Edition:
United States

IMI PLC (IMI.L)

IMI.L on London Stock Exchange

1,243.00GBp
23 Mar 2017
Change (% chg)

14.00 (+1.14%)
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1,229.00
Open
1,218.00
Day's High
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1,218.00
Volume
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879,350
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1,298.00
52-wk Low
891.50

Summary

Name Age Since Current Position

Robert Smith

70 2015 Independent Non-Executive Chairman of the Board

Mark Selway

56 2014 Chief Executive, Executive Director

Daniel Shook

49 2015 Finance Director, Executive Director

Roy Twite

48 2014 Divisional Managing Director, Executive Director

John O'Shea

2015 Group Legal Director, Company Secretary

Carl-Peter Forster

61 2012 Non-Executive Independent Director

Ross McInnes

62 2014 Non-Executive Independent Director

Birgit Noergaard

58 2012 Non-Executive Independent Director

Isobel Sharp

2015 Non-Executive Independent Director

Robert Stack

65 2015 Senior Independent Non-Executive Director

John Dean

2015 Head of Investor Relations

Biographies

Name Description

Robert Smith

Lord Robert Smith of Kelvin serves as Independent Non-Executive Chairman of the Board of the Company effective May 7, 2015. He is Chairman of the UK Green Investment Bank plc and SSE plc. He is a non-executive director of Standard Bank Group Ltd and Chairman of Forth Ports, the private ports owner operator and Clyde Gateway the urban regeneration company. He was previously Chairman of The Weir Group plc and Stakis plc and a non-executive director on the boards of 3i plc, Bank of Scotland plc and Network Rail. He chaired Glasgow 2014 Limited, the organising committee of the Glasgow 2014 Commonwealth Games and the Smith Commission to oversee the process of devolving more powers to the Scottish Parliament. He was formerly Chairman and Chief Executive of Morgan Grenfell Private Equity and was Chief Executive of Morgan Grenfell Asset Management from 1996 until 2000 before becoming Vice Chairman of Deutsche Asset Management between 2000 and 2002. He is a Chartered Accountant and a past President of The Institute of Chartered Accountants of Scotland. He was knighted in 1999 for services to the National Museums of Scotland, became a member of the House of Lords in 2008 as an Independent Crossbench Peer, and in 2013 was appointed to the Order of the Thistle.

Mark Selway

Mr. Mark Wayne Selway serves as Chief Executive, Executive Director of IMI PLC. He has been appointed as Chief Executive - Designate, Director of the Company effective October 1, 2013 and Chief Executive effective January 1, 2014. He was chief executive at Boral Limited, Australia's leading building materials company between 2010 and 2012. Prior to that he served as chief executive of The Weir Group plc for eight years between 2001 and 2009. Before joining Weir he was a main board director at Britax International plc between 1996 and 2000. For two years between 2009 and 2011 he was a non-executive director of Lend Lease the Australian listed property and construction company. Mark was awarded an honorary doctorate from the University of West Scotland in 2008.

Daniel Shook

Mr. Daniel J. Shook serves as Finance Director, Executive Director of the Company. He has been appointed as Finance Director of the Company effective May 7, 2015; Finance Director Designate, Director effective January 1, 2015. Daniel Shook has a BA in Economics and Mathematics from Colgate University, New York and an MBA from Wharton Business School. He is a US national and spent the early years of his career with the US division of NatWest Bank before joining The BOC Group plc in 1995. During his 12 years at BOC he served in a number of senior finance and management roles based in the US and UK, including Group Treasurer for five years (2000-2005) responsible for funding and financial risk management across BOC's global operations, and Finance Director of the Industrial & Special Products division (2005-2007), one of BOC's largest divisions which operated in 35 countries and had annual revenues of nearly £2bn. In June 2007 he joined Borealis AG, the international chemical and plastics producer which reported net sales of over €8bn in 2013. As Chief Financial Officer and member of the company's Executive Board, Daniel is responsible for all aspects of finance and IT and leads a team of 250 people through six direct reports.

Roy Twite

Mr. Roy M. Twite serves as Divisional Managing Director, Executive Director of IMI Plc. He joined IMI’s Graduate Engineering Development Programme in 1988. During his career with IMI, Roy has held a number of senior roles in all five of IMI’s platform businesses and was appointed to the Board in February 2007. In 2011, Roy retained responsibility for Fluid Power, whilst accepting the additional management accountability for the Severe Service business.

John O'Shea

Mr. John O'Shea serves as Group Legal Director, Company Secretary of IMI PLC. John is an English solicitor who qualified in industry and spent most of his earlier career was with Racal Electronics plc when it was a diverse group including Vodafone, Chubb, Decca and Racal business and defence electronics activities. He joined IMI in 1988 and has been head of legal and Company Secretary of IMI plc since 1997.

Carl-Peter Forster

Mr. Carl-Peter Edmund Moriz Forster is a Non-Executive Independent Director of IMI Plc., since October 1, 2012. He has Experienced business leader In-depth knowledge of the automotive sector Expert in operational excellence and lean manufacturing Significant experience in technology management. He holds non-executive directorships at Geely Automobile in Hong Kong and Volvo Cars Corporation in Sweden. He has worked in the automotive industry for 25 years and was Group CEO and Managing Director of Tata Motors Ltd including Jaguar Land Rover.Carl-Peter is the Chairman of ZMDi AG in Dresden, an analogue/ digital semiconductor company and cofounder of Lead Equities, a small cap private equity fund management company in Vienna.Previously he was Group Chief Executive Officer and Managing Director of Tata Motors Ltd from February 2010 to September 2011 and has held a number of senior management positions with both General Motors and BMW. He was also a non-executive director of Rolls-Royce Group plc between 2003 and 2006. He started his career in 1982, as a consultant for McKinsey & Company in Munich. He has a Diploma in Economics from the Bonn University and a Diploma in Aeronautical Engineering from Technical University in Munich.

Ross McInnes

Mr. Ross McInnes is a Non-Executive Independent Director of the Company. He has over 30 years' finance experience. Currently he is Deputy Chief Executive of Safran SA, the international aerospace, defence and security group, which he joined in 2009 as Chief Financial Officer. Previously he held a number of senior finance roles including Chief Financial Officer of PPR, the French luxury group and Chief Financial Officer of Thales, the aerospace and defence business. In addition to his role as deputy chief executive of Safran SA, Ross is a Non-Executive Director and Chairman of the Audit committee at Faurecia SA, the automotive equipment supplier and Non-Executive Director and Chairman of the Audit Committee of Eutelsat Communications SA, the commercial satellite operator.

Birgit Noergaard

Ms. Birgit Noergaard is a Non-Executive Independent Director of IMI PLC., since 2012. She Held senior executive positions in engineering consultancy Wide ranging sectoral experience including energy, water, infrastructure and building industries Extensive experience in strategy as well as finance and accounting. She serves as non-executive director on a number of boards including the listed companies DSV A/S and Lindab AB as well as being non-executive chairman of the contractor E. Pihl & Son A.S. and the engineering company NNE Pharmaplan A/S.Previously, Birgit has held a number of senior executive positions in consulting engineering, the most recent being as Chief Executive of Grontmij Carl Bro, Denmark, and Chief Operating Officer of its parent company Grontmij NV in the Netherlands. Prior to that she held senior management positions with Danisco, having started her career as a consultant with McKinsey & Co. Birgit has an MSc in Economics from Copenhagen Business School and an MBA from INSEAD.

Isobel Sharp

Ms. Isobel Sharp has been appointed as Non-Executive Independent Director of the Company, with effect from 1 September, 2015. Isobel Sharp has extensive accounting and corporate governance experience. Most recently she was with Deloitte serving as the firm's Senior Technical Partner until 2012. Prior to moving to London in 1989, she was a Director at The Institute of Chartered Accountants of Scotland and an Assistant Director at KPMG, where she started her career. She has served as President of The Institute of Chartered Accountants of Scotland and on the UK Accounting Standards Board and the Financial Reporting Review Panel. Isobel is currently a Non-Executive Director and Audit Chair at Winton Capital Group Ltd, a Non-Executive Director and Chair of the Remuneration Committee at UK Green Investment Bank plc and a Non-Executive member of the Audit Advisory Board at The Scottish Parliament Corporate Body. She is also a Visiting Professor in corporate governance and auditing at Edinburgh University and a member of the University's Business School International Advisory Board.

Robert Stack

Mr. Robert James (Bob) Stack is an Senior Independent Non-Executive Director of the Company. He was Independent Non-Executive Director of IMI Plc., since 2008. He is a Trustee of Earthwatch Europe and on the Board of Earthwatch International. Past directorships include J Sainsbury plc where he was chairman of the Remuneration Committee for 8 years and Cadbury plc where he was an executive director for 12 years.He was formerly a Trustee of Earthwatch Europe.

John Dean

Basic Compensation

Name Fiscal Year Total

Robert Smith

195,000

Mark Selway

1,667,000

Daniel Shook

773,000

Roy Twite

952,000

John O'Shea

--

Carl-Peter Forster

60,000

Ross McInnes

75,000

Birgit Noergaard

60,000

Isobel Sharp

20,000

Robert Stack

82,000

John Dean

--
As Of  30 Dec 2015