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John Laing Group PLC (JLG.L)

JLG.L on London Stock Exchange

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Summary

Name Age Since Current Position

William Samuel

66 2018 Non-Executive Chairman of the Board

Olivier Brousse

53 2014 Chief Executive Officer, Executive Director

Patrick Bourke

61 Group Finance Director, Executive Director

Carolyn Cattermole

57 2012 Group General Counsel, Company Secretary

Andrea Abt

57 2018 Independent Non-Executive Director

Jeremy Beeton

65 2014 Independent Non-Executive Director

Toby Hiscock

58 2009 Independent Non-Executive Director

David Rough

67 2014 Senior Non-Executive Independent Director

Anne Wade

46 2014 Independent Non-Executive Director

Tejal Patel

2017 Group Financial Accountant

Biographies

Name Description

William Samuel

Mr. William M. (Will) Samuel has been appointed as Non-Executive Chairman of the Board of the Company. Will joined John Laing in December 2017 and took over as Chairman in May 2018. Will is also Chairman of Tilney Group Limited. Prior to this he was Chairman of TSB Bank plc, which he took through IPO after its de-merger from Lloyds Bank plc, Chairman of Howdens Joinery Group, Chairman of Ecclesiastical Insurance Group plc, Chairman of H P Bulmer plc, Deputy Chairman of Inchcape plc, Senior Advisor to Lazard & Co Ltd and Senior Advisor to the Prudential Regulation Authority (formerly the Financial Services Authority), a director of Schroders plc, Co-Chief Executive Officer at Schroder Salomon Smith Barney (a division of Citigroup Inc), a Non-Executive director of the Edinburgh Investment Trust plc and a Trustee and Honorary Treasurer of International Alert. Will is a Fellow of the Institute of Chartered Accountants in England and Wales and has a First Class Honours Degree in Chemistry from Durham University and a Degree in Mathematics from the Open University.

Olivier Brousse

Mr. Olivier Brousse is Chief Executive Officer, Executive Director of the Company. He joined John Laing in March 2014 as Chief Executive Officer. Following graduation from École Polytechnique and École Nationale des Ponts et Chaussées in France, he became Commercial Director of Unic Systems and then Chief of Staff to the Chairman and CEO of Compagnie Générale des Eaux, both in France. In 1998, he moved to London as CEO of Connex South Eastern and then joined Veolia, first as CEO of Veolia Transportation Inc. in Washington DC and then as Deputy CEO of Veolia Transport Group, responsible for French and US businesses. From 2008 to 2014, he served as CEO and then Executive Chairman of Saur SA in France. In 2016, he was awarded the Légion d’Honneur by the French President François Hollande.

Patrick Bourke

Mr. Patrick O'Donnell Bourke, MA, ACA, is Group Finance Director, Executive Director of the Company. joined John Laing in 2011 as Group Finance Director. He graduated from Cambridge University and qualified as a chartered accountant with Peat Marwick (now KPMG) before spending nine years in investment banking with first Hill Samuel and then with Barclays de Zoete Wedd. In 1995, he joined Powergen plc where he was responsible for mergers and acquisitions before becoming Group Treasurer. From 2000 to 2006, he was Group Finance Director of Viridian Group PLC, the Northern Ireland based energy group, becoming Group Chief Executive in 2007 after Viridian was taken private. He joined the Board of Affinity Water Limited in 2013 as a non-executive director.

Carolyn Cattermole

Ms. Carolyn Cattermole, LLB, is Group General Counsel, Company Secretary of the Company. She joined John Laing in September 2012 as Group General Counsel and Company Secretary. Her previous roles were General Counsel and Company Secretary of DS Smith Plc, the international supplier of recycled packaging, for ten years, and Company Secretary of Courtaulds Textiles plc for three years. Prior to that, she was a senior legal adviser with Courtaulds plc, having qualified as a solicitor with Norton Rose.

