People: Alumasc Group PLC (ALUG.L)

ALUG.L on London Stock Exchange

93.00GBp
23 May 2013
Price Change (% chg)

-0.50p (-0.53%)
Prev Close
93.50p
Open
93.00p
Day's High
91.01p
Day's Low
91.01p
Volume
215
Avg. Vol
12,812
52-wk High
106.96p
52-wk Low
60.05p

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Summary

Name Age Since Current Position

John McCall

 67 2003 Non-Executive Chairman of the Board

G. Paul Hooper

 56 2003 Chief Executive, Executive Director

John Pither

 78 1995 Senior Independent Non-Executive Deputy Chairman of the Board

Andrew Magson

 45 Group Finance Director, Company Secretary, Executive Director

Philip Gwyn

 68 1984 Non-Executive Director

John Pilkington

 63 2009 Non-Executive Director

Richard Saville

 63 2002 Non-Executive Director

Keith Walden

 72 2012 Non-Executive Director

Simon Bloomfield

 Investor Relations Officer
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Biographies

Name Description

John McCall

 Mr. John S. McCall, MA (Cantab), is Non-Executive Chairman of the Board of Alumasc Group Plc. Mr. McCall was appointed Chairman and Chief Executive on the foundation of the company in 1984. He was called to the Bar in 1968. His previous employment was with the mining finance house Consolidated Gold Fields plc with whom he gained international experience in the fields of mining and construction materials.

G. Paul Hooper

 Mr. G. Paul Hooper, BSc, MBA, DipM is Chief Executive, Executive Director of Alumasc Group Plc. He was appointed Chief Executive in March 2003 having joined Alumasc as Group Managing Director in April 2001. His earlier career included a first Managing Director role with BTR plc in 1992. He subsequently joined Williams Holdings plc in Special Operations, implementing acquisitions in Europe and North America, prior to joining Rexam PLC as a Divisional Managing Director with responsibility for operations in Europe and South East Asia.

John Pither

 Mr. John Peter Pither, MA (Cantab), is Senior Independent Non-Executive Deputy Chairman of the Board of Alumasc Group Plc. He holds directorships in numerous companies and is a past council member of the CBI and a past President of The Aluminium Federation. He was appointed to the Alumasc Board in 1992 and became Deputy Chairman in 1995. He is the senior independent nonexecutive director on the Alumasc Board.

Andrew Magson

 Mr. Andrew Magson, BSc, FCA, is Group Finance Director, Company Secretary, Executive Director of Alumasc Group PLC. He joined Alumasc as an executive director in October 2006. Andrew qualified as a chartered accountant with, and spent his earlier career at, PricewaterhouseCoopers. Prior to its acquisition by Saint Gobain in December 2005, Andrew was the Group Financial Controller of BPB plc, a FTSE 100 company. More recently he was a divisional financial controller at Saint Gobain.

Philip Gwyn

 Mr. Philip H. R. Gwyn, MA (Cantab), has been a Non-Executive Director of Alumasc Group Plc since 1984. He was called to the Bar in 1968 and after a period with merchant bankers, Dawnay, Day & Co, started to invest in businesses in which he was involved in executive and non-executive capacities. These include Christie Group plc (currently Chairman), The Soho Group (Chairman from 1990 to 2001), GrandVision SA., a French retail group, of which he is a founder director, and other UK enterprises.

John Pilkington

 Mr. John Pilkington, MA (Cantab), is Non-Executive Director of Alumasc Group Plc since March 2009. He has spent his career working in the construction industry, most recently at Amey UK plc from 2000 to 2008, latterly as an Executive Director responsible for PFI Investments. He is currently the executive chairman of Spring Rehabilitation Centres Limited and a Director of GB Social Housing Limited.

Richard Saville

 Mr. Richard C.C. Saville, BSc, is Non-Executive Director of Alumasc Group PLC. He joined the Board as a nonexecutive director at the beginning of 2002. His early career was in the City, where he became a partner of Phillips & Drew in 1980 and a director of Morgan Grenfell Securities in 1987. He joined George Wimpey plc in 1988 becoming Group Finance Director at the beginning of 1994, a position he held until May 2001. After 2001 he served for a time as Director of Finance of Halfords plc and at Craegmoor Limited. He is currently a director of a number of companies.

Keith Walden

 Mr. Keith Walden has been Non-Executive Director of Alumasc Group PLC., effective 4 September 2012. He is a Chartered Manufacturing Engineer with a lifetime career in the engineering industry. He originally started with the group in 1964 and became a Director in 1986 with specific responsibility for Alumasc Precision until his retirement in 2002. He was appointed in June 2012 as the Non-Executive Chairman of Alumasc Precision.

Simon Bloomfield

Basic Compensation

Name Fiscal Year Total

John McCall

 103,000

G. Paul Hooper

 260,000

John Pither

 28,000

Andrew Magson

 166,000

Philip Gwyn

 --

John Pilkington

 --

Richard Saville

 --

Keith Walden

 --

Simon Bloomfield

 --
As Of 29 Jun 2012

Options Compensation

Name Options Value

John McCall

 0 0

G. Paul Hooper

 0 0

John Pither

 0 0

Andrew Magson

 0 0

Philip Gwyn

 0 0

John Pilkington

 0 0

Richard Saville

 0 0

Keith Walden

 0 0

Simon Bloomfield

 0 0

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