People: Bodycote PLC (BOY.L)

BOY.L on London Stock Exchange

596.00GBp
20 Oct 2014
Price Change (% chg)

-7.00p (-1.16%)
Prev Close
603.00p
Open
600.50p
Day's High
607.00p
Day's Low
590.00p
Volume
195,284
Avg. Vol
278,112
52-wk High
821.52p
52-wk Low
542.50p

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Summary

Name Age Since Current Position

Alan Thomson

67 2008 Non-Executive Chairman of the Board

Stephen Harris

55 2009 Group Chief Executive, Executive Director

David Landless

54 1999 Group Finance Director, Executive Director

Ute Ball

2011 Company Secretary

John Biles

66 2012 Senior Non-Executive Independent Director

Eva Lindqvist

56 2012 Independent Non-Executive Director

Krishnamurthy Rajagopal

60 2008 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. 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. He serves as Chairman of Hays PLC and Hamsard 3054 Ltd (Polypipe) as well as Non-Executive Director of Alstom SA and HSBC Bank plc.

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. He has 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.

David Landless

Mr. David F. Landless is Group Finance Director, Executive Director of Bodycote PLC. He is Chartered Management Accountant, graduated from the University of Manchester Institute of Science and Technology. He started his career with Bowater and Carrington Viyella and then at Courtaulds plc from 1984, being appointed a Finance Director in UK and US divisions of Courtaulds plc from 1989 to 1997 and as Finance Director of Courtaulds Coatings (Holdings) Limited from 1997 to 1999. He holds directorship at Non-Executive Director of Luxfer Holdings plc.

Ute Ball

John Biles

Mr. John A. Biles is Senior Non-Executive Independent Director of Bodycote PLC. He holds Chartered Accountant, qualified with Price Waterhouse & Co after graduating from Exeter University in Chemistry and Physics. Worked on a variety of audits and M&A activities at Price Waterhouse, followed by 5 years at EMI plc. In 1981 he joined Racal Electronics and held three successive financial Director roles in defence and energy electronics. In 1991 he was appointed Group Finance Director of Chubb Security PLC. He then joined FKI plc, the engineering group, as Finance Director in 1998 where he remained until 2004. From 2004 until 2011 he joined ArmorGroup International plc as Non-Executive Director and from 2005 to 2012 Charter International plc, from 2005 to 2011 Hermes Fund Managers Limited and Northern Ireland Electricity plc (previously Viridian Group plc) from 2005 to 2011. He serves as Non-Executive Director of Sutton & East Surrey Water plc, HellermanTyton Group plc and Skyepharma PLC.

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 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, Almi-Innovationsbron since 2007, Episerver in 2011 as well as Sweco AB, Caverion Oy and Micronic Mydata AB since 2013.

Krishnamurthy Rajagopal

Dr. Krishnamurthy Rajagopal, Ph.D., is Independent Non-Executive Director of Bodycote PLC. He is Chartered Mechanical Engineer, graduated with a BTech (Mechanical Engineering IIT) in Madras, India, followed by a PhD in Mechanical Engineering from the University of Manchester and was awarded a honorary Doctor of Science degree by Cranfield University. A Fellow of the Royal Academy of Engineering, the Institute of Engineering and Technology (IET) and the Institute of Mechanical Engineers. Joined BOC Edwards after obtaining his PhD and worked in various positions in operations management including Operations Director. Promoted to Managing Director of Edwards in 1993 and Chief Executive of BOC Edwards in 1996. Appointed Executive Director of BOC Group plc in 2000 until 2006. Past member of UK Council for Science and Technology and the Audit Commission. He was Non-Executive Director of Foseco plc from 2005 until 2008 and FSI International (A NASDAQ company) 2000 to 2005. Chairman of UMI3 since 2010 and of HHV Pumps Ltd since 2009. Non-Executive Director of W.S. Atkins plc since 2008, Spirax- Sarco Engineering plc from 2009 and E2V Technologies PLC from 2010.

Basic Compensation

Name Fiscal Year Total

Alan Thomson

150,000

Stephen Harris

869,000

David Landless

516,000

Ute Ball

--

John Biles

--

Eva Lindqvist

--

Krishnamurthy Rajagopal

--
As Of 30 Dec 2013

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