Edition:
United Kingdom

Aggreko PLC (AGGK.L)

AGGK.L on London Stock Exchange

708.40GBp
11 Dec 2018
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Summary

Name Age Since Current Position

Kenneth Hanna

64 2012 Independent Non-Executive Chairman of the Board

Chris Weston

2015 Chief Executive Officer, Executive Director

Heath Drewett

2018 Chief Financial Officer

Bruce Pool

2015 President - Rental Solutions

Grant Nairn

2017 Group Chief Information Officer

Stephen Beynon

2017 Managing Director, Power Solutions

Dan Ibbetson

2017 Managing Director - Global Solutions

Anna Filipopoulos

2016 Group Human Resources Director

Volker Schulte

2015 Group Manufacturing and Technology Director

Peter Kennerley

2008 Group Legal Director and Company Secretary

Barbara Jeremiah

66 2017 Independent Non-Executive Director

Uwe Krueger

54 2018 Senior Non-Executive Independent Director

Diana Layfield

2012 Independent Non-Executive Director

Ian Marchant

57 2013 Independent Non-Executive Director

Dame Nicola Brewer

2016 Independent Non-Executive Director

Miles Roberts

52 2017 Independent Non-Executive Director

Tom Hull

2016 Head of Investor Relations

Biographies

Name Description

Kenneth Hanna

Mr. Kenneth George Hanna serves as Independent Non-Executive Chairman of the Board of the Company. Ken has international experience, bringing financial and leadership expertise to Aggreko. He possesses knowledge of many different business sectors and is an experienced senior executive and leader, promoting robust debate and a culture of openness in the Boardroom. Ken is also currently Chairman of Inchcape Plc (a position he will retire from at their AGM in May 2018), Chairman of Arena Events Group Plc, an AIM-listed company, and Chairman of Shooting Star CHASE Charity. Until 2009, Ken spent five years as Chief Financial Officer of Cadbury Plc. He has also held positions as Operating Partner for Compass Partners, Group Chief Executive at Dalgety Plc, Group Finance Director of United Distillers Plc and Group Finance Director of Avis Europe Plc. He is also a fellow of the Institute of Chartered Accountants.

Chris Weston

Mr. Chris Weston serves as Chief Executive Officer, Executive Director of Aggreko Plc. Chris has experience at a senior level in the energy industry, proven leadership skills in a large international business and has consistently succeeded in driving performance and growth in his career. Prior to his appointment as CEO in January 2015, Chris was Managing Director, International Downstream at Centrica plc, where he was the Executive Director responsible for the Group’s largest division. In this role Chris was operationally responsible for both British Gas in the UK and Direct Energy in the USA. He joined Centrica in 2001 after a successful career in the telecoms industry, working for both Cable & Wireless and One.Tel. Before that, Chris served in the Royal Artillery. He has a BSc in Applied Science, as well as an MBA and PhD from Imperial College London. Chris was also appointed as a Non-executive Director of the Royal Navy in January 2017.

Heath Drewett

Mr. Heath Drewett is Chief Financial Officer of the Company. Heath is an experienced CFO and proven leader with experience in the engineering, leisure, transportation and industrial sectors. He has 28 years of experience within various finance, corporate finance, business performance, financial and strategic planning roles. He has extensive international experience in both M&A and corporate development activities. Prior to his appointment at Aggreko, Heath was Group Finance Director for eight years at WS Atkins plc where, following the acquisition of WS Atkins by SNCLavalin, he was most recently appointed President, with responsibility for its global engineering, design, project and programme management business. Before that, Heath worked at British Airways plc within corporate strategy, business planning and finance. Heath is a chartered accountant, having trained at PwC, with a MA in Mathematics from Cambridge University.

Bruce Pool

Mr. Bruce Pool serves as President - Rental Solutions of Aggreko Plc. Bruce has responsibility for the leadership of the Rental Solutions business overseeing the delivery of our strategic priorities within Rental Solutions.

Grant Nairn

Mr. Grant Nairn is Group Chief Information Officer of the Company. Grant has responsibility for developing and implementing Aggreko’s digital platform with the goal of improving customer service and efficiency. He is also responsible for building our advanced analytics capability and for cyber security.

Stephen Beynon

Mr. Stephen Beynon serves as Managing Director, Power Solutions of the Company. Stephen has responsibility for the leadership of the Power Solutions business and overseeing the delivery of our strategic priorities within Power Solutions.

Dan Ibbetson

Mr. Dan Ibbetson serves as Managing Director - Global Solutions of the Company. Dan has responsibility for the leadership of our Global Solutions business. This includes global business development, account management and M&A coordination, providing a critical focus on securing growth and maximising opportunities into the future.

Anna Filipopoulos

Ms. Anna Filipopoulos serves as Group Human Resources Director of the Company. She has responsibility for human resources and internal communications, focusing on talent and leadership development, employee engagement and culture.

Volker Schulte

Mr. Volker Schulte serves as Group Manufacturing and Technology Director of Aggreko Plc. Volker is responsible for global engineering and technology, including our newly acquired battery storage and software capability, manufacturing, product management and strategy, as well as our digital and data strategy for serving our fleet of assets with the aim of delivering market leading products to our customers.

