Edition:
India

Ashtead Group PLC (AHT.L)

AHT.L on London Stock Exchange

1,963.50GBp
24 May 2019
Change (% chg)

0.00 (+0.00%)
Prev Close
1,963.50
Open
1,978.50
Day's High
1,989.99
Day's Low
1,961.00
Volume
971,248
Avg. Vol
1,365,181
52-wk High
2,461.00
52-wk Low
1,572.50

Summary

Name Age Since Current Position

Paul Walker

60 2018 Non-Executive Chairman of the Board

Brendan Horgan

44 2019 Chief Executive Officer, Chief Operating Officer, Executive Director, Chief Executive - Sunbelt Rentals Inc

Michael Pratt

54 2018 Finance Director

Richard Thomas

2018 Chief Executive Officer - A-Plant

Eric Watkins

Company secretary

Angus Cockburn

54 2018 Non-Executive Director

Lindsley Ruth

2019 Non-Executive Director

Tanya Fratto

57 2016 Independent Non-Executive Director

Lucinda Riches

57 2016 Independent Non-Executive Director

Biographies

Name Description

Paul Walker

Mr. Paul Ashton Walker has been appointed Non-Executive Chairman of the Board of the Company effective 2nd July 2018. Paul is currently non-executive Chairman of Halma plc and a non-executive director of Experian plc and Sophos Group plc. He was CEO at the Sage Group plc from 1994 to 2010 and has previously served on the boards of Diageo plc and Mytravel Group plc. Paul qualified as a Chartered Accountant with Ernst & Young, having graduated from York University with an economics degree.

Brendan Horgan

Mr. Brendan Horgan serves as Chief Executive Officer, Chief Operating Officer, Executive Director, Chief Executive - Sunbelt Rentals Inc of the Company. He was appointed a director in January 2011. Brendan joined Sunbelt in 1996 and has held a number of senior management positions including chief sales officer and chief operating officer. Brendan is a US citizen and lives in Charlotte, North Carolina.

Michael Pratt

Mr. Michael Pratt is Finance Director of the company. Mr. Michael had been deputy group finance director and group treasurer since 2012 having joined the Group in 2003 from PricewaterhouseCoopers.

Richard Thomas

Eric Watkins

Angus Cockburn

Mr. Angus G. Cockburn is Non-Executive Director of the Company. Angus has been Group Chief Financial Officer of Serco Group plc since October 2014. Prior to that he was Chief Financial Officer and Interim Chief Executive at Aggreko plc. Angus was also previously Senior Independent Director of GKN plc.

Lindsley Ruth

Tanya Fratto

Ms. Tanya D. Fratto is an Independent Non-Executive Director of the Company, effective 4 July 2016. Tanya is a non executive director of Smiths Group Pc and Advanced Drainage Systems Inc. She is a non-executive director of Smiths Group plc, Advanced Drainage Systems Inc., Mondi Limited and Mondi plc. Tanya was formerly president and chief executive officer of Diamond Innovations. She is a US citizen and lives in Alabama.

Lucinda Riches

Ms. Lucinda Riches is an Independent Non-Executive Director of the Company, effective 1 June 2016 .Lucinda is a non-executive director of CRH plc, Diverse Income Trust plc and ICG Enterprise Trust plc. She is also a non-executive director of The British Standards Institution and UK Financial Investments Limited. Lucinda was formerly global head of Equity Capital Markets and a member of the board of UBS Investment Bank

Basic Compensation