People: SSE PLC (SSEZY.PK)

SSEZY.PK on OTC Markets Group

24.46USD
24 May 2013
Price Change (% chg)

$-0.26 (-1.05%)
Prev Close
$24.72
Open
$24.57
Day's High
$24.57
Day's Low
$24.30
Volume
22,827
Avg. Vol
36,879
52-wk High
$25.55
52-wk Low
$20.08

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Summary

Name Age Since Current Position

Robert Smith

 68 2005 Non-Executive Independent Chairman of the Board

Ian Marchant

 51 2002 Chief Executive, Executive Director

Alistair Phillips-Davies

 2013 Chief Executive Officer, Executive Director

Gregor Alexander

 50 2002 Finance Director, Executive Director

Mark Mathieson

 2010 Managing Director - Networks

Rob McDonald

 2010 Managing Director - Regulation and Strategy

Jim McPhillimy

 2010 Managing Director- Group Services

Will Morris

 2012 Managing Director - Retail

Martin Pibworth

 2013 Managing Director - Energy Portfolio Management

Jim Smith

 2011 Managing Director - Renewables

Paul Smith

 2010 Managing Director - Generation

Alan Young

 2010 Managing Director - Corporate Affairs

John Morea

 Member of Management Board

Vincent Donnelly

 Company Secretary

Thomas Andersen

 57 2009 Non-Executive Independent Director

Jeremy Beeton

 2011 Non-Executive Independent Director

Katie Bickerstaffe

 45 2011 Non-Executive Independent Director

Richard Gillingwater

 56 2012 Senior Non-Executive Independent Director

Susan Rice

 2012 Non-Executive Independent Director

Susan Wallace

 Investor Relations Assistant
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Biographies

Name Description

Robert Smith

 Lord Robert Smith of Kelvin is Non-Executive Independent Chairman of the Board of SSE PLC, since January 2005. He joined the Board as a non-Executive Director in June 2003. He is also: Chairman of the Weir Group plc; a non- Executive Director of Standard Bank Group Ltd; Chairman of Glasgow 2014 Ltd, the organising committee for the Commonwealth Games; and Chancellor of the University of the West of Scotland. Robert is Chairman of the Nomination Committee and a member of the Remuneration Committee.

Ian Marchant

 Mr. Ian D. Marchant is no longer a Chief Executive, Executive Director of SSE PLC., effective July 1, 2013. Ian was appointed Chief Executive in 2002, having been Finance Director since 1998. He has worked in the energy industry since 1992, when he joined Southern Electric. He is also: a member of the UK Business Council for Sustainable Energy; Chairman of the Scotland 2020 Delivery Group; a member of Ofgem’s Environmental Advisory Group; a member of the Energy Research Partnership; a non-Executive Director of the Wood Group and Maggie’s Cancer Centres; and became Chairman of the Engineering Construction Forum in 2009. Ian was a member of the Nomination Committee, Risk and Trading Committee and is Lead Director for the Environment and Corporate Responsibility.

Alistair Phillips-Davies

 Mr. Alistair Phillips-Davies serves as 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 was appointed Finance Director in September 2002, having previously been Group Treasurer and Tax Manager. He has worked in the energy industry since 1990, when he joined Scottish Hydro Electric. He has Board level responsibility for Finance, Human Resources, IT, Procurement and other Group Services. Gregor is Chairman of SGN.

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.

Rob McDonald

 Mr. Rob McDonald is Managing Director - Regulation and Strategy of SSE PLC. He joined SSE in 1997 and is responsible for regulation, energy economics, legal services, new ventures and strategy.

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 has been appointed as Managing Director - Retail of SSE PLC., effective September 24, 2012. Will has wide experience in retailing, most recently in the InterContinental Hotels Group, where he had responsibility for developing and growing a scale customer business with multiple brands.

Martin Pibworth

 Mr. Martin Pibworth has been appointed as Managing Director - Energy Portfolio Management of SSE PLC., effective March 2013. Martin has built up experience in all aspects of energy portfolio management since he joined this division in SSE in 1998.

Jim Smith

 Mr. Jim Smith is Managing Director, Renewables of SSE PLC. He joined SSE in 1988 and is responsible for renewable energy development and construction.

Paul Smith

 Mr. Paul Smith is Managing Director - Generation of SSE PLC. He joined SSE in 1998 and is responsible for operational generation and gas storage businesses, which include coal, gas, hydro and all operational onshore and offshore wind.

Alan Young

 Mr. Alan Young is Managing Director - Corporate Affairs of SSE PLC. He joined SSE in 2001 and is responsible for corporate communications, public affairs, community programmes and foresighting.

John Morea

 Mr. John Morea is Member of Management Board of Scottish & Southern Energy Plc. He attends meetings of SSE’s Management Board. He has 27 years’ industry experience and is the Chief Executive Officer of SGN, which owns and operates gas distribution networks in Scotland and southern England and in which SSE has a 50% stake.

Vincent Donnelly

Thomas Andersen

 Mr. Thomas Thune Andersen is Non-Executive Independent Director of SSE PLC, since January 2009. He is the Chairman of Lloyd’s Register Group, Chairman of DeepOcean Group, Vice-Chairman of the VKR Holding Group (VELUX) and a non-Executive Director of Petrofac Ltd. He was previously CEO of Maersk Oil and a partner in the A. P. Moeller Group. He is a member of the Audit and Nomination Committees and Chairman of the Safety, Health and Environment Advisory Committee.

Jeremy Beeton

 Mr. Jeremy Beeton is Non-Executive Independent Director of SSE PLC, since July 2011. He is the Director General of the UK Government Olympic Executive. He was previously Principal Vice President of Bechtel Ltd, where he had responsibility for management and delivery of Bechtel’s civil engineering projects in infrastructure and aviation business lines. He is a member of the Audit, Nomination, and Safety, Health and Environment Advisory Committees.

Katie Bickerstaffe

 Ms. Katie Bickerstaffe is Non-Executive Independent Director of SSE PLC, since July 2011. She is Chief Executive – UK and Ireland of Dixons Retail plc. She was previously Managing Director of Kwik Save, and Group Retail Director and Group HR Director at Somerfield. Her earlier career included roles at Dyson, PepsiCo and Unilever. She is a member of the Nomination and Remuneration Committees.

Richard Gillingwater

 Mr. Richard D. Gillingwater, CBE, has been appointed as Senior Non-Executive Independent Director of SSE PLC, effective 24 July 2012. Richard joined the Board as a non-Executive Director in May 2007. He is Dean of Cass Business School and is non-Executive Chairman of CDC Group plc and the Senior Independent Director of Hiscox Ltd. He was previously Chairman of European Investment Banking at CSFB.

Susan Rice

 Lady Susan Rice, CBE, has been appointed as Non-Executive Independent Director of SSE PLC, effective 24 July 2012. She is no longer Senior Non-Executive Independent Director effective 24 July 2012. Susan joined the Board as non-Executive Director in July 2003. She is Managing Director of Lloyds Banking Group Scotland. Susan is also a non-Executive Director of the Court of the Bank of England, where she chairs the Audit and Risk Committee, of Big Society Capital and Scotland’s Futures Forum. She chairs the Boards of the Edinburgh International Book Festival and the Edinburgh Festivals Forum and is a member of the First Minister’s Council of Economic Advisers. Susan chairs the Remuneration Committee and is a member of the Nomination Committee.

Susan Wallace

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