People: Tate & Lyle PLC (BD15_p.L)

BD15_p.L on London Stock Exchange

100.00GBp
12 Oct 2012
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Summary

Name Age Since Current Position

Peter Gershon

67 2009 Non-Executive Independent Chairman of the Board

Javed Ahmed

54 2009 Chief Executive, Executive Director

Tim Lodge

49 2010 Chief Financial Officer, Executive Director

Gabriella Parisse

2014 President - Innovation and Commercial Development

Olivier Rigaud

2010 President - Speciality Food Ingredients

Matthew Wineinger

43 2010 President - Bulk Ingredients

Robert Gibber

2012 Executive Vice President, General Counsel

Rob Luijten

2010 Executive Vice President - Human Resources

Lucie Gilbert

42 2012 Company Secretary

Virginia Kamsky

60 2012 Non-Executive Director

Anne Minto

60 2012 Non-Executive Director

Liz Airey

55 2007 Independent Non-Executive Director

William Camp

65 2010 Independent Non-Executive Director

Douglas Hurt

57 2010 Independent Non-Executive Director

Ajai Puri

60 2012 Independent Non-Executive Director

Robert Walker

69 2010 Senior Independent Non-Executive Director

Biographies

Name Description

Peter Gershon

Sir Peter Gershon is Non-Executive Independent Chairman of the Board of Tate & Lyle PLC., since 23 July 2009. He joined the Board in February 2009. Formerly Chief Executive of the Office of Government Commerce, Managing Director of Marconi Electronic Systems and a member of the GEC plc board. Currently Chairman of Premier Farnell plc, GHG Limited (General Healthcare Group) and Vertex Data Science Limited; and a member of the UK Government’s Efficiency Board, and the Advisory Board of the UK Defence Academy.

Javed Ahmed

Mr. Javed Ahmed is Chief Executive, Executive Director of Tate & Lyle PLC., since October 1, 2009. Mr. Ahmed joined the Group as Chief Executive in October 2009 from Reckitt Benckiser plc. Started his career with Procter & Gamble and then spent five years with Bain & Co. Joined Benckiser (later Reckitt Benckiser plc) in 1992. Subsequently held a number of senior positions, both in the UK and internationally, including Senior Vice President, Northern Europe; President, North America; Executive Vice President, North America, Australia and New Zealand; and Executive Vice President, Europe.

Tim Lodge

Mr. Tim Lodge is no longer Chief Financial Officer, Executive Director of Tate & Lyle PLC., effective August 31, 2014. He joined the Group in 1988 and joined the Board in December 2008 as Group Finance Director. Has held a number of senior operational and financial roles, both in the U K and internationally, including Managing Director of Zambia Sugar; Group Financial Controller; Finance Director of the Food & Industrial Ingredients, Europe division; and Director of Investor Relations. He is a Fellow of the Chartered Institute Management Accountants. In June 2010 his title was changed to Chief Financial Officer.

Gabriella Parisse

Olivier Rigaud

Mr. Olivier Rigaud is President - Speciality Food Ingredients of Tate & Lyle PLC., since June 2010. He joined Tate & Lyle (Amylum business) in 1988 as a sales manager in France. A chemistry graduate from Aix-Marseille University, he has held management positions within Tate & Lyle, including in industrial products, liquid sweeteners and alcohol sales. In 2000, Olivier became Vice President Food Ingredients, Europe and was appointed President, Food & Industrial Ingredients, Europe in 2008.

Matthew Wineinger

Mr. Matthew Wineinger is President - Bulk Ingredients of Tate & Lyle PLC. He joined Tate & Lyle in March 2008, became President, Food & Industrial Ingredients, Americas in July 2008 and was appointed President, Bulk Ingredients in June 2010. A graduate of Kansas State University, Matt started his career in the Food Products Division at Procter & Gamble and then worked in a variety of roles for Monsanto and later Cargill, where he became President of Sales, Marketing and Research & Development in 2002 for its Meat Solutions platform. Subsequently joined Swift and Co, where he was President of its Australian Meat Holdings division until 2007.

Robert Gibber

Mr. Robert Gibber is Executive Vice President, General Counsel of Tate & Lyle PLC. He resigned as Company Secretary of the Company effective 1 August 2012. He is a solicitor, Robert joined Tate & Lyle in 1990 as a commercial lawyer. Previously worked for City law firms Wilde Sapte and Herbert Oppenheimer. He is a Graduated from Wadham College Oxford in Oriental Studies (Chinese) in 1984. Appointed General Counsel in 1997 and Company Secretary in 2001.

