People: BAE Systems PLC (BAES.L)

BAES.L on London Stock Exchange

418.90GBp
7:37am EDT
Price Change (% chg)

1.50p (+0.36%)
Prev Close
417.40p
Open
417.50p
Day's High
419.50p
Day's Low
416.90p
Volume
1,739,701
Avg. Vol
6,653,452
52-wk High
471.00p
52-wk Low
374.10p

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Rose, Nicholas 

Brief Biography

Mr. Nicholas C. Rose is Senior Non-Executive Independent Director of BAE Systems PLC. He was until October 2010, Chief Financial Officer of Diageo plc. He held the position for over ten years and, in addition to his finance responsibilities, he was also responsible for supply, procurement, strategy and IT on a global basis. His financial experience has encompassed a number of roles since joining Diageo’s predecessor company, Grand Metropolitan, in 1992, including group treasurer and group controller, having spent his earlier career with Ford Finance. He assumed the chairmanship of the Company’s Audit Committee in August 2011. Other appointments: Non-executive director of BT Group plc and Williams Grand Prix Holdings plc. Other appointments: Non-executive director of BT Group plc and Williams Grand Prix Holdings plc. Committee membership: Chairman of the Audit Committee and member of the Remuneration Committee. He has been appointed as the member of Nominations Committee effective May 8, 2013.

Basic Compensation

Total Annual Compensation, Long-Term Incentive Plans, All Other, Fiscal Year Total,
-- -- -- --

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Roger Carr

--

Richard Olver

745,000

Ian King

2,202,000

Peter Lynas

1,044,000

Gerard DeMuro

--

David Parkes

--
As Of 30 Dec 2012
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