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Volume 13.5K
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As of 11:35 AM 04/17/14 All times are local (Market data is delayed by at least 15 minutes).

Executive Profile*

William Penfold Wyatt

Chief Executive Officer, Executive Director, Chairman of Investment Management Committee, Chairman of Investment Approvals Committee, Chairman of Valuation Committee and Chairman of Executive Committee, Caledonia Investments plc
AgeTotal Calculated CompensationThis person is connected to 48 board members in 7 different organizations across 8 different industries.

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45978,000 GBP
As of Fiscal Year 2013

Background*

Mr. William Penfold Wyatt, also known as Will, serves as the Chief Executive Officer and Director at Caledonia Investments PLC. Mr. Wyatt has been the Chief Executive Officer since July 2010 and has been its a Director since April 4, 2005. Mr. Wyatt served as an Associate Director at Caledonia Investments PLC from 2002 to April 4, 2005. He served as a Project Manager at Sterling Industries. After holding a regular commission n the Army, Mr. Wyatt worked at Close Brothers ...

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Corporate Headquarters*

Cayzer House
London, Greater London SW1E 6NN

United Kingdom

Phone: 44 20 7802 8080
Fax: 44 20 7802 8090

Board Members Memberships*

Director
Non Executive Director
Former Non Executive Director and Chairman of Audit Committee
2004-Present
Non-Executive Director and Member of Remuneration Committee
2005-Present
Chief Executive Officer, Executive Director, Chairman of Investment Management Committee, Chairman of Investment Approvals Committee, Chairman of Valuation Committee and Chairman of Executive Committee
2006-2012
Former Non-Executive Director
2007-Present
Non-Executive Director, Chairman of Audit Committee, Member of Nominations Committee and Member of Remuneration Committee
2008-2011
Former Director
2010-Present
Non Executive Director and Member of Remuneration Committee

Education*

There is no Education data available.

Other Affiliations*

Annual Compensation*

Salary480,000 GBP
Bonus480,000 GBP
Total Annual Compensation960,000 GBP

Stock Options*

All Other Compensation18,000 GBP
Exercised Options6,000
Exercised Options Value51,996 GBP
Exercisable Options38,579
Exercisable Options Value189,679 GBP
Unexercisable Options85,011
Unexercisable Options Value1,564,202 GBP
Total Value of Options1,855,942 GBP
Total Number of Options142,297

Total Compensation*

Total Annual Cash Compensation978,000 GBP
Total Short Term Compensation960,000 GBP
Other Long Term Compensation18,000 GBP
Total Calculated Compensation978,000 GBP
*Data is at least as current as the most recent Definitive Proxy.
 

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