Edition:
United States

People: BAE Systems PLC (BAES.L)

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17 Jan 2017
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Rose, Nicholas 

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.

Basic Compensation

Total Annual Compensation, USD 122,000
Restricted Stock Awards, USD --
Long-Term Incentive Plans, USD --
All Other, USD 4,000
Fiscal Year Total, USD 126,000

Options Compensation

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

Roger Carr

650,000

Ian King

2,929,000

Peter Lynas

1,651,000

Charles Woodburn

--

Gerard DeMuro

2,550,000

David Parkes

--
As Of  30 Dec 2015