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Executive Profile*

Martine G. Verluyten

Independent Non-Executive Director, Chairman of Audit Committee, Member of Nominations Committee and Member of Remuneration Committee, Thomas Cook Group plc
AgeTotal Calculated CompensationThis person is connected to 95 board members in 6 different organizations across 7 different industries.

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6280,000 GBP

Background*

Ms. Martine G. Verluyten served as the Chief Financial Officer of Umicore SA from June 1, 2006 to December 2011. Ms. Verluyten served as the Chief Financial Officer for Mobistar SA from September 2000 to May 31, 2006 and served as the Head of Finance and Head of Supply Operations until May 31, 2006. She joined Mobistar in January 2000. At that time, she held the post of Group Controller and was in charge of financial control in the various Business Units. She held international ...

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Corporate Headquarters*

39, chemin du Champ des Filles
Geneva, Geneva 1228

Switzerland

Phone: 41 22 929 29 29
Fax: 41 22 929 29 88

Board Members Memberships*

Former Director
Non Executive Director
Director
2011-Present
Independent Non-Executive Director, Chairman of Audit Committee, Member of Nominations Committee and Member of Remuneration Committee
2012-Present
Non-Executive Director, Member of Audit & Compliance Committee and Member of Nominations Committee
2013-Present
Non-Executive Director and Member of Audit 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 Compensation80,000 GBP
Total Calculated Compensation80,000 GBP
*Data is at least as current as the most recent Definitive Proxy.
 

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COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Ronald L. Nelson Chairman, Chief Executive Officer, President, Chief Operating Officer and Chairman of Executive Committee
Avis Budget Group, Inc.
$1.2M
Martin Andrew Griffiths L.L.B. (Hons), C.A.Chief Executive Officer, Director, Member of Health, Safety & Environmental Committee and Member of Groups Pension Oversight Committee
Stagecoach Group plc
675.0K GBP
Friedrich Joussen Chairman of Management Board and Chief Executive Officer
TUI AG
€1.9M
Arnold W. Donald Chief Executive Officer, President and Director
Carnival plc
$1.5M
Timothy T. O’Toole CBE J.D.Chief Executive Officer, Director, Chairman of Executive Committee and Chairman of Executive Safety Committee
Firstgroup plc
846.0K GBP
Compensation as of Fiscal Year 2013.

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