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Capita PLC (CPI.L)

CPI.L on London Stock Exchange

404.40GBp
15 Dec 2017
Change (% chg)

-2.70 (-0.66%)
Prev Close
407.10
Open
405.80
Day's High
415.70
Day's Low
400.50
Volume
6,203,774
Avg. Vol
2,657,717
52-wk High
721.00
52-wk Low
397.90

Summary

Name Age Since Current Position

Ian Powell

2017 Non-Executive Chairman of the Board

Jonathan Lewis

55 2017 Chief Executive Officer, Director

Nick Greatorex

2017 Group Finance Director, Executive Director

Vic Gysin

2016 Executive Director, Group Operations & Performance Director

Chris Sellers

2017 Executive Director, Group Business Development Director

Francesca Todd

2014 Company Secretary

John Cresswell

56 2015 Independent Non-Executive Director

Matthew Lester

2017 Independent Non-Executive Director

Baroness Neville-Rolfe

2017 Non-Executive Independent 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

Mr. Ian Powell is Non-Executive Chairman of the Board of the Company. He is a Chartered Accountant; Previously Chairman and Senior Partner of PwC responsible for expertise management and board chairmanship of PwC UK; Member of the PwC five-person network leadership team; Leader of PwC’s EMEA network. Other current appointments: Chairman – Police Now; Trustee – The Old Vic; Trustee – Wellbeing of Women; Member of the Development Committee – The National Gallery.

Jonathan Lewis

Dr. Jonathan Lewis has been appointed as Chief Executive Officer, Director of the Company, effective 1 December 2017. Jon brings a wide range of executive and leadership expertise to Capita, with proven experience in technology-enabled services businesses, and a track record of delivering value from strategic business transformations. His most recent role was as Chief Executive of Amec Foster Wheeler until its acquisition by John Wood Group. Jon Lewis joined Amec Foster Wheeler in 2016, following a 20-year career at leading, technology-based, oilfield services company Halliburton, which included 10 years working in, then running, the Landmark software business, a leading technology solutions provider of data management and analytics, science, software, and consulting services for the international oil and gas exploration and production industry. Jon’s strategy role at Landmark included working with customers to define a vision for the role of digital solutions in driving productivity, including early adoption of leading edge technologies, including real-time data telemetrics, immersive visualisation, big data and SaaS. In his early career, Jon held a number of senior academic positions at both the Royal School of Mines, Imperial College London (NERC Research Fellow) and Heriot Watt University, where he developed and managed a successful commercial, contract research business primarily for the international petroleum sector.

Nick Greatorex

Mr. Nick Greatorex has been appointed as Group Finance Director, Executive Director of the Company, effective 30 November 2017. His overall control and responsibility for all financial aspects of the business’s strategy. Additional Group responsibilities: Property; Environment; Health and safety; Legal and commercial relationships; Trustee of the Capita Pension and Life Assurance Scheme; Supplier relationships. Previous experience in Capita: Executive Director for Life & Pensions, Insurance & Benefits Services; Commercial Director on major bids and contract implementations.

Vic Gysin

Mr. Vic Gysin is an Executive Director, Group Operations & Performance Director of Capita PLC. He is Working with Divisional Executive Officers and their management teams to ensure service excellence and client satisfaction across the Group. Additional Group responsibilities: Group Transformation and Procurement Services; Group HR and Talent; Maintaining strategic customer relationships. Previous experience in Capita: Joint Chief Operating Officer; Executive Director for Insurance and Investor Services and Integrated Services divisions; Successful implementation and delivery of a number of key contracts.

Chris Sellers

Mr. Chris Sellers is Executive Director, Group Business Development Director of the Company. He is Head of Group sales and driving forward business development across the Group. Additional Group responsibilities: Community, third sector and SME engagement. Previous experience in Capita: Director of Joint Venture with Staffordshire County Council; Technology-enabled transformation specialist for public and private sectors; Intellectual Property asset commercialisation specialist.

Francesca Todd

John Cresswell

Mr. John Cresswell is Independent Non-Executive Director of the company since 17 November 2015. He has substantial experience leading, growing and advising media and broadcast organisations at CEO and Executive director levels and has worked in the TMT 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 also been a member of Business in the Community.

Matthew Lester

Mr. Matthew Lester is Independent Non-Executive Director of the Company. He is a Chartered Accountant; Chief Financial Officer of a FTSE 100 company; Previously Group Finance Director at ICAP plc, Group Financial Controller and Group Treasurer at Diageo plc. Other current appointments: Chief Financial Officer of Royal Mail plc; Non-Executive Director of Man Group PLC.

Baroness Neville-Rolfe

Ms. Baroness Neville-Rolfe is Non-Executive Independent Director of the Company. Lucy is a Chartered Secretary with many years of experience in senior roles in both the private and public sectors. She is currently a backbencher in the House of Lords, having stepped down from being a Government Minister in June 2017. She served for three years as a Government Minister as Commercial Secretary to the Treasury, Minister of State, and Minister of State for Energy and Intellectual Property. She was previously Parliamentary Under Secretary in the departments for Business Innovation and Skills, and Digital, Culture, Media & Sport. Lucy also has a wealth of private sector experience. She was a member of the Board of Tesco plc from 2006 until 2013, serving as Executive Director, Corporate & Legal Affairs, having previously held senior management positions at Tesco since 1997. Alongside this, Lucy has held a number of Non-Executive Directorships at leading organisations including ITV plc and Metro AG and was a member of the CBI Economics Committee for a total of 14 years.

Gillian Sheldon

Ms. Gillian Sheldon is Senior Independent Non-Executive Director of Capita Plc. She has Substantial experience of advising boards across a wide range of complex situations and transactions; previously worked at NM Rothschild & Sons. Other current appointments: Senior banker at Credit Suisse; Trustee of BBC Children in Need.

Andrew Williams

Mr. Andrew J. Williams is Independent Non-Executive Director of the Company. He is a Chartered Engineer; Chief Executive of a FTSE 250 company, and a number of senior management positions within the organisation prior to appointment. Other current appointments: Chief Executive of Halma plc since 2005.

Andrew Ripper