Last 4,274
Change Today -42.00 / -0.97%
Volume 1.6M
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As of 11:00 AM 04/17/14 All times are local (Market data is delayed by at least 15 minutes).

Executive Profile*

Rupert L. Pennant-Rea MA (Econ), BA (Econ)

Former Non Executive Director, Member of Audit Committee and Member of Remuneration Committee, Go-Ahead Group plc
AgeTotal Calculated CompensationThis person is connected to 46 board members in 6 different organizations across 15 different industries.

See Board Relationships
6545,000 GBP

Background*

Mr. Rupert L. Pennant-Rea, MA (Econ), BA (Econ), was a Deputy Governor of the Bank of England from 1993 to 1995. He has extensive financial and business experience. Mr. Pennant-Rea also served at The Economist as an Editor from 1986 to 1993. He has been a Non Executive Director of The Economist Group Limited since August 2006. Mr. Pennant-Rea serves as a Member of Advisory Board at FF&P Private Equity Limited. He has been Non-Executive Chairman of the Economist Group ...

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Corporate Headquarters*

150 Helen Road
Sandton, Gauteng 2196

South Africa

Phone: 27 11 562 9700
Fax: 27 11 562 9838

Board Members Memberships*

Former Non-Executive Chairman
Former Non-Executive Director
Chairman of the Board, Chairman of Remuneration Committee and Member of Audit Committee
Former Chairman
Non Executive Director
Former Director
Director
1995-N/A
Former Director, Chairman of Audit Committee, Member of Nominating & Corporate Governance Committee and Member of Pension & Compensation Committee
1998-2007
Former Non Executive Director
2001-2011
Former Independent Director, Member of Nominating & Corporate Governance Committee, Member of Environmental, Health & Safety Committee and Member of Audit Committee
2001-N/A
Former Chairman and Chairman of Nomination Committee
2002-2013
Former Non Executive Director, Member of Audit Committee and Member of Remuneration Committee
2002-2013
Former Independent Non-Executive Director, Chairman of Remuneration Committee, Member of Audit Committee, Member of Nominating and Governance Committee and Member of Social and Ethics Committee
2002-N/A
Former Non-Executive Director, Member of Audit Committee and Member of Nominating & Governance Committee
2003-N/A
Former Director, Chairman of Audit Committee, Member of Compensation, Corporate Governance and Nominating Committee
2004-2013
Former Non-Executive Chairman and Chairman of Nomination Committee
2004-N/A
Former Chairman and Chairman of Nomination Committee
2006-Present
Non-Executive Chairman, Chairman of Remuneration Committee and Member of Audit Committee
2011-2013
Former Non-Executive Director and Member of Remuneration Committee
2012-Present
Non-Executive Chairman, Member of Audit Committee and Member of Nomination Committee

Education*

MA
University of Manchester
BA
University of Manchester

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

There is no Stock Options data available.

Total Compensation*

Total Annual Cash Compensation45,000 GBP
Total Calculated Compensation45,000 GBP
*Data is at least as current as the most recent Definitive Proxy.
 

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COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Martin Andrew Griffiths L.L.B. (Hons), C.A.Chief Executive Officer, Director, Member of Health, Safety & Environmental Committee and Member of Groups Pension Oversight Committee
Stagecoach Group plc
675.0K GBP
Dean Finch B.Sc, M.B.A, ACAChief Executive Officer and Director
National Express Group plc
1.3M GBP
Jay Herbert Walder Chief Executive Officer, Executive Director and Member of Corporate Responsibility Committee
MTR Corporation Limited
$13.0M
Timothy T. O’Toole CBE J.D.Chief Executive Officer, Director, Chairman of Executive Committee and Chairman of Executive Safety Committee
Firstgroup plc
846.0K GBP
Richard Howson Group Chief Executive, Executive Director and Member of Nominations Committee
Carillion plc
763.0K GBP
Compensation as of Fiscal Year 2013.

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