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Sir Anthony Nigel Russell Rudd is Non-Executive Chairman of the Board of Invensys PLC. He was appointed a non-executive director and Deputy Chairman on 1 January 2009 and became Chairman on 17 July 2009. He was retired as Chairman from Pendragon PLC in October 2010. He was formerly Chairman of Alliance Boots plc, Pilkington plc, Williams Holdings plc and Kidde plc; Deputy Chairman of Barclays Bank PLC; and non-executive director of BAE Systems plc. He is Chairman of BAA Limited; non-executive director of Sappi Limited; and Chairman of the advisory board of Barclays Private Bank. He is a non-executive Chairman of the Business Growth Fund which is financed by the UK banks to provide equity for small- and medium-sized businesses. He is a Deputy Lieutenant of Derbyshire and Chancellor of Loughborough University. |
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Mr. Wayne Edmunds is Chief Executive, Executive Director of Invensys PLC. He was appointed a director and Chief Financial Officer on 1 June 2009 and became Chief Executive on 24 March 2011. He is Formerly CFO of Invensys Process Systems, having joined the Group from Reuters America, Inc. He previously held senior financial roles in the technology sector, including 17 years at Lucent Technologies, Inc. |
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Mr. David Thomas is Chief Financial Officer, Executive Director of Invensys PLC. He was appointed Acting Chief Financial Officer on 24 March 2011 and became Chief Financial Officer and a director on 28 July 2011. He joined Invensys in 2002 as Group Controller, he has worked across many of the businesses and has held CFO and CEO roles within the divisions. He was latterly Senior Vice President Business Risk with responsibility for risk management across the Group and additional responsibility for the Group’s pension schemes. He was formerly a senior partner at Ernst & Young LLP specialising in long-term industrial contracting businesses. He is a member of the Institute of Chartered Accountants in England and Wales. He is member of the Auditing Practices Board. |
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Ms. Victoria Hull is Chief Legal Officer, Group General Counsel, Company Secretary, Executive Director of Invensys PLC. She was appointed as Appointed a director on 29 November 2011. She joined Invensys in 2001 as General Counsel and also appointed Company Secretary in January 2006. She qualified as a solicitor with Clifford Chance, working in their corporate finance department. Formerly Executive Director, General Counsel and Company Secretary of Telewest Communications plc. |
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Engineer Francesco Caio is Independent Non-Executive Director of Invensys PLC since July 18, 2009. Mr. Caio is Formerly Vice Chairman of Investment Banking Europe at Nomura where he resigned in April 2011. Formerly Chief Executive of Merloni Eldo S.p.A., Chief Executive of Cable & Wireless plc, a director of Motorola Inc, a member of the European Advisory Board of Air Products and an adviser to the Italian and British governments on telecommunication matters. He is Chief Executive Officer of Avio Group, non-executive director of Indesit Company, a member of the Advisory Board of Politecnico di Milano and a member of the Advisory Board of Nomura. |
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Mr. M. J. Green is Independent Non-Executive Director of Invensys PLC since January 1, 2005. He became the Chairman of the Audit Committee on 6 December 2006. He was retired as non-executive director and Chairman of the audit committee from Axis-Shield plc in November 2011. Formerly Vice Chairman of Dresdner Kleinwort, where he specialised in advising on mergers and acquisitions and other activities and he was a non-executive director of RPC Group plc. He is a Fellow of the Institute of Chartered Accountants in England and Wales. He is a trustee of Help the Hospices and a specialist adviser to the Wholesale and Institutional Markets Business Unit of the Financial Services Authority. |
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Mr. Paul J. Lester, CBE, is Independent Non-Executive Director of Invensys PLC since January 1, 2010. Mr. Lester is Formerly Chairman of Marine Current Turbines, Chief Executive of VT Group plc, Group Managing Director of Balfour Beatty plc, Chief Executive of Graseby plc and non-executive director of Chloride Group plc. He was appointed Chairman of Peveral Group in March 2012, Chairman of Survitec Group in August 2011 and Chairman of Norland in September 2011. He is Chairman of Greenergy and Chairman of John Laing Infrastructure Fund. |
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Ms. Deena E. Mattar is Independent Non-Executive Director of Invensys PLC since May 19, 2011. She was Group Finance Director and member of the board of Kier Group plc from 2001 to 2010. Formerly a senior manager of the Property and Construction Division of KPMG. She is a Fellow of the Institute of Chartered Accountants in England and Wales. She was appointed non-executive director and audit committee Chairman designate of Lamprell PLC in April 2012 and a non-executive director of RM plc in June 2011 where she serves as Chairman of the audit committee. |
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Mr. Michael D. Parker, CBE, is Senior Independent Non-Executive Director of Invensys PLC. He was appointed a non-executive director in May 16, 2006 and became the Senior Independent Director in December 6, 2006. Mr. Parker was Group Chief Executive of British Nuclear Fuels Limited (BNFL) from 2003 until his retirement in June 2009. Formerly President and Chief Executive Officer of The Dow Chemical Company. He is Non-executive director of PV Crystalox Solar plc and SNC-Lavalin Group Inc; Chairman of Liverpool’s economic development regeneration company, Liverpool Vision; a trustee of the Royal Society for the Prevention of Accidents; and Chairman of Street League’s Board of Trustees, a charity which helps disadvantaged young people through the use of football and education programmes. |
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Dr. Martin P. Read, CBE, is Independent Non-Executive Director of Invensys PLC since July 18, 2009. He became Chairman of the Remuneration Committee on 18 July 2009. He was Chief Executive of Logica plc from 1993 to 2007. Formerly on the boards of British Airways Plc, Siemens Holdings Plc, Boots Group PLC and Asda Group plc. He led a UK Government Review on back office and IT efficiency across the public sector which reported in 2009. He is Chairman of the Remuneration Consultants Group and non-executive director of Aegis Group plc, Lloyds of London and the UK Government Cabinet Office Efficiency and Reform Board. |
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Mr. Pasquale Zito is Independent Non-Executive Director of Invensys PLC since May 23, 2007. Mr. Zito held senior executive roles within Pilkington plc and subsequently Nippon Sheet Glass Company for 33 years. Before retirement he held the role of President, Worldwide Automotive Original Equipment and Aftermarket operations of Pilkington and Nippon Sheet Glass Company. Formerly a director on the board of Pilkington plc and subsequently Nippon Sheet Glass Company. |
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