People: Dialight PLC (DIAL.L)

DIAL.L on London Stock Exchange

1,365.00GBp
20 May 2013
Price Change (% chg)

13.00p (+0.96%)
Prev Close
1,352.00p
Open
--
Day's High
1,372.00p
Day's Low
--
Volume
44,405
Avg. Vol
72,882
52-wk High
1,413.00p
52-wk Low
926.00p

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Summary

Name Age Since Current Position

Bill Ronald

 56 2012 Non-Executive Independent Chairman of the Board

Roy Burton

 64 2005 Group Chief Executive, Executive Director

Mark Fryer

 44 2010 Group Finance Director, Executive Director

Nick Giles

 Company Secretary

Tracey Graham

 47 2013 Non-Executive Director

Stephen Bird

 52 2013 Senior Non-Executive Independent Director

Robert Lambourne

 59 2010 Non-Executive Independent Director

Richard Stuckes

 44 2009 Non-Executive Independent Director
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Biographies

Name Description

Bill Ronald

 Mr. Bill Ronald is Non-Executive Independent Chairman of the Board of Dialight Plc. Having joined the Board in May 2009, Bill previously held the positions of Senior Independent Director (from August 2010), Chairman of the Remuneration Committee and member of the Audit Committee. Bill remains a member of the Remuneration Committee. Outside of the Group Bill is also Chairman of the Compleat Food Group, 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.

Mark Fryer

 Mr. Mark Fryer is Group Finance Director, Executive Director of Dialight plc. Prior to his appointment Mark was the Group Finance and Business Development Director of Manganese Bronze Holdings plc (2002 to August 2010). Prior to this he worked at GKN plc as Finance Director of the Industrial Services Division and was latterly Chief Financial Officer of a GKN subsidiary in the US. He was also Financial Controller of Mercury Communications, a subsidiary of Cable & Wireless plc. Mark is a Chartered Accountant, having qualified with Ernst & Young in 1988

Nick Giles

Tracey Graham

 Ms. Tracey Graham is Non-Executive Director of Dialight PLC. Tracey was previously Chief Executive of Talaris Limited, an international cash management technology business until 2010 where she led the company’s management buy-out from De La Rue Plc, backed by private equity house Carlyle in 2008. Prior to this, Tracey held senior positions in banking and insurance with HSBC and AXA insurance. Tracey is currently Non-Executive Director of RPS Group plc and Albemarle and Bond Holdings plc, and chairs their respective Remuneration Committees. She is also a Non-Executive Director of the Royal London Group.

Stephen Bird

 Mr. Stephen Clive Bird is Senior Non-Executive Independent Director of Dialight PLC. He is currently Group Chief Executive of The Vitec Group plc, an international Group principally serving customers in the broadcast, photographic and military, aerospace and government markets headquartered in the UK. He was formerly a Non-Executive Director of Umeco plc and previously Divisional Managing Director of Weir Oil & Gas, part of Weir Group plc. Prior to this he worked in senior roles at Danaher Corporation, Black & Decker, Unipart Group, Hepworth PLC and Technicolor Group.

Robert Lambourne

 Mr. Robert E. Lambourne is Non-Executive Independent Director of Dialight PLC. He is Chairman of the Audit Committee and a member of the Remuneration and Nominations Committees. He is a Chartered Accountant and has held a number of public company executive directorships, most recently as Finance Director of RMC Group Plc. He is an experienced Non-Executive Director of both public and private companies in the UK and overseas. In the UK, he has been a Non-Executive Director of Pace Micro Technology plc, Abacus Group Plc and Analyst Investment Management plc as well as a number of private companies. Outside the UK, he has been a Non-Executive Director of Huttig Inc in the USA and Chairman of Penox SA in France. He is currently the Chairman of Gabem Holdings Limited, Gabem Management Limited and The Learn Centre Limited and is Non-Executive Director of The Tintometer Limited.

Richard Stuckes

 Mr. Richard Stuckes is Non-Executive Independent Director of Dialight Plc. He is currently the managing director of the paints business in EMEA for AkzoNobel who acquired the business from Imperial Chemical Industries (“ICI”) in 2008. Richard originally joined ICI Paints on 1 January 2005 as Chief Executive Officer, ICI Paints UK and Ireland. Prior to this, Richard gained experience in the lighting industry through his 13 years with Philips Lighting, including his role as Managing Director for the UK activity and for both the Spanish and Portuguese businesses.

Basic Compensation

Name Fiscal Year Total

Bill Ronald

 56,000

Roy Burton

 1,262,000

Mark Fryer

 438,000

Nick Giles

 --

Tracey Graham

 --

Stephen Bird

 --

Robert Lambourne

 --

Richard Stuckes

 --
As Of 30 Dec 2012

Options Compensation

Name Options Value

Bill Ronald

 0 0

Roy Burton

 0 0

Mark Fryer

 0 0

Nick Giles

 0 0

Tracey Graham

 0 0

Stephen Bird

 0 0

Robert Lambourne

 0 0

Richard Stuckes

 0 0

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