Edition:
United States

Go-Ahead Group PLC (GOG.L)

GOG.L on London Stock Exchange

1,376.00GBp
16 Feb 2018
Change (% chg)

7.00 (+0.51%)
Prev Close
1,369.00
Open
1,390.00
Day's High
1,390.00
Day's Low
1,349.00
Volume
94,321
Avg. Vol
111,970
52-wk High
2,303.00
52-wk Low
1,349.00

Summary

Name Age Since Current Position

Andrew Allner

2013 Non-Executive Independent Chairman of the Board

David Brown

2011 Group Chief Executive, Executive Director

Patrick Butcher

2016 Group Chief Financial Officer

Mark Ferriday

2017 Group Finance Controller

Carolyn Ferguson

2006 Group Company Secretary

Adrian Ewer

55 2013 Non-Executive Independent Director

Harry Holt

2017 Independent Non-Executive Director

Katherine Ker

57 2013 Senior Independent Non-Executive Director

Leanne Wood

2017 Independent Non-Executive Director

Biographies

Name Description

Andrew Allner

Mr. Andrew J. Allner serves as Non-Executive Independent Chairman of the Board of Go-Ahead Group plc., since April 25, 2013. He has significant Board experience including Finance Director, Chief Executive Officer, Non-Executive Director and Chair roles. Experience across a broad range of UK and multinational companies and sectors. Former Partner at PricewaterhouseCoopers and a Fellow of the Institute of Chartered Accountants in England & Wales. Graduate of Oxford University. Non-Executive Director of AZ Electronic Materials SA from 2010 to 2014, of CSR plc from 2008 to 2013 and of Moss Bros Group plc from 2001 to 2005. He is Non-Executive Chairman of Marshalls plc (Chairman of the nomination committee); Senior Independent Director of Northgate plc (Chairman of the audit and risk committee and member of the nomination and remuneration committees) and Non-Executive Chairman of Fox Marble Holdings plc (member of remuneration committee)

David Brown

Mr. David Brown serves as Group Chief Executive, Executive Director of Go-Ahead Group PLC., since 4 July 2011. He was appointed to the Board as Deputy Chief Executive on 1 April 2011 before his accession to the post of Group Chief Executive on 3 July 2011. He has over 33 years’ experience in the industry with particular expertise in the London bus market. Former Managing Director of Surface Transport at Transport for London. Thorough knowledge and understanding of the Group’s business, having been Chief Executive of Go-Ahead’s London bus business from 2003 to 2006 and advisor to the main Board. He is Non-Executive Director of ATOC Limited (Chair of the remuneration committee) and Director of Rail Delivery Group Limited.

Patrick Butcher

Mr. Patrick Butcher serves as Group Chief Financial Officer of the Company, since March 14 2016. He is member of the Institute of Chartered Accountants (South Africa). Over 15 years’ of experience as a finance director at Board level in transport and infrastructure companies. Former Group Finance Director of Network Rail as well as finance director roles at English, Welsh and Scottish Railways (now DB Schenker) and London Underground. Extensive experience working as a management consultant and auditor for Deloitte LLP. Former member of the British Transport Police Authority.

Mark Ferriday

Carolyn Ferguson

Ms. Carolyn Ferguson serves as Group Company Secretary of Go-Ahead Group plc, since July 2006. She is a Fellow of the Institute of Chartered Secretaries and Administrators. Qualified and practising coach and mentor. Extensive company secretarial, compliance, governance and pensions experience. Prior to her appointment as Group Company Secretary in July 2006, she was Assistant Company Secretary from 2001. Previous employment included working for Northern Electric, predominantly in the field of pensions.

Adrian Ewer

Mr. Adrian J. H. Ewer serves as Non-Executive Independent Director of Go-Ahead Group PLC., since April 25, 2013. Adrian became a chartered accountant in 1977 and, as a Fellow of the Institute of Chartered Accountants, has sound recent and relevant financial experience. Former Chief Executive Officer of John Laing plc and associated limited companies. Wealth of experience of major long term contracts. Strong customer focus and flair for strategy and finance. Experience in bidding and operating heavy and light rail franchises as well as rail infrastructure procurement.

Harry Holt

Mr. Harry Holt has been appointed as Independent Non-Executive Director of the Company, effective 23 October 2017. He has had a varied career. He spent 24 years in the British Army fulfilling some of Defence's most demanding appointments, both as a commander on combat operations and also as a senior executive in the Ministry of Defence. Most recently, his corporate career has been spent with Rolls-Royce Holdings plc (2011 to date) where he has held a number of senior business leadership positions. He is currently the President of Rolls-Royce Holdings plc Nuclear Division and Non-Executive Chairman of Royal Foundation's Endeavour Fund.

Katherine Ker

Dr. Katherine Innes Ker, Ph.D. serves as Senior Independent Non-Executive Director of Go-Ahead Group Plc. She joined the Board in July 2010 and was appointed as Senior Independent Director in April 2013. She was former city financial analyst. Extensive executive and non-executive experience in helping to grow . and dynamic organisations. Held many previous non-executive directorships including St Modwen Properties plc, Victoria plc, Taylor Wimpey plc, Taylor Woodrow plc, The Television Corporation plc, Fibernet plc, Williams Lea plc, Shed Media plc and Gyrus Group plc Committee membership: Remuneration Committee Chair, nomination and audit com. She is Non-Executive Chair of The Mortgage Advice Bureau

Leanne Wood

Ms. Leanne Wood has been appointed as Independent Non-Executive Director of the Company, effective 23 October 2017. She has extensive corporate experience having worked in several senior international executive roles at Diageo plc (2000 - 2015) and Burberry Group plc (2015 to date). Her current role, Chief Strategy, People and Corporate Affairs Officer, at Burberry encompasses strategy, legal, corporate affairs, company secretariat and human resources.

Basic Compensation

Name Fiscal Year Total

Andrew Allner

179,000

David Brown

801,000

Patrick Butcher

422,000

Mark Ferriday

--

Carolyn Ferguson

--

Adrian Ewer

58,000

Harry Holt

--

Katherine Ker

63,000

Leanne Wood

--
As Of  30 Jun 2017