Philip Rogerson – Chairman
Age 65. Philip was appointed to the Board in October 2004 becoming Chairman in May 2005. He is Chairman of the Nominations Committee. Philip is also Chairman of Aggreko plc and Bunzl plc. He was an Executive Director of BG plc from 1992 to 1998, latterly as Deputy Chairman. Philip joined the Board of Bunzl plc as Chairman designate on 1 January 2010 becoming Chairman on 1 March 2010. In order to take up this appointment, Philip retired as Chairman of Northgate plc on 31 December 2009 and Non-Executive Director of Davis Service Group plc on 28 February 2010.
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John McDonough – Group Chief Executive
Age 58. John was appointed Group Chief Executive in January 2001 having formerly been Vice President, Integrated Facilities Management, Europe, the Middle East and Africa of Johnson Controls Inc. He is Chairman of the CBI’s Construction Council and a member of the CBI’s President’s Committee. John is a Non-Executive Director of Tomkins plc where he is also Chairman of the Remuneration Committee. John is a member of the Nominations Committee and has Group wide responsibility for health and safety matters.
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Richard Adam – Group Finance Director
Age 52. Richard was appointed Group Finance Director in April 2007. He qualified as a chartered accountant with KPMG 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 is also a Non-Executive Director and the chairman of the Audit Committee of SSL International plc.
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Richard Howson – Chief Operating Officer
Age 41. Richard was appointed to the Board on 10 December 2009 with responsibility for Carillion’s UK Building and Middle East and North Africa businesses. Richard has been the Managing Director of Carillion’s Middle East and North Africa businesses since June 2007 prior to which he held senior positions in the Group’s Infrastructure and Building businesses.
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David Garman – Senior Independent Non-Executive Director
Age 58. Appointed to the Board in September 2004, David is Chairman of the Remuneration Committee and a member of the Audit and Nominations Committees. David was Group Chief Executive of TDG plc until its takeover in 2008 before which he was an Executive Director of Associated British Foods plc, having previously held senior positions in a number of leading UK food companies. He is also a Non-Executive Director of Phoenix IT Group plc and a Director of the Oakwood Partnership Ltd.
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Vanda Murray OBE – Non-Executive Director
Age 49. Vanda was appointed to the Board in June 2005 and is a member of the Audit, Nominations and Remuneration Committees. Vanda is Deputy Chairman of the North-West Development Agency and is a Fellow of the Chartered Institute of Marketing. She is also a Non-Executive Director of SIG plc and The Manchester Airport Group. Vanda was Chief Executive Officer of Blick plc from 2001 to 2004, a Director of Ultraframe plc from 2002 to 2006, Non-Executive Chairman of Eazyfone Limited from 2006-2009 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.
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David Maloney - Non Executive Director
Age 54. David was appointed to the Board in November 2005 and is Chairman of the Audit Committee and a member of the Nominations and Remuneration Committees. David is Chairman of Hoseasons Holdings Ltd and a Non-Executive Director of Micro Focus International plc, Ludorum plc, Cineworld Group plc and Enterprise Inns plc. He is also Chairman of the Board of Trustees for Make a Wish Foundation UK. Before taking up these appointments, David held senior positions in a number of services sector companies, including Chief Financial Officer for Le Meridien Hotels and Resorts, Chief Financial Officer for the Thomson Travel Group (Holdings) plc and Group Finance Director of Avis Europe plc.
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Steve Mogford - Non Executive Director
Age 53. Steve was appointed to the Board in September 2006 and is a member of the Audit, Nominations and Remuneration Committees. Steve is Chief Executive of SELEX Galileo Limited, a Finmeccanica company, which he joined in May 2007. From April 2000 to May 2007, Mr Mogford was a director of BAE Systems plc with responsibility for fixed wing military aircraft and navel business.
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