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Sir Nigel Rudd - Chairman  Chairman of Nominating Committee and Member of the Remuneration Committee
Sir Nigel Rudd was appointed a Non- Executive Director and Deputy Chairman on 1 January 2009 and became Chairman in July 2009. He is the Non-Executive Chairman of BAA Limited and of Pendragon plc. He is a Non-Executive Director of BAE Systems plc and Sappi Limited (one of the World´s largest paper manufacturers). Sir Nigel was formerly Deputy Chairman of Barclays plc and Chairman of Alliance Boots plc and Pilkington plc. He is a Deputy Lieutenant of Derbyshire and a Freeman of the City of London.
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Wayne Edmunds - Chief Executive  Wayne Edmunds was appointed a director and Chief Financial Officer on 1 June 2009 and became Chief Executive on 24 March 2011. He was formerly CFO of Invensys Process Systems, having joined the Group from Reuters America, Inc. He previously held senior financial roles in the technology sector, including 17 years at Lucent Technologies, Inc.
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David Thomas - Chief Financial Officer David Thomas joined Invensys in 2002 as Group Controller, having previously been a senior partner in Ernst & Young specialising in long-term industrial contracting businesses. At Invensys he has worked across many of our businesses and has held CFO and CEO roles within the divisions. He was latterly SVP Business Risk with responsibility for risk management across the Group and additional responsibility for the Group´s pension schemes. He is a member of the Auditing Practices Board.
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Bay Green - Non-Executive Director  Chairman of Audit Committee and member of the Nominating Committee
Appointed a non-executive director in January 2005 and became the chairman of the Audit Committee in December 2006. Mr Green recently retired as Vice Chairman of Dresdner Kleinwort. He is a non-executive director of Axis-Shield plc and trustee of Help the Hospices. Mr Green was formerly a non-executive director of RPC Group plc,
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Deena Mattar - Non-Executive Director Deena joined Kier Group in 1998 as Finance Director of Kier National, having previously held senior positions at KPMG, and was appointed to the board as Group Finance Director in 2001. She is a chartered accountant and has join the Audit Committee.
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