People: E2V Technologies PLC (E2V.L)

E2V.L on London Stock Exchange

150.00GBp
11:41am EDT
Price Change (% chg)

-3.00p (-1.96%)
Prev Close
153.00p
Open
152.75p
Day's High
153.50p
Day's Low
150.00p
Volume
118,522
Avg. Vol
155,665
52-wk High
173.00p
52-wk Low
125.00p

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Summary

Name Age Since Current Position

Neil Johnson

63 2013 Non-Executive Chairman of the Board

Stephen Blair

2014 Chief Executive

Charles Hindson

2009 Group Finance Director, Executive Director

Charlotte Parmenter

2009 Company Secretary

Kevin Dangerfield

46 2011 Non-Executive Independent Director

Krishnamurthy Rajagopal

60 2010 Independent Non-Executive Director

Alison Wood

50 2013 Senior Non-Executive Independent Director

Biographies

Name Description

Neil Johnson

Mr. Neil A. Johnson, OBE, is Non-Executive Chairman of the Board of E2V Technologies PLC., since March 31, 2013. He has considerable experience as an independent nonexecutive director, developed over the last decade. His experience encompasses international business development and a varied range of strategic corporate activity, in multiple sectors and geographies. Neil was Chief Executive Offi cer of RAC Group until 1999 having previously run European automotive operations within British Aerospace. He has also served a term, on secondment, as Director General of the Engineering Employers Federation. He is a member of the Ministry of Defence Advisory Board and from 2009 to 2012 was an independent member, Home Offi ce appointed, of the Metropolitan Police Authority. He is currently Chairman of Synthomer plc and Motability Finance Limited and is an independent nonexecutive director of the Business Growth Fund. Neil also advises, and is a Trustee of, a number of private companies and charitable trusts.

Stephen Blair

Mr. Stephen Blair has been appointed as Chief Executive of E2V technologies Plc., effective March 3, 2014. He brings a wealth of international experience across both established and high growth emerging markets, in strategic planning and portfolio development, and he has a proven track record in driving growth. Steve is currently Business Group Director for Spectris plc (from May 2011) and from January 2013 has been the Executive Board member responsible for the In-Line Instrumentation and Industrial Controls segments. Prior to joining Spectris, Steve was at Invensys plc, where his last position was President, Invensys Operations Management for North America based in Houston, Texas. Prior to joining Invensys, Steve held various management positions at Silvertech Ltd. and Computing Devices Co. Ltd. Steve holds a B. Eng. (hons) in Electronic Engineering from the University of Sheffield in the UK.

Charles Hindson

Mr. Charles Hindson is Group Finance Director, Executive Director of E2V Technologies Plc. Charles joined the e2v Board in May 2009. Charles’ last role was Chief Executive, and prior to that Group Finance Director, of Filtronic plc, a UK listed specialist electronics manufacturing group. Previously, he was Finance Director at Eutelstat S.A. and held various positions with the BT Group, British Gas plc, Price Waterhouse and 3i Plc.

Charlotte Parmenter

Kevin Dangerfield

Mr. Kevin Dangerfield is Non-Executive Independent Director of e2v technologies plc., since January 28, 2011. He is currently Chief Financial Offi cer of Morgan Advanced Materials plc (formerly The Morgan Crucible Company plc). He has held a number of senior appointments including European Finance Manager for Virgin Retail Europe Group from 1996 to 1998, before becoming fi rstly Northern Europe Division Finance Manager in 1998, and then Group Finance Operations Manager for London International Group plc from 1998 to 2000. Kevin was then Group Financial Controller with The Morgan Crucible Company plc from 2000 to 2006 before being appointed to his current role.

Krishnamurthy Rajagopal

Dr. Krishnamurthy Rajagopal, Ph.D., is Independent Non-Executive Director of e2v technologies PLC., since November 1, 2010. Krishnamurthy joined the Board in November 2010 and has considerable experience of senior engagement in global engineering operations and in the supply of materials, equipment and services to the global semiconductor and other high technology industries. He is currently Chairman of both UMIP Ltd and HHV Pumps Ltd and a non-executive director of Spirax-Sarco Engineering plc, Bodycote plc and WS Atkins plc. He was an executive director of the BOC Group plc and is a Fellow of the Royal Academy of Engineering. Dr Rajagopal is a past Commissioner with the Audit Commission, an appointment he held for three years.

Alison Wood

Ms. Alison Wood has been appointed as Senior Non-Executive Independent Director of e2v technologies PLC., effective July 17, 2013. Alison brings with her experience in corporate strategy and strategic business development across the UK and US. Alison is currently an Independent Non-Executive Director of Cobham plc (2011-current) and has previously held Non-Executive Directorships at BTG plc (2004-2008) and THUS plc (2007-2008). Alison was also Global Director Corporate Development & Strategy for National Grid plc (2008-2013) and prior to this she was Group Strategic Development Director for BAE Systems plc (1991-2008).

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