Rob Luijten

Mr. Rob Luijten is Executive Vice President - Human Resources of Tate & Lyle PLC. He joined Tate & Lyle in February 2010 and was appointed Executive Vice President, Human Resources in June 2010. He holds a Masters degree in Human Resource Studies from Tilburg University and began his career with Inamed Corporation before spending ten years with GE Plastics where he held a number of senior human resources roles in both Europe and Asia, including five years based in Shanghai as Human Resources Director, Asia Pacific. Subsequently joined BG Group PLC where he was Human Resources Director, Africa, Middle East and Asia until 2009.

Lucie Gilbert

Ms. Lucie Gilbert is Company Secretary of Tate & Lyle PLC., since 01 August 2012. She had joined the Company as Deputy Company Secretary in June 2008.

Virginia Kamsky

Ms. Virginia A. Kamsky is Non-Executive Director of Tate & Lyle PLC., since December 1, 2012. Ginny is Chairman and Chief Executive Officer of Kamsky Associates, Inc, which she founded in 1980 and which was one of the first approved foreign advisory firms in China. She also served as an Executive Vice President of Foamex International, Inc. and held a variety of leadership roles at Chase Manhattan Bank, including as a credit and lending officer and second Vice President in charge of the Chase Corporate Division-China. Based in the USA, she is currently a non-executive director of both Spectrum Brand Holdings, Inc. and Dana Holding Corporation and a member of the US Secretary of the Navy Advisory Panel. Between 2004 and 2008 she was a non-executive director of Olin Corporation. Ginny has also served as Chairman of the Board of Trustees and chief executive officer of the not-for-profit China Institute in America since 2003.

Anne Minto

Ms. Anne Minto is Non-Executive Director of Tate & Lyle PLC., since December 01, 2012. Anne is a Fellow of both the Chartered Institute of Personnel & Development and the London City and Guilds and a Member of the Law Society of Scotland. She was Group Director Human Resources and a member of the executive committee at Centrica plc from 2002 until her retirement in 2011. Anne previously held senior management roles at Shell UK and Smiths Group plc and was Deputy Director-General of the Engineering Employers’ Federation. Based in the UK, Anne is a non-executive director and Chairman of the Remuneration Committee of Shire PLC and is a Trustee of the University of Aberdeen Development Trust.

Liz Airey

Ms. Elisabeth P. Airey is Independent Non-Executive Director of Tate & Lyle PLC. She joined the Board in January 2007. Formerly Finance Director of Monument Oil and Gas plc. Currently Chairman of the JP Morgan European Smaller Companies Trust PLC and the Unilever UK Pension Fund; Senior Independent Director of Jupiter Fund Management plc; and a non-executive director of Dunedin Enterprise Investment Trust PLC.

William Camp

Mr. William Henry Camp is Independent Non-Executive Director of Tate & Lyle PLC., since 1 May 2010. He worked for 22 years for Archer Daniels Midland Company, before retiring in 2007, and held a variety of management positions including Executive Vice President, Asia Strategy; Executive Vice President, Processing; and Senior Vice President, Global Oil Seeds, Cocoa and Wheat Milling, Based in the USA and currently serves on the boards of Chiquita Brands International Inc, Grain Storage Inc and Oasis Foods Company.

Douglas Hurt

Mr. Douglas M. Hurt is Independent Non-Executive Director of Tate & Lyle PLC., since 10 March 2010. He is a Chartered Accountant, he is currently Finance Director of IMI plc. Before joining IMI plc in 2006, he held a number of financial and operational roles, including US and European senior management positions at GlaxoSmithKline.

Ajai Puri

Dr. Ajai Puri is Independent Non-Executive Director of Tate & Lyle PLC., since 01 April 2012. He will serve as Chairman of the Company’s Research Advisory Group and a member of the Corporate Responsibility, Remuneration and Nominations Committees. He has a PhD in Food Science from the University of Maryland, USA and a MBA in Marketing from Rollins College, Florida, USA. He was President, Research, Development and Product Integrity and a member of the Executive Board of Koninklijke Numico N.V. from 2003 to 2007. From 1981 to 2003, Ajai held various management positions with The Coca-Cola Company, culminating in Senior Vice President Technical, The Minute Maid Company.

Robert Walker

Mr. Robert M. Walker is Senior Independent Non-Executive Director of Tate & Lyle PLC. He joined the Board in January 2006. He spent 30 years with Procter & Gamble, McKinsey and finally, PepsiCo, where he was responsible for the company’s beverage operations in Europe, the Middle East and Africa. He is Chairman of Travis Perkins PLC and Americana International Holdings Limited; he has served on a number of FTSE 100/250 boards, including WH Smith (Chairman), Wolseley, Severn Trent, BAA, Signet, and Thomson Travel.

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