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Last 1,167 GBp
Change Today +1.50 / 0.13%
Volume 10.1M
As of 11:35 AM 05/5/15 All times are local (Market data is delayed by at least 15 minutes).

Executive Profile*

Philip R. Hampton MA, ACA, MBA

Senior Independent Non-Executive Director, Chairman of Remuneration Committee, Member of Audit Committee and Member of Nomination Committee, Anglo American plc
AgeTotal Calculated CompensationThis person is connected to 40 board members in 5 different organizations across 13 different industries.

See Board Relationships
60751,000 GBP

Background*

Mr. Philip R. Hampton, MA, ACA, MBA, served as the Group Finance Director of Lloyds TSB Group Plc from 2002 to January 13, 2004. Mr. Hampton served as Group Finance Director of Lloyds Banking Group plc until March 2004, BT Group PLC from 2000 to 2002, BG Group PLC from 1995 to 2000 and British Steel PLC from 1990 to 1996. He led 'the Hampton Review' for HM Treasury. He served for Coopers & Lybrand from 1975 to 1980 and Lazard Brothers from 1981 to 1990. He served as ...

Read Full Background

Corporate Headquarters*

20 Carlton House Terrace
London, Greater London SW1Y 5AN

United Kingdom

Phone: 44 20 7698 8888
Fax: 44 20 7968 8500

Board Members Memberships*

Former Director
Chairman and Member of RCR Board Oversight Committee
Former Chairman
Former Chairman
2002-N/A
Former Non-Executive Director, Chairman of Finance Committee and Member of Audit Committee
2002-N/A
Former Group Finance Director
2004-2009
Former Chairman and Chairman of Nomination Committee
2004-2010
Former Independent Director, Chairman of Audit & Compliance Committee AND Member of Ad Hoc Committee
2009-Present
Senior Independent Non-Executive Director, Chairman of Remuneration Committee, Member of Audit Committee and Member of Nomination Committee
2009-Present
Chairman, Chairman of Group Nominations Committee and Member of RBS Capital Resolution Board Oversight Committee
2009-Present
Chairman, Chairman of Nominations Committee and Member of RCR Board Oversight Committee
2015-Present
Deputy Chairman, Chairman of Nominations Committee and Member of Finance Committee

Education*

MBA
INSEAD
MA
University of Oxford

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

There is no Stock Options data available.

Total Compensation*

Total Annual Cash Compensation751,000 GBP
Total Calculated Compensation751,000 GBP
*Data is at least as current as the most recent Definitive Proxy.
 

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Market data is delayed at least 15 minutes.

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COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
William S. Demchak Chairman, Chief Executive Officer, President, Member of Executive Committee and Member of Risk Committee
The PNC Financial Services Group, Inc.
$1.1M
Richard D. Fairbank Founder, Executive Chairman, Chief Executive Officer and President
Capital One Financial Corporation
$4.4M
Michael Roger Pearson Smith O.B.E., B.Sc. (Hons.), Hon LLDChief Executive Officer, Executive Director and Chairman of Corporate Sustainability & Diversity Committee
Australia & New Zealand Banking Group Limited
A$5.2M
Huiyu Tian Chief Executive Officer, President, Executive Director, Member of Strategy Committee and Member of Nomination Committee
China Merchants Bank Co., Ltd.
CNY4.2M
Brian Johnston Porter B.Com.,A.M.P.Chief Executive Officer, President and Non-Independent Director
The Bank of Nova Scotia
C$1.0M
Compensation as of Fiscal Year 2014.

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