People: Bellway PLC (BWY.L)

BWY.L on London Stock Exchange

1,261.00GBp
24 May 2013
Price Change (% chg)

-40.00p (-3.07%)
Prev Close
1,301.00p
Open
1,300.00p
Day's High
1,312.00p
Day's Low
1,261.00p
Volume
274,809
Avg. Vol
238,133
52-wk High
1,440.00p
52-wk Low
656.00p

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Summary

Name Age Since Current Position

John Watson

 58 2013 Non-Executive Chairman of the Board

Edward Ayres

 50 2013 Chief Executive Officer, Executive Director

Keith Adey

 33 2012 Group Finance Director, Executive Director

G. Kevin Wrightson

 58 2002 Group Company Secretary

John Cuthbert

 59 2009 Non-Executive Independent Director

Peter Johnson

 65 2009 Senior Independent Non-Executive Director

Mike Toms

 59 2009 Non-Executive Independent Director
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Biographies

Name Description

John Watson

 Mr. John K. Watson has been appointed as Non-Executive Chairman of the Board of Bellway PLC effective January 31, 2013. Mr. Watson, a Chartered Surveyor, joined Bellway in 1978. He was later appointed Managing Director of the North East division, a position which he held for 12 years. He joined the Board as Technical Director in 1995 and became Chief Executive on 1 November 1999. He is Chairman of the Board Committee on Non-Executive Directors’ Remuneration.

Edward Ayres

 Mr. Edward F. Ayres has been appointed as Chief Executive Officer, Executive Director of Bellway PLC effective February 1, 2013. Mr. Ayres joined Bellway in January 2002 as a divisional Managing Director, becoming Southern Regional Chairman in 2006, and was appointed to the Board as Operations Director on 1 August 2011. He is a member of the Board Committee on Non-Executive Directors’ Remuneration.

Keith Adey

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

G. Kevin Wrightson

 Mr. G. Kevin Wrightson is Group Company Secretary of Bellway PLC. Mr. Wrightson, a Chartered Secretary, joined Bellway in 1990. He has held senior posts within the Group, including that of Deputy Group Secretary, before being appointed as Group Company Secretary on 1 August 2002.

John Cuthbert

 Mr. John A. Cuthbert, OBE, is Non-Executive Independent Director of Bellway PLC since November 1, 2009. He 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. He is a member of the Audit and Nomination Committees and the Board Committee on Executive Directors’ Remuneration.

Peter Johnson

 Mr. Peter M. Johnson is Senior Independent Non-Executive Director of Bellway PLC. Mr. Johnson, a Chartered Accountant, was appointed a non-executive director on 1 November 2003. He had been, on his retirement in September 2000, a partner in KPMG for 23 years. He is a non-executive director of Sunderland Marine Mutual Insurance Company Limited and Honorary Treasurer of the University of Newcastle upon Tyne. He became senior independent non-executive director on 16 January 2009 and is Chairman of the Audit Committee and is also a member of both the Board Committee on Executive Directors’ Remuneration and the Nomination Committee.

Mike Toms

 Mr. Mike R. Toms is Non-Executive Independent Director of Bellway PLC since February 1, 2009. He is currently a non-executive director of Birmingham Airport Holdings Limited. He was formerly an executive director of BAA plc and was non-executive Chairman of Northern Ireland Electricity plc. He was also a non-executive director of Viridian Group PLC and 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 ). He is Chairman of the Board Committee on Executive Directors’ Remuneration, and a member of the Audit and Nomination Committees of the Board.

Basic Compensation

Name Fiscal Year Total

John Watson

 1,381,770

Edward Ayres

 614,868

Keith Adey

 241,999

G. Kevin Wrightson

 --

John Cuthbert

 --

Peter Johnson

 --

Mike Toms

 --
As Of 30 Jul 2012

Options Compensation

Name Options Value

John Watson

 0 0

Edward Ayres

 0 0

Keith Adey

 0 0

G. Kevin Wrightson

 0 0

John Cuthbert

 0 0

Peter Johnson

 0 0

Mike Toms

 0 0

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