Edition:
United States

Bellway PLC (BWY.L)

BWY.L on London Stock Exchange

2,860.00GBp
26 May 2017
Change (% chg)

-33.00 (-1.14%)
Prev Close
2,893.00
Open
2,894.00
Day's High
2,904.00
Day's Low
2,853.00
Volume
220,219
Avg. Vol
525,259
52-wk High
3,001.00
52-wk Low
1,622.00

Summary

Name Age Since Current Position

John Watson

62 2013 Non-Executive Chairman of the Board

Edward Ayres

54 2013 Chief Executive Officer, Executive Director

Keith Adey

37 2012 Finance Director, Executive Director

Simon Scougall

2016 Group General Counsel and Company Secretary, IR Contact Officer

John Cuthbert

63 2014 Senior Independent Non-Executive Director

Denise Jagger

58 2013 Independent Non-Executive Director

Paul Smith

56 2013 Independent Non-Executive Director

Mike Toms

63 2009 Independent Non-Executive Director

Biographies

Name Description

John Watson

Mr. John K. Watson is Non-Executive Chairman of the Board of the Company. He a Chartered Surveyor, joined Bellway in 1978 and was later appointed Managing Director of the North East division, a position which he held for 12 years. John joined the Board as Technical Director in 1995 and became Chief Executive on 1 November 1999. On 31 January 2013 he stepped down as Chief Executive to become Chairman.

Edward Ayres

Mr. Edward F. Ayres has been appointed as Chief Executive Officer, Executive Director of the Company. He Ted joined Bellway in January 2002 as a divisional Managing Director, becoming Southern Regional Chairman in 2006. Ted was appointed to the Board as Operations Director on 1 August 2011 and succeeded John Watson as Chief Executive on 1 February 2013.

Keith Adey

Mr. Keith D. Adey is the Group Finance Director, Executive Director of the Company. He is a Chartered Accountant, was appointed to the Board as Finance Director on 1 February 2012. Keith joined the Company in December 2008 as Group Chief Accountant and prior to joining Bellway he worked at KPMG and Grainger plc. Keith is a member of the Board Committee on Non-Executive Directors’ Remuneration.

Simon Scougall

Mr. Simon Scougall has been appointed as the Group General Counsel and Company Secretary of the Company. Simon, a solicitor, was appointed Group General Counsel and Company Secretary in February 2016. Simon joined Bellway in March 2011 and has held senior positions within the Group including that of Group Commercial Director. He has over 15 years’ experience in the housebuilding sector, working either in-house or for clients in private practice.

John Cuthbert

Mr. John A. Cuthbert, OBE, is Senior Independent Non-Executive Director of the Company. He is a Chartered Accountant, worked in the water industry from 1991 to 2010, when he retired as Managing Director of Northumbrian Water Group plc, having formerly been Managing Director of North East Water plc and Managing Director of Essex and Suffolk Water plc. John became senior independent non-executive director on 1 February 2014.

Denise Jagger

Ms. Denise N. Jagger is Independent Non-Executive Director of the Company. Denise a solicitor, has been a partner at Eversheds LLP since 2004. Previously she was Company Secretary and General Counsel at ASDA Group plc, later part of Wal-Mart, from 1993 to 2004. Prior to this she worked in the City in corporate finance with Slaughter and May. Denise’s previous non-executive directorships include The British Olympic Association, Redrow plc, SCS Upholstery plc and Scarborough Building Society.

Paul Smith

Mr. Paul Hampden Smith is Independent Non-Executive Director of the Company. He Paul is a Chartered Accountant and was Group Finance Director of Travis Perkins plc from 1996 until his retirement in February 2013, having worked for Travis Perkins since 1988. He was previously a non-executive director and Chairman of the Audit Committee of Pendragon PLC and Redrow plc.

Mike Toms

Mr. Mike R. Toms is Independent Non-Executive Director of the Company. Mike was formerly an executive director of BAA plc. He has also been a non-executive Chairman of Northern Ireland Electricity plc, a non-executive director of Viridian Group PLC and of UK Coal PLC. He is a member of the Royal Institution of Chartered Surveyors (‘MRICS’) and a member of the Royal Town Planning Institute (‘MRTPI’).

Basic Compensation

Name Fiscal Year Total

John Watson

200,827

Edward Ayres

2,657,150

Keith Adey

1,568,040

Simon Scougall

--

John Cuthbert

62,593

Denise Jagger

54,636

Paul Smith

59,941

Mike Toms

59,941
As Of  30 Jul 2016

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