FROM LEFT TO RIGHT STANDING:TONY CONCANNON, STRUAN ROBERTSON, MARK WILLIAMSON, STEVE RILEY, ADRI BAAN.
SITTING: JACK TAYLOR, PHILIP COX, SIR NEVILLE SIMMS, TONY ISAAC, BRUCE LEVY.
Executive Directors
PHILIP COX (54)
Chief Executive Officer
Philip joined the Company on 1 May 2000 from Invensys plc
as Chief Financial Officer. Philip was appointed Chief Executive
Officer of International Power in December 2003. He has
responsibility for the overall management of the business and
the delivery of its strategy. He is a Non-Executive Director of
Wincanton plc.
MARK WILLIAMSON (48)
Chief Financial Officer
Mark was appointed Chief Financial Officer of International
Power in December 2003. His responsibilities include financial
control and reporting, tax and risk management. Mark joined
the Company in September 2000 from the Simon Group plc
as the Group Financial Controller with responsibility for the
Company's financial reporting.
BRUCE LEVY (50)
Executive Director, North America
Bruce runs American National Power (ANP). He joined the
Company on 1 December 2004 having previously worked for
US power company GPU, where he was senior Vice President
and Chief Financial Officer. Bruce was appointed to the Board
in June 2005.
STEVE RILEY (44)
Executive Director, Europe
Steve joined the business in 1985, holding senior positions in
two UK power stations. He was appointed International Power's
Managing Director, Australia in January 2000. In August 2003
he took up his current position as Executive Director, Europe.
Steve was appointed to the Board in January 2004.
TONY CONCANNON (42)
Executive Director, Australia
Tony Concannon is a chartered engineer. He joined the
industry in 1982 and has worked in a number of business areas
including; power station operations, trading and international
business development (based in Asia). He took on his role as
International Power's Managing Director, Australia in August
2003. Tony was appointed to the Board in January 2004.
Chairman
SIR NEVILLE SIMMS (61)
Sir Neville became a Non-Executive Director of National Power
in August 1998 and was appointed Chairman of International
Power in October 2000. He is currently a member of the
President's Committee of the CBI, a Governor of Ashridge
Management College, Chairman of the BRE Trust and
Chairman of the government's Sustainable Procurement
Task Force. Sir Neville was a Non-Executive Director of
the Bank of England from 1995 to 2002.
Non-Executive Directors
ADRI BAAN (63)
Non-Executive Director
Adri became a Non-Executive Director of the Company in June
2002. He is the Chairman of the Remuneration Committee.
He was previously CEO of Philips Consumer Electronics, Member
of the Board of Management of Royal Philips Electronics. He is
currently on the Boards of KVWS, ICI PLC, OCÉ, Hagemeyer
and Wolters Kluwer.
ANTHONY (TONY) ISAAC (64)
Non-Executive Director
Tony became a Non-Executive Director of the Company in
October 2000. He is the Senior Independent Director and
Chairman of the Audit Committee. He is the Chief Executive
of The BOC Group plc and is a Non-Executive Director of
Schlumberger Limited.
JOHN (JACK) TAYLOR (67)
Non-Executive Director
Jack became a Non-Executive Director of the Company in
October 2000. He has 38 years' experience in project finance,
private equity and international banking. Having served as the
Asian Development Bank's Director-Infrastructure, Energy and
Financial Sectors Department West and Private Sector Group,
following a 30-year career as a senior executive with The Chase,
Jack is today Executive Advisor to the Commonwealth Disaster
Management Agency Ltd, and active in private equity in the UK,
Europe and Asia, and Deputy Chairman of TRM International
Ltd and the ITAP Alliance, international consultants.
STRUAN ROBERTSON (56)
Non-Executive Director
Struan became a Non-Executive Director of the Company on
1 October 2004. He was Group Chief Executive of Wates Group
Ltd until January 2004. Before that he had a 25-year international
career with BP plc, during which time he held a number of senior
roles, including Chief Executive Officer of BP Oil Trading
International and Executive Chairman of BP Asia Pacific. He is
currently a Non-Executive Director at Forth Ports plc, Henderson
TR Pacific Investment Trust plc and Tomkins plc. Previously he
was the Senior Independent Director at WS Atkins plc.
