First Group PLC

First Group PLC

incipal and Registered Office:

 395 King Street, Aberdeen, AB24 5RP. Telephone: 01224 650 100
 Facsimile:01224 650 140


Registered in Scotland Number: SC157176

Board of Directors

Martin Gilbert Chairman; Chairman of the Nomination Committee

Moir Lockhead Deputy Chairman and Chief Executive; Chairman of the Safety Committee

Dean Finch Finance Director; Member of the Safety Committee; Member of the Executive Committee

David Leeder Director of International Development and Marketing; Member of the Safety Committee; Member of the Executive Committee

Sidney Barrie Commercial Director and Company Secretary; Member of the Safety Committee; Member of the Executive Committee

David Dunn Senior Independent Non-Executive Director; Chairman of the Audit Committee; Member of the Audit Committee; Member of the Remuneration Committee; Member of the Nomination Committee

James Forbes Non-Executive Director; Chairman of the Remuneration Committee; Member of the Audit Committee; Member of the Remuneration Committee; Member of the Nomination Committee

John Sievwright Non–Executive Director; Member of the Audit Committee; Member of the Remuneration Committee; Member of the Nomination Committee

Professor David Begg Non-Executive Director; Member of the Audit Committee; Member of the Remuneration Committee; Member of the Nomination Committee

Martyn Williams Non-Executive Employee Director Audrey Baxter Non-Executive Director; Member of the Audit Committee; Member of the Remuneration Committee; Member of the Nomination Committee

First Group America (US and Canada)

Corporate Headquarters 705 Central Ave. Suite 300 Cincinnati, OH 45202 Phone: 513-241-2200 Fax: 513-381-0149

First Student

Carey Paster President

Gary Waits Chief Financial Officer

Charles Bruce Vice-President, Sales & Marketing

Rick Vilines Vice-President, Human Resources

Gary Catapano Vice-President, Safety

Richard Noble Vice-President, Maintenance

Jim Castelli Senior Region Vice-President, East

Ron Howard Senior Region Vice-President, Midwest

Cal Hull Senior Region Vice-President, West

Jim Hadfield President, FirstBus Canada Limited

First Transit

Rick Dunning Senior Vice President, Transit Management

Christian Gartner CFO

Lisa Gatwood Director, Sales Support Services

Gayle Gray Vice President, Human Resources

Todd Hawkins Vice President, Maintenance

David Hines Region Vice President, Southeast

Robert Jones Region Vice President, Northeast

Ryan Minges Director, Transit Solutions

Mike Murray President

Rick Pulido Region Vice President, Southwest Business Development, Shuttle and New Markets

Don Swain Region Vice President, Northwest

Bradley Thomas Senior Vice President, East

Frank Tobey Region Vice President, Mountain Region

Steve Wallace Vice President, Safety

Bill Williamson Region Vice President, Atlantic

Laura Wilson Director, Business Analysis

Matt Wood Vice President, Transportation Services

John Woodford Vice President, Transit Management Services

First Vehicle Services