People: Johnson Matthey PLC (JMAT.L)

JMAT.L on London Stock Exchange

3,351.00GBp
19 Dec 2014
Price Change (% chg)

-7.00p (-0.21%)
Prev Close
3,358.00p
Open
3,378.00p
Day's High
3,388.00p
Day's Low
3,312.00p
Volume
539,293
Avg. Vol
518,064
52-wk High
3,452.00p
52-wk Low
2,695.00p

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Summary

Name Age Since Current Position

Timothy Stevenson

65 2011 Non-Executive Chairman of the Board

Robert MacLeod

49 2014 Chief Executive, Executive Director

Den Jones

48 2014 Group Finance Director, Director

Larry Pentz

58 2009 Executive Director - Environmental Technologies, Director

John Walker

53 2013 Executive Director - Emission Control Technologies

Simon Farrant

2007 Group Legal Director, Company Secretary

Odile Desforges

64 2013 Non-Executive Director

Alan Ferguson

56 2014 Senior Independent Non-Executive Director

Colin Matthews

57 2012 Independent Non-Executive Director

Dorothy Thompson

52 2007 Independent Non-Executive Director

Sally Jones

2014 Director, Investor Relations and Corporate Communications

Biographies

Name Description

Timothy Stevenson

Mr. Timothy E. P. Stevenson, OBE, is Non-Executive Chairman of the Board of Johnson Matthey PLC. He joined Johnson Matthey as Chairman Designate in March 2011. Has been Chairman of The Morgan Crucible Company plc since December 2006 and was Chairman of Travis Perkins plc from November 2001 to May 2010. From 1975 to 2000 he held a variety of senior management positions at Burmah Castrol plc, including Chief Executive from 1998 to 2000. He is a qualified barrister and is Lord Lieutenant of Oxfordshire.

Robert MacLeod

Mr. Robert J. MacLeod has been appointed as Chief Executive Officer, Executive Director of Johnson Matthey PLC. He has been appointed as Chief Executive of the Company effective June 5, 2014. He joined Johnson Matthey as Group Finance Director Designate in June 2009 and assumed his current role in September 2009. Previously he was Group Finance Director of WS Atkins plc and worked in a variety of senior financial roles at Enterprise Oil plc. He is currently a non-executive director of Aggreko plc. He is a Chartered Accountant.

Den Jones

Mr. Den Jones has been appointed as Group Finance Director, Director of the Company effective June 5, 2014. He has 13 years of senior and board level experience with BG Group, a FTSE 15 business and major global energy company with operations from exploration and production through to LNG shipping and marketing in both developed and emerging markets. Den has held a series of senior roles within BG Group, both in the business and at group level, and brings strong financial leadership credentials, international experience and highly developed commercial awareness to Johnson Matthey. From September 2012 Den was acting Chief Financial Officer for BG Group and from February 2013 until November 2013 he was appointed to the board as Interim Chief Financial Officer and Executive Director. Prior to joining BG Group, Den spent more than a decade with Citibank and PwC where he held a number of specialist financial management positions. Den is a qualified chartered accountant and a graduate in Management Science.

Larry Pentz

Mr. Larry C. Pentz serves as Executive Director - Environmental Technologies, Director of Johnson Matthey PLC. He oined Johnson Matthey in 1984; appointed Division Director, Process Catalysts and Technologies in 2001 after having held a series of senior management positions within Johnson Matthey in the US. Appointed Executive Director, Process Catalysts and Technologies in August 2003, Executive Director, Emission Control Technologies in July 2004 and Executive Director, Environmental Technologies in April 2009. Currently holds board level responsibility for Johnson Matthey’s Process Technologies and Fine Chemicals Divisions. He is also Chairman of Victrex plc.

John Walker

Mr. John Walker has been appointed as Executive Director - Emission Control Technologies of Johnson Matthey Plc., joined Johnson Matthey in 1984. Appointed Division Director, Emission Control Technologies in 2009 after holding a series of senior management positions within the division in the USA, Asia and Europe. Appointed Executive Director, Emission Control Technologies in October 2013.

Simon Farrant

Mr. Simon Farrant serves as Group Legal Director, Company Secretary of Johnson Matthey PLC. He joined Johnson Matthey from corporate legal practice in 1994. Appointed Company Secretary in 1999 and Group Legal Director in 2007. He is a Solicitor and Attorney & Counselor-at-Law (State of New York).

Odile Desforges

Madame Odile Desforges has been appointed as Non-Executive Director of Johnson Matthey PLCAppointed a non-executive director in July 2013. Currently a non-executive director of Safran SA, the French aerospace, defence and security group, of Dassault Systemes and of Sequana, the global paper manufacturer and distributor. Odile has had a long and distinguished career in the automotive industry, initially with the French Government’s Transport Research Institute and then with Renault SA and AB Volvo. She has held a number of senior executive positions in purchasing and in product planning, development and engineering, including as Chairman and Chief Executive Officer of the Renault-Nissan Purchasing Organization (RNPO) and most recently as Executive Vice President, Engineering and Quality at Renault until her retirement in July 2012. She was appointed a Knight of the French Legion of Honour in 2009. A, R, N

Alan Ferguson

Mr. Alan M. Ferguson has been appointed as Senior Independent Non-Executive Director of Johnson Matthey PLC., appointed a non-executive director in January 2011. Currently a non-executive director of Croda International Plc, The Weir Group PLC and London Mining Plc (where he is chairman of their respective audit committees). He was previously Chief Financial Officer and a Director of Lonmin Plc. Prior to joining Lonmin, he was Group Finance Director of The BOC Group until late 2006 when the Linde Group acquired BOC. Before joining BOC in 2005, he worked for Inchcape plc for 22 years in a variety of roles including Group Finance Director from 1999 until his departure. He is a Chartered Accountant and sits on the Business Policy Committee of the Institute of Chartered Accountants of Scotland. A, R, N

Colin Matthews

Mr. Colin S. Matthews MA, C.Eng, MBA, serves as an Independent Non-Executive Director of Johnson Matthey PLC., Appointed a non-executive director in October 2012. Currently Non-Executive Chairman of the Highways Agency. Colin was previously Chief Executive Officer of Heathrow Airport Holdings Limited, Group Chief Executive of Hays Group plc and Group Chief Executive of Severn Trent plc. Earlier in his career he was Managing Director of BA Engineering for British Airways plc and then Executive Director of Lattice Group plc. He is a former non-executive director of Mondi plc. A, R, N

Dorothy Thompson

Mrs. Dorothy C. Thompson serves as an Independent Non-Executive Director of Johnson Matthey PLC. appointed a non-executive director in September 2007. Currently Chief Executive of Drax Group plc. Joined the board of Drax Group plc as Chief Executive in 2005. Prior to joining Drax she was head of the European business of the global power generation firm, InterGen. First starting her career in banking she has had senior management roles in the UK, Asia and Africa. A, R, N

Sally Jones

Basic Compensation

Name Fiscal Year Total

Timothy Stevenson

300,000

Robert MacLeod

1,719,000

Den Jones

--

Larry Pentz

1,684,000

John Walker

970,000

Simon Farrant

--

Odile Desforges

--

Alan Ferguson

--

Colin Matthews

--

Dorothy Thompson

--

Sally Jones

--
As Of 30 Mar 2014
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