Edition:
United States

Go-Ahead Group PLC (GOG.L)

GOG.L on London Stock Exchange

2,026.00GBp
22 Mar 2019
Change (% chg)

-16.00 (-0.78%)
Prev Close
2,042.00
Open
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Day's Low
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Volume
76,961
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104,943
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2,112.00
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1,376.00

Summary

Name Age Since Current Position

Andrew Allner

64 2013 Non-Executive Independent Chairman of the Board

David Brown

2011 Group Chief Executive, Executive Director

Carolyn Ferguson

2006 Group Company Secretary

Adrian Ewer

2013 Non-Executive Independent Director

Harry Holt

2017 Independent Non-Executive Director

Katherine Ker

58 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 across a broad range of UK and multinational companies and sectors. Former Partner at PricewaterhouseCoopers LLP and a Fellow of the Institute of Chartered Accountants in England & Wales. Graduate of Oxford University. Former Non-Executive Director of AZ Electronic Materials SA, CSR plc, and Moss Bros Group plc. Former Non-Executive Chairman of Marshalls plc. He is Non-Executive Chairman of SIG plc (Chairman of the nomination committee), Non-Executive Chairman of Fox Marble Holdings plc (member of the remuneration committee) and Non-Executive Director of Northgate plc.

David Brown

Mr. David Brown serves as Group Chief Executive, Executive Director of Go-Ahead Group PLC., since 4 July 2011. He has over 35 years of 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 Director of Rail Delivery Group Limited, Director of ATOC Limited (Chairman of the remuneration committee) and Non-Executive Director of Renew Holdings plc.

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. Began working as Assistant Company Secretary in 2001, before being appointed to Group Company Secretary in 2006. Previous employment includes 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 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 is Independent Non-Executive Director of the Company. He has had a varied career. He served 24 years in the British Army fulfilling some of the Defence’s most demanding appointments. Extensive experience working as a commander on combat operations, as a senior executive in the Ministry of Defence and in government relations. A wealth of experience in strategic planning, operations, culture and transformation through leadership positions held at Rolls-Royce plc from 2011 to date. He is Chief People Officer at Rolls-Royce plc and Non-Executive Chairman of the 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 is Former city financial analyst. Extensive executive and non-executive experience in helping to grow successful and dynamic organisations. Held many previous nonexecutive directorships including Gigaclear plc, 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. She is Non-Executive Chair of The Mortgage Advice Bureau, Non-Executive Director of Forterra plc and Chair of Readypower Group Limited.

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 working in several senior international executive roles at Diageo plc from 2000 to 2015, and Burberry Group plc from 2015 to date. An international career background with significant experience of leading corporate strategy and organisational transformation. She is Chief Strategy, People and Corporate Affairs Officer at Burberry Group plc.

Basic Compensation

Name Fiscal Year Total

Andrew Allner

181,000

David Brown

1,175,000

Carolyn Ferguson

--

Adrian Ewer

58,000

Harry Holt

35,000

Katherine Ker

63,000

Leanne Wood

35,000
As Of  29 Jun 2018

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