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June 02, 2015 2:59 AM ET

Road and Rail

Company Overview of Firstgroup plc

Executive Profile

John T. McFarlane OBE, MA, MBA, FRSA, FHKIB, SFFIN, FCSI, DSc

Chairman and Chairman of Nomination Committee, Firstgroup plc
AgeTotal Calculated CompensationThis person is connected to 9 Board Members in 9 different organizations across 12 different industries.

See Board Relationships
67$66,000

Background

Mr. John T. McFarlane, OBE, MA, MBA, FRSA, FHKIB, SFFIN, FCSI, DSc, served as the Chief Executive Officer of Australia and New Zealand Banking Group Limited from October 1997 to September 2007. Mr. McFarlane served as the Group Executive Director of Standard Chartered Plc from 1993 to 1997, Head of Citibank United Kingdom from 1990 to 1993 and Managing Director at CitiCorp. from 1987 to 1990. He served as the Chief Executive Officer of Australia & New Zealand Banking ...

Corporate Headquarters

395 King Street
Aberdeen, Aberdeenshire AB24 5RP

United Kingdom

Phone: 44 12 2465 0100
Fax: 44 12 2465 0140

Board Members Memberships

Former Non-executive Director
Chairman
Director
Chairman
Director
Director
Director
1997-2007
Former Non-Executive Director
2003-N/A
Director and Chief Executive Officer of Australia and New Zealand Banking Group Limited
2008-2012
Former Independent Non-Executive Director, Member of Group Nominations Committee and Member of Group Remuneration Committee
2008-Present
Non Executive Director
2008-2014
Former Non-Executive Director of Westfield Management Limited
2008-Present
Non-Executive Director
2008-N/A
Former Non-Executive Director of Westfield Management Ltd
2008-N/A
Former Director, Member of Nominations Committee and Member of Remuneration Committee
2008-2014
Former Director
2011-2015
Former Non-Executive Chairman and Chairman of Nomination Committee
2013-Present
Chairman and Chairman of Nomination Committee
2014-Present
Independent Non-Executive Director, Member of Audit Committee, Member of Risk Committee and Member of Technology Committee

Education

MA
University of Edinburgh in Scotland
MBA
Cranfield School of Management, Cranfield University

Other Affiliations

Annual Compensation

There is no Annual Compensation data available.

Stocks Options

There is no Stock Options data available.

Total Compensation

Total Annual Cash Compensation$66,000
Total Calculated Compensation$66,000
 

Stock Quotes

Market data is delayed at least 15 minutes.

Company Lookup

COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
David Brown Group Chief Executive, Director and Member of Nomination Committee
Go-Ahead Group plc
$1.3M
Leo M. Quinn MSc BSc (Hons)Chief Executive Officer, Director, Chairman of Finance & General Purposes Committee and Member of Nomination Committee
Balfour Beatty plc
--
Richard Howson Group Chief Executive, Executive Director and Member of Nominations Committee
Carillion plc
$806.0K
Peter Fankhauser Chief Executive Officer, Member of Executive Board and Member of Digital Advisory Board
Thomas Cook Group plc
--
Compensation as of Fiscal Year 2014.

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