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E2V Technologies PLC (E2V.L)

E2V.L on London Stock Exchange

269.66GBp
21 Feb 2017
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Summary

Name Age Since Current Position

Neil Johnson

66 2013 Non-Executive Chairman of the Board

Stephen Blair

2014 Chief Executive Officer, Executive Director

Charles Hindson

Nick Wargent

2015 Secretary

Carla Cico

55 2016 Non-Executive Director

Kevin Dangerfield

49 2011 Non-Executive Independent Director

Alison Wood

52 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., Neil joined the e2v Board as Chairman on 31 March 2013. He has considerable experience as an independent non-executive 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 the RAC Group until 1999 having previously run the European automotive operations within British Aerospace. He has also served a term, as Director General of the Engineering Employers Federation. He is a member of a Ministry of Defence Advisory Board and from 2009 to 2012 was an Independent member of the Metropolitan Police Authority. He is currently Chairman of Synthomer plc and Motability Operations Group Plc and is Senior Independent non-executive 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. Steve joined e2v as Group CEO on 3 March 2014. He was Business Group Director for Spectris plc and Executive Board member responsible for the In-Line Instrumentation and Industrial Controls segments. He brings a wealth of international experience across both established and high growth emerging markets, in strategic planning and portfolio development, and has a proven track record in driving growth. Before joining Spectris, Steve was at Invensys plc, where his last position was President, Invensys Operations Management for North America based in Houston, Texas. He has also held various management positions at Silvertech Limited and Computing Devices Company Limited.

Charles Hindson

Mr. Charles Hindson is no longer as Group Finance Director, Executive Director of E2V Technologies Plc, effective 31 January 2017. 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.

Nick Wargent

Mr. Nick Wargent is the Company Secretary of E2V Technologies PLC.

Carla Cico

Ms. Carla Cico is appointed as Non-Executive Director of the Company, on 1 April 2016. Ms Cico is a member of the board of directors of Allegion plc, a global provider of security products and solutions for homes and businesses, which is listed on the New York Stock Exchange. Ms Cico is also a director of Alcatel-Lucent SA, a global telecommunications provider. In previous roles Ms Cico has acted as director of World Duty Free SpA (October 2013 - December 2015) and as Chief Executive of both Rivoli S.p.A. (2010-2012) and the Ambrosetti Group - China (2007-2009).

Kevin Dangerfield

Mr. Kevin Dangerfield is Non-Executive Independent Director of e2v technologies plc., since January 28, 2011.Kevin was appointed to the Board in January 2011. He is currently Chief Financial Offi cer of Morgan Advanced Materials 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 the Group Financial Controller with Morgan Advanced Materials plc from 2000 to 2006 before being appointed to his current role.

Alison Wood

Ms. Alison J. Wood is Senior Non-Executive Independent Director of e2v technologies PLC. Alison joined the Board in July 2013. She has a wealth of experience in corporate strategy and strategic business development across the UK and US. Alison is currently an Independent Non-Executive Director of Cobham plc and Costain Group plc. Alison is also a Non-Executive Director of the British Standards Institute. She 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.

Basic Compensation

Name Fiscal Year Total

Neil Johnson

141,000

Stephen Blair

692,000

Charles Hindson

991,000

Nick Wargent

--

Carla Cico

--

Kevin Dangerfield

--

Alison Wood

--
As Of  30 Mar 2015