People: Innospec Inc (IOSP.O)
IOSP.O on Nasdaq
41.96USD
19 Jun 2013
41.96USD
19 Jun 2013
Price Change (% chg)
$-0.20 (-0.47%)
$-0.20 (-0.47%)
Prev Close
$42.16
$42.16
Open
$42.21
$42.21
Day's High
$42.63
$42.63
Day's Low
$41.85
$41.85
Volume
69,215
69,215
Avg. Vol
94,586
94,586
52-wk High
$45.18
$45.18
52-wk Low
$26.72
$26.72
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Milton Blackmore |
65 | 2012 | Chairman of the Board |
Patrick Williams |
48 | 2009 | President, Chief Executive Officer, Director |
Ian Cleminson |
47 | 2006 | Chief Financial Officer, Executive Vice President |
Philip Boon |
53 | 2009 | Executive Vice President - Business Operations |
Catherine Hessner |
54 | 2003 | Senior Vice President - Human Resources |
Ian McRobbie |
64 | 2010 | Senior Vice President - Research and Technology |
David Williams |
60 | 2009 | Vice President, Chief Compliance Officer, General Counsel |
Brian Watt |
54 | 2010 | Vice President - Strategic Planning and Regulatory Affairs |
Robert Paller |
78 | 2009 | Director |
Hugh Aldous |
68 | 2005 | Independent Director |
Martin Hale |
72 | 1998 | Independent Director |
Lawrence Padfield |
57 | 2012 | Independent Director |
Joachim Roeser |
59 | 2008 | Independent Director |
Biographies
| Name | Description |
|---|---|
Milton Blackmore |
Mr. Milton C. Blackmore is Chairman of the Board of Innospec Inc., since May 9, 2012. Mr. Blackmore serves as Non-Executive Chairman of the Corporation. Mr. Blackmore was most recently the Senior Vice President, Marketing and Product Supply for Sinclair Oil Corporation, one of the independent oil companies in the U.S., and served on their Board of Directors until his retirement in 2009, having previously held a number of senior marketing roles within the company. He was also Chairman of Sinclair Marketing Inc., the company’s convenience store business. Before joining Sinclair in 1995, Mr. Blackmore was with Kerr-McGee Refining Corporation for twenty six years, progressing through a variety of accounting, marketing and general management positions, ultimately serving as General Manager, Branded Marketing for three years. Mr. Blackmore has a Bachelor of Science degree in Business Administration from Panhandle State University in Oklahoma. |
Patrick Williams |
Mr. Patrick S. Williams is President, Chief Executive Officer, Director of Innospec Inc., since April 2, 2009. Prior to holding this position, Mr. P. Williams was Executive Vice President and President, Fuel Specialties of the Corporation from 2005 to 2009 and in addition assumed responsibility for the global Performance Chemicals business in 2008. He held a number of senior management and sales leadership positions in Innospec Fuel Specialties LLC, latterly acting as the Chief Executive Officer of this business from 2004 to 2009. Before joining the predecessor company of Innospec Fuel Specialties LLC, Starreon Corporation, in 1993, Mr. P. Williams established a number of businesses and currently holds equity positions in a small exploration and oil production company and a real estate business. |
Ian Cleminson |
Mr. Ian P. Cleminson is Chief Financial Officer, Executive Vice President of Innospec Inc., since July 3, 2006. Mr. Cleminson joined the Company February 2002. Prior to this appointment, Mr. Cleminson was Financial Controller for the Fuel Specialties and Performance Chemicals business units within the Corporation. He joined the Corporation from BASF plc where, between 1999 and 2002, he served as Financial Controller of their Superabsorbants division. Previously, he worked as an accountant in private practice since 1989. |
Philip Boon |
Dr. Philip J. Boon is Executive Vice President - Business Operations of Innospec Inc., since June 1, 2009. Dr. Boon serves as Executive Vice President, Business Operations to the Corporation, having joined it in 1997. Prior to his appointment as Executive Vice President, Business Operations in June 2009, Dr. Boon was the Regional Director Europe, Middle East and Africa (“EMEA”) initially for Fuel Specialties and latterly also for Performance Chemicals and Octane Additives. Dr. Boon has over twenty five years’ international experience in the specialty chemicals industry and previously held positions with Ciba-Geigy and FMC in the U.S. and Europe. He has a PhD in chemistry from Leicester University. |
Catherine Hessner |
