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Balfour Beatty PLC (BALF.L)

BALF.L on London Stock Exchange

227.20GBp
19 Nov 2019
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227.20
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1,697,597
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295.80
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192.30

Summary

Name Age Since Current Position

Philip Aiken

70 2015 Non-Executive Independent Chairman of the Board

Leo Quinn

62 2015 Group Chief Executive, Executive Director

Philip Harrison

58 2015 Chief Financial Officer, Executive Director

David Mercer

2016 General Counsel, Company Secretary

Stephen Billingham

61 2019 Senior Non-Executive Independent Director

Stuart Doughty

74 2015 Non-Executive Independent Director

Anne Drinkwater

63 2018 Non-Executive Independent Director

Michael Lucki

62 2017 Non-Executive Independent Director

Barbara Moorhouse

60 2017 Non-Executive Independent Director

Angus Barry

2018 IR Contact Officer

Biographies

Name Description

Philip Aiken

Mr. Philip Stanley Aiken serves as Non-Executive Independent Chairman of the Board of Balfour Beatty Plc. Philip has over 45 years of board-level experience including extensive international business expertise, principally in the resources sectors. Philip was a non-executive director of National Grid plc, chairman of Robert Walters plc and a non-executive (and senior independent) director of Kazakhmys plc and Essar Energy plc, and a senior adviser at Macquarie Bank Ltd. Prior to that, he was Group President Energy BHP Billiton and President BHP Petroleum, chief executive of BTR Nylex, and held senior roles in BOC Group. Philip was awarded a Member of the Order of Australia in June 2013. During 2018, Philip served as the chairman of Gammon China Ltd, the 50:50 joint venture between Balfour Beatty and Jardine Matheson, and its subsidiary Gammon Construction Holdings Ltd. Philip now serves as a non-executive director of the Gammon business. External responsibilities: Philip is non-executive chairman of Aveva Group plc and a non-executive director of Newcrest Mining Limited.

Leo Quinn

Mr. Leo M. Quinn serves as Chief Executive Officer, Executive Director of Balfour Beatty Plc. Leo has strong leadership expertise and has significant experience of successfully delivering transformation strategies for large multinational companies. Leo is a civil engineer and began his career at Balfour Beatty. He was educated at Portsmouth University and Imperial College, London where he completed his MSc in Management Science. Before being appointed as Group Chief Executive at Balfour Beatty, Leo spent four years as group chief executive of QinetiQ Group plc and prior to that, five years as chief executive officer of De La Rue plc. Before this, he spent almost four years as chief operating officer of Invensys plc’s production management business, headquartered in the US and 16 years with Honeywell Inc. in senior management roles across the UK, Europe, the Middle East and Africa, including global president of H&BC Enterprise Solutions. Leo was previously a non-executive director of Betfair Group plc and Tomkins plc. Leo is the founder of ‘The 5% Club’, a UK employer led initiative focused on creating momentum behind the recruitment of apprentices and graduates into the workforce.

Philip Harrison

Mr. Philip Harrison is Chief Financial Officer, Executive Director of the Company. Philip has considerable financial expertise and extensive experience of working in large multi-national manufacturing and services businesses. Philip was appointed as Chief Financial Officer in June 2015 having previously served as group finance director at Hogg Robinson Group plc, and as group finance director at VT Group plc. Prior to that, he was VP Finance at Hewlett-Packard Europe, Middle East and Africa region and was a member of the EMEA board. Philip’s earlier career included senior international finance roles at Compaq, Rank Xerox and Texas Instruments. Philip is a fellow of the Chartered Institute of Management Accountants.

David Mercer

Stephen Billingham

Dr. Stephen Billingham Ph.D., is appointed as Senior Non-Executive Independent Director of Balfour Beatty Plc., effective May 2019. Stephen has significant recent and relevant financial experience and has worked in the construction, infrastructure and support services industries for over 30 years. Stephen was group finance director (CFO) of British Energy Group plc (FTSE 100 power generator) and WS Atkins plc (FTSE 250, and the UK’s largest engineering consultancy) and ran Punch Taverns plc (the UK’s second largest pub owner) as executive chairman. He played instrumental roles in the financial and operational turnarounds of all three companies. He also spent 11 years with Balfour Beatty’s predecessor company BICC plc in corporate finance and other roles. He is a fellow of the Association of Corporate Treasurers. Stephen is currently non-executive chairman of Anglian Water Group Ltd and Urenco Ltd. He chaired the Urenco Ltd Audit Committee from 2009 to 2015 and was a member of the Anglian Water Audit Committee from 2014 to 2018.

Stuart Doughty

Mr. Stuart J. Doughty CMG, serves as Non-Executive Independent Director of Balfour Beatty Plc. Stuart has over 54 years’ experience in the civil engineering, construction and infrastructure sectors. Stuart was chief executive of Costain Group PLC between 2001 and 2005. This followed executive positions in Welsh multi-utility Hyder plc, Alfred McAlpine plc and Tarmac Construction, where he represented the company on the Channel Tunnel board, following 21 years with John Laing Construction. He has also served as a senior non-executive director of Scott Wilson Group plc, and as chairman of Alstec Ltd, Somero Plc and Beck and Pollitzer Limited. He is a Chartered Engineer and a fellow of both the Institution of Civil Engineers and the Institute of Highway Engineers. Stuart was honoured in 2004 by the Queen with a CMG and also received an honorary doctorate from Aston University in 2018. Stuart is the chairman of the Finance and Major Projects Committee for Aston University.

Anne Drinkwater

Ms. Anne Drinkwater is Non-Executive Independent Director of the Company, with effect from 1 December 2018. Anne has significant experience in heavy industry including multiple large capital expenditure projects with infrastructure considerations and knowledge of doing business in the UK and US. Anne was at BP plc for over 30 years, holding a number of senior strategic and operational roles across multiple jurisdictions including the US, Norway, Indonesia, the Middle East and Africa culminating in the role of president and CEO of the Canadian business. Anne has previously held non-executive director roles at Aker Solutions A.S.A. and UK listed Tullow Oil plc where she served on a number of key board committees. She was previously oil and gas advisor to the Falkland Islands Government. Anne is a non-executive director of Equinor A.S.A.

Michael Lucki

Mr. Michael A. Lucki is Non-Executive Independent Director of the Company. Over 35 years of business and leadership experience in the US and internationally in the engineering and construction sector. Michael has held a number of leadership and finance roles, including chief financial officer, executive vice president and board member at CH2M Hill. He was formerly an audit partner at Ernst & Young LLP and appointed as their Global Industry Leader for Infrastructure, Construction and Engineering Practices. Latterly, he has acted as a strategic advisor to companies and private equity firms in the engineering and construction industry. Michael is currently a board member at Psomas and also serves as an advisory board member at Anchor QEA, LLC. He is a trustee of the California State University Foundation Board and a member of the Investment Advisory Committee of The California State University System.

Barbara Moorhouse

Ms. Barbara Moorhouse is Non-Executive Independent Director of the Company. Barbara has extensive leadership experience across the private, public and regulated sectors. She was group finance director at Morgan Sindall plc, regulatory director at South West Water and chief finance officer for two international listed IT companies – Kewill Systems plc and Scala Business Solutions NV. Subsequently, Barbara was Director General at the Ministry of Justice and the Department for Transport. Her most recent executive appointment was as chief operating officer at Westminster City Council. She is a fellow of the Chartered Institute of Management Accountants and an Associate Member of the association of Corporate Treasurers. Barbara is currently chair of the Rail Safety Standards Board, a non-executive director of Microgen Plc and Agility Trains, and a trustee for Guy’s and St Thomas’ Charity.

Angus Barry

Basic Compensation

Name Fiscal Year Total

Philip Aiken

273,500

Leo Quinn

4,341,480

Philip Harrison

1,333,790

David Mercer

--

Stephen Billingham

73,250

Stuart Doughty

73,250

Anne Drinkwater

5,125

Michael Lucki

68,250

Barbara Moorhouse

60,750

Angus Barry

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As Of  31 Dec 2018