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Executive Profile*

Philip Rowley

Chairman, Chairman of Nomination Committee, Member of Audit Committee and Member of Remuneration Committee, Promethean World Plc
AgeTotal Calculated CompensationThis person is connected to 26 board members in 7 different organizations across 14 different industries.

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61--

Background*

Mr. Philip Rowley served as the Chairman of the Board, Chief Executive Officer and President of AOL Europe Sarl for Time Warner Inc. until February 2007. Mr. Rowley served with Promethean Limited from 2001 to 2007. He served as Group Finance Director of Kingfisher PLC from August 1998 to March 2001, and Deputy Chief Executive and Finance Director of its General Merchandise Division from 2000 to 2001. He has held a number of roles in AOL Europe from May 2001 to February ...

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Corporate Headquarters*

Promethean House
Blackburn, Lanarkshire BB1 5TH

United Kingdom

Phone: 44 12 5429 8598
Fax: --

Board Members Memberships*

Former Finance Director and Director
Chairman and Chief Executive Officer
Non-Executive Director
Non-Executive Director
2005-2014
Former Independent Non-Executive Director, Member of Audit Committee, Member of Nomination Committee and Member of Remuneration Committee
2005-N/A
Former Chairman of Remuneration Committee, Member of Audit Committee and Member of Nomination Committee
2007-Present
Non Executive Director and Chairman of Nomination Committee
2007-N/A
Senior Independent Director and Chairman of Audit Committee
2008-Present
Non-Executive Director, Member of Audit Committee, Member of Nomination Committee and Member of Remuneration Committee
2009-Present
Chairman, Chairman of Audit Committee and Member of Nomination Committee
2009-Present
Chairman
2009-Present
Chairman, Chairman of Nomination Committee, Member of Audit Committee and Member of Remuneration Committee

Education*

BS
Imperial College

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

There is no Stock Options data available.

Total Compensation*

There is no Total Compensation data available.
*Data is at least as current as the most recent Definitive Proxy.
 

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COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
John J. Donahoe IIChief Executive Officer, President and Director
eBay Inc.
$993.3K
Keith Rupert Murdoch ACCo-Founder, Executive Chairman and Chief Executive Officer
Twenty-First Century Fox, Inc.
$7.1M
Marcelo Claure Chief Executive Officer, President, Director and Member of Finance Committee
Sprint Corporation
--
Robert D. Marcus Chairman and Chief Executive Officer
Time Warner Cable Inc.
$1.0M
Compensation as of Fiscal Year 2013.

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