Dr. Catherine Hessner is Senior Vice President - Human Resources of Innospec Inc., since August 12, 2003. She joined in March 2003. Prior to joining the Corporation, she served as European Human Resources Director for Nova Chemicals, a U.S. commodity chemicals company. From 1995 to 1999, Dr. Hessner served as European HR Director, based in the U.K., for Anheuser-Busch, the U.S. brewing Corporation and, prior to that, spent nine years with various divisions of Mars Incorporated in a variety of human resources and general business roles. |
Ian McRobbie |
Dr. Ian M. McRobbie is Senior Vice President - Research and Technology of Innospec Inc. He joined the Corporation in January 2002. Between 1989 and 2002 he was Technical Director of A H Marks and Company Limited, a privately owned U.K. chemical company operating in agrochemical and specialty chemical markets. Prior to this, he worked in senior research and manufacturing roles for Seal Sands Chemical Co. Limited (a wholly owned subsidiary of the Hexcel Corporation based in California) and BTP plc (now part of Clariant). |
David Williams |
Mr. David E. Williams is Vice President, Chief Compliance Officer, General Counsel of Innospec Inc., since September 17, 2009. In December 2011, Mr. D. Williams was also appointed as Corporate Secretary. Before joining the Corporation, Mr. D. Williams worked as an attorney with MarkWest Energy Partners, LP, in Denver where he was responsible for various legal matters. He also served as the firm’s FERC Compliance Officer. He has over twenty five years’ experience as an attorney, covering a broad range of legal matters. Mr. D. Williams has a law degree from the University of Louisville and an undergraduate degree in Management from Park University. |
Brian Watt |
Mr. Brian R.Watt is Vice President - Strategic Planning and Regulatory Affairs of Innospec Inc., since January 1, 2010. Mr. Watt has experience in the chemicals industry. He has held commercial positions in Shell, ICI, Avecia and Astra Zeneca. Mr. Watt joined the Corporation as Mergers and Acquisitions Manager in 2001 and latterly he held positions in both the Performance Chemicals and Fuel Specialties business units before taking up his current role. |
Robert Paller |
Mr. Robert I. Paller is Director of Innospec Inc., since November 1, 2009. Mr. Paller has served on the board of numerous private companies and non-profit corporations for over forty years. He is currently a member of the Council of National Trustees for the National Jewish Medical and Research Center in Denver, Colorado. An attorney by profession, Mr. Paller has been a partner with Smith, Gambrell & Russell, LLP, since 1965 specializing in corporate law, particularly mergers and acquisitions and currently is “Of Counsel” to the firm. |
Hugh Aldous |
Mr. Hugh G. C. Aldous is Independent Director of Innospec Inc., since January 11, 2005. Mr. Aldous currently serves as Chairman of Capita Sinclair Henderson Limited, a company servicing the fund management industry and a subsidiary of the London listed Capita Group plc and has held this position since December 2007, Chairman of SPL Guernsey ICC Limited, the umbrella company for a number of cells in Guernsey, all of which he also chairs (appointed December 2009) and Chairman of Smart Education Ltd which services schools in the U.K. and Australia (appointed October 2005). Mr. Aldous is also a Non-Executive Director of three other London listed public investment companies: Henderson Asian Growth Trust plc (previously known as Henderson TP Pacific Investment Trust plc), a co-investor in the Far East (appointed December 2003); Elderstreet Venture Capital Trust plc (appointed March 2007) and a director of Polar Capital Holdings plc, a parent company that controls two SEC registered entities (appointed July 2007). Mr. Aldous was a member of the U.K. Competition Commission from 1998 to 2001 and was appointed a U.K. Government Inspector of Companies several times between 1987 and 2003. He has authored several reports on corporate governance issues, has served as the audit committee chairperson for several companies and currently chairs the audit committees of two public companies and serves as a member of the audit committee of another (none of which are SEC listed companies). During 2009 and 2010 Mr. Aldous was Chairman of Melorio plc, a London quoted company in the training industry, which was sold to Pearson plc in July 2010. |
Martin Hale |
