May 24, 2016 5:32 PM ET

Electrical Equipment

Company Overview of Flowgroup plc

Executive Profile

Clare Mary Joan Spottiswoode MA, PH, Phil, HonDOCSCI, CBE

Non-Executive Chairman, Flowgroup plc
AgeTotal Calculated CompensationThis person is connected to 12 Board Members in 12 different organizations across 18 different industries.

See Board Relationships
6294,875 GBP

Background

Ms. Clare Mary Joan Spottiswoode, MA, PH, Phil, HonDOCSCI, CBE, serves as the President of Economatters Limited. Ms. Spottiswoode serves as an Executive Chairman of Kingston Energy Pty Ltd. She serves as an Non-Executive Chairman of Flowgroup plc and has been its Executive Director since May 20, 2011. She has been an Executive Director of Energetix Group plc since May 20, 2011. She has a distinguished background as an Economist and Lecturer, as well as experience from ...

Corporate Headquarters

Capenhurst Technology Park
Chester, Cheshire CH1 6EH

United Kingdom

Phone: 44 15 1348 2100
Fax: 44 15 1348 2101

Board Members Memberships

Chairman
Director
Non-Executive Director, Chairperson of Audit Committee, Member of Remuneration Committee and Member of Nomination Committee
Chairman of the Board
Executive Chairman
Director and Chairman of HR & Remuneration Committee
2010-Present
Non-Executive Director, Chairman of Corporate Social Responsibility Committee and Member of Remuneration Committee
2011-Present
Non-Executive Chairman
2011-Present
Non Executive Director, Member of Audit Committee and Member of Risk Committee
2013-Present
Director
2014-Present
Independent Non-Executive Director and Member of Risk Committee
2016-Present
Non-Executive Director, Member of Audit Committee and Member of Risk & Compliance Committee

Education

MA
University of Cambridge
Master's Degree
University of Cambridge
Honorary Doctorate
Brunel University

Other Affiliations

Annual Compensation

There is no Annual Compensation data available.

Stocks Options

Exercisable Options4,001,787 GBP
Total Number of Options4,001,787 GBP

Total Compensation

Total Annual Cash Compensation94,875 GBP
Total Calculated Compensation94,875 GBP
 

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COMPETITOR COMPENSATION

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