People: Spie SA (SPIE.PA)

SPIE.PA on Paris Stock Exchange

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Mason, Peter 

Sir Peter Mason has been Senior Independent Member of the Board of Directors of SPIE SA since December 8, 2015. He was first appointed to the Company's Board of Directors on August 30, 2011. He is Chairman of the Company's Audit Committee, as well as Member of the Appointments (Nomination) and Governance Committee of the Company. He graduated from the University of Glasgow. He served as Chairman and CEO of Balfour Beatty Limited, then as CEO of AMEC, before being named Chairman of Thames Water Utilities Limited in December 2006 up until 2017. Until October 2008, he was a member of the Board of the Olympic Delivery Authority for the 2012 Olympic Games. He was also appointed directors, and then Sernior Independent Director, of Subsea 7 from 2006 to 2017. He currently serves as the president of the board of directors of AGS Airports Limited. He was named Knight Commander of the British Order of the Empire for services rendered to international trade in 2002.

Basic Compensation

Total Annual Compensation, EUR 86,570
Restricted Stock Award, EUR --
Long-Term Incentive Plans, EUR --
All Other, EUR --
Fiscal Year Total, EUR 86,570

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --