People: Dialight PLC (DIAL.L)

DIAL.L on London Stock Exchange

912.00GBp
28 Aug 2014
Price Change (% chg)

-3.00p (-0.33%)
Prev Close
915.00p
Open
912.00p
Day's High
912.00p
Day's Low
912.00p
Volume
27
Avg. Vol
47,609
52-wk High
1,419.00p
52-wk Low
619.54p

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Summary

Name Age Since Current Position

Bill Ronald

58 2012 Non-Executive Independent Chairman of the Board

Roy Burton

66 2005 Group Chief Executive, Executive Director

Nick Giles

Company Secretary

Tracey Graham

48 2013 Non-Executive Director

Stephen Bird

53 2013 Senior Non-Executive Independent Director

Robert Lambourne

62 2010 Non-Executive Independent Director

Richard Stuckes

46 2009 Non-Executive Independent Director

Biographies

Name Description

Bill Ronald

Mr. Bill Ronald is Non-Executive Independent Chairman of the Board of Dialight Plc. His Past appointments to a number of different Boards. Within Dialight, Bill previously held the positions of Senior Independent Director, Chairman of the Remuneration Committee and was member of the Audit Committee. He served as a Chairman of the Compleat Food Group and Fevertree Limited, Senior Non-Executive Director for Halfords Group and Chair of Trustees of the Muscular Dystrophy Campaign.

Roy Burton

Mr. Roy Burton is Group Chief Executive, Executive Director of Dialight Plc. Roy has many years’ experience in the electronics industry, having started his career in the UK working with Philips Electronics, ITT and Amphenol Corporation with whom he relocated to the US. In 1994 he became Group President Electronics for Thomas and Betts Corporation headquartered in Memphis, Tennessee and prior to his appointment at Dialight was Chief Executive Officer of Coraza Systems Inc. Roy is based at Dialight Corporation’s headquarters in Farmingdale, New Jersey.

Nick Giles

Tracey Graham

Ms. Tracey Graham is Non-Executive Director of Dialight PLC. She was the Chief Executive of Talaris Limited until 2010 where she led the company’s management buy-out. Senior positions in banking and insurance with HSBC and AXA insurance. She was a Non-Executive Director and Remuneration Committee Chair of RPS Group plc and Non-Executive Director of Royal London Group.

Stephen Bird

Mr. Stephen Clive Bird is Senior Non-Executive Independent Director of Dialight PLC. He served as a Non-Executive Director of Umeco plc, Divisional Managing Director of Weir Oil & Gas, part of Weir Group plc. Senior roles at Danaher Corporation, Black & Decker, Unipart Group, Hepworth PLC and Technicolor Group. he was the Group Chief Executive of The Vitec Group plc.

Robert Lambourne

Mr. Robert E. Lambourne is Non-Executive Independent Director of Dialight PLC. He served as a Chartered Accountant, Various public company executive directorships, most recently as Finance Director of RMC Group Plc. Non-Executive Director of Huttig Inc in the USA and Chairman of Penox SA in France. Non-Executive Director of Pace Micro Technology plc, Abacus Group Plc and Analyst Investment Management plc as well as a number of private companies in the UK.

Richard Stuckes

Mr. Richard Stuckes is Non-Executive Independent Director of Dialight Plc. He has 13 years with Philips Lighting, including a role as Managing Director for the UK activity and for both the Spanish and Portuguese businesses. Managing Director of the paints business in EMEA for AkzoNobel, Chief Executive Officer for Imperial Chemical Industries Paints UK and Ireland. he served as a Chief Executive Officer of DS Smith Packaging Limited.

Basic Compensation

Name Fiscal Year Total

Bill Ronald

125,000

Roy Burton

1,564,000

Nick Giles

--

Tracey Graham

--

Stephen Bird

--

Robert Lambourne

--

Richard Stuckes

--
As Of 30 Dec 2013

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