Last 318.10 GBp
Change Today -0.40 / -0.13%
Volume 5.5M
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As of 11:35 AM 08/27/14 All times are local (Market data is delayed by at least 15 minutes).

Executive Profile*

Nicholas L. Luff

Group Finance Director, Executive Director, Chairman of Group Financial Risk Management Committee, Member of Executive Committee and Member of Disclosure Committee, Centrica plc
AgeTotal Calculated CompensationThis person is connected to 43 board members in 9 different organizations across 14 different industries.

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461,218,000 GBP
As of Fiscal Year 2013

Background*

Mr. Nicholas L. Luff, also known as Nick, has been Group Finance Director at Centrica PLC since March 1, 2007. Mr. Luff served as the Chief Financial Officer of Peninsular and Oriental Steam Navigation Company Limited since May 14, 2003. He joined Peninsular and Oriental Steam Navigation Company Limited in 1991 and served as Group Treasurer in 1994 and Head of Corporate Finance in 1996. He originally joined P&O as Corporate Finance Manager in 1991 from KPMG. Mr. Luff ...

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Corporate Headquarters*

Maidenhead Road
Windsor, Berkshire SL4 5GD

United Kingdom

Phone: 44 17 5349 4000
Fax: 44 17 5349 4001

Board Members Memberships*

Former Chief Financial Officer, Director and Member of Risk Committee
Non Executive Director
Non Executive Director and Chairman of Audit Committee
Non Executive Director and Chairman of Audit Committee
2004-2010
Former Non-Executive Director, Chairman of Audit Committee, Member of Nominations Committee, Member of Security Committee and Member of Compliance Committee
2007-Present
Group Finance Director, Executive Director, Chairman of Group Financial Risk Management Committee, Member of Executive Committee and Member of Disclosure Committee
2009-Present
Director
2013-Present
Independent Non-Executive Director, Chairman of Audit Committee and Member of Risk Committee
2013-Present
Director
2013-Present
Independent Director
2013-Present
Non-Executive Director

Education*

Unknown/Other Education
University of Oxford

Other Affiliations*

Annual Compensation*

Salary610,000 GBP
Bonus333,000 GBP
Total Annual Compensation943,000 GBP

Stock Options*

All Other Compensation275,000 GBP

Total Compensation*

Total Annual Cash Compensation1,218,000 GBP
Total Short Term Compensation943,000 GBP
Other Long Term Compensation275,000 GBP
Total Calculated Compensation1,218,000 GBP
*Data is at least as current as the most recent Definitive Proxy.
 

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