Edition:
United Kingdom

People: AA PLC (AAAA.L)

AAAA.L on London Stock Exchange

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Leach, John 

Mr. John Leach is Non-Executive Independent Chairman of the Board of the Company. As Chairman, John provides leadership of the Board and delivers objective insight and critical debate to Board discussions on strategic and financial matters. As Chairman, he promotes the highest standards of corporate governance and meets regularly with the Non-Executive Directors to discuss governance matters. John is Chair of the Nomination Committee and a member of the Remuneration, Risk and Audit Committees. John has served on public company boards as either Chairman, CEO or CFO for the past 37 years. He has considerable experience in turnaround situations in the industrial and service sections sitting on the boards of, among others, Brent Walker (including William Hill and Pubmaster), Myson Group and Luminar. Most recently, John was CEO of Hermes UK Focus Funds and a supervisory Board member of Dometic AB. John began his career as an Articled Clerk and subsequently as a Partner in a firm of chartered accountants. He is a Fellow of the Institute of Chartered Accountants and a Fellow of the Association of Corporate Treasurers.

Basic Compensation

Total Annual Compensation, GBP 223,000
Restricted Stock Award, GBP --
Long-Term Incentive Plans, GBP --
All Other, GBP --
Fiscal Year Total, GBP 223,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --