Edition:
India

Capita PLC (CPI.L)

CPI.L on London Stock Exchange

107.00GBp
16 Nov 2018
Change (% chg)

-0.40 (-0.37%)
Prev Close
107.40
Open
110.40
Day's High
115.30
Day's Low
106.45
Volume
11,272,104
Avg. Vol
6,931,571
52-wk High
304.53
52-wk Low
77.81

Summary

Name Age Since Current Position

Ian Powell

2017 Independent Non-Executive Chairman of the Board

Jonathan Lewis

56 2017 Chief Executive Officer, Director

Francesca Todd

2014 Company Secretary

John Cresswell

57 2015 Independent Non-Executive Director

Matthew Lester

2017 Independent Non-Executive Director

Baroness Neville-Rolfe

2017 Independent Non-Executive Director

Gillian Sheldon

2013 Senior Independent Non-Executive Director

Andrew Williams

2015 Independent Non-Executive Director

Andrew Ripper

2015 Head of Investor Relations

Biographies

Name Description

Ian Powell

Sir Ian Powell is Independent Non-Executive Chairman of the Board of the Company. Sir Ian was appointed a Non- Executive Director on 1 September 2016 and as Chairman on 1 January 2017. Sir Ian is a chartered accountant and, prior to his retirement in June 2016, was Chairman and Senior Partner of PwC UK between 2008 and 2016, responsible for expertise management and board chairmanship of PwC UK. He joined PwC in 1977, serving in various roles of increasing responsibility, including Head of Advisory, prior to being elected Chairman and Senior Partner.

Jonathan Lewis

Dr. Jonathan Lewis is Chief Executive Officer, Director of the Company. Before joining Capita, Jon was Chief Executive Officer of Amec Foster Wheeler. Prior to that, Jon had a 20-year career at Halliburton Company Inc, where he held a number of senior roles, including Senior Vice President and member of the Halliburton Executive Committee.

Francesca Todd

John Cresswell

Mr. John Cresswell is Independent Non-Executive Director of the Company. He was appointed Non-Executive Director on 17 November 2015. John has substantial experience leading, growing and advising media and broadcast organisations at CEO and executive director levels and has worked in the Technology, Media and Telecommunications sector for 25 years. John is a Chartered Accountant, has a BSc in Economics and Politics, and attended the Advanced Management Programme at Harvard Business School. Most recently he served four-and-a-half years as CEO of Arqiva; previous to that he held a number of executive director roles on the board of ITV plc, and was formerly a director of Liverpool Football and Athletic Grounds plc and a director of Ambassador Theatre Group. John has recently been appointed CEO of Bibby Line Group Limited which he will join on 1 May 2018 – he will take over as CEO in summer 2018.

Matthew Lester

Mr. Matthew Lester is Independent Non-Executive Director of the Company. He was appointed Non- Executive Director on 1 March 2017. He is a Chartered Accountant with over 20 years of experience in senior finance roles. Most recently, Matthew was Group Chief Financial Officer of Royal Mail plc from November 2010 to July 2017. Matthew has also served as Group Chief Financial Officer for ICAP plc from May 2006 to November 2010. Prior to this he held senior roles at Diageo plc and Kleinwort Benson.

Baroness Neville-Rolfe

Ms. Baroness Neville-Rolfe is Independent Non-Executive Director of the Company. She was appointed Non-Executive Director on 6 December 2017. Her key skills and experience are in international retail, governance, legal and regulatory issues and communications. She has been a member of the House of Lords since 2013 and served as a Government Minister from 2014-2017: Commercial Secretary to the Treasury, Minister of State and Minister of State for Energy and Intellectual Property; and Parliamentary Under Secretary in the departments for Business, Innovation & Skills and Digital, Culture, Media & Sport. She had a private sector career in Tesco from 1997-2013 and from 2006 was a member of the Board of Tesco plc as Executive Director, Corporate & Legal Affairs. Her Non-Executive Directorships included ITV plc and Metro AG and before Tesco she was a member of the Home Civil Service including time as Director of the Deregulation Unit and as a Member of the Prime Minister’s Policy Unit, 10 Downing Street.

Gillian Sheldon

Ms. Gillian Sheldon is Senior Independent Non-Executive Director of Capita Plc. She was appointed as Senior Independent Director on 1 January 2013 and was appointed to the Board on 1 September 2012. She is a senior adviser in Credit Suisse’s investment banking division where she has gained substantial experience of advising boards across a wide range of complex situations and transactions. Prior to joining Credit Suisse, Gillian worked at NM Rothschild & Sons for seven years.

Andrew Williams

Mr. Andrew J. Williams is Independent Non-Executive Director of the Company. He was appointed Non- Executive Director with effect from 1 January 2015. Andrew is Chief Executive of Halma plc, a leading specialist in safety, health and environmental technologies and a FTSE 100 company. He was appointed Chief Executive in February 2005. Andrew started his career at Halma in 1994 as Manufacturing Director of a subsidiary company and went on to hold a wide range of senior management positions across the Group. Andrew is a Chartered Engineer and a production engineering graduate of Birmingham University. He attended the Advanced Management Program at Wharton Business School, University of Pennsylvania in 2004.

Andrew Ripper

Basic Compensation

Name Fiscal Year Total

Ian Powell

325,216

Jonathan Lewis

104,654

Francesca Todd

--

John Cresswell

64,716

Matthew Lester

53,966

Baroness Neville-Rolfe

4,607

Gillian Sheldon

75,216

Andrew Williams

64,500

Andrew Ripper

--
As Of  31 Dec 2017