Edition:
United States

Renew Holdings PLC (RNWH.L)

RNWH.L on London Stock Exchange

441.00GBp
19 Oct 2017
Change (% chg)

2.00 (+0.46%)
Prev Close
439.00
Open
437.00
Day's High
447.50
Day's Low
437.00
Volume
22,898
Avg. Vol
85,763
52-wk High
490.00
52-wk Low
361.48

Summary

Name Age Since Current Position

Roy Harrison

67 2005 Non-Executive Chairman of the Board

Brian May

64 2005 Chief Executive Officer, Executive Director

John Samuel

61 2009 Group Finance Director, Company Secretary, Executive Director

Paul Scott

50 2014 Engineering Services Director And Executive Director

David Brown

2017 Non-Executive Director

John Bishop

70 2006 Senior Non-Executive Independent Director

David Forbes

54 2011 Non-Executive Independent Director

Biographies

Name Description

Roy Harrison

Mr. Roy J. Harrison, OBE is Non-Executive Chairman of the Board of Renew Holdings Plc. He was appointed to the Board as a non-executive Director in November 2003. Subsequently, he was appointed Executive Chairman in March 2004, reverting to non-executive Chairman with effect from 1 October 2005. He is a former chief executive of the Tarmac Group, a former director of BSS Group PLC and has a number of investing director positions in private construction materials companies. He is governor and chairman of a number of City Academies and a non-executive director of Fox Marble Holdings plc.

Brian May

Mr. Brian W. May is Chief Executive Officer, Executive Director of Renew Holdings Plc. He was appointed to the Board as Chief Executive Officer in June 2005. He is a Chartered Civil Engineer. He progressed his career in Tarmac, subsequently holding a number of senior positions in Mowlem plc before becoming Chief Executive of Laing Construction plc and more latterly HBG Construction Ltd.

John Samuel

Mr. John Samuel FCA, is Executive Director of Renew Holdings Plc. He joined the Board in May 2006 as Group Finance Director. He was previously Group Finance Director at Filtronic plc from 1991 until 2004 and subsequently Chief Financial Officer of Zetex plc from July 2004 until February 2006. He qualified as a Chartered Accountant in 1981 with Deloitte, Haskins and Sells before serving as a partner with Baker Tilly from 1987 until 1991.

Paul Scott

Mr. Paul Scott is Engineering Services Director And Executive Director of Renew Holdings plc. Paul's past directorships and partnerships in the last five years are as follows: Shepley Engineers Limited P.P.S. Electrical Limited West Cumberland Engineering Limited West Cumberland Insulation (1997) Limited Mothersill Engineering Limited Amco Group Holdings Limited Amco Group Limited Amalgamated Construction Limited Lewis Civil Engineering Limited Knex Pipelines & Cables Limited 'Hire One' Limited Clarke Telecom Limited.

David Brown

Mr. David Brown serves as a Non-Executive Director of the Company. David Brown is currently Group Chief Executive of The Go-Ahead Group Plc, a position he has held since 2011. Prior to that, Mr Brown was Managing Director of Surface Transport for Transport for London and Chief Executive of Go-Ahead's London Bus business.

John Bishop

Mr. John Bishop, FCA is Senior Non-Executive Independent Director of Renew Holdings Plc. He is a Chartered Accountant with over 20 years’ PLC experience at main board level. Before retiring in 2005, John spent twelve years at Morgan Sindall Plc as Development Director and latterly as Finance Director.

David Forbes

Mr. David Malcolm Forbes is Non-Executive Independent Director of Renew Holdings plc. He was appointed to the Board as a non-executive Director in June 2011.He qualified as a Chartered Accountant in 1984 and has over 20 years’ experience in corporate advisory services with N M Rothschild & Son Limited. He is a non-executive director of Vertu Motors plc.

Basic Compensation

Name Fiscal Year Total

Roy Harrison

58,000

Brian May

677,000

John Samuel

522,000

Paul Scott

54,000

David Brown

--

John Bishop

--

David Forbes

--
As Of  29 Sep 2014

Options Compensation