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United States

People: Rolls-Royce Holdings PLC (RR.L)

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Chapman, Frank 

Mr. Frank Joseph Chapman is Non-Executive Director of Rolls-Royce Holdings PLC. He is the Chairman of the Safety and Ethics Committee, Member of Nominations and Governance Committee, Remuneration Committee Skills and experience: Sir Frank has worked in the oil and gas industry for 38 years including appointments within Royal Dutch Shell plc and BP p.l.c. He was Chief Executive of BG Group plc for 12 years until December 2012. Sir Frank is a Fellow of the Royal Academy of Engineering, the Institution of Mechanical Engineers and the Energy Institute.

Basic Compensation

Total Annual Compensation, GBP 85,000
Restricted Stock Awards, GBP --
Long-Term Incentive Plans, GBP --
All Other, GBP 3,000
Fiscal Year Total, GBP 88,000

Options Compensation

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

Ian Davis

428,000

D. Warren East

67,000

David Smith

113,000

Colin Smith

1,158,000

Marion Blakey

--

Chris Cholerton

--
As Of  30 Dec 2014