Last 304.50 GBp
Change Today -1.60 / -0.52%
Volume 9.2M
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As of 11:35 AM 07/11/14 All times are local (Market data is delayed by at least 15 minutes).

Executive Profile*

Lesley M. S. Knox M.A.

Independent Non-Executive Director, Chairman of Remuneration Committee and Member of Audit Committee, SABMiller plc
AgeTotal Calculated CompensationThis person is connected to 70 board members in 10 different organizations across 15 different industries.

See Board Relationships
60124,000 GBP

Background*

Ms. Lesley M. S. Knox, M.A. served as the Head of Institutional Asset Management at Kleinwort Benson Investment Management. Previously, Ms. Knox served as a Deputy Governor and later Governor of British Linen Bank from 1997 to 1999. She was also employed at Kleinwort Benson Group PLC. She spent 15 years with Kleinwort Benson from 1981 to 1996, first as a Corporate Finance Director and then as Chief Executive of the institutional asset management business She serves as ...

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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 Director
Director
Former Director
Non-Executive Chairman
Non-Executive Chairman
Non-Executive Director
1993-N/A
Former Non-executive Director
1999-Present
Non-executive Director
2000-Present
Non-Executive Director
2001-2007
Former Non-Executive Director, Chairman of Remuneration Committee, Member of Audit Committee and Member of Nominations Committee
2001-2012
Former Independent Chairman and Chairman of Nomination Committee
2001-N/A
Former Chairman of the Board, Chairman of Nomination Committee and Member of Risk Review Committee
2001-Present
Non-Executive Director
2002-2010
Former Interim Non-Executive Chairman, Chairman of Remuneration Committee, Senior Independent Director, Member of Audit Committee and Member of Nomination Committee
2002-2011
Former Senior Independent Non-Executive Director, Chairman of Remuneration Committee, Member of Audit Committee and Member of Nomination Committee
2008-2009
Former Independent Director
2011-Present
Independent Non-Executive Director, Chairman of Remuneration Committee and Member of Audit Committee
2012-Present
Non-Executive Director, Chairman of Remuneration Committee, Member of Audit Committee and Member of Nominations Committee

Education*

MA
University of Cambridge

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 Compensation124,000 GBP
Total Calculated Compensation124,000 GBP
*Data is at least as current as the most recent Definitive Proxy.
 

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CNA:LN 304.50 GBp -1.60

COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Ivan M. Menezes Chief Executive Officer and Executive Director
Diageo plc
1.7M GBP
Jean-François M. L. Van Boxmeer Chairman of Executive Board and Chief Executive Officer
Heineken NV
€5.3M
Irene B. Rosenfeld Chairman and Chief Executive Officer
Mondelez International, Inc.
$1.6M
Pierre Pringuet Vice Chairman, Chief Executive Officer, Director General and Member of Executive Board
Pernod-Ricard SA
€2.0M
João Mauricio Giffoni de Castro Neves Chief Executive Officer
Ambev S.A.
--
Compensation as of Fiscal Year 2013.

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