People: Bunzl PLC (BNZL.L)

BNZL.L on London Stock Exchange

629.50GBp
5:14am EST
Price Change (% chg)

4.00p (+0.64%)
Prev Close
625.50p
Open
628.00p
Day's High
630.00p
Day's Low
623.00p
Volume
89,545
Avg. Vol
1,232,333
52-wk High
679.50p
52-wk Low
473.00p

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Summary

Name Age Since Current Position
Rogerson, Philip 64 2010 Chairman of the Board
Roney, Michael 54 2005 Chief Executive Officer, Executive Director
Larmon, Patrick 56 2004 President and Chief Executive Officer- North America and Executive Director
May, Brian 44 2006 Finance Director, Executive Director
Hussey, Paul General Counsel, Company Secretary
Hetherington, Kim Managing Director, Australasia
Van Zanten, Frank Managing Director - Continental Europe
Cunningham, James Managing Director, UK & Ireland
Baxter, Celia Director - Group Human Resources
Lester, Nancy Director - Corporate Development
Banks, Charles 68 2002 Non-Executive Independent Director
Wolters, Ulrich 66 2004 Non-Executive Independent Director
Johnson, Peter 61 2006 Non-Executive Independent Director
Sleath, David 48 2007 Non-Executive Independent Director
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Biographies

Name Description
Rogerson, Philip Mr. Philip Rogerson has been apointed as Chairman of the Board of Bunzl Plc with effect from March 1, 2010. He served as Chairman - Designate of Bunzl Plc from January 1, 2010 to March 1, 2010. He retires from his present positions as Chairman of Northgate plc (NTG.LN) on Dec. 31, 2009 and non-executive director of Davis Service Group plc (DVSG.LN) on Feb. 28, 2010. He remain as Chairman of Aggreko plc (AGK.LN) and Carillion plc (CLLN.LN).
Roney, Michael Michael .J. Roney has been Chief Executive of Bunzl Plc since November 2005 having been a Non-Executive Director since 2003. After holding a number of senior general management positions within Goodyear throughout Latin America and then Asia, he became President of their Eastern European, African and Middle Eastern businesses and subsequently Chief Executive Officer of Goodyear Dunlop Tires Europe BV. He is a non-executive director of Johnson Matthey Plc.
Larmon, Patrick Patrick L. Larmon is Executive Director of Bunzl Plc 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. He was appointed Chief Executive Officer in 2004.
May, Brian Brian May has been Finance Director of Bunzl Plc since January 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.
Hussey, Paul
Hetherington, Kim
Van Zanten, Frank
Cunningham, James
Baxter, Celia
Lester, Nancy
Banks, Charles Charles. A. Banks has been a Non-executive Director of Bunzl Plc since 2002 and Chairman of the Remuneration Committee. Previously Chief Executive of Ferguson Enterprises, the largest North American subsidiary of Wolseley plc, he joined the Board of Wolseley in 1992 and was Group Chief Executive from 2001 until 2006. He is a partner of private equity firm Clayton Dubilier & Rice.
Wolters, Ulrich Mr. Wolters has been a Non-executive Director of Bunzl Plc since 2004. Formerly Managing Director of Aldi Süd in Germany, he built the business into one of the world’s leading retailers operating principally in Germany and Austria, the US, the UK and Australia. He is Chairman of Lenze AG and a non-executive director of Douglas Holding AG.
Johnson, Peter Mr. Johnson is Non-executive Director of Bunzl Plc since January 2006. Having spent most of his earlier career in the motor industry, he joined Inchcape plc in 1995 and became Chief Executive in 1999 and Chairman in 2006. He is Chairman of The Rank Group Plc.
Sleath, David David Sleath is Non-Executive Director of Bunzl Plc since 2007. 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, in 2005 where he is now Group Finance Director.

Basic Compensation

Name Fiscal Year Total
Rogerson, Philip --
Roney, Michael 1,245,200
Larmon, Patrick 588,800
May, Brian 656,300
Hussey, Paul --
Hetherington, Kim --
Van Zanten, Frank --
Cunningham, James --
Baxter, Celia --
Lester, Nancy --
Banks, Charles --
Wolters, Ulrich --
Johnson, Peter --
Sleath, David --
As Of 30 Dec 2007

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