People: SSE PLC (SSEZF.PK)

SSEZF.PK on OTC Markets Group - US Other OTC and Grey Market

24.02USD
2 Oct 2014
Price Change (% chg)

$-0.63 (-2.56%)
Prev Close
$24.65
Open
$24.02
Day's High
$24.02
Day's Low
$24.02
Volume
153
Avg. Vol
588
52-wk High
$26.90
52-wk Low
$21.25

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Summary

Name Age Since Current Position

Robert Smith

69 2005 Non-Executive Independent Chairman of the Board

Alistair Phillips-Davies

2013 Chief Executive Officer, Executive Director

Gregor Alexander

51 2002 Finance Director, Executive Director

Mark Mathieson

2010 Managing Director - Networks

Jim McPhillimy

2010 Managing Director- Group Services

Will Morris

2012 Managing Director - Retail

Martin Pibworth

2013 Managing Director - Energy Portfolio Management

Vincent Donnelly

Company Secretary

Sue Bruce

2013 Non-Executive Director

Peter Lynas

55 2014 Non-Executive Director

Jeremy Beeton

2011 Non-Executive Independent Director

Katie Bickerstaffe

2011 Non-Executive Independent Director

Richard Gillingwater

57 2012 Senior Non-Executive Independent Director

Biographies

Name Description

Robert Smith

Lord Robert Smith of Kelvin is Non-Executive Independent Chairman of the Board of SSE PLC. He has held a number of senior positions in a range of financial services organisations, including Morgan Grenfell Private Equity, Morgan Grenfell Asset Management and Deutsche Asset Management. He is a chartered accountant and a past president of the Institute of Chartered Accountants of Scotland. He was a member of the Judicial Appointments Board for Scotland and former Chairman of the trustees of the National Museums of Scotland. The Weir Group plc; UK Green Investment Bank plc; Glasgow 2014 Limited, the organising committee for the Commonwealth Games. Non-Executive Director of Standard Bank Group Ltd in South Africa.

Alistair Phillips-Davies

Mr. Alistair Phillips-Davies is Chief Executive Officer, Executive Director of SSE PLC. He has been appointed as Chief Executive Officer of the Company effective July 31, 2013. He has been appointed as Deputy Chief Executive of the Company effective September 24, 2012. Alistair was appointed Energy Supply Director in January 2002. He became Generation and Supply Director in December 2010 after taking responsibility for Generation Operations. He has worked in the energy industry since 1997, when he joined Southern Electric. He is a director of Energy UK. Alistair has Board level responsibility for Wholesale and Retail activities.

Gregor Alexander

Mr. Gregor Alexander is Finance Director, Executive Director of SSE PLC. Gregor has over 22 years’ service with the Group, having joined Scottish Hydro-Electric plc in 1990. He is a chartered accountant. Gregor currently has SSE Board-level responsibility for Finance, Human Resources, IT, Procurement and other Group Services. He is the sponsoring Board member for SSE’s businesses in Ireland and Chairman of 50%-owned Scotia Gas Networks Ltd. He serves as Non-Executive Director of Stagecoach Group plc (from April 2013).

Mark Mathieson

Mr. Mark Mathieson is Managing Director - Networks of SSE PLC. He joined SSE in 1988 and is responsible for SSE’s Electricity Networks, Lighting Services and Telecoms businesses.

Jim McPhillimy

Mr. Jim McPhillimy is Managing Director- Group Services of SSE PLC. He joined SSE in 1995 and is responsible for the Group’s corporate services including safety, human resources, IT and procurement.

Will Morris

Mr. Will Morris is Managing Director - Retail of SSE PLC. He joined the company in 2012 and is responsible for the customer facing retail business in energy supply and energyrelated services.

Martin Pibworth

Mr. Martin Pibworth is Managing Director - Energy Portfolio Management of SSE PLC. He joined SSE in 1998 and is responsible for the operation of SSE’s Energy Portfolio Management business.

Vincent Donnelly

Sue Bruce

Ms. Sue Bruce has been appointed as Non-Executive Director of SSE PLC., effective September 1, 2013. Sue has been Chief Executive of the City of Edinburgh Council since 2011, having previously been Chief Executive of Aberdeen City Council and of East Dunbartonshire Council.

Peter Lynas

Mr. Peter Lynas has been appointed as Non-Executive Director of the Company. Peter is Group Finance Director of BAE Systems plc, the UK-listed defence, aerospace and security company.

Jeremy Beeton

Mr. Jeremy Beeton is Non-Executive Independent Director of SSE PLC. He 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. He serves as Member of the Court of Strathclyde University, he Sits on the Advisory Board of PWC, the Supervisory Board of Imtech and is Chairman of Merseylink Ltd and Non-Executive Director of A Proctor Group.

Katie Bickerstaffe

Ms. Katie Bickerstaffe is Non-Executive Independent Director of SSE PLC. From 2008 to 2012, she served as Director of Marketing, People and Property. Previously Katie 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. Katie is currently Chief Executive, UK and Ireland Dixons Retail plc.

Richard Gillingwater

Mr. Richard D. Gillingwater, CBE, is Senior Non-Executive Independent Director of SSE PLC. 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.
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