People: Meggitt PLC (MGGT.L)

MGGT.L on London Stock Exchange

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Summary

Name Age Since Current Position

Colin Terry

2004 Non-Executive Independent Chairman of the Board

Stephen Young

58 2013 Chief Executive Officer, Executive Director

Nigel Rudd

67 2015 Non-Executive Chairman of the Board

Doug Webb

52 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

62 2012 Non-Executive Director

David Williams

68 2014 Non-Executive Director

Guy Berruyer

2012 Non-Executive Independent Director

Paul Heiden

57 2010 Non-Executive Independent Director

Brenda Reichelderfer

56 2011 Non-Executive Independent Director

Richard Cashin

Group Head of Investor Relations

Biographies

Name Description

Colin Terry

Sir Colin Terry KBE CB FREng DL is no longer a Non-Executive Independent Chairman of the Board of Meggitt PLC., effective April 2015. He is a Chartered engineer with extensive civil aerospace, military and industrial experience. He is Chairman of the UK Military Aviation Authority Safety Advisory Committee, Non-Executive Director and Chairman of the Audit Committee of Fox Marble Holdings PLC, and Non-Executive Chairman of AviaMedia Tech Limited. President of Soldiers, Sailors, Airmen and Families Association in Buckinghamshire, of which he is Deputy Lieutenant.He as 37 years in Royal Air Force, reaching rank of Air Marshal. Since retiring, was 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.

Stephen Young

Mr. Stephen G. Young is Chief Executive Officer, Executive Director of Meggitt PLC., effective May 1, 2013. He Chartered management accountant with wide experience in all financial disciplines gained from national and multi-national businesses across multiple sectors.He is a Non-Executive Director, Audit Committee Chairman and member of Risk and Remuneration committees of Derwent London plc. He is Meggitt’s Group Finance Director for over nine years before appointment to Chief Executive in May 2013. Senior financial positions held previously include Group Finance Director, Thistle Hotels plc and Group Finance Director of the Automobile Association.

Nigel Rudd

Sir Nigel Rudd is Non-Executive Chairman of the Board of the Company effective April 2015. He has been appointed as Non-Executive Deputy Chairman of the Board of the Company effective March 1, 2015. He currently the Non-Executive Chairman of BBA Aviation plc and Heathrow Airport Holdings Ltd, and is chairman designate of Aquarius Platinum Ltd (until his appointment as Chairman from the beginning of March 2015). He is also a Non-Executive Director of Sappi Limited and has been Chancellor of Loughborough University since 2010.

Doug Webb

Mr. Doug Webb has been appointed as Chief Financial Officer of Meggitt PLC., effective June 6, 2013.He is a Chartered accountant who has held senior international financial positions in defence, aerospace, engineering, technology and financial services. He is Non-Executive Director and Chairman of SEGRO Plc’s Audit Committee and member of the Hundred Group of Financial Directors.He is Chief Financial Officer, London Stock Exchange Group Plc, Chief Financial Officer, QinetiQ Group Plc and various senior financial roles in the UK and US for Logica (now CGI).

David Johnson

Philip Green

Mr. Philip E. Green is Group Corporate Affairs Director, Executive Director of Meggitt PLC. He ia a Fellow of the Institute of Chartered Secretaries and Administrators, with significant legal and compliance experience, he is Member of the GC100 and the Dorset Employment and Skills Board. He is Meggitt’s Company Secretary from 1994 to 2006, after 14 years at British Aerospace in company secretarial roles.

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 Senior management experience across a range of sectors from manufacturing to energy. He is Non-Executive Director, Senior Independent Director and Audit Committee Chairman of Wm Morrison Supermarkets PLC and Non-Executive Director of PPL Corporation, a US-listed energy utility company. He is Chief Executive Officer, International Power plc, Senior Vice President, Operational Planning, Invensys plc, Finance Director of Siebe PLC, Non-Executive Director and Chairman of Audit Committee of Wincanton plc.

David Williams

Mr. David M. Williams BA, FCA has been promoted as Non-Executive Director of Meggitt PLC . He was Senior Independent Non-Executive Director of Meggitt PLC. He is a chartered accountant, was Finance Director of Bunzl PLC from 1991 until his retirement in January 2006, having previously held senior financial positions with RHM and Tootal Group. He is also a non-executive director of George Wimpey Plc and Tullow Oil plc, and until earlier this year held a similar role with P&O.

Guy Berruyer

Mr. Guy S. Berruyer is Non-Executive Independent Director of Meggitt PLC. He Trained as electrical engineer at the École Polytechnique Fédérale de Lausanne and holds Harvard Business School MBA. Brings significant experience to Board as serving FTSE-100 Chief Executive.He is a Group Chief Executive of The Sage Group plc.He is Chief Executive of Sage Group plc’s French division. Early career spent with software and hardware vendors in French and European management roles.

Paul Heiden

Mr. Paul Heiden is Non-Executive Independent Director of Meggitt PLC. He Chartered accountant, with considerable experience in senior executive and financial roles in aerospace. He is Non-Executive Director and Chairman of the Audit Committee of London Stock Exchange Group plc and Chairman of Intelligent Energy Holdings plc. He is Chief Executive of FKI Plc from 2003 to 2008, senior positions, including Director, Industrial Business and Finance Director of Rolls-Royce plc and senior financial positions with Peat Marwick, Mitchell and Co, Hanson Plc and Mercury Communications. Non-Executive Director of UU Plc, Bunzl plc, Essentra PLC and Chairman of Talaris Topco Limited.

Brenda Reichelderfer

Ms. Brenda L. Reichelderfer is Non-Executive Independent Director of Meggitt PLC. She Skilled engineer and business leader with considerable US aerospace and industrial experience . She Senior Vice President and Managing Director of private equity sector consulting firm TriVista, member of Technology Transfer Group of Missile Defense Agency and Non-Executive Director of Federal Signal Corporation and Wencor Aerospace. She is Senior Vice President, Director of Engineering and Chief Technology Officer, having served as Group President at two operating divisions of ITT Industries Corporation.

Richard Cashin

Basic Compensation

Name Fiscal Year Total

Colin Terry

170,000

Stephen Young

1,643,000

Nigel Rudd

--

Doug Webb

398,000

David Johnson

--

Philip Green

1,049,000

Marina Thomas

--

Philip Cox

--

David Williams

--

Guy Berruyer

--

Paul Heiden

--

Brenda Reichelderfer

--

Richard Cashin

--
As Of  30 Dec 2013
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