People: Dialight PLC (DIAL.L)

DIAL.L on London Stock Exchange

715.50GBp
7:01am EDT
Change (% chg)

6.50p (+0.92%)
Prev Close
708.00p
Open
700.00p
Day's High
718.00p
Day's Low
700.00p
Volume
10,149
Avg. Vol
101,170
52-wk High
992.00p
52-wk Low
605.00p

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Summary

Name Age Since Current Position

Bill Ronald

59 2012 Non-Executive Independent Chairman of the Board

Richard Stuckes

47 2015 Interim Group Chief Executive Officer, Executive Director

Fariyal Khanbabi

47 2014 Group Finance Director, Executive Director

Nick Giles

Company Secretary

Stephen Bird

54 2013 Senior Non-Executive Independent Director

Tracey Graham

49 2013 Non-Executive Independent Director

Robert Lambourne

63 2010 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.

Richard Stuckes

Mr. Richard Stuckes is Interim Group Chief Executive Officer, Executive 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. He was Managing Director of the paints business in EMEA for AkzoNobel, Chief Executive Officer for Imperial Chemical Industries Paints UK and Ireland. Most recently, Chief Executive Officer of DS Smith Packaging Limited. Mr. Stuckes has been Non-Executive Director between May 2009 and February 2015 and got appointed as Interim Group Chief Executive in February 2015.

Fariyal Khanbabi

Ms. Fariyal Khanbabi is Group Finance Director, Executive Director of Dialight PLC. From 2009 until joining Dialight in September 2014 Fariyal was Chief Financial Officer at Blue Ocean Group, an independent, privately owned, £4 billion revenue fuel trading and distribution business. She has over ten years’ experience in senior financial positions, including roles at NYSE and Nasdaq-listed companies. She Joined Dialight plc on 8 September 2014 as Group Finance Director.

Nick Giles

Stephen Bird

Mr. Stephen Clive Bird is Senior Non-Executive Independent Director of Dialight PLC. He was 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 is Group Chief Executive of The Vitec Group plc. Mr. Bird is Senior Independent Director since February 2013. Joined the Board as a Non-Executive Director in January 2013.

Tracey Graham

Ms. Tracey Graham is Non-Executive Independent Director of Dialight PLC. She was 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. Ms. Graham is Non-Executive Director of RPS Group plc and of Royal London Group where she chairs their respective Remuneration Committees. She is the Chair of the Remuneration Committee since February 2013. Joined the Board as a Non-Executive Director in January 2013.

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. He is Non-Executive Director of The Tintometer Limited. Mr. Lambourne is Chair of the Audit Committee since 2010. Joined the Board as a Non-Executive Director in May 2010.

Basic Compensation

Name Fiscal Year Total

Bill Ronald

125,000

Richard Stuckes

--

Fariyal Khanbabi

194,000

Nick Giles

--

Stephen Bird

--

Tracey Graham

--

Robert Lambourne

--
As Of  30 Dec 2014

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