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Last 860.00 GBp
Change Today +0.50 / 0.06%
Volume 336.6K
As of 11:35 AM 05/22/15 All times are local (Market data is delayed by at least 15 minutes).

Executive Profile*

James McConville

Group Finance Director and Executive Director, Phoenix Group Holdings Plc
AgeTotal Calculated CompensationThis person is connected to 32 board members in 6 different organizations across 10 different industries.

See Board Relationships
--2,394,000 GBP
As of Fiscal Year 2014

Background*

Mr. James McConville, also known as Jim, has been Group Finance Director of Phoenix Group Holdings Plc since June 28, 2012. Mr. McConville served as Chief Financial Officer at Northern Rock (Asset Management) plc. He is responsible for finance and treasury. He served as the Chief Financial Officer of Northern Rock plc. Mr. McConville served as Finance Director of Life Pensions & Investment Businesses at Lloyds Banking Group plc. He has a vast experience in the UK retail ...

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Corporate Headquarters*

32 Commercial Street
St Helier, Jersey JE2 3RU

Channel Islands

Phone: --
Fax: --

Board Members Memberships*

Member of the Board of Directors
Director
Former Executive Director
2010-2012
Former Chief Financial Officer and Director
2012-Present
Group Finance Director and Executive Director
2013-Present
Director
2013-Present
Director
2013-Present
Director
2014-Present
Independent Non-Executive Director

Education*

Bachelor's Degree
University of Edinburgh in Scotland

Other Affiliations*

Annual Compensation*

Salary440,000 GBP
Bonus475,000 GBP
Total Annual Compensation915,000 GBP

Stock Options*

Long Term Incentive Plan1,367,000 GBP
All Other Compensation112,000 GBP
Unexercisable Options468,283
Unexercisable Options Value3,877,750 GBP
Total Value of Options3,877,749 GBP
Total Number of Options468,283

Total Compensation*

Total Annual Cash Compensation1,027,000 GBP
Total Short Term Compensation915,000 GBP
Other Long Term Compensation112,000 GBP
Total Calculated Compensation2,394,000 GBP
*Data is at least as current as the most recent Definitive Proxy.
 

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