Difference between revisions of "First Group PLC"

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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 650 100

+
Telephone: 01224 650 100
Facsimile:01224 650 140

+
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]] {{ref|1}}
+
[[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


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



NOTES

  1. ^ First Group The Board
  1. ^ First Group The Board
  1. ^ First Group The Board
  1. ^ First Group The Board
  1. ^ First Group The Board
  1. ^ First Group The Board
  1. ^ First Group The Board
  1. ^ First Group The Board
  1. ^ First Group The Board
  1. ^ First Group The Board
  1. ^ First Group The Board