Last 312.30 GBp
Change Today -0.70 / -0.22%
Volume 6.3M
As of 11:35 AM 07/25/14 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 55 board members in 10 different organizations across 15 different industries.

See Board Relationships
461,218,000 GBP
As of Fiscal Year 2013

Background*

Mr. Nicholas L. Luff, also known as Nick, has been Chief Financial Officer of Reed Elsevier plc and Reed Elsevier NV since January 2014. Mr. Luff served as the Group Finance Director at Centrica PLC since March 1, 2007. He 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 ...

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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
2014-Present
Chief Financial Officer and 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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COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Debra L. Reed Chairman, Chief Executive Officer and Chairman of Executive Committee
Sempra Energy
$1.1M
Gavin E. Patterson Chief Executive Officer, Executive Director and Member of Operating Committee
BT Group plc
2.1M GBP
Michiaki Hirose President and Representative Director
Tokyo Gas Co. Ltd.
--
Hiroshi Ozaki President, Managing Director and Director
Osaka Gas Co., Ltd.
--
Alistair Phillips-Davies Chief Executive Officer, Chairman of Management Board, Executive Director and Member of Nomination Committee
SSE plc
702.0K GBP
Compensation as of Fiscal Year 2013.

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