Edition:
United Kingdom

Serco Group PLC (SRP.L)

SRP.L on London Stock Exchange

90.50GBp
24 Sep 2018
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1,820,552
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82.25

Summary

Name Age Since Current Position

Roy Gardner

72 2015 Independent Non-Executive Chairman of the Board

Rupert Christopher Soames

57 2014 Group Chief Executive Officer, Executive Director

Angus Cockburn

53 2014 Group Chief Financial Officer, Executive Director

David Eveleigh

2014 Group General Counsel, Company Secretary

Kirsty Bashforth

47 2017 Non-Executive Independent Director

Michael Clasper

63 2014 Senior Non-Executive Independent Director

Ian El-Mokadem

2017 Non-Executive Independent Director

Rachel Lomax

71 2014 Non-Executive Independent Director

Lynne Peacock

64 2017 Non-Executive Independent Director

John Rishton

60 2016 Non-Executive Independent Director

Stuart Ford

Investor Relations

Biographies

Name Description

Roy Gardner

Sir Roy Gardner is Independent Non-Executive Chairman of the Board of the Company. Previously Chairman of Compass Group PLC, Chief Executive of Centrica plc, Managing Director of GEC-Marconi Limited and a Director of GEC plc, Non- Executive Director of Willis Group Holdings Limited and Laporte plc, Non-Executive Chairman of Manchester United, Plymouth Argyle Football Club and Connaught plc Sir Roy was also previously Chairman of the Advisory Board of the Energy Futures Lab at Imperial College London, Chairman of the Apprenticeship Ambassadors Network, Chairman of Mainstream Renewable Power Limited and Senior Adviser to Credit Suisse Fellow of the Chartered Association of Certified Accountants, the Royal Aeronautical Society, the Royal Society of Arts and the City and Guilds Institute Honorary Doctorate from Thames Valley University

Rupert Christopher Soames

Mr. Rupert Christopher Soames, OBE, is Group Chief Executive Officer, Executive Director of the Company. Previously Chief Executive at Aggreko plc, and Chief Executive of Misys plc Banking and Securities Division Rupert was also previously Senior Independent Director of Electrocomponents plc until July 2016 and a member of their Remuneration, Nomination and Audit Committees Studied Politics, Philosophy and Economics at Oxford University and was President of the Oxford Union Visiting Fellow at Oxford University.

Angus Cockburn

Mr. Angus G. Cockburn is Group Chief Financial Officer, Executive Director of the Company. Previously he served as Chief Financial Officer and Interim Chief Executive at Aggreko plc, Managing Director at Pringle of Scotland, senior finance positions at PepsiCo Inc. including Regional Finance Director for Central Europe. He is Honorary Professor at the University of Edinburgh.

David Eveleigh

Kirsty Bashforth

Ms. Kirsty Bashforth is Non-Executive Independent Director of the Company. Kirsty was a senior executive at BP plc having spent over 24 years with the company in a variety of commercial roles, including Group Head of Organisational Effectiveness, where she led BP’s global agenda on culture, diversity and change management. Subsequently, Kirsty has been running her own corporate advisory business, QuayFive Limited, since 2015.

Michael Clasper

Mr. Michael Clasper, CBE, is Senior Non-Executive Independent Director of the Company, since September 1, 2014. His Previous roles have included Group Chief Executive of BAA plc, Chairman of HMRC and Senior Independent Director of ITV plc. MA in Engineering from Cambridge University, Honorary Doctorate from Sunderland University. He is Chairman of Coats Group and Which? Limited. President of the Chartered Management Institute. Governor of the Royal Shakespeare Company.

Ian El-Mokadem

Mr. Ian El-Mokadem is Non-Executive Independent Director of the Company. Ian became the Chief Executive Officer of V.Group Limited in October 2017. Prior to joining V.Group, Ian was Chief Executive Officer of Exova Group plc and, before that, he was Group Managing Director, UK & Ireland of Compass Group plc, where he was also a member of the Group’s Executive Committee. Ian’s earlier career included positions with Centrica plc and the global management consultancy, Accenture.

Rachel Lomax

Ms. Rachel Lomax is Non-Executive Independent Director of the Company. Rachel has deep experience of government and economic policy. Rachel's previous appointments include Deputy Governor, Monetary Stability, Bank of England, and a member of the Monetary Policy Committee, Permanent Secretary in the Department for Transport, Department for Work and Pensions and the Welsh Office, and senior posts at the Cabinet Office, HM Treasury and World Bank Rachel was also previously Senior Independent Director and Chair of the Conduct and Values Committee at HSBC Holdings plc and a Trustee/Board Member of Imperial College, London.

Lynne Peacock

Ms. Lynne M. Peacock is Non-Executive Independent Director of the Company. Lynne is a Non-Executive Director of Standard Life Aberdeen plc and a member of its Nomination and Governance Committees, and Non-Executive Chair of Standard Life Assurance Limited. Lynne is also a Non-Executive Director and Senior Independent Director, Chair of the Remuneration Committee and member of the Audit, Risk and Nomination Committees of Nationwide Building Society Previously she was Chief Executive of National Australia Bank Limited's UK businesses, Chief Executive Officer of Woolwich plc and a Non-Executive Director and Chair of the Audit Committee of Scottish Water.

John Rishton

Mr. John F. Rishton is Non-Executive Independent Director of the Company. Previous roles have included Chief Executive of Rolls Royce Group plc, Chief Executive and President of the Dutch international retailer, Royal Ahold NV (and prior to that, its Chief Financial Officer) and Chief Financial Officer of British Airways plc Fellow of the Chartered Institute of Management Accountants.

Stuart Ford

Basic Compensation

Name Fiscal Year Total

Roy Gardner

251,688

Rupert Christopher Soames

3,804,920

Angus Cockburn

1,758,170

David Eveleigh

--

Kirsty Bashforth

16,577

Michael Clasper

92,603

Ian El-Mokadem

29,000

Rachel Lomax

70,000

Lynne Peacock

31,468

John Rishton

76,695

Stuart Ford

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As Of  31 Dec 2017