People: United Utilities Group PLC (UU.L)

UU.L on London Stock Exchange

787.00GBp
11:41am EDT
Price Change (% chg)

-0.50p (-0.06%)
Prev Close
787.50p
Open
793.50p
Day's High
793.50p
Day's Low
784.00p
Volume
2,756,755
Avg. Vol
2,756,100
52-wk High
816.00p
52-wk Low
617.00p

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Summary

Name Age Since Current Position

John McAdam

 65 2008 Non-Executive Chairman of the Board

Steven Mogford

 56 2011 Chief Executive Officer, Executive Director

Russ Houlden

 53 2010 Chief Financial Officer, Executive Director

Simon Gardiner

 2011 Company Secretary

Brian May

 48 2012 Non-Executive Director

Catherine Bell

 2007 Independent Non-Executive Director

Paul Heiden

 2005 Independent Non-Executive Director

Nick Salmon

 59 2007 Senior Independent Non-Executive Director

Sara Weller

 51 2012 Independent Non-Executive Director

Darren Jameson

 Head - Investor Relations
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Biographies

Name Description

John McAdam

 Dr. John D. G. McAdam Ph.D., is Non-Executive Chairman of the Board of United Utilities Group Plc. He appointed as a non-executive director in February 2008 and as chairman in July 2008. He is Nomination Committee (chairman). He is Chairman of Rentokil Initial plc, senior independent director of J Sainsbury plc, non-executive director of Rolls-Royce Holdings plc and Sara Lee Corporation. He was appointed to the board of ICI plc in 1999 and became chief executive in 2003, a position held until ICI’s takeover by Akzo Nobel. He holds BSc (Hons) Chemical Physics, Diploma Advanced Studies in Science, PhD.

Steven Mogford

 Mr. Steve L. Mogford is Chief Executive Officer, Executive Director of United Utilities Group Plc. He is currently Chief executive of SELEX Galileo, the defence electronics company owned by Italian aerospace and defence organisation Finmeccanica. Previously chief operating officer at BAE Systems PLC, and a member of its PLC board, he spent his earlier career with British Aerospace PLC. Steve has a proven track record of operational delivery combined with experience at PLC Board level and of working with government. Steve lives in the North West. His directorships are: 2007 -Present Selex Galileo (Finmeccanica SpA), Chief Executive Officer, 2000 - 2007- BAE Systems PLC, Chief Operating Officer, 1977 - 2000 - British Aerospace PLC. 2006 - Present - Carillion PLC, Non Executive Director. He holds BSc (Hons) Astrophysics/ Maths/Physics.

Russ Houlden

 Mr. Russ Houlden is Chief Financial Officer, Executive Director of United Utilities Group Plc since October 1, 2010. His qualification BSc (Hons) Management Sciences, Fellow of the Chartered Institute of Management Accountants and a Fellow of the Association of Corporate Treasurers. He was Chief financial officer at Telecom New Zealand. Previously he was finance director of global law firm Lovells from 2002 to 2008 and prior to that was finance director at BT Wholesale, BT Networks and Information Services, ICI Polyurethanes and ICI Japan.

Simon Gardiner

Brian May

 Mr. Brian M. May has been appointed as Non-Executive Director of United Utilities Group Plc., effective September 1, 2012. He has also been appointed as the member of the Audit and Risk Committee and the Nomination Committee. Brian is Finance Director at Bunzl plc, a position that he has held since 2006. Prior to taking up his current post he held roles as Group Treasurer and Finance Director, Europe and Australasia within Bunzl having joined the company in 1993 as Internal Audit Manager. Prior to joining Bunzl, Brian qualified as a Chartered Accountant with KPMG. He has also been appointed as a non-executive director of United Utilities Water PLC with effect from 1st September 2012.

Catherine Bell

 Dr. Catherine Bell Ph.D. CB, is Independent Non-Executive Director of United Utilities Group Plc since March 2007. She holds MA in Geography, Ph.D. in EconomicHistory. She is Non-executive director of the Civil Aviation Authority, Ensus Limited and the Department of Health, former civil servant and acting permanent secretary at the Department for Trade and Industry. Previously a nonexecutive director of Swiss Re GB Plc.

Paul Heiden

 Mr. Paul Heiden is Independent Non-Executive Director of United Utilities Group Plc since October 2005. He holds BSc (Hons) Biology, Chartered Accountant ACA. He is Non-executive chairman of Talaris Topco Limited, non-executive director of Meggitt plc and London Stock Exchange Group plc. Formerly chief executive of FKI plc and prior to that group finance director of Rolls- Royce plc. Previous senior finance roles at Hanson PLC and Mercury Communications and has been a nonexecutive director of Bunzl plc and Filtrona plc.

Nick Salmon

 Mr. Nick R. Salmon is Senior Independent Non-Executive Director of United Utilities Group Plc. He was appointed as Non-Executive Director in April 2005. He holds BSc (Hons) in Mechanical Engineering. Formerly executive vice-president of Alstom S.A. and of ABB Alstom Power and chief executive of Babcock International Group plc. Previous senior management positions held at GEC and GEC Alsthom in the UK and France and the China Light and Power Company, Hong Kong. He resigned from the Audit and Risk Committee with effect from 1st September 2012.

Sara Weller

 Ms. Sara V. Weller is Independent Non-Executive Director of United Utilities Group Plc since March 1, 2012. She has business experience having worked for Mars, Abbey National and Sainsbury’s and most recently as Managing Director of Argos from 2004 to 2011. She served as the Senior Independent Director at Mitchells and Butlers from 2003 to 2006 and also chaired its remuneration committee from 2003 to 2010. She is Non-executive director of Lloyds Banking Group PLC and lead non-executive director for the Department for Communities and Local Government.

Darren Jameson

Basic Compensation

Name Fiscal Year Total

John McAdam

 260,900

Steven Mogford

 1,420,600

Russ Houlden

 893,300

Simon Gardiner

 --

Brian May

 --

Catherine Bell

 --

Paul Heiden

 --

Nick Salmon

 --

Sara Weller

 --

Darren Jameson

 --
As Of 30 Mar 2012

Options Compensation

Name Options Value

John McAdam

 0 0

Steven Mogford

 0 0

Russ Houlden

 0 0

Simon Gardiner

 0 0

Brian May

 0 0

Catherine Bell

 0 0

Paul Heiden

 0 0

Nick Salmon

 0 0

Sara Weller

 0 0

Darren Jameson

 0 0

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