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Meggitt PLC (MGGT.L)

MGGT.L on London Stock Exchange

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Summary

Name Age Since Current Position

Nigel Rudd

69 2015 Non-Executive Chairman of the Board

Stephen Young

60 2013 Chief Executive Officer, Executive Director

Doug Webb

54 2013 Chief Financial Officer

Tony Wood

2016 Chief Operating Officer, Executive Director

Philip Green

2015 Executive Director, Commercial and Corporate Affairs

Marina Thomas

2012 Group Company Secretary

Nancy Gioia

56 2017 Director

Alison Goligher

2014 Non-Executive Director

Guy Berruyer

2012 Non-Executive Independent Director

Colin Day

61 2015 Non-Executive Independent Director

Paul Heiden

60 2016 Senior Non-Executive Independent Director

Richard Cashin

Group Head of Investor Relations

Biographies

Name Description

Nigel Rudd

Sir Nigel Rudd is Non-Executive Chairman of the Board of Meggitt Plc. 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. Appointments in unlisted entities: Non-Executive Chairman of Heathrow Airport Holdings Limited (due to retire in September 2016) and Aquarius Platinum Ltd and Non-Executive Director of Sappi Limited.

Stephen Young

Mr. Stephen G. Young is a Chief Executive Officer, Executive Director of Meggitt Plc. He is a 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.

Doug Webb

Mr. Doug R. Webb is a Chief Financial Officer of Meggitt Plc. 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).

Tony Wood

Mr. Tony Wood has been appointed as Chief Operating Officer, Executive Director of the Company, effective 1 December 2016. Tony has significant business and operational experience in the aerospace industry, most recently at Rolls-Royce plc where he held a number of senior management positions during a 15-year career, latterly as President, Aerospace. He previously spent 16 years at Messier-Dowty.

Philip Green

Mr. Philip E. Green is a Executive Director, Commercial and Corporate Affairs 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 L. Thomas is a 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.

Nancy Gioia

Ms. Nancy L. Gioia has been appointed as Director of the Company, effective 27 April 2017. She is a US citizen and electrical engineer, joined Ford Motor Company in 1982 and worked in a number of senior roles across engineering and manufacturing/operations before retiring in 2014. Nancy is currently a non-executive of the US energy business Exelon Corporation and a member of their Finance and Risk and Generation Oversight Committees, technology group Brady Corporation where she is Chair of the Technology Committee and is a member of the Management Development and Compensation Committee. Nancy also holds a series of non-profit advisory roles.

Alison Goligher

Ms. Alison J.P. Goligher OBE, is an Non-Executive Director of Meggitt Plc. She is MEng Petroleum Engineering. Brings specific oil and gas experience to the Board, including technology management expertise and experience running diverse functions and businesses within globally significant energy corporations. She joined Royal Dutch Shell in 2006; appointed Executive Vice President, Upstream International Unconventionals in 2013. She worked 17 years at Schlumberger, a leading supplier of technology, integrated project management and information solutions to oil and gas customers worldwide.

Guy Berruyer

Mr. Guy S. Berruyer is a 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.

Colin Day

Mr. Colin R. Day is a Non-Executive Independent Director of Meggitt Plc. He will assume the role of Chairman of the Audit Committee with immediate effect. Colin, a British national and a Fellow of the Association of Chartered Certified Accountants, is Chief Executive Officer of Essentra plc, a position he has held since 1 April 2011. Prior to this, he was Chief Financial Officer of Reckitt Benckiser Group plc from 2000 to 2011. Between 1995 and 2000, he served as Group Finance Director of Aegis Group plc and previously held a number of senior financial positions at other companies. Colin has served as a non-executive director of Amec Foster Wheeler plc since 2010 and previously served as a non-executive director of WPP plc. Colin was also appointed to the Financial Reporting Council's Audit Committee Chair Advisory Group on 3 July 2014.

Paul Heiden

Mr. Paul Heiden is a Senior Non-Executive Independent Director of Meggitt Plc. He is an 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.

Richard Cashin

Basic Compensation

Name Fiscal Year Total

Nigel Rudd

306,000

Stephen Young

1,347,000,064

Doug Webb

781,000

Tony Wood

--

Philip Green

741,000

Marina Thomas

--

Nancy Gioia

--

Alison Goligher

55,000

Guy Berruyer

55,000

Colin Day

16,000

Paul Heiden

65,000

Richard Cashin

--
As Of  30 Dec 2015