People: Chemring Group PLC (CHG.L)

CHG.L on London Stock Exchange

286.10GBp
23 May 2013
Price Change (% chg)

-4.00p (-1.38%)
Prev Close
290.10p
Open
286.00p
Day's High
286.80p
Day's Low
280.50p
Volume
549,666
Avg. Vol
725,323
52-wk High
414.70p
52-wk Low
213.70p

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Summary

Name Age Since Current Position

Peter Hickson

 2010 Non-Executive Independent Chairman of the Board

Mark Papworth

 47 2012 Group Chief Executive, Executive Director

Steve Bowers

 39 2013 Group Finance Director, Executive Director

Sarah Ellard

 2011 Company Secretary, Group Legal Director, Executive Director

Nigel Young

 59 2013 Non-Executive Director

Roger Freeman

 70 2006 Non-Executive Independent Director

Ian Much

 Non-Executive Senior Independent Director

Vanda Murray

 52 2011 Non-Executive Independent Director

Peter Norriss

 2004 Non-Executive Independent Director

Rupert Papworth

 Director of Communications and Investor Relations
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Biographies

Name Description

Peter Hickson

 Mr. Peter Charles Fletcher Hickson is Non-Executive Independent Chairman of the Board of Chemring Group PLC. He Joined the Group as a non-executive director on 1 July 2010, and was appointed Chairman of the Board on 1 October 2010. Currently Chairman of Communisis plc, and a non-executive director of Coalfield Resources plc. He has had senior management experience with a number of international companies, and previous appointments include Chairman of Anglian Water Group, Senior Independent Director of London & Continental Railways Ltd, Finance Director of Powergen plc and non-executive directorships of Scottish Power plc, Marconi Corporation plc, RAC plc and Kazakhymys PLC. He is also a trustee and Board member of Orbis Charitable Trust, the international sight saving charity, and a Fellow of the Institute of Chartered Accountants.

Mark Papworth

 Mr. Mark H. Papworth is Group Chief Executive, Executive Director of Chemring Group PLC., since November 5, 2012. Mr Papworth was appointed as Group Chief Executive on 5 November 2012. Formerly the Chief Executive Officer of the Gas Turbines Services division of John Wood Group plc, where he was also a main Board executive director from 2006. His career has covered high technology, service and manufacturing companies serving aerospace, energy and infrastructure markets. Prior to his time at John Wood Group plc, Mr Papworth spent two years as Executive Vice President of Rolls-Royce Energy, based in the USA, and thirteen years with Alstom Power in various roles, finally as Managing Director of the Industrial Gas Turbines division.

Steve Bowers

 Mr. Steve J. Bowers is Group Finance Director, Executive Director of Chemring Group PLC., since January 7, 2013. Mr Bowers joined the Group on 7 January 2013. He was formerly Finance Director of Umeco plc. Mr Bowers joined Umeco in 1998, and for thirteen years held a number of financial roles, alongside the role of Company Secretary. He qualified as a Chartered Accountant with KPMG LLP, and is a member of the Institute of Chartered Accountants.

Sarah Ellard

 Mrs. Sarah L. Ellard, FCIS, is Company Secretary, Group Legal Director, Executive Director of Chemring Group Plc. Appointed to the Board on 7 October 2011, having been Group Company Secretary since 1998. Prior to joining the Group in 1994, Mrs Ellard trained and worked at Ernst & Young LLP. She is a Fellow of the Institute of Chartered Secretaries and Administrators.

Nigel Young

 Mr. Nigel Young has been appointed as Non-Executive Director of Chemring Group PLC., effective May 1, 2013. Nigel was finance director of United Scientific Holdings PLC (subsequently ALVIS PLC), First Technology PLC and Babcock International PLC. More recently he was Group Finance Director of the FTSE 250 company Morgan Crucible Company plc, until he retired in 2004. Since then Nigel has undertaken a number of charitable, interim and consultancy roles including the UK Atomic Energy Authority and McBride PLC.

Roger Freeman

 The Rt. Hon. Lord Roger Norman Freeman is Non-Executive Independent Director of Chemring Group Plc., since May 26, 2006. He serves as Chairman of the Audit Committee. Currently a Consultant (formerly Partner) to PricewaterhouseCoopers and Chairman of Thales UK Advisory Board. Previously a non-executive director of Savile Group PLC, a member of the main Board of Thales S.A., France, and a partner at Lehman Brothers Investment Bankers between 1969 and 1985. Member of Parliament from 1983 to 1997. Made a Privy Councillor in 1993. Minister 1985-1997.

Ian Much

 Mr. Ian F. R. Much is Non-Executive Senior Independent Director of Chemring Group Plc. He Joined the Group as a non-executive director in December 2004. Senior Independent Director and Chairman of the Remuneration Committee. Previous appointments include Chief Executive of De La Rue plc and T&N plc, and non-executive directorships of Admiral plc, Camelot plc, Manchester United plc and Simplyhealth Group Ltd. Currently Senior Independent Director and Chairman of the Remuneration Committee of Senior plc, and Chairman of the Remuneration Committee of BTG plc.

Vanda Murray

 Ms. Vanda Murray, OBE, is Non-Executive Independent Director of Chemring Group PLC., since November 1, 2011. Currently She holds a portfolio of non-executive directorships, including Carillion plc, where she chairs the Remuneration Committee, The Manchester Airport Group plc, and Microgen plc. She also took up the role of Senior Independent Director of Fenner plc in January 2012. Previous appointments include Deputy Chairman of the North West Regional Development Agency, non-executive director of SIG plc, Chief Executive Officer of Blick plc, and UK Managing Director of Ultraframe PLC. She is a Fellow of the Chartered Institute of Marketing, and in 2002 was appointed OBE for Services to Industry and to Export.

Peter Norriss

 Air Marshal Sir Peter C. Norriss, KBE CB AFC MA FRAeS is Non-Executive Independent Director of Chemring Group Plc., since May 1, 2004. Currently he is a consultant to Tessella plc, and a Senior Adviser to Newton. He is also a member of programme review teams for the Office of Government Commerce and an adviser or court member at three universities. Formerly Deputy Chief of Defence Procurement (Operations) and Controller Aircraft on the Air Force Board. Past President of the Royal Aeronautical Society (2003-4).

Rupert Papworth

Basic Compensation

Name Fiscal Year Total

Peter Hickson

 172,000

Mark Papworth

 --

Steve Bowers

 --

Sarah Ellard

 256,000

Nigel Young

 --

Roger Freeman

 --

Ian Much

 --

Vanda Murray

 --

Peter Norriss

 --

Rupert Papworth

 --
As Of 30 Oct 2012

Options Compensation

Name Options Value

Peter Hickson

 0 0

Mark Papworth

 0 0

Steve Bowers

 0 0

Sarah Ellard

 0 0

Nigel Young

 0 0

Roger Freeman

 0 0

Ian Much

 0 0

Vanda Murray

 0 0

Peter Norriss

 0 0

Rupert Papworth

 0 0

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