Edition:
United States

Bunzl PLC (BNZL.L)

BNZL.L on London Stock Exchange

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Summary

Name Age Since Current Position

Philip Rogerson

71 2010 Non-Executive Chairman of the Board

Frank van Zanten

49 2016 Chief Executive Officer, Executive Director

Brian May

51 2006 Finance Director, Executive Director

Patrick Larmon

63 2004 President and Chief Executive Officer, North America, Executive Director

Paul Hussey

General Counsel, Company Secretary

Paul Budge

Managing Director, UK & Ireland

Kim Hetherington

Managing Director, Australasia

Rodrigo Mascarenhas

2014 Managing Director - Latin America

Celia Baxter

Director - Group Human Resources

Andrew Mooney

Director - Corporate Development

Vanda Murray

55 2015 Non-Executive Director

Jean-Charles Pauze

69 2013 Non-Executive Independent Director

David Sleath

54 2015 Senior Non-Executive Independent Director

Eugenia Ulasewicz

62 2011 Non-Executive Independent Director

Biographies

Name Description

Philip Rogerson

Mr. Philip G. Rogerson is Non-Executive Chairman of the Board of Bunzl Public Limited Company. He was appointed to the Board in January 2010 and became Chairman in March 2010. Chairman of the Nomination Committee. He was an executive director of BG plc (formerly British Gas plc) from 1992 to 1998, latterly as Deputy Chairman. Since then he has held a number of non-executive directorships and was Chairman of Aggreko plc from 2002 to 2012 and Carillion plc from 2005 until 2014. He is currently Chairman of De La Rue plc.

Frank van Zanten

Mr. Frank van Zanten is a Chief Executive, Executive Director of Bunzl Public Limited Company. He has been appointed to the position of Director of the Company from 1 February 2016 and Chief Executive Officer of the Company from 20 April 2016. First joined the Group in 1994 when Bunzl acquired his family owned business in the Netherlands where he was General Manager and he subsequently assumed responsibility for a number of businesses in other countries. In 2002 he became Chief Executive Officer of PontMeyer NV, a listed company in the Netherlands, before re-joining Bunzl as the Managing Director of the Continental Europe business area in 2005. He is a non-executivedirector of Grafton Group plc.

Brian May

Mr. Brian M. May is Finance Director, Executive Director of Bunzl Public Limited Company. He is Finance Director since 2006. A chartered accountant, he qualified with KPMG and joined Bunzl in 1993 as Internal Audit Manager. Subsequently he became Group Treasurer before taking up the role of Finance Director, Europe & Australasia in 1996 and Finance Director designate in 2005. He is a non-executive director of United Utilities Group PLC and United Utilities Water PLC.

Patrick Larmon

Mr. Patrick L. Larmon is a President and Chief Executive Officer, North America, Executive Director of Bunzl Public Limited Company. Executive director since 2004 and President and Chief Executive Officer, North America. Having joined Bunzl in 1990 when Packaging Products Corporation, of which he was an owner, was acquired, he held various senior management positions over 13 years before becoming President of North America in 2003 and additionally assuming the role of Chief Executive Officer in 2004. He is a non-executive director of Huttig Building Products, Inc.

Paul Hussey

Paul Budge

Kim Hetherington

Rodrigo Mascarenhas

Celia Baxter

Andrew Mooney

Vanda Murray

Ms. Vanda Murray OBE, is a Non-Executive Director of Bunzl Public Limited Company., and Chair of the Remuneration Committee from April 2015. Formerly Chief Executive Officer of Blick plc from 2001 to 2004, she subsequently became UK Managing Director of Ultraframe PLC from 2004 to 2006 and was appointed OBE in 2002 for Services to Industry and Export. She is presently a non-executive director of Exova Group plc, Manchester Airports Holdings Limited, Microgen plc, where she is Chair of the Remuneration Committee, and Fenner PLC where she is senior independent director.

Jean-Charles Pauze

Mr. Jean-Charles Pauze is a Non-Executive Independent Director of Bunzl Public Limited Company. Having previously held a number of senior positions with PPR Group, Strafor Facom Group and Alfa Laval Group in France and Germany, he was Chairman and Chief Executive of Rexel SA from 2002 until 2012. He is presently Chairman of Europcar Groupe SA and Chairman of the Supervisory Boards of CFAO SA and IMCD Group NV and Vice President of the supervisory Board of Europcar Groupe SA.

David Sleath

Mr. David J. R. Sleath is a Senior Non-Executive Independent Director of Bunzl Public Limited Company. He serves as Chairman of the Audit Committee. Formerly a Partner and Head of Audit and Assurance for the Midlands region of Arthur Andersen, he subsequently became Finance Director of Wagon plc before joining SEGRO plc, the European industrial property group, where he was Group Finance Director from 2006 and has been Chief Executive since 2011.

Eugenia Ulasewicz

Ms. Eugenia M. Ulasewicz is Non-Executive Independent Director of Bunzl Public Limited Company. After holding a number of senior retail positions with Bloomingdale’s, Galeries Lafayette and Saks Fifth Avenue, she joined Burberry Group plc and was President of Burberry, Americas, one of three global regions of Burberry Group plc which includes North and Latin Americas, from 1998 until 2013. She is a non-executive director of Signet Jewelers Limited and Vince Holding Corp.