Corporate Governance - The Board

The Board


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Philip Rogerson - Chairman

Philip Rogerson - Chairman

Philip was appointed to the Board in October 2004, becoming Chairman in May 2005. He is Chairman of both the Nominations Committee and the Business Integrity Committee. Philip is also Chairman of Bunzl plc and De La Rue plc, and is also Chairman of the Advisory Board of the North and East London Commissioning Support Unit of the NHS.

He was an Executive Director of BG plc from 1992 to 1998, latterly as Deputy Chairman.

He is a Fellow of both the Institute of Chartered Accountants and the Institute of Corporate Treasurers.

Richard Howson – Group Chief Executive

Richard Howson – Group Chief Executive

Richard has been Chief Executive since 1 January 2012. He served as the Chief Operating Officer from September 2010 to 31 December 2011 having been appointed to the Board in December 2009 as Executive Director with responsibility for the Middle East, North Africa and UK Construction businesses and for the Group's Health & Safety and Sustainability programmes.

Prior to appointment to the Board, Richard was Managing Director of Carillion's Middle East and North Africa businesses before which he held senior positions in the Group's Infrastructure and Building businesses. Richard is a Fellow of the Institution of Civil Engineers.

Richard Adam - Group Finance Director

Richard Adam - Group Finance Director

Richard was appointed Group Finance Director in April 2007. He qualified as a chartered accountant with KPMG Audit Plc in 1982 and gained broad experience in a number of public and private company finance director roles from the age of 30.

Immediately prior to joining Carillion, Richard was Group Finance Director of Associated British Ports Holdings plc.

He was also previously a Non-Executive Director and the Chairman of the Audit Committee of SSL International plc.

Vanda Murray OBE - Non Executive Director

Vanda Murray OBE - Non Executive Director

Vanda was appointed to the Board in June 2005 and is Chairman of the Remuneration Committee and a member of the Audit, Nominations and Business Integrity Committees. Vanda is Senior Non-Executive Director of Fenner plc, and a Non-Executive Director of Chemring Group PLC, Microgen plc where she is Remuneration Committee Chair, and Manchester Airports Holdings Limited.

Vanda was Chief Executive Officer of Blick plc from 2001 to 2004, a Director of Ultraframe plc from 2002 to 2006 and has also served as a Trustee and Non-Executive Director of The Manufacturing Institute. She was appointed OBE in 2002 for Services to Industry and to Export and is a Fellow of the Chartered Institute of Marketing.

Andrew Dougal - Non Executive Director

Andrew Dougal - Non Executive Director

Andrew was appointed to the Board in October 2011 and is Chairman of the Audit Committee and a member of the Nominations, Remuneration and Business Integrity Committees.

For 5 years until 2002, Andrew was Chief Executive of Hanson plc, the international building materials company after it's demerger from Hanson, the Anglo-American diversified industrial group where he was Group Finance Director after gaining broad experience in a number of senior Hanson general and financial management roles over 10 years.

He is Senior Independent Director and Audit Chair of Creston plc and a Non-Executive Director of Premier Farnell plc. Formerly he was a Non-Executive Director of Taylor Wimpey plc and Taylor Woodrow plc in both of which he chaired the Audit Committee and BPB plc. Mr Dougal is a member of The Institute of Chartered Accountants of Scotland and a member of its Council and Oversight Board and also a Chair of its Technical Policy Board.

Steve Mogford - Non Executive Director

Steve Mogford - Non Executive Director

Steve was appointed to the Board in September 2006 and is a member of the Audit, Nominations, Remuneration and Business Integrity Committees.

Steve is Chief Executive of United Utilities Group PLC which he joined in March 2011. Before joining United Utilities, Steve was appointed in May 2007 to Finmeccanica, Italy's principal defence and security company, as Chief Executive of Selex Galileo.

From April 2000 to May 2007, he was a Chief Operating Officer and a Director of BAE Systems plc.

Alison Horner - Non Executive Director

Alison Horner - Non Executive Director

Appointed to the Board in December 2013, Alison is a member of the Audit, Nominations, Remuneration and Business Integrity Committees.

Alison is Group Personnel Director of Tesco having joined the organisation in 1999. In 2006, she was appointed Tesco's first female Operations Director and in 2011 became the Group Personnel Director and joined the Executive Committee leading its People Matters Group for 525,000 colleagues worldwide.

She is a trustee of the Tesco Pension Scheme and until 2011 was a non executive director of Tesco Bank.

Philip Green-Senior Independent Non Exec Director

Philip Green-Senior Independent Non Exec Director

Appointed to the Board in June 2011, Philip is a member of the Audit, Nominations, Remuneration and Business Integrity Committees. Philip was Chief Executive of United Utilities Group PLC from 2006 to 2011. His earlier business experience includes serving as Chief Executive of Royal P&O Nedloyd, as a Director and Chief Operating Officer at Reuters Group PLC and as a Chief Operating Officer at DHL for Europe and Africa.

He is Non-Executive Chairman of both US industrial services company, BakerCorp and global integrated shipping services provider Clarkson plc. He is also Chairman Designate of William & Glyn's Bank Limited.

Ceri Powell - Non Executive Director

Ceri Powell - Non Executive Director

Ceri Powell was appointed to the Board in April 2014. Ceri is a member of the Audit, Remuneration, Nomination and Business Integrity Committees.

Ceri is the Executive Vice President for Exploration of Royal Dutch Shell and is accountable for (i) delivery of the international exploration operations and new business development for Asia, the Middle East, Australia, Africa, Europe and Russia and (ii) Head of the Exploration Function oversight of the strategy, portfolio and technical capability of Global Exploration. Ceri joined Shell in 1989.

Ceri is also a member of the Advisory Board of the United Nations Sustainable Energy for All initiative, chaired by the Secretary General of the UN.


Board Changes

Both our Chairman, Philip Rogerson, and Vanda Murray will retire from the Board at the Company's AGM on the 7th May 2014.

Philip Rogerson will be succeeded as Chairman by Philip Green, who is currently Senior Independent Non-Executive Director.