People: Halma PLC (HLMAF.PK)

HLMAF.PK on OTC Markets Group - US Other OTC and Grey Market

7.90USD
9 May 2013
Price Change (% chg)

$0.28 (+3.67%)
Prev Close
$7.62
Open
$7.40
Day's High
$7.90
Day's Low
$7.40
Volume
4,740
Avg. Vol
980
52-wk High
$7.95
52-wk Low
$5.90

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Summary

Name Age Since Current Position

E. Geoffrey Unwin

 69 2003 Non-Executive Chairman of the Board

Paul Walker

 54 2013 Non-Executive Independent Chairman of the Board

Andrew Williams

 45 2005 Chief Executive and Executive Director

Kevin Thompson

 52 1998 Finance Director, Executive Director

Adam Meyers

 50 2008 Chief Executive - Health Optics Division, Executive Director

Neil Quinn

 62 2011 Chief Executive - Industrial Safety Division, Executive Director

Charles Dubois

 46 2008 Chief Executive - Fluid Technology Division

Philippe Felten

 47 2012 Chief Executive - Security and Door Sensors Division

Mark Lavelle

 52 2011 Chief Executive - Asset Monitoring Division

Rob Randelman

 52 2011 Chief Executive - Photonics Division

Allan Stamper

 57 2007 Chief Executive - Water Division

Nigel Trodd

 54 2011 Chief Executive - Elevator Safety and Fire Division

Martin Zhang

 45 2008 Director - Halma China

Carol Chesney

 49 1998 Company Secretary

Jane Aikman

 46 2007 Non-Executive Independent Director

Norman Blackwell

 60 2010 Non-Executive Independent Director

Steven Marshall

 56 2010 Non-Executive Independent Director

Stephen Pettit

 61 2011 Senior Non-Executive Independent Director

Daniela Soares

 41 2011 Non-Executive Independent Director
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Biographies

Name Description

E. Geoffrey Unwin

 Mr. E. Geoffrey Unwin is no longer Non-Executive Chairman of the Board of Halma Plc., effective July 25, 2013. He was appointed non-executive Chairman of Halma in 2003, having been appointed to the Board in 2002. He is Chairman of Xchanging plc and OpenCloud Ltd. Geoff is also Chairman of Taptu Limited, a member of the Advisory Board of Palamon Capital Partners and also chairs one of their investments, RD Card Holdings Ltd. Previously he was a Non-voting Board Director of Capgemini Group, Chairman of Liberata plc from 2003 to 2011, Alliance Medical Group until December 2010, United Business Media plc from 2002 to 2007 and Chief Executive of Cap Gemini Ernst & Young until 2002.

Paul Walker

 Mr. Paul Walker has been appointed as the Non-Executive Independent Chairman of the Board of Halma plc., effective July 25, 2013. Paul was part of the original team at The Sage Group plc, a global provider of business software to small and medium-sized enterprises. Sage has a global footprint, a devolved management structure and an entrepreneurial culture. Paul has wide-ranging non-executive director experience. He is currently a non-executive Director of Experian plc and WANdisco plc, and Chairman of Perform Group PLC. He has previously served on the Boards of Diageo plc and MyTravel Group plc. Paul is a Chartered Accountant and has a BA in economics from York University.

Andrew Williams

 Mr. Andrew J. Williams is Chief Executive and Executive Director of Halma Plc. He was appointed Chief Executive of Halma plc in February 2005. He was promoted to Director of the Halma plc Board in 2004. Andrew became a member of the Halma Executive Board in 2002 as Divisional Chief Executive after joining Halma in 1994 as Manufacturing Director of Reten Acoustics (now HWM-Water), where he became Managing Director in 1997. Andrew is a Chartered Engineer and a production engineering graduate of Birmingham University. He attended the Advanced Management Program at Wharton Business School, University of Pennsylvania in 2004.

Kevin Thompson

 Mr. Kevin J. Thompson is Finance Director and Executive Director of Halma Plc. He was appointed to the Halma plc Board in 1998. He became Group Finance Director in 1997 after joining the Halma Executive Board as Finance Director in 1995. Kevin joined Halma as Group Financial Controller in 1987. Kevin qualified as a Chartered Accountant with Price Waterhouse and is an economics and accounting graduate of Bristol University. He attended the Advanced Management Program at Harvard Business School in 2007.

Adam Meyers

 Mr. Adam J. Meyers is Chief Executive - Health Optics Division and Executive Director of Halma Plc. He joined the Halma plc Board in April 2008 and is Chief Executive of the Health Optics Division. He became a member of the Halma Executive Board in 2003 as Divisional Chief Executive, having joined Halma in 1996 as President of Bio-Chem Valve. Adam gained his MBA from Harvard Business School and is a systems engineering graduate of the University of Pennsylvania.

Neil Quinn

 Mr. Neil Quinn is Chief Executive - Industrial Safety Division, Executive Director of Halma Plc. He was appointed to the Halma plc Board in 1998 and is Chief Executive of the Industrial Safety Division. He joined the Halma Executive Board in 1995 as Divisional Chief Executive. He became Managing Director of Apollo Fire Detectors in 1992, after joining as Sales Director in 1987. Neil has a material sciences degree from Sheffield University.

Charles Dubois

 Mr. Charles E. Dubois is Chief Executive - Fluid Technology Division of Halma Plc. He was appointed to the Executive Board in April 2008 and is Chief Executive of the Fluid Technology Division. He joined the Group in 1999 as Vice President of Perma Pure LLC and was previously President of Diba Industries. He earned his MBA from the F.W. Olin School of Business at Babson College and holds a Bachelor’s degree in physics from the College of the Holy Cross.

Philippe Felten

 Mr. Philippe Felten serves as the Chief Executive, Security and Door Sensors Division of Halma PLC. He was appointed to the Executive Board in April 2012 and is Chief Executive of the Security and Door Sensors Division. He is Chief Executive of BEA Group where he joined in 1998 as Sales Director for Europe. Philippe completed the Programme for Executive Development at IMD Lausanne, holds a Bachelor degree in Marketing and Management (ICHEC – Brussels) and is an Electro-Mechanical Engineer (ECAM – Brussels).

Mark Lavelle

 Mr. Mark Lavelle is Chief Executive - Asset Monitoring Division of Halma Plc. He joined the Executive Board as a Divisional Chief Executive in 2007 after having joined Halma as Managing Director of Keeler Instruments in November 2001. Mark has an MBA from INSEAD and a chemistry degree from Cambridge University.

Rob Randelman

 Mr. Rob Randelman is Chief Executive - Photonics Division of Halma p.l.c. He became a member of the Executive Board in April 2011 and is Chief Executive of the Photonics Division. He joined the Group in 2006 as Vice President of Sales at Ocean Optics, where he became President in 2007. Rob gained his PhD and MSE in Chemical Engineering from Lehigh University and is a Chemistry and Physics graduate of Ursinus College.

Allan Stamper

 Mr. Allan Stamper is Chief Executive - Water Division of Halma Plc. He was appointed to the Executive Board in October 2007 and is Divisional Chief Executive of the Water Division. He joined Halma in 2002 as Managing Director of Crowcon Detection Instruments. Allan has an MBA from Cranfield and is an engineering graduate of both Loughborough University (BSc) and Imperial College (MSc).

Nigel Trodd

 Mr. Nigel J. Trodd is Chief Executive - Elevator Safety and Fire Division of Halma Plc. He joined the Executive Board in July 2003 and is Chief Executive of the Elevators and Fire Division. He had joined Halma in July 2003 as Chief Executive of the Process Safety Division. Nigel is a member of the Chartered Institute of Marketing and a business studies graduate of Thames Valley University. He relocated to Singapore in April 2012.

Martin Zhang

 Mr. Martin Zhang is Director - Halma China of Halma p.l.c. He was appointed as Adviser to the Halma Executive Board in February 2008. He joined the Group in June 2006 as Director of Halma China and established Halma China offices in Beijing and Shanghai. Martin holds an Executive MBA from the University of Texas at Arlington (Tongji University Shanghai) and a Bachelor’s degree in Chemical Engineering from Chengdu University of Science and Technology.

Carol Chesney

 Ms. Carol T. Chesney is Company Secretary of Halma Plc. She joined Halma in 1995 as Group Finance Manager having spent three years with English China Clays plc. She qualified as a Chartered Accountant with Arthur Andersen and is a mathematics graduate of Randolph-Macon Woman’s College, Virginia.

Jane Aikman

 Ms. Jane Aikman is Non-Executive Independent Director of Halma Plc. Previously Jane was finance director of Infinis Limited, Wilson Bowden Plc and Pressac plc. She spent three years as an internal audit manager with GEC Alsthom and five years in East Asia with Asia Pulp and Paper Co Limited. Jane qualified as a Chartered Accountant with Ernst & Young and has a degree in civil engineering from Birmingham University.

Norman Blackwell

 Lord Norman Blackwell has been appointed as Non-Executive Independent Director of Halma PLC. He is a non-executive director of Lloyds Banking Group Plc, nonexecutive Chairman of Interserve Plc and a nonexecutive director of Ofcom, the communications regulator. His past business roles have included Senior Independent Director at both Standard Life Plc and SEGRO plc, Director of Group Development at NatWest Group and Partner at McKinsey & Company. He was Chairman of the independent Centre for Policy Studies from 2000 to 2009 where he remains a board member. Norman was created a Life Peer in 1997 and served as Head of the Prime Minister’s Policy Unit from 1995 to 1997.

Steven Marshall

 Mr. Steven Marshall is the Non-Executive Independent Director of Halma PLC. He was appointed a non-executive Director of Halma in July 2010. He is non-executive Chairman of Balfour Beatty plc and Wincanton plc. He is a former chairman of Delta plc, Queens’ Moat Houses plc and Torex Retail plc as well as a former non-executive director at Southern Water Services Limited. He was Group Chief Executive of Railtrack Group plc and prior to that Thorn plc, having also served as Finance Director at each company. His earlier career included a wide range of corporate and operational roles at Grand Metropolitan plc, Burton Group, Black & Decker and BOC Group. He is a fellow of the Chartered Institute of Management Accountants.

Stephen Pettit

 Mr. Stephen R. Pettit has been appointed as Senior Non-Executive Independent Director of Halma Plc. He was appointed a non-executive Director of Halma in September 2003. He is also a non-executive director of National Grid plc and BT Group plc – Equality of Access Board. Previously Stephen was non-executive Chairman of ROK plc, an executive director with Cable & Wireless PLC and a divisional chief executive with BP PLC. Stephen has an MSc from London School of Economics and an MBA from INSEAD and is an Economics and Politics graduate of Cardiff University.

Daniela Soares

 Ms. Daniela Barone Soares has been appointed as Non-Executive Independent Director of Halma PLC. She was appointed a non-executive Director of Halma in November 2011. She is Chief Executive of Impetus Trust. She is on the advisory board and a trustee of a number of non-listed, social sector organisations in the UK and Brazil. Daniela’s past business roles have included Head of Institutional Support at Save the Children, Assistant Vice President of Private Equity and Venture Capital at BancBoston Capital, Inc. and roles at Goldman, Sachs & Co. (New York) and Citibank, N.A. (Brazil). Daniela has an MBA from Harvard Business School and a BSc in Economics from Universidade Estadual de Campinas (UNICAMP), Brazil.

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