People: Bodycote PLC (BOY.L)

BOY.L on London Stock Exchange

550.50GBp
20 May 2013
Price Change (% chg)

1.00p (+0.18%)
Prev Close
549.50p
Open
552.00p
Day's High
555.00p
Day's Low
544.50p
Volume
94,153
Avg. Vol
507,525
52-wk High
563.00p
52-wk Low
300.50p

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Summary

Name Age Since Current Position

Alan Thomson

 66 2008 Non-Executive Chairman of the Board

Stephen Harris

 54 2009 Chief Executive, Executive Director

David Landless

 51 1999 Finance Director, Executive Director

Ute Ball

 2011 Company Secretary

John Biles

 65 2012 Senior Non-Executive Independent Director

Eva Lindqvist

 55 2012 Independent Non-Executive Director

Krishnamurthy Rajagopal

 59 2008 Independent Non-Executive Director
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Biographies

Name Description

Alan Thomson

 Mr. Alan M. Thomson is Non-Executive Chairman of the Board of Bodycote Plc., since 30 April 2008. 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 Finance Director from 1992 to 1995 followed by Smiths Group plc from 1995 to 2006. He was also a Non-Executive Director of Johnson Matthey from 2002 to 2011. Past President of the Institute of Chartered Accountants of Scotland; Chairman of Hays PLC and Hamsard 3054 Ltd (Polypipe) and Non-Executive Director of Alstom SA.

Stephen Harris

 Mr. Stephen C. Harris is serves as 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. Started his career in engineering with Courtaulds plc 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; Non-Executive Director of Mondi plc.

David Landless

 Mr. David F. Landless serves as Finance Director, Executive Director of Bodycote Plc. He is Chartered Management Accountant, graduated from the University of Manchester Institute of Science and Technology. Started his career with Bowater and Carrington Viyella and joined Courtaulds plc in 1984. Appointed a Finance Director in UK and US divisions of Courtaulds plc from 1989 to 1997 and Finance Director of Courtaulds Coatings (Holdings) Limited from 1997 to 1999.

Ute Ball

John Biles

 Mr. John A. Biles has been Senior Non-Executive Independent Director of Bodycote Plc. He is Chartered Accountant, graduated from Exeter University in Chemistry and Physics. Fellow of the Institute of Chartered Accountants, having qualified with Price Waterhouse in London. Worked on a variety of audits and M&A activities at Price Waterhouse in his early career, followed by 5 years at EMI plc. In 1981 he joined Racal Electronics plc and held three successive financial director roles in defence and energy electronics. Appointed Group Finance Director of Chubb Security PLC in 1991 in its demerger from Racal. He then joined FKI plc, the engineering group, as Finance Director in 1998 where he remained until 2004. From 2004 until 2008 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; Non-Executive Director of Sutton & East Surrey Water plc since 2006.

Eva Lindqvist

 Ms. Eva Lindqvist has been appointed as Independent Non-Executive Director of Bodycote PLC., with effect from 1 June 2012. She has been 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. Appointed as Non-Executive Director of Assa Abloy AB in 2008, Tieto Corporation from 2010, Transmode Holdings AB as of 2007, Innovationsbron since 2007, Blekinge Institute of Technology from 2010 and Episerver in 2011.

Krishnamurthy Rajagopal

 Dr. Krishnamurthy Rajagopal, Ph.D., is an Independent Non-Executive Director of Bodycote Plc. A Chartered Mechanical Engineer, graduated with a B Tech (Mechanical Engineering) from IIT, Madras, India, followed by an MSc and PhD in Mechanical Engineering from the University of Manchester and was awarded an honorary doctor of science degree by Cranfield University. A Fellow of the Royal Academy of Engineering, the Institution of Engineering and Technology (IET) and the Institution 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 UMC3 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

 922,000

David Landless

 535,000

Ute Ball

 --

John Biles

 --

Eva Lindqvist

 --

Krishnamurthy Rajagopal

 --
As Of 30 Dec 2012

Options Compensation

Name Options Value

Alan Thomson

 0 0

Stephen Harris

 0 0

David Landless

 0 0

Ute Ball

 0 0

John Biles

 0 0

Eva Lindqvist

 0 0

Krishnamurthy Rajagopal

 0 0

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