Mr. Martin M. Hale is Independent Director of Innospec Inc., since February 27, 1998. Mr. Hale was, until his retirement in 2010, a Director of Chemtura Corporation (formerly Great Lakes Chemical Corporation which merged with Crompton Corporation to form Chemtura Corporation on July 1, 2005), having been a Director of Great Lakes since 1978 and from 1995 until May 2000 served as Chairman. Prior to 1983, Mr. Hale was President and Chief Executive Officer of Marsh & McClennan Asset Management Company. From 1983 to 2001 Mr. Hale was Executive Vice President and Partner of Hellman Jordan Management Co., a registered investment adviser. He also serves as an Honorary Trustee of the Museum of Fine Arts, Boston. Mr. Hale’s current principal occupation is as a private investor. |
Lawrence Padfield |
Mr. Lawrence J. Padfield is Independent Director of Innospec Inc., since December 1, 2012. Mr. Padfield is currently the Vice President of U.S. Development Group LLC, a privately held terminal development and management company. He also serves on the Board of CAP Technologies, a U.S. company that develops technologies for cleaning and coating steel wire and plates, and Cambridge Legacy Group, a financial advisory company. Prior to joining U.S. Development Group in 2003, Mr. Padfield was with Shell Oil Company for eighteen years, where he held a number of roles, including ones in marketing, engineering and product supply, ultimately serving as the Business Development and Acquisitions Manager for their terminal and pipeline business. Mr. Padfield has a degree in Civil Engineering from the University of Missouri. Mr. Padfield is a member of the Board’s Compensation Committee. |
Joachim Roeser |
Mr. Joachim Roeser is Independent Director of Innospec Inc., since January 1, 2008. Mr. Roeser has, since November 1, 2006, been Chief Executive Officer of the Amber Chemical Group, a global specialty silicone producer owned by Caledonia Investments and he became Non-Executive Chairman of Fluidata Ltd, a business internet service provider company on January 1, 2007. Since January 1, 2011, he has been a Senior Adviser of Trumont International, a mergers and acquisition advisory firm for the chemicals industry and allied sectors. He is a German national and has lived and worked in Belgium, France and Germany as well as in the U.K. Previously, he was President and Chief Executive Officer of Luzenac, a Rio Tinto subsidiary and the world’s talc mining producer, for five years from May 2001 to April 2006. Prior to that, Mr. Roeser was European President of Ferro Corporation from April 1998 to December 2000. He started his career over thirty years ago in the emulsifier and starch industry before joining Arco Chemical in 1983, where he held a number of senior management positions, and ultimately served as Global Business Director, Styrene for two years. Mr. Roeser earned his Bachelor of Science degree in Chemical Engineering from the University of Wuppertal. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Milton Blackmore |
-- |
Patrick Williams |
8,998,420 |
Ian Cleminson |
1,186,040 |
Philip Boon |
1,343,580 |
Catherine Hessner |
649,281 |
Ian McRobbie |
1,030,660 |
David Williams |
-- |
Brian Watt |
922,033 |
Robert Paller |
-- |
Hugh Aldous |
-- |
Martin Hale |
-- |
Lawrence Padfield |
-- |
Joachim Roeser |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Milton Blackmore |
0 | 0 |
Patrick Williams |
207,292 | 3,542,622 |
Ian Cleminson |
44,118 | 722,478 |
Philip Boon |
31,861 | 601,387 |
Catherine Hessner |
69,017 | 902,057 |
Ian McRobbie |
39,530 | 546,647 |
David Williams |
0 | 0 |
Brian Watt |
2,300 | 24,723 |
Robert Paller |
0 | 0 |
Hugh Aldous |
0 | 0 |
Martin Hale |
0 | 0 |
Lawrence Padfield |
0 | 0 |
Joachim Roeser |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
WILLIAMS DAVID EARL |
100 | $0.00 |
WILLIAMS DAVID EARL |
31 | $41.04 |
BRACEWELL MARK |
1,060 | $41.02 |
HESSNER CATHERINE |
2 | $27.09 |
HESSNER CATHERINE |
1,035 | $42.24 |
WATT BRIAN R |
213 | $42.24 |
WILLIAMS PATRICK S |
15,127 | $40.69 |
HESSNER CATHERINE |
2 | $40.69 |
WATT BRIAN R |
442 | $27.09 |
BOON PHILIP JOHN |
11,546 | $0.00 |
WATT BRIAN R |
2,187 | $42.24 |
WATT BRIAN R |
445 | $42.24 |
WILLIAMS PATRICK S |
14,873 | $42.24 |
HESSNER CATHERINE |
914 | $40.69 |
BRACEWELL MARK |
583 | $40.69 |
HESSNER CATHERINE |
597 | $40.69 |
BRACEWELL MARK |
2,980 | $0.00 |
WATT BRIAN R |
9,311 | $0.00 |
HESSNER CATHERINE |
1,272 | $27.09 |
HESSNER CATHERINE |
8,026 | $0.00 |
WATT BRIAN R |
4,821 | $42.24 |
BRACEWELL MARK |
2,980 | $40.69 |
WATT BRIAN R |
834 | $42.24 |
WILLIAMS PATRICK S |
30,000 | $4.07 |
WATT BRIAN R |
10,000 | $0.00 |
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