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Executive Profile*

Philip Graham Rogerson

Executive Chairman, Chairman of Nomination Committee, Chairman of Ethics Committee, Chairman of Executive Committee and Member of Remuneration Committee, De La Rue plc
AgeTotal Calculated CompensationThis person is connected to 21 board members in 4 different organizations across 13 different industries.

See Board Relationships
68132,000 GBP

Background*

Mr. Philip Graham Rogerson served as General Manager of Finance of ICI Plc. Mr. Rogerson spent 14 years with ICI PLC. He served as Finance Director of BG plc from 1992 to 1998. He has been Executive Chairman of De La Rue plc since February 24, 2014. He served as the Chairman of the Board of De La Rue plc from July 26, 2012 to February 24, 2014 and has been its Non Executive Director since March 1, 2012. He serves as the Chairman of the Board of Aggreko USA LLC. He has ...

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Corporate Headquarters*

York House
London, Greater London W1H 7JT

United Kingdom

Phone: 44 20 7725 5000
Fax: 44 20 7725 5001

Board Members Memberships*

Former Chairman
Chairman
Former Chairman
1997-2012
Former Chairman, Chairman of Ethics Committee and Chairman of Nomination Committee
1999-N/A
Former Non Executive Director
1999-2004
Former Chairman
2003-2004
Former Non-Executive Director
2003-2009
Former Chairman of the Board, Chairman of Nomination Committee and Member of Remuneration Committee
2004-2010
Former Senior Independent Director, Chairman of Audit Committee, Member of Nomination Committee and Member of Remuneration Committee
2004-2008
Former Non-Executive Chairman and Chairman of Nomination Committee
2004-Present
Chairman, Chairman of Nominations Committee and Chairman of Business Integrity Committee
2010-Present
Chairman of the Board and Chairman of Nomination Committee
2012-Present
Executive Chairman, Chairman of Nomination Committee, Chairman of Ethics Committee, Chairman of Executive Committee and Member of Remuneration Committee

Education*

There is no Education data available.

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 Compensation132,000 GBP
Total Calculated Compensation132,000 GBP
*Data is at least as current as the most recent Definitive Proxy.
 

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COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Jeffrey J. Clarke Chief Executive Officer and Director
Eastman Kodak Co.
--
Robert G. Deuster Chief Executive Officer and Director
Collectors Universe Inc.
$249.3K
Joseph P. Morgan Jr.Chief Executive Officer, President, Director and Member of Executive Committee
The Standard Register Company
$1.1M
Mark T. Turnage BA, MA, J.D.Chief Executive Officer, Executive Director, Member of Nomination Committee and Member of Risk Management Committee
OpSec Security Group plc
308.9K GBP
James A. Hayward Ph.D., Sc.D.Chairman, Chief Executive Officer and President
Applied DNA Sciences Inc.
$470.0K
Compensation as of Fiscal Year --.

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