Edition:
United States

People: BAE Systems PLC (BAES.L)

BAES.L on London Stock Exchange

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25 Jul 2017
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Rose, Nicholas 

Mr. Nicholas C. Rose serves as Senior Non-Executive Independent Director of BAE Systems PLC. He brings to the Board considerable financial expertise and boardroom experience. He is currently Chairman of Williams Grand Prix Holdings PLC, and a non-executive director and senior independent director of BT Group plc. Nick was Chief Financial Officer of Diageo plc for over ten years until 2010. In this role, he was responsible for supply, procurement, strategy and IT on a global basis. His financial experience was developed during his time as group treasurer and group controller at Diageo, and also in his earlier career at Ford Finance. He is a former Chairman of the engineering technology company Edwards Group Limited. He is Adviser to CCMP Capital Advisors, LLC and non-executive chairman of Loch Lomond Group. He was Non-executive director of Moët Hennessy SNC and Scottish Power plc.

Basic Compensation

Total Annual Compensation, GBP 122,000
Restricted Stock Awards, GBP --
Long-Term Incentive Plans, GBP --
All Other, GBP 9,000
Fiscal Year Total, GBP 131,000

Options Compensation

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

Roger Carr

650,000

Charles Woodburn

3,042,000

Peter Lynas

1,763,000

Gerard DeMuro

2,997,000

David Parkes

--

Elizabeth Corley

80,000
As Of  30 Dec 2016