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Mitie Group PLC (MTO.L)

MTO.L on London Stock Exchange

154.10GBp
21 Sep 2018
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Summary

Name Age Since Current Position

Derek Mapp

2017 Non-Executive Chairman of the Board

Phil Bentley

59 2017 Chief Executive Officer, Director

Paul Woolf

2017 Group Chief Financial Officer, Director

Peter Dickinson

2017 General Counsel, Company Secretary

Nivedita Bhagat

2017 Non-Executive Director

Philippa Couttie

2017 Non-Executive Director

Jennifer Duvalier

2017 Non-Executive Director

Roger Yates

2018 Senior Independent Director

Mark Reckitt

59 2015 Non-Executive Independent Director

Mary Reilly

63 2017 Non-Executive Independent Director

Biographies

Name Description

Derek Mapp

Mr. Derek Mapp is Non-Executive Chairman of the Board of the Company, since July, 26 2017. He currently serves as Chairman-elect of the Company. Derek is chair of Informa plc and Huntsworth plc. He is chair of Imagesound, 3aaa and Salmon Developments Limited, which are all privately held companies. Derek also has a number of other business interests. He was CEO of Tom Cobleigh PLC, chair of Leapfrog Day Nurseries Limited, chair of The East Midlands Development Agency, chair of Sport England and chairman of the British Amateur Boxing Association.

Phil Bentley

Mr. Phil Bentley is Chief Executive Officer, Director of the Company. He was the group chief executive officer and director of Cable & Wireless Communications Plc from January 2014 until its sale to Liberty Global in May 2016. From 2007-2013 he was managing director of British Gas and was on the board of Centrica plc from 2000 to 2013, having held the roles of group finance director (2000-2004) and managing director, Europe (2004-2007). He was a nonexecutive director of IMI plc from October 2012 to December 2014. Skills and experience Executive and non-executive experience with FTSE 100 public companies for over 15 years. Significant strategic and commercial experience, both at national and global level. Extensive executive and leadership experience from across industry. Extensive financial, audit and risk management systems experience. Chartered Accountant, with a Master’s degree from Oxford University and MBA from INSEAD, Fontainebleau.

Paul Woolf

Mr. Paul Woolf is Group Chief Financial Officer, Director of the Company. He is a highly-regarded leader with broad industry expertise and a proven track record in operational, financial and strategic oversight and execution. Before joining Mitie, Paul was CEO of Virgin Active Health Clubs, and prior to that he was CFO of Jack Wills, CFO/COO of Birds Eye Iglo Group and CFO of the Automobile Association.

Peter Dickinson

Mr. Peter Dickinson is General Counsel, Company Secretary of the Company. He joins the Company having previously been corporate partner in the London office of Mayer Brown, an international law firm, where he co-headed its global Technology Transaction practice.

Nivedita Bhagat

Ms. Nivedita Krishnamurthy Bhagat is Non-Executive Director of the Company. She is Chief executive, Infrastructure Services & Cloud Services UK, Ireland and Northern Europe at Capgemini SA, a French publicly listed multinational corporation, and a member of their UK management board. Senior roles at Capgemini SA; Head of Enterprise Solutions, EMEA and Head of London Development Centre at Infosys Technologies Ltd. Prior to joining Infosys, Nivedita was a consultant in the corporate finance division at KPMG India. She is Chartered Accountant.

Philippa Couttie

Ms. Philippa Couttie has been appointed as Non-Executive Director of the Company., with effect from 15 November 2017. Philippa has extensive experience in both the public and private sectors. She spent five years leading Westminster Council, prior to which she served as the Cabinet Member for Housing and was the Deputy Cabinet Minister for Children Services, following a year as a local Councillor. Before progressing her career in public service, Philippa was a Director at Citigroup Capital following its takeover of Schroders, where she headed up its principal finance business. Philippa has served as a non-executive director on a number of boards since 2006. These include the London Local Enterprise Partnership Board, chairing the West End Partnership, and sitting on the governing body for Imperial College - whilst also chairing its Audit Committee. Philippa was recently ennobled and joined the House of Lords in 2016. She has an BSc (Hons) from the University of St Andrew's in Psychology.

Jennifer Duvalier

Ms. Jennifer Duvalier has been appointed as Non-Executive Director of the Company, with effective from 26 July 2017. Jennifer is non-executive director at GMG plc, the body which governs strategy and commercial operations of the Guardian Media Group. She is also a member of Council of the Royal College of Art, and chair of its Remuneration Committee. Until March 2017, Jennifer was executive vice president, People, for ARM Holdings plc, the FTSE40 global technology business, and was an executive committee member with responsibility for People and Internal Communications activity. From August 2007 to August 2013, she was Group People and Culture Director at UBM plc, and was Group HR Director at Emap plc from October 2003 to August 2007. Jennifer has an MA from the University of Oxford in English and French.

Roger Yates

Mr. Roger Yates will become Senior Independent Director of the Company. He serves as Non-Executive Director of the Company., until 31 July 2018. Roger has substantial Board experience, a strong business track record and extensive knowledge of the finance and investment community. It is intended that Roger will become Mitie's Senior Independent Director, upon the retirement from the Board of Larry Hirst, Mitie's current Senior Independent Director, who is scheduled to retire from the Board at Mitie's annual general meeting on 31 July 2018.

Mark Reckitt

Mr. Mark Reckitt is Non-Executive Independent Director of the Company. He is Non-executive director and chairman of the audit committees at both Cranswick plc and Hill & Smith Holdings plc. He was Non-executive director and chairman of the audit committee of J D Wetherspoon plc; group strategy director, Smiths Group plc; divisional president, Smiths Interconnect; interim managing director, Green & Black’s Chocolate; chief strategy officer at Cadbury plc. Mark also held a range of strategy and finance roles at Cadbury since joining in 1989, including finance director of Cadbury UK. Prior to joining Cadbury, Mark spent six years in investment banking and retailing. He is Chartered Accountant.

Mary Reilly

Ms. Mary Reilly is Non-Executive Independent Director of the Company, since September 1, 2017. Mary is non-executive director of Essentra plc, an international supplier of specialist plastic, fibre, foam and packaging products, and of Cape plc, a global industrial services company. She is also non-executive director and chair of the Audit Committee of Travelzoo, a US-listed publisher of travel, entertainment and local offers, and of Ferrexpo Plc, an iron ore mining company. Mary is also a non-executive director and chair of the Audit & Risk Committee of the Department of Transport in the UK and of Crown Agents Ltd, an international development company. However, Mary will be stepping down from both these appointments at the end of September 2017. Mary was Partner at Deloitte LLP for over twenty years, including as Audit Partner, Partner, UK Manufacturing, and Partner and Head of Outsourcing. She has also served as a non-executive director on a number of boards since 2000. Mary qualified as a member of the Institute of Chartered Accountants in England & Wales and has a BA from University College London in History.

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