactions since the merger in 1998 which formed the Group. As Chief Executive he is responsible for delivering the strategy of the Group and leading on safety; operational performance; and development of the people and culture agendas in SSE. He is a chartered accountant and former Chairman of the Energy Retail Association.

Gregor Alexander

Mr. Gregor Alexander is Finance Director, Executive Director of SSE PLC. Gregor has over 24 years’ service with the Group, having joined Scottish Hydro-Electric plc in 1990. He is a chartered accountant. Gregor has SSE Board-level responsibility for Finance, Investor Relations, Risk, Audit and Insurance, Procurement and Logistics, IT, and Corporate Business Services. He is the sponsoring Board member for SSE’s businesses in Ireland, Chairman of the Scottish and Southern Energy Power Distribution Board and Chairman of Scotia Gas Networks Ltd.

Jim McPhillimy

Mr. Jim McPhillimy is Managing Director - Enterprise of SSE PLC. Mr. Jim McPhillimy is Managing Director, Enterprise of SSE PLC. Jim joined SSE in 1995 and is responsible for SSE Contracting, Lighting Services, Utility Solutions, Telecoms, and business relationship management.

Will Morris

Mr. Will Morris is Managing Director - Retail of SSE PLC. Will joined SSE in 2012 and is responsible for the customer facing Retail business in Energy Supply and Energy-related Services.

Colin Nicol

Mr. Colin Nicol is a Managing Director - Distribution of the Company. Colin joined SSE in 2010 and is responsible for SSE’s electricity distribution networks. Colin represents the Networks business at the Executive Committee.

Martin Pibworth

Mr. Martin Pibworth is Managing Director - Wholesale of SSE PLC. Martin has worked in energy trading for more than 15 years. He is responsible for energy portfolio management, generation, generation development, gas production and gas storage.

Sally Fairbairn

Ms. Sally Fairbairn is a Director of Investor Relations, Company Secretary of the Company. Sally and her team provide company secretarial support and services to the Group and are the contact point for the investment community.

Helen Mahy

Ms. Helen M. Mahy is Non-Executive Director of the company. Effective from 1 March 2016 . She is Chair of The Renewables Infrastructure Group Limited. She is also a non-Executive Director of SVG Capital plc, Bonheur ASA / Ganger Rolf ASA and Stagecoach Group plc. She was previously Group Company Secretary and General Counsel of National Grid plc.

Jeremy Beeton

Mr. Jeremy Beeton is Non-Executive Independent Director of SSE PLC. Jeremy was the Director General of the UK Government Olympic Executive, the lead government body for coordinating the 2012 London Olympics. Previously Jeremy was Principal Vice President of Bechtel Ltd, where he had responsibility for the management and delivery of Bechtel’s civil engineering projects in infrastructure and aviation business lines. Jeremy is a civil engineer.

Katie Bickerstaffe

Ms. Katie Bickerstaffe is Non-Executive Independent Director of SSE PLC. From 2008 to 2012, Katie served as Director of Marketing, People and Property (Dixons). Previously she was Managing Director of Kwik Save Ltd and Group Retail Director and Group HR Director at Somerfield plc. Her earlier career included roles at Dyson Ltd, PepsiCo Inc and Unilever PLC.

Susan Bruce

Dame Susan Bruce has been appointed as Non-Executive Director of SSE PLC. Sue has had an extensive career in local government and has held a number of senior positions including Chief Executive at East Dunbartonshire Council and Aberdeen City Council before taking up the role of Chief Executive at the City of Edinburgh Council. Sue has given notice of her retirement from local government and she will leave by October 2015 in her 40th year of service.

Crawford Gillies

Mr. Crawford Gillies has been appointed as Senior Independent Non-Executive Director of the Company, effective 1 August 2015. He was originally an international management consultant and is now a non-Executive Director of Barclays PLC, and Standard Life plc and is Chairman of both Control Risks Group, and of Scottish Enterprise, the economic development agency for Scotland.

Peter Lynas

Mr. Peter Lynas has been appointed as Non-Executive Director of the Company. Peter joined GEC-Marconi in 1985 as a Financial Accountant at the manufacturing operation in Portsmouth and in 1998 was appointed Finance Director of Marconi Electronic Systems prior to the completion of the British Aerospace/Marconi merger. He was a Board director of Marconi’s European joint venture companies, Alenia Marconi Systems and Matra Marconi Space, and has been a Chairman of the trustee board of a major pension scheme. Peter is a Fellow of the Chartered Association of Certified Accountants.