JMPLY.PK on USA Pink Sheets

46.80USD
9 Feb 2010
Price Change (% chg)

$-0.20 (-0.43%)
Prev Close
$46.80
Open
--
Day's High
$47.41
Day's Low
$46.80
Volume
1,178
Avg. Vol
2,443
52-wk High
$54.55
52-wk Low
$24.50

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Summary

Name Age Since Current Position
Banham, John 68 2006 Non-Executive Chairman of the Board
Carson, Niel 52 2004 Chief Executive, Executive Director
MacLeod, Robert 45 2009 Group Finance Director, Executive Director
Coates, G. Group Treasurer
Gough, V. Group Reporting Controller
Farrant, Simon Group Legal Director, Company Secretary
Pentz, Larry 54 2009 Executive Director - Environmental Technologies Division, Director
Sandford, W. 2009 Executive Director
Stephenson, I. Director - Group Systems, Environment, Health and Safety and Human Resources
Godwin, I. Director - Investor Relations and Corporate Communications
Hassan, T. Group Business Development Director
Murrer, B. Director - Technology Centre
Robinson, S. Director - Tax
Twigg, M. Chief Scientist
Harris, Thomas 64 2009 Non-Executive Director
Thomson, Alan 62 2008 Senior Independent Non-Executive Director
Walvis, Robert 62 2002 Independent Non-Executive Director
Roney, Michael 54 2007 Independent Non-Executive Director
Thompson, Dorothy 48 2007 Independent Non-Executive Director
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Biographies

Name Description
Banham, John Sir John Banham joined Johnson Matthey PLC as Chairman Designate in January 2006; appointed Chairman on April 01, 2006. Currently the Senior Independent Director of Invesco Inc. and Cyclacel Pharmaceuticals Inc. He was previously a director at McKinsey & Company, the first Controller of the Audit Commission and is a former Director General of the Confederation of British Industry. Previously a director of National Power and NationalWestminster Bank, and Chairman of Spacelabs Healthcare Inc.,Tarmac plc, Kingfisher plc, Geest plc,Whitbread PLC and Cyclacel Plc.
Carson, Niel Mr. Niel Carson joined Johnson Matthey PLC in 1980. He is Chief Executive and Executie Director of the company. He was appointed Division Director, Catalytic Systems in 1997 after having held senior management positions in the Precious Metals Division as well as Catalytic Systems in both the UK and the US. He was appointed to the board as Managing Director, Catalysts & Chemicals in August 1999 and additionally assumed board level responsibility for Precious Metals Division in August 2002. He was ppointed Chief Executive in July 2004. Currently he is a member of the Advisory Board for the Cambridge Programme for Sustainability Leadership.
MacLeod, Robert Mr. Robert J. MacLeod has been appointed as an Executive Director and Group Finance Director designate with effect from June 22, 2009 and takes over the role of Group Finance Director on September 07, 2009. Mr. MacLeod has been Group Finance Director of WS Atkins plc since June 2004, having joined as Group Financial Controller in March 2003. He previously worked in a variety of senior financial roles at Enterprise Oil plc. He is currently a non-executive director of Aggreko plc.
Coates, G.
Gough, V.
Farrant, Simon
Pentz, Larry Mr. L.C. Pentz joined Johnson Matthey PLC in 1984, was appointed Division Director, Process Catalysts and Technologies in 2001 after having held a series of senior management positions within Catalysts Division in the US. He was ppointed Executive Director, Process Catalysts and Technologies in August 2003 and Executive Director, Emission Control Technologies in July 2004. On April 01, 2009 he was appointed Executive Director, Environmental Technologies. Currently he is a non-executive director of Victrex plc.
Sandford, W. Mr. Sandford has been appointed as Executive Director of Johson Matthey PLC with effect from July 2009. He has been with Johnson Matthey for 32 years and is currently Division Director, Precious Metal Products.
Stephenson, I.
Godwin, I.
Hassan, T.
Murrer, B.
Robinson, S.
Twigg, M.
Harris, Thomas Sir Thomas Harris has been appointed as Non-Executive Director of Johnson Matthey Plc with effect from April 01, 2009. He is currently a Vice Chairman of Standard Chartered Capital Markets Ltd, a non-executive director of Biocompatibles International plc and of SC First Bank (Korea), a director of IFSL and a Trustee of Asia House. He was Director General of Trade & Investment USA responsible for British business and technology promotion throughout the United States. He served as British Ambassador to the Republic of Korea in Seoul, Deputy High Commissioner in Lagos, Nigeria and Commercial Counsellor in the British Embassy in Washington DC.
Thomson, Alan Mr. Alan Thomson was appointed a Non-Executive Director of Johnson Matthey PLC in September 2002. Currently he is Chairman of Bodycote International Plc and a nonexecutive director of Alstom S.A. (France). Until his retirement in 2006 he was Finance Director of Smiths Group plc. Mr. Thomson is also Senior Vice President of the Institute of Chartered Accountants of Scotland.
Walvis, Robert Mr. Robert Walvis was appointed a Independent Non-Executive Director of Johnson Matthey PLC in September 2002. Currently he is a non-executive director of Associated British Ports Holdings Ltd and Balfour Beatty plc and Chairman of the Supervisory Board of Allianz Nederland Group NV. He was previously a non-executive director of British Energy Group plc and Chairman, Global Corporate Centre, Shell International Limited. Prior to that he held a series of senior management positions within the Royal Dutch Shell Group.
Roney, Michael Mr. Michael Roney was appointed a Independent Non-Executive Director of Johnson Matthey PLC on June 01, 2007. Currently he is Chief Executive of Bunzl plc. Joined Bunzl plc as a non-executive director in 2003. Prior to becoming Chief Executive of Bunzl he was the Chief Executive Officer of Goodyear Dunlop Tires Europe BV and had an extensive career with the Goodyear Tire and Rubber Co holding a number of senior management positions with responsibilities in Latin America,Asia, Eastern Europe, the Middle East and Africa.
Thompson, Dorothy Ms. Dorothy Thompson was appointed a Independent Non-Executive Director of Johnson Matthey PLC on September 01, 2007. Currently she is 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.

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