People: Meggitt PLC (MGGT.L)

MGGT.L on London Stock Exchange

473.00GBp
17 Apr 2014
Price Change (% chg)

6.80p (+1.46%)
Prev Close
466.20p
Open
466.90p
Day's High
474.20p
Day's Low
464.30p
Volume
8,792,927
Avg. Vol
2,480,183
52-wk High
575.00p
52-wk Low
445.00p

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Summary

Name Age Since Current Position

Colin Terry

2004 Non-Executive Independent Chairman of the Board

Stephen Young

57 2013 Chief Executive Officer, Executive Director

Doug Webb

2013 Chief Financial Officer

David Johnson

2014 Chief Operating Officer

Philip Green

2006 Group Corporate Affairs Director, Executive Director

Marina Thomas

2012 Group Company Secretary

Philip Cox

61 2012 Non-Executive Director

David Robins

2011 Non-Executive Director

Guy Berruyer

2012 Non-Executive Independent Director

Paul Heiden

56 2010 Non-Executive Independent Director

Brenda Reichelderfer

54 2011 Non-Executive Independent Director

David Williams

67 2011 Senior Independent Non-Executive Director

Biographies

Name Description

Colin Terry

Sir Colin Terry KBE CB FREng DL is Non-Executive Independent Chairman of the Board of Meggitt PLC. He is a chartered engineer, was appointed to the Board in February 2003, becoming nonexecutive Chairman on 1 July 2004. He spent 37 years in the Royal Air Force, where he reached the rank of Air Marshal. Since retiring, he has held the positions of Group Managing Director of Inflite Engineering Services, Chairman of the Engineering Council (UK), President of the Royal Aeronautical Society and the Council of European Aerospace Societies. Sir Colin is now Chairman of the UK Military Aviation Authority Safety Advisory Committee, member of the Advisory Board of Horton International and nonexecutive director and Chairman of the Audit Committee of Fox Marble Holdings PLC. He is President of the Soldiers, Sailors, Airmen and Families Association in Buckinghamshire where he is also a Deputy Lieutenant.

Stephen Young

Mr. Stephen G. Young is Chief Executive Officer, Executive Director of Meggitt PLC., effective May 1, 2013. He is a Chartered Management Accountant, was appointed to the Board in January 2004. He has held a number of senior financial positions including, most recently, Group Finance Director of Thistle Hotels plc. He also held the position of Group Finance Director of the Automobile Association and Group Financial Controller of Thorn EMI plc. On 2 August 2010, he was appointed a non-executive director of Derwent London plc in August 2010.

Doug Webb

Mr. Doug Webb has been appointed as Chief Financial Officer of Meggitt PLC., effective June 6, 2013. Doug brings an international financial experience covering a range of industries including defence, aerospace, engineering, technology and financial services. His previous positions include Finance Director, Continental Europe of Logica plc, Chief Financial Officer of QinetiQ Group plc and, most recently, Chief Financial Officer of London Stock Exchange Group plc. Doug is a Fellow of the Institute of Chartered Accountants and holds an MA in Geography and Management Sciences from Cambridge University.

David Johnson

Philip Green

Mr. Philip E. Green is Group Corporate Affairs Director, Executive Director of Meggitt PLC. He joined Meggitt in 1994 as Group Company Secretary and was appointed to the Board in January 2001 with responsibility for legal and compliance matters. He relinquished the role of Company Secretary in 2006. Previously, Philip spent 14 years at British Aerospace. He is a Fellow of the Institute of Chartered Secretaries and Administrators.

Marina Thomas

Ms. Marina Thomas is Group Company Secretary of Meggitt PLC. Marina joined the Company in November 2005 and is a Fellow of the Institute of Chartered Secretaries and Administrators.

Philip Cox

Mr. Philip G. Cox CBE, is Non-Executive Director of Meggitt PLC. He is chartered accountant, was appointed to the Board in September 2012. Philip was Senior Vice President for Operational Planning at Invensys plc and Finance Director of Siebe PLC before joining International Power plc as Chief Financial Officer in 2000. He retires as International Power’s Chief Executive Officer at the end of April 2013. Philip has been a nonexecutive director of Wm Morrison Supermarkets PLC since 2009, is Chairman of its Audit Committee and will be appointed nonexecutive director of PPL Corporation, a USlisted energy utility company, on 1 April 2013. Between 2001 and 2009, Philip was nonexecutive director and Chairman of the Audit Committee for logistics and supply chain management group Wincanton plc.

David Robins

Mr. David A. Robins is no longer a Non-Executive Director of Meggitt PLC., effective May 7, 2014. He was appointed to the Board in January 2002. He was, until December 2000, Chairman and Chief Executive of ING Barings, before which he spent 18 years at Phillips & Drew and UBS, becoming Executive Vice President and Regional Head of UBS Europe. He is Chairman of Henderson Asian Growth Trust, Fidelity Japanese Values Investment Trust and Oriel Securities Ltd, director of a venture capitalbacked company and chairman of two charities.

Guy Berruyer

Mr. Guy S. Berruyer is Non-Executive Independent Director of Meggitt PLC. He was appointed to the Board in October 2012. Guy is Group Chief Executive of The Sage Group plc, whose French division he joined as Chief Executive in 1997. Guy’s early career was spent with software and hardware vendors in management roles both at French and European level. Guy trained as an electrical engineer at the École Polytechnique Fédérale de Lausanne and holds an MBA from Harvard Business School.

Paul Heiden

Mr. Paul Heiden is Non-Executive Independent Director of Meggitt PLC. He is Chartered Accountant, was appointed to the Board in June 2010 and became Chairman of the Remuneration Committee in April 2012. He was Chief Executive of FKI Plc from 2003 to 2008, having held a number of senior positions, including Director, Industrial Business and Finance Director of RollsRoyce plc and senior financial positions with Peat Marwick, Mitchell and Co, Hanson Plc and Mercury Communications. Paul is nonexecutive director and Chairman of the Audit and Risk Committees of UU Plc and the London Stock Exchange Group plc and Chairman of Intelligent Energy Holdings plc.

Brenda Reichelderfer

Ms. Brenda L. Reichelderfer is Non-Executive Independent Director of Meggitt PLC. She was appointed to the Board in June 2011. Brenda, an engineer, was Senior Vice President, Director of Engineering and Chief Technology Officer of ITT Industries Corporation, until her retirement in 2008. She is Senior Vice President and Managing Director of private equity sector consulting firm TriVista, a member of the Technology Transfer Group of the Missile Defense Agency and nonexecutive director of Federal Signal Corporation and Wencor Aerospace.

David Williams

Mr. David M. Williams is Senior Independent Non-Executive Director of Meggitt PLC. He is chartered accountant, was appointed to the Board in December 2006, becoming Senior Independent Director in February 2011. He held a number of senior financial positions before spending 15 years as Finance Director of distribution and outsourcing group Bunzl plc from 1991. He is the Joint Chairman of Mondi plc and Mondi Limited and nonexecutive director and Audit Committee Chairman of DP World Limited. He was also a nonexecutive director and Audit Committee Chairman of Tullow Oil plc until his retirement in May 2012.

Basic Compensation

Name Fiscal Year Total

Colin Terry

165,000

Stephen Young

1,039,180

Doug Webb

--

David Johnson

--

Philip Green

839,513

Marina Thomas

--

Philip Cox

--

David Robins

--

Guy Berruyer

--

Paul Heiden

--

Brenda Reichelderfer

--

David Williams

--
As Of 30 Dec 2012
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