Last 1,316 GBp
Change Today +2.00 / 0.15%
Volume 529.8K
As of 11:35 AM 08/29/14 All times are local (Market data is delayed by at least 15 minutes).

Executive Profile*

Philip Bowman

Chief Executive Officer and Executive Director, Smiths Group plc
AgeTotal Calculated CompensationThis person is connected to 34 board members in 11 different organizations across 19 different industries.

See Board Relationships
611,786,000 GBP
As of Fiscal Year 2013

Background*

Mr. Philip Bowman, also known as Phil, has been the Chief Executive of Smiths Group plc and John Crane Inc. since December 10, 2007. Mr. Bowman served as the Chief Executive Officer and Chief Financial Officer of Mitchells and Butlers Retail Limited. He spent 5 years as a Director of the firm. He served as Group Chief Executive of Scottish Power plc from January 16, 2006 to 2007 and Chief Executive at Allied Domecq Limited from August 1999 to 2005. Mr. Bowman served ...

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Corporate Headquarters*

Cardinal Place
London, Greater London SW1E 5JL

United Kingdom

Phone: 44 20 7808 5500
Fax: 44 20 7808 5544

Board Members Memberships*

Former Non Executive Director
Former Chairman of the Board
Former Director
Former Group Chief Executive, Member of Nomination Committee and Member of Group Finance Committee
Non-Executive Chairman, Chairman of Remuneration Committee and Member of Audit Committee
Former Director
Non-Executive Director
Non-Executive Director
Non-Executive Director
Non-Executive Director
Director
Non-Executive Director
1994-2003
Former Director
1998-N/A
Former Chief Executive officer, Chief Executive officer of ADSW Limited, Director, and Director of ADSW Limited
2002-Present
Senior Independent Director, Chairman of Audit Committee, Member of Remuneration Committee and Member of Nomination Committee
2002-Present
Senior Independent Director, Chairman of Audit Committee, Member of Remuneration Committee and Member of Nomination Committee
2006-2008
Former Non-Executive Director and Member of Audit Committee
2007-Present
Chief Executive Officer and Executive Director
2009-Present
Non-Executive Director, Chairman of Management Engagement, Nomination and Remuneration Committee, and Member of Audit Committee

Education*

MA
University of Cambridge
BA
University of Cambridge

Other Affiliations*

Annual Compensation*

Salary820,000 GBP
Bonus583,000 GBP
Total Annual Compensation1,403,000 GBP

Stock Options*

All Other Compensation383,000 GBP
Unexercisable Options2,750
Unexercisable Options Value22,440 GBP
Total Value of Options22,440 GBP
Total Number of Options2,750

Total Compensation*

Total Annual Cash Compensation1,786,000 GBP
Total Short Term Compensation1,403,000 GBP
Other Long Term Compensation383,000 GBP
Total Calculated Compensation1,786,000 GBP
*Data is at least as current as the most recent Definitive Proxy.
 

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