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Mitie Group PLC (MTO.L)

MTO.L on London Stock Exchange

122.00GBp
18 Apr 2019
Change (% chg)

0.10 (+0.08%)
Prev Close
121.90
Open
121.90
Day's High
123.90
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Volume
715,838
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52-wk Low
105.80

Summary

Name Age Since Current Position

Derek Mapp

2017 Non-Executive Chairman of the Board

Phil Bentley

59 2017 Chief Executive Officer, Director

Paul Woolf

2017 Group Chief Financial Officer, Director

Peter Dickinson

2017 General Counsel, Company Secretary

Nivedita Bhagat

2017 Non-Executive Independent Director

Philippa Couttie

2017 Non-Executive Independent Director

Jennifer Duvalier

2017 Non-Executive Independent Director

Mary Reilly

64 2017 Non-Executive Independent Director

Roger Yates

2018 Senior Non-Executive Independent Director

Anna Gavrilova

2018 Head of Investor Relations

Biographies

Name Description

Derek Mapp

Mr. Derek Mapp is Non-Executive Chairman of the Board of the Company, since July, 26 2017. Derek is chair of Informa plc and Huntsworth plc. He will step down from his role as chairman, and from the board, of Huntsworth plc once a suitable replacement is found. Derek is chair of Imagesound Limited, 3aaa and Salmon Developments Limited, which are all privately held companies. Derek also has a number of other business interests. Past roles : CEO of Tom Cobleigh PLC, chair of Leapfrog Day Nurseries Limited, chair of The East Midlands Development Agency, chair of Sport England and chairman of the British Amateur Boxing Association.

Phil Bentley

Mr. Phil Bentley is Chief Executive Officer, Director of the Company. Phil was the group chief executive officer of Cable & Wireless Communications Plc from January 2014 until its sale to Liberty Global plc in May 2016. From 2007 to 2013 he was managing director of British Gas and was on the board of Centrica plc from 2000 to 2013, having held the roles of group finance director (2000-2004) and managing director, Europe (2004-2007). He was a non-executive director of IMI plc from October 2012 to December 2014 and Kingfisher plc (2003-2010). He is Accountant by profession, with a master’s degree from Oxford University and an MBA from INSEAD, Fontainebleau.

Paul Woolf

Mr. Paul Woolf is Group Chief Financial Officer, Director of the Company. Paul was previously CEO of Virgin Active Health Clubs, and prior to that he was CFO of Jack Wills, CFO/COO of Birds Eye Iglo Group and CFO of the Automobile Association. He Qualified as a chartered accountant with a degree from Oxford University in Philosophy, Politics and Economics.

Peter Dickinson

Mr. Peter Dickinson is General Counsel, Company Secretary of the Company. Peter was a partner at the global law firm Mayer Brown International LLP (and its predecessor firm) between 1995 and 2017. From 2015 until March 2017, Peter co-headed Mayer Brown's global Technology Transactions practice. Between 2005 and 2015, Peter was the head of Mayer Brown's Corporate practice in London and, in addition, between 2008 and 2015, Peter was the co-head of Mayer Brown's global Corporate practice, with specific responsibility for strategy. He is Qualified solicitor with a degree in law from Southampton University.

Nivedita Bhagat

Ms. Nivedita Krishnamurthy Bhagat is Non-Executive Independent Director of the Company. She is Chief executive, Infrastructure Services & Cloud Services UK, Ireland and Northern Europe at Capgemini SA, a French publicly listed multinational corporation, and a member of its UK management board. Past roles : Senior roles at Capgemini SA; head of Enterprise Solutions, EMEA and head of London Development Centre at Infosys Technologies Ltd. Prior to joining Infosys, Nivedita was a consultant in the corporate finance division at KPMG India. She is Qualified as a chartered accountant with a degree in Economics.

Philippa Couttie

Ms. Philippa Couttie is Non-Executive Independent Director of the Company., with effect from 15 November 2017. Philippa is Member of the House of Lords, party whip and member of the Polling and Digital Media Select Committee. Philippa spent five years leading Westminster Council, prior to which she served as the cabinet member for Housing and the cabinet member for Finance. She was also the deputy cabinet member for Children’s Services. She joined the Council in 2006. Before progressing her career in public service, Philippa was a director at Citigroup Capital following its takeover of Schroders, where she headed up its principal finance business. Prior to joining Schroders, she was chief executive of Cornerstone Communications, a subsidiary of Birkdale Group plc. Philippa has served as a non-executive director on a number of boards since 2006. These include the Royal Parks, the London Local Enterprise Partnership Board, chairing the West End Partnership, and sitting on the governing body for Imperial College-whilst also chairing its audit committee. She has a degree from the University of St Andrews in Psychology.

Jennifer Duvalier

Ms. Jennifer Duvalier is Non-Executive Independent Director of the Company. Jennifer is Non-executive director at GMG plc, the body which governs strategy and commercial operations of the Guardian Media Group. She is also a member of the Council of the Royal College of Art, and chair of its remuneration committee. Until March 2017, Jennifer was executive vice president, People, for ARM Holdings plc, the global technology business, and was an executive committee member with responsibility for People and Internal Communications activity. From August 2007 to August 2013, she was Group People and Culture Director at UBM plc, and was Group HR Director at Emap plc from October 2003 to August 2007. She has MA (Hons) from Oxford University in English and French.

Mary Reilly

Ms. Mary Reilly is Non-Executive Independent Director of the Company, since September 1, 2017. Mary is Non-executive director of Essentra plc, an international supplier of specialist plastic, fibre, foam and packaging products. She is also non-executive director and chair of the audit committee of Travelzoo, a USlisted publisher of travel, entertainment and local offers, and of Ferrexpo Plc, an iron ore mining company. Mary was a non-executive director and chair of the audit & risk committee of the Department of Transport in the UK, of Crown Agents Ltd, an international development company, and of Cape plc, a global industrial services company. Mary was also a partner at Deloitte LLP for over twenty years, including as audit partner, UK Manufacturing, and Head of Outsourcing. She has also served as a nonexecutive director on a number of boards since 2000. She is a Chartered accountant with a degree from University College London in History.

Roger Yates

Mr. Roger Yates is Senior Non-Executive Independent Director of the Company. He serves as Non-executive director of Jupiter Fund Management plc, JPMorgan Elect plc and St James’s Place plc, where he is also chair of the remuneration committee. Roger started his career in asset management at GT Management in 1981 and held positions of increasing seniority at Morgan Grenfell, LGT and Invesco. He served as chief executive of Henderson Group plc from 1999 to 2008 and as chief executive of Unicredit’s asset management arm, Pioneer Investments. Roger’s non-executive roles have included F&C Investments, IG Group plc and Electra Private Equity plc.

Anna Gavrilova

Basic Compensation

Name Fiscal Year Total

Derek Mapp

201,000

Phil Bentley

1,102,550

Paul Woolf

183,436

Peter Dickinson

--

Nivedita Bhagat

43,000

Philippa Couttie

20,000

Jennifer Duvalier

35,000

Mary Reilly

30,000

Roger Yates

5,000

Anna Gavrilova

--
As Of  31 Mar 2018