Executive Profile*

Ross King Graham F.C.A.

AgeTotal Calculated CompensationThis person is connected to 14 board members in 2 different organizations across 4 different industries.

See Board Relationships
68€68,812

Background*

Mr. Ross King Graham, F.C.A. served as a Partner of Arthur Young, a predecessor firm to Ernst & Young since 1981, with special responsibility for Corporate recovery and Development. Mr. Graham served as Corporate Development Director of Misys PLC, with Board responsibility for corporate transactions and management of strategic alliances, where he joined as Finance Director in 1987 at the time of its flotation. Over a period of 16 years, Mr. Graham played a key role in ...

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Corporate Headquarters*

Westfield House
Edinburgh, -- EH11 2QB

United Kingdom

Phone: 44 13 1272 7000
Fax: 44 13 1272 7001

Board Members Memberships*

2004-Present
Independent Non Executive Director, Chairman of Audit Committee, Member of Nominations Committee and Member of Remuneration Committee
2013-Present
Independent Non-Executive Chairman, Member of Audit Committee and Member of Remuneration Committee

Education*

There is no Education data available.

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 Compensation€68,812
Total Calculated Compensation€68,812
*Data is at least as current as the most recent Definitive Proxy.
 

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