Andrea Abt

Ms. Andrea Abt is Independent Non-Executive Director of the Company. She joined John Laing in May 2018. She has an extensive background in a variety of roles, including sales, finance, procurement and logistics. Andrea joined Siemens in 1997 and held various leadership roles, including Head of Supply Chain and Chief Procurement Officer for Infrastructure & Cities from 2011 to 2014. Since leaving Siemens, Andrea has concentrated on Non-Executive Director roles. She is currently a Non- Executive Director of SIG plc and Petrofac Ltd, a Member of the Supervisory Board of Gerresheimer AG and was previously a Non-Executive Director of Brammer plc.

Jeremy Beeton

Mr. Jeremy John Beeton is Independent Non-Executive Director of the Company. He joined John Laing in December 2014 as a non-executive director. He is a Fellow of the Institution of Civil Engineers with 40 years of international experience in project and programme management over very large multi-site, multiple project operations portfolios for and within government, public companies and private companies. He is also currently an independent non-executive director of WYG plc, an Advisory Board member of PricewaterhouseCoopers LLP and Chairman of Merseylink Ltd. He has also been appointed as an independent non-executive director of OPG Power Ventures Plc. Additionally, Jeremy sits on the governing Court of Strathclyde University. He was Director General of the London 2012 Olympic and Paralympic Games from 2007 until the Olympic Baton was passed on to Rio de Janeiro in 2012. For eight years prior to this, he was a Principal Vice President with Bechtel, responsible for their worldwide civil operations and has lived and worked extensively in the Middle East and Asia Pacific. He was awarded CB in the 2013 New Year Honours and holds an honorary Doctorate of Engineering from Napier University.

Toby Hiscock

Mr. Toby N. Hiscock is Independent Non-Executive Director of the Company. He joined John Laing in June 2009 as a non-executive director. He is a qualified chartered accountant with 34 years’ experience as a finance professional. He was the Chief Financial Officer and an Executive Director of Henderson Group plc from 2003 until his retirement in 2009, and was responsible for all aspects of financial stewardship of the Henderson Group. Before Henderson, he was a senior manager at Midland Bank Group in London and from 1981 to 1988 worked for Binder Hamlyn, Chartered Accountants after graduating from Oxford University. Toby is also a non-executive director of and consultant to a number of other public and private institutions.

David Rough

Mr. David Rough is Senior Non-Executive Independent Director of the company. He joined John Laing in December 2014 as a non-executive director. He has spent his life working in the financial services sector predominantly in the investment management business. He joined Legal and General in 1988 and was made head of securities in 1989. In 1991, David was appointed to the group board as Group Director (Investments) responsible for the group’s investment operations. He retired from the business in 2002. During that time he also served as chairman of the Association of British Insurers’ Investment Committee. David has been a non-executive and senior independent director on a number of boards, including Land Securities, London Metal Exchange, Friends Provident and Xstrata. Since 2003, David is a non-executive director of Brown Shipley, a wealth management business. He was appointed as a non-executive director of Hansteen Holdings plc in October 2015.

Anne Wade

Ms. Anne K. Wade is an Independent Non-Executive Director of the Company. She joined John Laing in December 2014 as a non-executive director. An asset manager by background, Anne has extensive experience in capital markets. From 1995 to 2012, she was Senior Vice President and Director of Capital International. Throughout her 17 year career with Capital, she was responsible for infrastructure-related investments. Anne is a non-executive director and member of the Governance and Strategy Committee of Holcim, based in Switzerland. Anne is also a director of the Heron Foundation in New York and Big Society Capital, in London, and an Associate with Leader’s Quest. She has a BA from Harvard and an MSc from the London School of Economics.

Tejal Patel

Basic Compensation

Name Fiscal Year Total

William Samuel

3,000

Olivier Brousse

1,608,000

Patrick Bourke

1,156,000

Carolyn Cattermole

--

Andrea Abt

--

Jeremy Beeton

45,000

Toby Hiscock

60,000

David Rough

33,000

Anne Wade

55,000

Tejal Patel

--
As Of  31 Dec 2017