People: Domino Printing Sciences PLC (DOPR.L)

DOPR.L on London Stock Exchange

675.50GBp
27 Jan 2015
Change (% chg)

-1.50p (-0.22%)
Prev Close
677.00p
Open
675.00p
Day's High
680.00p
Day's Low
670.00p
Volume
52,218
Avg. Vol
68,367
52-wk High
821.50p
52-wk Low
551.00p

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Summary

Name Age Since Current Position

Peter Byrom

69 1996 Non-Executive Independent Chairman of the Board

Andrew Herbert

51 1998 Group Finance Director, Executive Director

Nigel Bond

54 1997 Group Managing Director, Executive Director

Rachel Hurst

2014 Group Operations Director, Executive Director

Richard Pryn

Company Secretary

Christopher Brinsmead

55 2008 Non-Executive Independent Director

David Brown

61 2008 Non-Executive Independent Director

Sucheta Govil

2014 Non-Executive Independent Director

Mark Wrightson

63 2011 Senior Non-Executive Independent Director

Biographies

Name Description

Peter Byrom

Mr. Peter J. Byrom is Non-Executive Independent Chairman of the Board of Domino Printing Sciences Plc. Mr. Byrom joined the Board in 1996 and was appointed Chairman in the same year. He is Chairman of the Nomination Committee. He is also a Non-Executive Director of Rolls-Royce Group plc and AMEC plc.

Andrew Herbert

Mr. Andrew C. Herbert, BA, ACMA, is Group Finance Director, Executive Director of Domino Printing Sciences Plc. He is a Chartered Management Accountant, joined Domino in 1986 and has held senior financial, operations and general management positions in both the UK and US. He was appointed Group Finance Director on 11 May 1998.

Nigel Bond

Mr. Nigel R. Bond, BSc, ACA., is Group Managing Director, Executive Director of Domino Printing Sciences Plc. He is a Chartered Accountant joined Domino as Financial Controller in 1987, subsequently became President of US operations before being appointed Group Managing Director.

Rachel Hurst

Ms. Rachel Hurst is Group Operations Director, Executive Director of the Company. She joined Domino in 1990 in manufacturing and has held a number of senior positions, most recently as Group Operations Director. Rachel holds an MSc in Business Engineering Management from Warwick University.

Richard Pryn

Christopher Brinsmead

Mr. Christopher Brinsmead, B.Sc, M.Sc. is Non-Executive Independent Director of Domino Printing Sciences Plc. He was Formerly President of Astra Zeneca UK Ltd and of the Association of the British Pharmaceutical Industry. He serves as the Chairman of Diagnostic Capital Ltd, Non-Executive Director of United Drug plc, the Wesleyan Assurance Society and Kinapse Ltd.

David Brown

Sir. David Martin Brown, BSc, FREng, FIET, is Non-Executive Independent Director of Domino Printing Sciences Plc. He was appointed as a Non-Executive Director on 1 August 2008 and was appointed Chairman of the Remuneration Committee on 15 September 2011. He was previously the Chairman of Motorola Limited and is currently the Senior Independent Non- Executive Director of Ceres Power Holdings plc and the Chairman of DRS Data & Research Services plc. He is also a Non-Executive Director of The British Standards Institution and TTG Global Group Ltd.

Sucheta Govil

Ms. Sucheta Govil is Non-Executive Independent Director of the Company. Sucheta will be joining Royal DSM as their Chief Marketing Officer from January 2015. She is currently Global Head of Marketing for AkzoNobel Decorative Paints. Prior to this she held a number of senior posts with Glaxo SmithKline Consumer Healthcare and PepsiCo. She has extensive marketing and sales experience particularly in China, South East Asia, India and the Middle East, as well as in the UK and Europe. She holds a BA Honours in Economics from Delhi University and an MBA from the Indian Institute of Management.

Mark Wrightson

Sir. Mark Wrightson, MA, is Senior Non-Executive Independent Director of Domino Printing Sciences Plc. He was appointed as a Non-Executive Director on 1 February 2007. He is Chairman of the Audit Committee and was appointed as Senior Independent Director on 15 September 2011. He was the Co-Chairman of Close Brothers Corporate Finance Limited, a subsidiary of Close Brothers Group plc, Chairman of the London Investment Banking Association Corporate Finance Committee and a member of the Panel on Takeovers and Mergers. He is a Non-Executive Director of Amlin plc.

Basic Compensation

Name Fiscal Year Total

Peter Byrom

172,000

Andrew Herbert

737,000

Nigel Bond

1,188,000

Rachel Hurst

--

Richard Pryn

--

Christopher Brinsmead

--

David Brown

--

Sucheta Govil

--

Mark Wrightson

--
As Of 30 Oct 2013

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