Last 503.00 GBp
Change Today +18.00 / 3.71%
Volume 23.8K
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As of 11:35 AM 09/19/14 All times are local (Market data is delayed by at least 15 minutes).

Executive Profile*

Graham Hearne CBE

Chairman and Chairman of Nominations Committee, Braemar Shipping Services Plc
AgeTotal Calculated CompensationThis person is connected to 70 board members in 9 different organizations across 15 different industries.

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7675,000 GBP

Background*

Sir Graham Hearne, CBE served as the Chief Executive Officer of Enterprise Oil PLC (ADR) from 1984 to 1991. Prior to joining Enterprise, Sir Hearne served as the Chief Executive Officer and Managing Director of U.K. independents. He also served as the Chief Executive Officer and Managing Director of Tricentrol PLC from 1981 to 1983 and of Carless, Capel & Leonard PLC from 1983 to 1984. He admitted as a Solicitor in 1959 and served as Finance Director of Courtaulds PLC ...

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Corporate Headquarters*

35 Cosway Street
London, Greater London NW1 5BT

United Kingdom

Phone: 44 20 7535 2650
Fax: --

Board Members Memberships*

Former Director
Former Director
Former Director
Non-Executive Director
Former Chairman and Chairman of Nomination Committee
Independent Non-Executive Director, Chairman of Health, Safety, Security & Environment Committee and Member of Remuneration Committee
1970-N/A
Former Non-Executive Director and Member of Audit Committee
1984-N/A
Chairman
1997-Present
Non-Executive Deputy Chairman, Chairman of Remuneration Committee and Member of Nomination Committee
1999-2005
Former Chairman and Chairman of Nomination Committee
1999-Present
Chairman and Chairman of Nominations Committee
2003-2011
Former Senior Independent non-executive Director, Chairman of Nomination Committee, Member of Audit Committee and Member of Remuneration Committee
2004-Present
Independent Lead Director, Chairman of Nominating & Corporate Governance Committee, Member of Executive Committee and Member of Compensation Committee
2005-Present
Non-Executive Chairman, Member of Compensation Committee and Member of Corporate Governance Committee
2011-Present
Independent Non-Executive Director, Member of Health, Safety, Security & Environment Committee and Member of Remuneration Committee
2011-2013
Former Non-Executive Director, Chairman of Remuneration Committee and Member of Audit Committee
2011-Present
Independent Non-Executive Director

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 Compensation75,000 GBP
Total Calculated Compensation75,000 GBP
*Data is at least as current as the most recent Definitive Proxy.
 

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