| Dr Michael West, Non-executive Chairman |
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Joined the Group in 1964. Chief Executive of Keller Group of
companies 1982–95. Became a Director of Keller Group plc in
1990. Appointed Chairman in 1995 and became Non-executive Chairman
upon retirement in 1997. Chairman of the Nomination Committee. Age
70.
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| Justin Atkinson, Chief Executive |
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Joined the Group in 1990. Group Financial Controller from
1995–99. Appointed Finance Director in 1999, Chief Operating
Officer in 2003 and Chief Executive in 2004. Member of the
Nomination Committee. Age 47.
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| Bob Rubright, Managing Director, North America |
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Joined the Group in 1984 with the Hayward Baker acquisition.
Appointed President, Hayward Baker in 1994 and President, Keller
Foundations Inc. in 1998. Appointed to the Board in 2003. Age 56.
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| James Hind, Finance Director |
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Joined the Group in 2003 from D S Smith plc, where he was Group
Financial Controller. Previously with Coopers & Lybrand,
including two years in their New York office advising on mergers
and acquisitions. Age 43.
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| Dr Wolfgang Sondermann, Managing Director, Europe & Overseas |
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Joined the Group in 1986. Appointed Deputy Managing Director, CEMEA
in 1998 and Managing Director in 2001. Appointed to the Board in
2003. Age 57.
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| Pedro Lopez Jimenez, Non-executive Director |
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Appointed to the Board in 2003. Mr López Jiménez is
Chairman of GTCEISU Construcción, S.A. and Union Fenosa,
S.A., Vice-president of Dragados, S.A. and Indra Sistemas, S.A. and
a Board Member of ACS Actividades de Construcción y
Servicios, S.A. and Compañía Española de
Petróleos, S.A. He was Secretary of State for Public Works
and Urban Development in the Spanish Government between 1977 and
1979 and Chairman of ENDESA between 1979 and 1982. Age 66.
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| Gerry Brown, Non-executive Director |
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Appointed to the Board in 2001 and became Senior Independent
Director on 1 February 2008. Chairman of the Remuneration Committee
and a member of the Audit and Nomination Committees. Mr Brown is
Chairman of Biocompatibles plc, Quintiles Transnational Europe and
NFT Distribution Holdings. He is also a Nonexecutive Director of
Forth Ports plc and was formerly Chairman of Upol Limited. His
executive career included directorships with Exel Logistics plc,
TDG plc and Tibbett & Britten plc. Age 63.
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| Richard Scholes, Non-executive Director |
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Appointed to the Board in 2002. Chairman of the Audit Committee
since October 2007 and a member of the Remuneration and Nomination
Committees. Mr Scholes was a Director at Dresdner Kleinwort from
1986 to 2001. He is a Non-executive Director of Chaucer Holdings
Plc and Marshalls plc. Age 62.
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| Dr Kevin Bond, Non-executive Director |
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Reappointed to the Board in 2003. Member of the Remuneration, Audit
and Nomination ommittees. Non-executive Director of Keller from
1999 until 2002, when he was appointed Director of the Police
Standards Unit. Chief Executive of Kelda plc from 1995 to 2000,
then Managing Director of the European Division of Earth
Technologies Inc. until September 2002. Chairman of CityWest Homes
Limited and M2 Training Limited and a Non-executive Director of
Thames Estuary Airport Company Limited. Age 57.
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| Roy Franklin OBE, Non-executive Director |
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Appointed to the Board on 19 July 2007. Member of the Remuneration,
Audit and Nomination Committees. From 1997 to 2005 he was Chief
Executive of Paladin Resources plc, following directorships with
Clyde Petroleum plc and BP. Chairman of Bateman Litwin N.V. and
Novera Energy plc and a Non-executive Director of Santos Limited
(Australia) and StatoilHydro (Norway). Age 54.
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