Difference between revisions of "First Group PLC"
| Line 1: | Line 1: | ||
First Group PLC | First Group PLC | ||
| − | incipal and Registered Office: | + | incipal and Registered Office: |
395 King Street, | 395 King Street, | ||
Aberdeen, | Aberdeen, | ||
AB24 5RP. | AB24 5RP. | ||
| − | Telephone: 01224 650 | + | Telephone: 01224 650 100 |
| − | Facsimile:01224 650 | + | Facsimile:01224 650 140 |
Registered in Scotland Number: SC157176 | Registered in Scotland Number: SC157176 | ||
| Line 13: | Line 13: | ||
== Board of Directors == | == Board of Directors == | ||
| − | [[Martin Gilbert]] | + | [[Martin Gilbert]] |
| − | Chairman; Chairman of the Nomination Committee | + | Chairman; Chairman of the Nomination Committee {{ref|1}} |
[[Moir Lockhead]] | [[Moir Lockhead]] | ||
| − | Deputy Chairman and Chief Executive; Chairman of the Safety Committee | + | Deputy Chairman and Chief Executive; Chairman of the Safety Committee {{ref|2}} |
[[Dean Finch]] | [[Dean Finch]] | ||
| − | Finance Director; Member of the Safety Committee; Member of the Executive Committee | + | Finance Director; Member of the Safety Committee; Member of the Executive Committee {{ref|3}} |
[[David Leeder]] | [[David Leeder]] | ||
| − | Director of International Development and Marketing; Member of the Safety Committee; Member of the Executive Committee | + | Director of International Development and Marketing; Member of the Safety Committee; Member of the Executive Committee {{ref|4}} |
[[Sidney Barrie]] | [[Sidney Barrie]] | ||
| − | Commercial Director and Company Secretary; Member of the Safety Committee; Member of the Executive Committee | + | Commercial Director and Company Secretary; Member of the Safety Committee; Member of the Executive Committee {{ref|5}} |
[[David Dunn]] | [[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 | + | 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 {{ref|6}} |
[[James Forbes]] | [[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 | + | Non-Executive Director; Chairman of the Remuneration Committee; Member of the Audit Committee; Member of the Remuneration Committee; Member of the Nomination Committee {{ref|7}} |
[[John Sievwright]] | [[John Sievwright]] | ||
| − | Non–Executive Director; Member of the Audit Committee; Member of the Remuneration Committee; Member of the Nomination Committee | + | Non–Executive Director; Member of the Audit Committee; Member of the Remuneration Committee; Member of the Nomination Committee {{ref|8}} |
[[Professor David Begg]] | [[Professor David Begg]] | ||
| − | Non-Executive Director; Member of the Audit Committee; Member of the Remuneration Committee; Member of the Nomination Committee | + | Non-Executive Director; Member of the Audit Committee; Member of the Remuneration Committee; Member of the Nomination Committee {{ref|9}} |
[[Martyn Williams]] | [[Martyn Williams]] | ||
| − | Non-Executive Employee Director | + | Non-Executive Employee Director {{ref|10}} |
Audrey Baxter | Audrey Baxter | ||
| Line 153: | Line 153: | ||
== NOTES == | == NOTES == | ||
| + | |||
#{{Note|1}} First Group [http://www.firstgroup.com/corpfirst/investor/board.php The Board] | #{{Note|1}} First Group [http://www.firstgroup.com/corpfirst/investor/board.php The Board] | ||
| + | |||
| + | #{{Note|2}} First Group [http://www.firstgroup.com/corpfirst/investor/board.php The Board] | ||
| + | |||
| + | #{{Note|3}} First Group [http://www.firstgroup.com/corpfirst/investor/board.php The Board] | ||
| + | |||
| + | #{{Note|4}} First Group [http://www.firstgroup.com/corpfirst/investor/board.php The Board] | ||
| + | |||
| + | #{{Note|5}} First Group [http://www.firstgroup.com/corpfirst/investor/board.php The Board] | ||
| + | |||
| + | #{{Note|6}} First Group [http://www.firstgroup.com/corpfirst/investor/board.php The Board] | ||
| + | |||
| + | #{{Note|7}} First Group [http://www.firstgroup.com/corpfirst/investor/board.php The Board] | ||
| + | |||
| + | #{{Note|8}} First Group [http://www.firstgroup.com/corpfirst/investor/board.php The Board] | ||
| + | |||
| + | #{{Note|9}} First Group [http://www.firstgroup.com/corpfirst/investor/board.php The Board] | ||
| + | |||
| + | #{{Note|10}} First Group [http://www.firstgroup.com/corpfirst/investor/board.php The Board] | ||
#{{Note|11}} First Group [http://www.firstgroup.com/corpfirst/investor/board.php The Board] | #{{Note|11}} First Group [http://www.firstgroup.com/corpfirst/investor/board.php The Board] | ||
Revision as of 14:09, 31 January 2007
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
Contents
Board of Directors
Martin Gilbert Chairman; Chairman of the Nomination Committee [1]
Moir Lockhead Deputy Chairman and Chief Executive; Chairman of the Safety Committee [2]
Dean Finch Finance Director; Member of the Safety Committee; Member of the Executive Committee [3]
David Leeder Director of International Development and Marketing; Member of the Safety Committee; Member of the Executive Committee [4]
Sidney Barrie Commercial Director and Company Secretary; Member of the Safety Committee; Member of the Executive Committee [5]
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 [6]
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 [7]
John Sievwright Non–Executive Director; Member of the Audit Committee; Member of the Remuneration Committee; Member of the Nomination Committee [8]
Professor David Begg Non-Executive Director; Member of the Audit Committee; Member of the Remuneration Committee; Member of the Nomination Committee [9]
Martyn Williams Non-Executive Employee Director [10]
Audrey Baxter Non-Executive Director; Member of the Audit Committee; Member of the Remuneration Committee; Member of the Nomination Committee [11]
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
