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United Kingdom

Serco Group PLC (SRP.L)

SRP.L on London Stock Exchange

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Summary

Name Age Since Current Position

Roy Gardner

2015 Independent Non-Executive Chairman of the Board

Rupert Soames

2014 Group Chief Executive Officer, Executive Director

Angus Cockburn

2014 Group Chief Financial Officer, Executive Director

David Eveleigh

2014 Group General Counsel, Company Secretary

Eric Born

2019 Non-Executive Independent Director

Kirsty Bashforth

2017 Non-Executive Independent Director

Ian El-Mokadem

2017 Non-Executive Independent Director

Rachel Lomax

2014 Non-Executive Independent Director

Lynne Peacock

65 2017 Non-Executive Independent Director

John Rishton

61 2019 Senior 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. Sir Roy Gardner is an experienced chairman with over 40 years’ experience in both executive and non-executive roles in a variety of businesses in the services, energy, industrial, chemicals, electronics, insurance and leisure sectors. He is a Fellow of the Chartered Association of Certified Accountants, the Royal Aeronautical Society, the Royal Society of Arts and the City and Guilds Institute and has an Honorary Doctorate from Thames Valley University.

Rupert Soames

Mr. Rupert Christopher Soames, OBE, is Group Chief Executive Officer, Executive Director of the Company. Rupert Soames is an experienced chief executive officer having held the role for nearly 20 years in other companies before joining Serco as Chief Executive in 2014. He studied Politics, Philosophy and Economics at Oxford University, where he is now a visiting fellow, and was President of the Oxford Union

Angus Cockburn

Mr. Angus G. Cockburn is Group Chief Financial Officer, Executive Director of the Company. Angus Cockburn is a chartered accountant with considerable experience gained in a variety of sectors before joining Serco in 2014. He has an MBA from the IMD Business School in Switzerland and is an Honorary Professor at the University of Edinburgh. Chief Financial Officer and Interim Chief Executive of Aggreko plc, Managing Director of Pringle of Scotland and senior finance positions at PepsiCo Inc including Regional Finance Director for Central Europe. Non-Executive Director of Howdens Joinery Group plc and Senior Independent Director and a member of the Audit, Remuneration and Nomination Committees of GKN plc.

David Eveleigh

Eric Born

Mr. Eric Born is Non-Executive Independent Director of the Company. Eric has been Chief Executive Officer of Swissport International, the provider of ground and air cargo services in 50 countries across all five continents, since 2015. Prior to that he was Chief Executive Officer of Wincanton plc from 2010 to 2015, having been appointed Chief Operating Officer in 2009. From 2010 to 2014 Eric was also a non-executive director and a member of the Audit, Nomination and Remuneration Committees of John Menzies plc. Eric has an MBA from the University of Rochester, New York and is a graduate of the University of Applied Sciences in Zurich.

Kirsty Bashforth

Ms. Kirsty Bashforth is Non-Executive Independent Director of the Company. Kirsty Bashforth is an experienced board member within the construction, services and education industries, with expertise in change management, safety and risk management, organisational culture and leadership. She has an MA (Cantab) in Economics from the University of Cambridge. She has been running her own corporate advisory business, QuayFive Limited, since 2016. 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. Governor of Leeds Beckett University and Ashville College.

Ian El-Mokadem

Mr. Ian El-Mokadem is Non-Executive Independent Director of the Company. Ian El-Mokadem is an experienced chief executive officer with international experience in business transformation and in acquisitions and disposals. He is currently Chief Executive Officer of V. Group which he joined in 2017. He has a BSc (Hons) in Economics and Statistics from University College London and an MBA from INSEAD. Chief Executive Officer of Exova Group plc, Group Managing Director, UK & Ireland of Compass Group plc and senior management positions with Centrica plc and the global management consultancy, Accenture

Rachel Lomax

Ms. Rachel Lomax is Non-Executive Independent Director of the Company. Rachel Lomax has significant experience of government and economic policy. She has an MA in History from Cambridge University and an MSc in Economics from the London School of Economics. 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. 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 Peacock has over 25 years’ senior management experience in a range of roles including brand development, mergers and acquisitions, change management and business transformation. She has a BA (Hons) in Business Studies. She was Non-Executive Chair of Standard Life Assurance Limited and Non-Executive Director and a member of the Nomination and Governance Committees of Standard Life Aberdeen plc. Chief Executive of Woolwich plc and National Australia Bank Limited’s UK businesses and a Non-Executive Director and Chair of the Audit Committee of Scottish Water.

John Rishton

Mr. John F. Rishton has been appointed as Senior Non-Executive Independent Director of the Company., effective from from 1 January 2019. John Rishton has considerable experience in chief executive and chief financial officer roles gained from a variety of companies during a period of around 40 years. He has a BA in Economics from Nottingham University and is a Fellow of the Chartered Institute of Management Accountants.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.

Stuart Ford

Basic Compensation

Name Fiscal Year Total

Roy Gardner

269,004

Rupert Soames

4,478,100

Angus Cockburn

2,410,280

David Eveleigh

--

Eric Born

--

Kirsty Bashforth

57,917

Ian El-Mokadem

61,750

Rachel Lomax

70,000

Lynne Peacock

65,000

John Rishton

78,020

Stuart Ford

--
As Of  31 Dec 2018