Last 1,981 GBp
Change Today 0.00 / 0.00%
Volume 269.4K
As of 11:35 AM 09/17/14 All times are local (Market data is delayed by at least 15 minutes).

Executive Profile*

John E. O'Higgins

Chief Executive Officer, Executive Director and Member of Nomination Committee, Spectris plc
AgeTotal Calculated CompensationThis person is connected to 17 board members in 2 different organizations across 2 different industries.

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502,172,000 GBP
As of Fiscal Year 2013

Background*

Mr. John E. O'Higgins has been the Chief Executive Officer of Spectris Plc since January 1, 2006. Mr. O'Higgins worked at Honeywell International, Inc. from 1991 to 2005, as President of Asia Pacific from 2002 to 2005. He served at Honeywell Inc. For the past three years, he served as the President of Honeywell Automation and Control Solutions. From 1991 to 2002, he was based in Brussels in a series of senior corporate development, strategic planning and general management ...

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Corporate Headquarters*

Heritage House
Egham, Surrey TW20 9QD

United Kingdom

Phone: 44 17 8447 0470
Fax: 44 17 8447 0848

Board Members Memberships*

Former Chairman
2006-Present
Chief Executive Officer, Executive Director and Member of Nomination Committee
2010-Present
Director, Member of Audit Committee and Member of Nominating & Corporate Governance Committee

Education*

MBA
INSEAD
BE
University College Dublin

Other Affiliations*

Annual Compensation*

Salary528,000 GBP
Bonus106,000 GBP
Total Annual Compensation634,000 GBP

Stock Options*

Restricted Stock Awards1,387,000 GBP
All Other Compensation151,000 GBP
Exercised Options208,440
Exercised Options Value4,316,365 GBP
Unexercisable Options109,280
Unexercisable Options Value2,784,240 GBP
Total Value of Options7,100,605 GBP
Total Number of Options317,720

Total Compensation*

Total Annual Cash Compensation785,000 GBP
Total Short Term Compensation634,000 GBP
Other Long Term Compensation1,538,000 GBP
Total Calculated Compensation2,172,000 GBP
*Data is at least as current as the most recent Definitive Proxy.
 

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COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Nicholas J. Anderson BSc Civil Engineering, MBAGroup Chief Executive, Chief Operating Officer, Executive Director and Chairman of Risk Management Committee
Spirax-Sarco Engineering plc
561.6K GBP
Andrew J. Williams Chief Executive Officer, Member of Executive Board, Executive Director and Member of Nomination Committee
Halma plc
660.0K GBP
Peter I. France Chief Executive Officer, Chief Operating Officer, Member of Management Board, Executive Director, Chairman of Corporate Social Responsibility Committee, Member of Nomination Committee and Managing Director of Rotork Fluid Power
Rotork plc
898.0K GBP
Simon A. Peckham Founder, Chief Executive Officer and Executive Director
Melrose Industries PLC
844.2K GBP
Leo M. Quinn MSc BSc (Hons)Chief Executive Officer, Executive Director, Member of Nominations Committee, Member of Security Committee, Member of Compliance Committee and Member of Risk & CSR Committee
QinetiQ Group Plc
1.5M GBP
Compensation as of Fiscal Year 2013.

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