Peter Kennerley

Mr. Peter Kennerley serves as Group Legal Director and Company Secretary of Aggreko Plc. Peter has overall responsibility for the management of legal and ethical risk and for supporting the Board in setting and maintaining standards of corporate governance.

Barbara Jeremiah

Ms. Barbara S. Jeremiah serves as Independent Non-Executive Director of the Company. Barbara brings extensive international Nonexecutive experience largely in the USA and Australia together with an executive career in the mining, exploration and energy industries. An experienced Non-executive Director, Barbara currently sits on the boards of the Weir Group, Russel Metals and Allegheny Technologies having recently retired as Chairwoman of Boart Longyear, a US based company in the minerals drilling sector. Until her retirement in 2009, Barbara spent over 30 years in a number of roles in Alcoa Inc. (now demerged into Alcoa and Arconic Inc.), the world leader in the production of aluminium and related products. Her roles in Alcoa included Assistant General Counsel, VP Corporate Development and Executive VP in charge of strategy and M&A. Barbara is an American citizen with a BA in political science and is a qualified lawyer.

Uwe Krueger

Prof. Dr. Uwe Krueger serves as Senior Non-Executive Independent Directorof the Company. Uwe brings expertise of the engineering, services and renewable energy sectors. He is a physicist with a PhD and an honorary professorship from the University of Frankfurt and an honorary PhD from Heriot-Watt University. Most of his career has been spent leading engineering and consulting organisations. Uwe is currently Global Senior Managing Director, Head of Business Services and Co-Head of Portfolio Management for Temasek. He also sits on the boards of SUSI Partners AG and Ontex S.A. and lectures at the University of Frankfurt on renewable energy. Before joining Temasek, Uwe was Chief Executive Officer of WS Atkins plc, Chief Executive Officer of Oerlikon, Senior Advisor at Texas Pacific Group, President of Cleantech Switzerland, and held various senior leadership positions at Hochtief AG.

Diana Layfield

Ms. Diana Layfield serves as Independent Non-Executive Director of the Company. Diana brings extensive international experience and detailed understanding of how to operate successfully across emerging markets, particularly in Asia and Africa. She also brings experience in technology, finance, sales and strategy. Diana is Vice President, Next Billion Users at Google Inc, developing products and services for users in emerging markets, and in Fintech. Before joining Google, she was Chief Executive, Africa Region for Standard Chartered Plc and held a number of senior leadership roles over 11 years at Standard Chartered. Prior to Standard Chartered, Diana was Chief Executive Officer of Finexia Ltd, a technology firm, and a consultant with McKinsey & Co, an international strategy consulting firm. Diana has a BA from the University of Oxford and a Master’s degree in International Economics and Public Administration from Harvard University.

Ian Marchant

Mr. Ian D. Marchant serves as Independent Non-Executive Director of the Company. Ian brings knowledge of the domestic and international energy markets, along with a substantial understanding of associated strategic, financial and regulatory issues. Until his retirement in June 2013, Ian spent 21 years at SSE Plc, most recently as Chief Executive, and prior to that as Finance Director. Ian is an experienced Non-executive Director, currently serving as Chairman of John Wood Group Plc and Chairman of Thames Water Utilities. He is also a Member of the Prince’s Council of the Duchy of Cornwall, Honorary President of RZSS, Chairman of the advisory board of the Centre of Energy Policy at Strathclyde University and former Chairman of Scotland’s 2020 Climate Group.

Dame Nicola Brewer

Ms. Dame Nicola Brewer serves as Independent Non-Executive Director of the Company. Nicola Brewer brings extensive geo-political and diplomatic experience to Aggreko, having worked in many of the developing regions in which we operate. Nicola is currently Vice Provost at University College London, responsible for international strategy. She is also a Non-executive Director of Scottish Power and a trustee of Prince Harry’s southern African charity, Sentebale. In her previous diplomatic career, she worked in Mexico, India and France, was a member of the Foreign and Commonwealth Office Board from 2004 to 2007, and was High Commissioner to South Africa, Lesotho and Swaziland from 2009 to 2013. As a member of the board of the Department for International Development, she supervised all UK bilateral aid programmes in Africa, Asia, Eastern Europe, the Middle East and Latin America.

Miles Roberts

Mr. Miles W. Roberts serves as Independent Non-Executive Director of the Company. Miles brings extensive international business experience both as a Chief Executive and Finance Director. Miles is currently Chief Executive Officer of DS Smith Plc, a FTSE 100 international packaging group with operations in nearly 40 countries. Prior to joining DS Smith Plc in 2010, Miles was Group Chief Executive of McBride plc having previously been Group Finance Director. Prior to this, Miles worked for Costain Group plc and Vivendi UK. He also has non-executive experience, having served on the boards of Poundland Group plc as Senior Independent Director and Care UK plc as a Non-executive Director. Miles has a degree in Engineering and is also a chartered accountant.

Tom Hull