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India

People: Kennedy-Wilson Holdings Inc (KW.N)

KW.N on New York Stock Exchange

15.41USD
2 Jul 2020
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Boucher, Richard 

Mr. Richard P. Boucher serves as Independent Director of the Company. Mr. Boucher has served as a director of the Company since 2018. Mr. Boucher served as Group Chief Executive Officer and Executive Director of the Bank of Ireland Group from February 2009 until his retirement in October 2017. Mr. Boucher joined the Bank of Ireland Group in 2004 where he also served as the Chief Executive of Retail Financial Services Ireland and as the Chief Executive for Corporate Banking. Prior to joining the Bank of Ireland Group, Mr. Boucher served as Regional Managing Director for Corporate Banking, London and South East England for the Royal Bank of Scotland. Since 2017, Mr. Boucher has also served as a member of the board of directors of Atlas Mara plc (LSE: ATMA), a financial services company that operates in Africa. Mr. Boucher also currently serves as the chairman of Atlas Mara’s renumeration committee and as a member of the risk and audit committees. Since 2018, Mr. Boucher has also served as a member of the board of directors of CRH plc (LSE: CRH), an international building materials company. Mr. Boucher also currently serves as a member of CRH plc’s renumeration, risk and acquisition committees. Since 2017, Mr. Boucher has also served as a member of the board of directors of Eurobank Ergasia SA (Athens: EUROB), a Greek bank and has also served as the chairman of its risk committee and as a member of its audit committee. Mr. Boucher was selected to serve as a member of our board of directors because of his significant experience in business transactions in Europe and his deep understanding of the global capital and financial markets.

Basic Compensation

Total Annual Compensation, USD 160,000
Restricted Stock Award, USD 284,400
Long-Term Incentive Plans, USD --
All Other, USD --
Fiscal Year Total, USD 444,400

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

William McMorrow

16,312,500

Mary Ricks

12,748,200

Justin Enbody

5,487,770

Kent Mouton

5,627,720

Matthew Windisch

6,793,040

In Ku Lee

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As Of  31 Dec 2019