Edition:
United Kingdom

Balfour Beatty PLC (BALF.L)

BALF.L on London Stock Exchange

276.30GBp
13 Nov 2018
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1,687,517
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318.60
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246.80

Summary

Name Age Since Current Position

Philip Aiken

69 2015 Non-Executive Independent Chairman of the Board

Leo Quinn

61 2015 Group Chief Executive, Executive Director

Philip Harrison

57 2015 Chief Financial Officer, Executive Director

David Mercer

2016 General Counsel, Company Secretary

Stephen Billingham

60 2015 Non-Executive Independent Director

Stuart Doughty

74 2015 Non-Executive Independent Director

Iain Ferguson

62 2012 Senior Non-Executive Independent Director

Michael Lucki

61 2017 Non-Executive Independent Director

Barbara Moorhouse

59 2017 Non-Executive Independent Director

Biographies

Name Description

Philip Aiken

Mr. Philip Stanley Aiken serves as Non-Executive Independent Chairman of the Board of Balfour Beatty Plc. He Joined the Board as Chairman in March 2015. He is non-executive chairman of Aveva Group plc and a non-executive director of Newcrest Mining Limited. He was a non-executive director of National Grid plc, chairman of Robert Walters plc and a non-executive (and senior independent) director of Kazakhmys plc and Essar Energy plc, and a senior adviser at Macquarie Bank Ltd. Prior to that, he was group president Energy BHP Billiton and president BHP Petroleum, chief executive of BTR Nylex, and held senior roles in BOC Group.

Leo Quinn

Mr. Leo M. Quinn serves as Chief Executive Officer, Executive Director of Balfour Beatty Plc. He Appointed as Group Chief Executive in January 2015, after five years as group chief executive of QinetiQ Group plc and before that five years as CEO of De La Rue plc. Prior to these senior roles, he spent almost four years as COO of Invensys plc’s production management business, headquartered in the US, and 16 years with Honeywell Inc in senior management roles across the UK, Europe, the Middle East and Africa, including global president of H&BC Enterprise Solutions. He was a non-executive director of Betfair Group plc and Tomkins plc. He is a civil engineer, and began his career at Balfour Beatty. He is the founder of The 5% Club which encourages industry to increase graduate training and apprenticeships.

Philip Harrison

Mr. Philip Harrison is Chief Financial Officer, Executive Director of the Company. He was previously group finance director at Hogg Robinson Group plc, and before that he was group finance director at VT Group plc. Prior to that, he served as VP Finance at Hewlett-Packard Europe, Middle East and Africa region and was a member of the EMEA board. His earlier career included senior international finance roles at Compaq, Rank Xerox and Texas Instruments. He is a Fellow of the Chartered Institute of Management Accountants.

David Mercer

Stephen Billingham

Dr. Stephen Billingham Ph.D., serves as Non-Executive Independent Director of Balfour Beatty Plc. He is nonexecutive chairman of Anglian Water Group Ltd and URENCO Ltd. He was group finance director of British Energy Group plc (FTSE 100 power generator) and WS Atkins plc (FTSE 250, and the UK’s largest engineering consultancy) and ran Punch Taverns plc (the UK’s second largest pub owner) as executive chairman. He played instrumental roles in the financial and operational turnarounds of all three companies. He spent 11 years with Balfour Beatty’s predecessor company BICC plc.

Stuart Doughty

Mr. Stuart J. Doughty CMG, serves as Non-Executive Independent Director of Balfour Beatty Plc. He has over 50 years’ experience in the civil engineering, construction and infrastructure sectors, and was chief executive of Costain Group PLC between 2001 and 2005. This followed executive positions in Welsh multi-utility Hyder plc, Alfred McAlpine plc and Tarmac Construction, where he represented the company on the Channel Tunnel board, following 20 years with John Laing Construction. He has also served as a senior non-executive director of Scott Wilson Group plc, and as chairman of Alstec Ltd, Somero Plc and Beck and Pollitzer Limited.

Iain Ferguson

Mr. Iain G. T. Ferguson, CBE, serves as Senior Non-Executive Independent Director of Balfour Beatty Plc. He Appointed a Director in January 2010. Until 2009, he was chief executive of Tate & Lyle. Prior to joining Tate & Lyle in 2003, he spent 26 years at Unilever in a succession of roles culminating in his appointment as senior vice-president, corporate development. He is non-executive chairman of Stobart Group Limited and of Wilton Park, an independent and non-profit making Executive Agency of the British Foreign and Commonwealth Office. He is also a non-executive director of Personal Assets Trust plc. He was formerly chairman of Berendsen plc and a non-executive director of Sygen International and of Greggs plc.

Michael Lucki

Mr. Michael A. Lucki is Non-Executive Independent Director of the Company. He has over 35 years of business and leadership experience in the US and internationally in the engineering and construction sector. He has held a number of leadership and finance roles, including chief financial officer, executive vice president and board member at CH2M HILL and an audit partner at Ernst & Young LLP and their Global Industry Leader for Infrastructure, Construction and Engineering Practices. Latterly, he has acted as a strategic advisor to companies and private equity firms in the engineering and construction industry. He is currently an advisory board member at Psomas.

Barbara Moorhouse

Ms. Barbara Moorhouse is Non-Executive Independent Director of the Company. Barbara has over 30 years of business and management experience in the private, public and regulated sectors and is currently a non-executive director at Microgen plc, IDOX plc, Agility Trains, and the Lending Standards Board, and is a trustee of Guy’s & St Thomas’ Charity. Formerly group finance director at Morgan Sindall plc, regulatory director at South West Water and chief finance officer for two international listed IT companies – Kewill Systems plc and Scala Business Solutions NV. Latterly, she has been director general at the Ministry of Justice and the Department for Transport. Her most recent executive appointment was chief operating officer at Westminster City Council.

Basic Compensation

Name Fiscal Year Total

Philip Aiken

270,034

Leo Quinn

5,393,890

Philip Harrison

1,896,860

David Mercer

--

Stephen Billingham

69,250

Stuart Doughty

64,250

Iain Ferguson

69,250

Michael Lucki

35,000

Barbara Moorhouse

34,667
As Of  31 Dec 2017