People: Bellway PLC (BWY.L)

BWY.L on London Stock Exchange

1,929.00GBp
24 Dec 2014
Price Change (% chg)

9.00p (+0.47%)
Prev Close
1,920.00p
Open
1,929.00p
Day's High
1,936.00p
Day's Low
1,917.00p
Volume
20,832
Avg. Vol
284,154
52-wk High
1,965.00p
52-wk Low
1,333.00p

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Summary

Name Age Since Current Position

John Watson

60 2013 Non-Executive Chairman of the Board

Edward Ayres

51 2013 Chief Executive Officer, Executive Director

Keith Adey

34 2012 Group Finance Director, Executive Director

G. Kevin Wrightson

59 2002 Group Company Secretary

John Cuthbert

61 2014 Senior Non-Executive Independent Director

Denise Jagger

55 2013 Independent Non-Executive Director

Paul Smith

53 2013 Independent Non-Executive Director

Mike Toms

60 2009 Non-Executive Independent Director

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. He 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 non-executive Chairman. John is a member of the Nominations Committee.

Edward Ayres

Mr. Edward F. Ayres has been appointed as Chief Executive Officer, Executive Director of Bellway PLC effective February 1, 2013. He 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. Ted is Chairman 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, has been appointed as Senior Non-Executive Independent Director of Bellway PLC., effective February 1, 2014. He has been a Non-Executive Independent Director of the Company since November 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.

Denise Jagger

Ms. Denise N. Jagger has been appointed as Independent Non-Executive Director of Bellway PLC., effective August 1, 2013. She has has been a partner at Eversheds LLP since 2004, and is a non-executive director of the British Olympic Association. Prior to joining Eversheds she was Company Secretary and General Counsel at ASDA Wal-Mart from 1993 to 2004. Denise’s previous non-executive directorships include Redrow plc and SCS Upholstery plc. Denise is a member of the Audit and Nomination Committees and also a member of the Board Committee on Executive Directors’ Remuneration.

Paul Smith

Mr. Paul Hampden Smith has been appointed as Independent Non-Executive Director of Bellway PLC., effective August 1, 2013. He is a Chartered Accountant, was Group Finance Director of Travis Perkins plc from 1996 until his retirement in February 2013, having worked for Travis Perkins since 1988. He is Chairman of the Audit Committee and non-executive director of Pendragon PLC. Between 2009 and 2012 he was a non-executive director and Chairman of the Audit Committee of Redrow plc. He has also been appointed as the member of Audit, Nomination and Remuneration Committees.

Mike Toms

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

Basic Compensation

Name Fiscal Year Total

John Watson

804,456

Edward Ayres

930,906

Keith Adey

566,372

G. Kevin Wrightson

--

John Cuthbert

--

Denise Jagger

--

Paul Smith

--

Mike Toms

--
As Of 30 Jul 2013

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