G4S plc

Leadership & Staff

Nicholas P Buckles Former CEO, G4S

• CEO (Jul 1 '05→?)

Owners

Jorgen Philip-Sorensen

• Insider; percent stake: 13%

BlackRock, Inc. The world's largest asset manager

• Institutional investor; percent stake: 6%

Board Members

1 / 2

Paul David Spence Non-executive director, G4S plc

• Board member

Steven Lewis Mogford Senior Independent Director

• Senior Independent Director

Wah Fok Kin Board member, G4S plc

• Board member

Elisabeth Fleuriot Board member, G4S plc

• Board member

John Patrick Daly Board member, G4S plc

• Board member

John P. Connolly Chairman of the Board, G4S plc

• Chairman of the Board ('12→?)

Ashley Martin Almanza South African businessman

• CEO & Executive Director

Kin Wah Fok Accountant

• Director (Oct 1 '10→?)

John Ramsay Non-executive director, G4S plc

• Board member

Barbara Rose Milian Thoralfsson

• Non-executive director

Holdings

Woodford Investment Management Limited privately owned investment manager

• Owner; percent stake: 4%

Mondrian Investment Partners Limited privately owned investment manager

• Owner; percent stake: 8%

Marathon Asset Management LLP Distressed investment firm

• Owner; percent stake: 5%

Invesco Ltd. Invesco is one of the world's largest and most diversified independent investment management firms.

• Owner; percent stake: 11%

Harris Associates Chicago based firm provides tailored investment solutions for wealthy individuals and families.

• Owner; percent stake: 9%

Child Organizations

G4S Israel Security services

• subsidiary

AmorGroup International plc Protective security services

• Child Org

G4S Risk Management Private military contractor

• Child Org

Group 4 Falck Limited Security and cash services

• Child Org ('04→?)

G4S Secure Solutions (USA) Inc. The world's leading international security solutions group

• Child Org

Services & Transactions

Signal Hill Capital Group investment banking and advisory boutique

• financial advisor on sale of U.S. Youth Services business (Mar '17)

Miscellaneous Relationships

Improving Access to Psychological Therapies (IAPT) UK Mental Health Initiative

• Health Service Provider*