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Bovis Homes Group PLC (BVS.L)

BVS.L on London Stock Exchange

796.00GBp
27 Jul 2016
Change (% chg)

33.00p (+4.32%)
Prev Close
763.00p
Open
770.00p
Day's High
805.50p
Day's Low
770.00p
Volume
1,437,890
Avg. Vol
658,124
52-wk High
1,206.00p
52-wk Low
430.00p

Summary

Name Age Since Current Position

Ian Tyler

2013 Non-Executive Chairman of the Board

David Ritchie

45 2008 Chief Executive, Executive Director

Alastair Lyons

61 2008 Senior Independent Non-Executive Deputy Chairman of the Board

Earl Sibley

42 2015 Finance Director, Executive Director

Martin Palmer

56 Group Company Secretary

Ralph Findlay

55 2015 Non-Executive Director

Christine Browne

54 2014 Independent Non-Executive Director

John Warren

62 2009 Independent Non-Executive Director

Biographies

Name Description

Ian Tyler

Mr. Ian P. Tyler is Non-Executive Chairman of the Board of Bovis Homes Group PLC. He was ppointed non-executive Chairman on 29 November 2013 and Chairman of the Nomination Committee. Ian is a Chartered Accountant and a non-executive director of BAE Systems plc and Cable & Wireless Communications Plc, where he is also Chairman of the audit committee, and non-executive Chairman of Al Noor Hospitals Group Plc and Cairn Energy PLC. Previously, Ian was Chief Executive of Balfour Beatty plc from 2005 to March 2013, having joined the company in 1996 as Finance Director and becoming Chief Operating Officer in 2002. Prior to that, Ian was Financial Comptroller of Hanson and Finance Director of ARC Ltd, one of its principal subsidiaries, and held financial roles at Storehouse plc. He was a non-executive director of VT Group plc until 2010 and is president of CRASH, the construction and property industry charity for the homeless. Ian has considerable international business experience.

David Ritchie

Mr. David James Ritchie is Chief Executive, Executive Director of Bovis Homes Group PLC. David was Appointed Chief Executive in 2008, David was Group Managing Director from 2007 to 2008 and Group Finance Director from 2002 to 2006. He joined Bovis Homes in 1998 as Group Financial Controller and was previously employed by KPMG. David has significant experience and knowledge of the sector, including land acquisition, planning, construction, marketing and customer service.

Alastair Lyons

Mr. Alastair David Lyons is Senior Independent Non-Executive Deputy Chairman of the Board of Bovis Homes Group PLC. Appointed non-executive Deputy Chairman and Senior Independent Director in 2008 and Chairman of the Remuneration Committee in 2014, Alastair is nonexecutive Chairman of Admiral, Serco, and Towergate Insurance. Previously in his executive career, Alastair was Chief Executive of the National Provident Institution and the National and Provincial Building Society, Managing Director of the Insurance Division of Abbey National plc and Director of Corporate Projects at National Westminster Bank plc. He has a broad base of business experience with a particular focus on mortgage lending and insurance industries. He was awarded the CBE in 2001 for services to social security having served as a non-executive director of the Department for Work and Pensions and the Department of Social Security.

Earl Sibley

Mr. Earl Sibley has been appointed as Finance Director, Executive Director of Bovis Homes Group PLC., effective 16 April 2015. He a qualified accountant. He has considerable financial experience having worked in senior finance positions in Barratt Developments plc since 2008 including Regional Finance Director overseeing a number of Barratt operating divisions. Earl previously worked for Bovis Homes between 2006 and 2008 as Group Financial Controller and therefore has considerable knowledge of the financial processes and controls operated by the Company. Before working for Bovis Homes, Earl qualified with Ernst & Young.

Martin Palmer

Mr. Martin Trevor Digby Palmer is Group Company Secretary of Bovis Homes Group PLC. He joined Bovis Homes in 2001 and was previously Group Company Secretary of London Forfaiting Company PLC from 1997 to 2001.

Ralph Findlay

Mr. Ralph Findlay has been appointed as Non-Executive Director of Bovis Homes Group PLC., effective 7 April 2015. Ralph Findlay is Chief Executive Officer of Marston's PLC, a leading UK brewer and pub operator with a market capitalisation of approximately £850 million and turnover in 2014 of around £800 million. Ralph has a strong commercial, financial and general management background, with over twenty years' experience in a consumer facing industry.

Christine Browne

Dr. Christine Browne OBE is Independent Non-Executive Director of the Company since 1 September 2014. Chris sits on the Nomination, Remuneration and Audit Committees. Chris was appointed Chief Operating Officer, Aviation, of TUI Travel plc in June 2014 and was previously Managing Director, Thomson Airways from 2007 to May 2014 and Managing Director, First Choice Airways from 2002 to 2007. Chris has over 25 years’ commercial and general management experience in a consumer facing industry and previously held roles with Carlson Worldwide and Iberia Airways. She has a Doctorate of Science (Honorary) for Leadership in Management and was awarded an OBE in 2013 for services to aviation.

John Warren

Mr. John Anthony Warren serves as an Independent Non-Executive Director of Bovis Homes Group PLC. He was appointed an independent non-executive director in 2006 and Chairman of the Audit Committee in 2007. John is a Chartered Accountant and a non-executive director of Spectris plc, Welsh Water, 4imprint Group plc and Greencore Group plc. At all the companies where John is a non-executive director, he chairs the Audit Committee. He was previously Group Finance Director of WH Smith PLC and United Biscuits plc and a non-executive director of Arla Foods UK plc, BPP Holdings plc, RAC plc, Uniq plc, Rexam plc and Rank Group plc. John has detailed financial and accounting expertise and considerable experience in chairing audit committees.

Basic Compensation

Name Fiscal Year Total

Ian Tyler

160,000

David Ritchie

1,502,000

Alastair Lyons

68,000

Earl Sibley

--

Martin Palmer

--

Ralph Findlay

--

Christine Browne

--

John Warren

--
As Of  30 Dec 2014