People: Castings PLC (CGS.L)

CGS.L on London Stock Exchange

468.62GBp
27 Aug 2014
Price Change (% chg)

0.00p (+0.00%)
Prev Close
460.00p
Open
479.75p
Day's High
479.75p
Day's Low
460.00p
Volume
505,540
Avg. Vol
30,622
52-wk High
525.00p
52-wk Low
408.13p

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Summary

Name Age Since Current Position

Brian Cooke

74 2007 Executive Chairman of the Board

David Gawthorpe

52 2007 Chief Executive Officer, Executive Director

Steve Mant

38 2010 Finance Director, Company Secretary, Executive Director

Adam Vicary

45 2012 Managing Director, Brownhills, Executive Director

Graham Cooper

60 2005 Managing Director of William Lee Ltd; Executive Director

Mark Lewis

49 2003 Managing Director of CNC Speedwell Ltd; Executive Director

Alec Jones

62 2012 Non-Executive Independent Director

C. Paul King

77 1998 Non-Executive Independent Director

Gerard Wainwright

64 1998 Senior Independent Non-Executive Director

Biographies

Name Description

Brian Cooke

Mr. Brian J. Cooke, AdvDipNFC, FICME, serves as Executive Chairman of the Board of Castings PLC. He joined the company in 1960 after attending foundry college and serving an engineering apprenticeship. He worked in all departments of the company and was appointed a director in 1966, becoming joint managing director in 1968 and managing director in 1970. He ceased to be chief executive in 2007. He has been chairman since 1983.

David Gawthorpe

Mr. David J. Gawthorpe, BSc (Hons), MICME, serves as Chief Executive Officer, Executive Director of Castings PLC. He joined the company in 1984 and became local technical director at Brownhills in 1994. He was appointed a director in 2003 and became chief executive in April 2007 and is the director with environmental and human resource responsibility.

Steve Mant

Mr. Steve J. Mant, FCA, serves as Finance Director, Company Secretary, Executive Director of Castings PLC. He joined the company in June 2010 and was appointed company secretary and finance director on 1 November 2010. Prior to joining the company he had been working for BDO LLP specialising in manufacturing, international and listed companies.

Adam Vicary

Mr. Adam Vicary serves as Managing Director, Brownhills, Executive Director of Castings PLC. He joined the company in September 2010 as joint managing director and was appointed to the main board in April 2012.

Graham Cooper

Mr. Graham Cooper is no longer a Managing Director of William Lee Ltd and Executive Director of Castings PLC., effective September 30, 2014. He joined William Lee in 1977 becoming operations director there in 2003 and their managing director in 2005, when he was appointed to the main board.

Mark Lewis

Mr. Mark A. Lewis serves as Managing Director of CNC Speedwell Ltd and Executive Director of Castings PLC. He joined CNC Speedwell in 1990 becoming their managing director in 1996. He has overseen the machining requirements for the group and was appointed a director in 2003.

Alec Jones

Mr. Alec N. Jones, FCA, serves as Non-Executive Independent Director of Castings PLC. He was appointed a director in April 2012 and is an independent director. He was a partner in PricewaterhouseCoopers for 27 years until his retirement in 2010. He is a member of the audit, remuneration and nomination committees.

C. Paul King

Mr. C. Paul King, FCA, serves as Non-Executive Independent Director of Castings PLC. He was appointed a director in 1998 and is an independent director. He retired from practice as a partner with Coopers & Lybrand and has been a member of the boards of a number of companies. He is chairman of the audit committee and is also a member of the remuneration and nomination committees.

Gerard Wainwright

Mr. Gerard Bernard Wainwright, MIMgt, MIEx, FRSA, serves as Senior Independent Non-Executive Director of Castings PLC. He was appointed a director in 1998 and is the senior independent director. He has been chief executive of a wide range of manufacturing companies for over 25 years together with international experience. He is chairman of the remuneration committee and a member of the audit and nomination committees.

Basic Compensation

Name Fiscal Year Total

Brian Cooke

163,000

David Gawthorpe

380,000

Steve Mant

308,000

Adam Vicary

321,000

Graham Cooper

321,000

Mark Lewis

321,000

Alec Jones

--

C. Paul King

--

Gerard Wainwright

--
As Of 30 Mar 2014

Options Compensation

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