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Last 286.40 GBp
Change Today -0.10 / -0.03%
Volume 412.4K
As of 11:35 AM 05/1/15 All times are local (Market data is delayed by at least 15 minutes).

Executive Profile*

Ruby McGregor-Smith CBE

Chief Executive Officer, Executive Director, Chairman of Results Committee and Chairman of Investment Committee, MITIE Group PLC
AgeTotal Calculated CompensationThis person is connected to 18 board members in 3 different organizations across 2 different industries.

See Board Relationships
511,447,266 GBP
As of Fiscal Year 2014

Background*

Ms. Ruby McGregor-Smith, ACA, CBE has been the Chief Executive Officer of MITIE Group PLC since March 30, 2007. Ms. McGregor-Smith served as the Chief Operating Officer of MITIE Group PLC from September 9, 2005 to March 30, 2007 and served as its Group Finance Director from December 2002 to April 2006. She served in senior financial posts at Babcock International Group PLC and Serco Group PLC. She served as Chairman of Race for Opportunity, a part of the BitC organisation ...

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Corporate Headquarters*

1 Harlequin Office Park
Bristol, Avon BS16 7FN

United Kingdom

Phone: 44 11 7970 8800
Fax: 44 11 7301 4159

Board Members Memberships*

2002-Present
Chief Executive Officer, Executive Director, Chairman of Results Committee and Chairman of Investment Committee
2007-Present
Senior Independent Director, Member of Audit Committee, Member of Nomination Committee and Member of Remuneration Committee
2013-Present
Non-Executive Director

Education*

Honorary Doctorate
Kingston University
Honorary Doctorate
University of West of England, Bristol

Other Affiliations*

Annual Compensation*

Salary526,000 GBP
Bonus757,966 GBP
Total Annual Compensation1,283,966 GBP

Stock Options*

All Other Compensation163,300 GBP
Exercised Options251,101
Exercised Options Value729,448 GBP
Exercisable Options200,000
Exercisable Options Value298,000 GBP
Unexercisable Options1,392,405
Unexercisable Options Value4,523,280 GBP
Total Value of Options5,550,728 GBP
Total Number of Options1,843,506

Total Compensation*

Total Annual Cash Compensation1,447,266 GBP
Total Short Term Compensation1,283,966 GBP
Other Long Term Compensation163,300 GBP
Total Calculated Compensation1,447,266 GBP
*Data is at least as current as the most recent Definitive Proxy.
 

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Compensation
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Morgan Sindall Group plc
449.0K GBP
Uwe Krueger Ph.D.Chief Executive Officer and Executive Director
WS Atkins plc
1.3M GBP
Adrian M. Ringrose BA, MCIMChairman of Management Board, Chief Executive, Executive Director, Chairman of Risk Committee, Member of Executive Committee, Member of Nomination Committee, Member of Inside Information Committee and Managing Director of Interserve Investments Plc
Interserve plc
852.2K GBP
Fredrik Strand Chief Executive Officer, President and Member of Management Board
Caverion Oyj
€349.8K
Compensation as of Fiscal Year 2014.

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