Edition:
United States

Bodycote PLC (BOY.L)

BOY.L on London Stock Exchange

578.00GBp
1 Dec 2016
Change (% chg)

5.00p (+0.87%)
Prev Close
573.00p
Open
570.50p
Day's High
583.50p
Day's Low
570.50p
Volume
81,926
Avg. Vol
472,534
52-wk High
644.50p
52-wk Low
485.30p

Summary

Name Age Since Current Position

Alan Thomson

69 2008 Non-Executive Chairman of the Board

Stephen Harris

57 2009 Group Chief Executive, Executive Director

Dominique Yates

47 2016 Executive Director

Ute Ball

2011 Company Secretary

Ian Duncan

53 2016 Senior Independent Non-Executive Director

Patrick Larmon

63 2016 Independent Non-Executive Director

Eva Lindqvist

58 2012 Independent Non-Executive Director

Biographies

Name Description

Alan Thomson

Mr. Alan Matthew Thomson is Non-Executive Chairman of the Board of Bodycote PLC. He is Chartered Accountant, graduated from Glasgow University with a Masters degree. Worked on a variety of audits for Arthur Andersen and Price Waterhouse, followed by senior management positions with Rockwell International plc, Raychem Ltd and Courtaulds plc. Joined Rugby Group plc as a Group Finance Director from 1992 to 1995 followed by Smiths Group plc from 1995 to 2006. Chairman of Polypipe Group plc from 2007 to 2015. He was also a Non-Executive Director of Laporte Plc from 1996 to 2002 and of Johnson Matthey Plc from 2002 to 2011. Past President of the Institute of Chartered Accountants of Scotland.

Stephen Harris

Mr. Stephen C. Harris is Group Chief Executive, Executive Director of Bodycote PLC. He is Chartered Engineer, graduated from Cambridge University, masters degree in business administration from the University of Chicago, Booth School of Business. Spent his early career in engineering with Courtaulds plc and then moved to the USA to join APV Inc from 1984 until 1995, where he held several senior management positions. He was appointed to the Board of Powell Duffryn plc as an Executive Director in 1995 and then went on to join Spectris plc as an Executive Director from 2003 to 2008. He was also a Non- Executive Director of Brixton plc from 2006 to 2009.

Dominique Yates

Mr. Dominique Robert De Lisle Yates has been appointed as Finance Director, Executive Director of the Company, effective on 2 January 2017. Dominique was previously with Regus plc, the world’s largest provider of flexible workspace solutions, where he was Chief Financial Officer from 2011 to 2015. He had also worked for LM Windpower and Symrise AG as Chief Financial Officer. Prior to joining Symrise Dominique held various senior positions at Imperial Tobacco Group plc including Group Financial Controller, General Manager of France, Switzerland, Italy and Malta, and Group Business Development Director. Dominique is a qualified chartered accountant.

Ute Ball

Ian Duncan

Mr. Ian Barnet Duncan is the Senior Independent Non-Executive Director of Bodycote PLC. Having trained as an auditor, Ian Duncan is Chartered Accountant, qualified with Deloitte & Touche after graduating from St. Catherine’s College, University of Oxford. Worked on a variety of audits with Deloitte and Touche, followed by four years with Dresdner Kleinwort Wasserstein. From 1990 to 1992 he worked for Lloyds Bank plc and then moved to British Nuclear Fuels plc from 1993 to 2006. In 2006 he took on the role of Group Finance Director with Royal Mail Holdings plc leaving in 2010. Non-Executive Director of Fiberweb plc from 2013 to 2013 and of Mouchel Group from 2013 to 2015.

Patrick Larmon

Mr. Patrick L. Larmon is Independent Non-Executive Director of the Company. Patrick has been an Executive Director of Bunzl plc since 2004. 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 Bunzl’s North America business in 2003 and then additionally assumed the role of Chief Executive Officer of this business in 2004. Since 2015 he has been a Non-Executive Director of Huttig Building Products Inc., a NASDAQ listed international distributor of construction products.

Eva Lindqvist

Ms. Eva Lindqvist is Independent Non-Executive Director of Bodycote PLC. She is Engineer, graduated with a Masters from Linköping Institute of Technology, Diploma in Marketing from IHM Business School and MBA Financial Analysis from University of Melbourne. Began her career in various positions with Ericsson working in Continental Europe, North America and Asia from 1981 to 1990 followed by director roles with Ericsson from 1993 to 1999. Joined Teliasonera in 2000 as Senior Vice President moving to Xelerated initially as Chairman and later as Chief Executive from 2007 to 2011. Non-Executive Director of Transmode Holdings AB from 2007 to 2013 and of Blekinge Institute of Technology from 2010 to 2013. Appointed as Non-Executive Director of Assa Abloy AB in 2008, Tieto Corporation from 2010 (it is Eva’s intention to retire from the Tieto Board in March 2016) as well as Sweco AB, Caverion Oy and Micronic AB since 2013, ComHem Holding AB in 2014 and Alimak Holding since 2015.

Basic Compensation

Name Fiscal Year Total

Alan Thomson

165,000

Stephen Harris

771,000

Dominique Yates

--

Ute Ball

--

Ian Duncan

60

Patrick Larmon

--

Eva Lindqvist

60,000
As Of  30 Dec 2015

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