People: Morgan Sindall Group PLC (MGNS.L)

MGNS.L on London Stock Exchange

555.00GBp
24 May 2013
Price Change (% chg)

-2.00p (-0.36%)
Prev Close
557.00p
Open
560.00p
Day's High
560.00p
Day's Low
550.00p
Volume
26,071
Avg. Vol
115,667
52-wk High
697.90p
52-wk Low
500.00p

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Summary

Name Age Since Current Position

Adrian Martin

 2012 Non-Executive Chairman of the Board

John Morgan

 2012 Chief Executive Officer, Executive Director

Steve Crummett

 2013 Finance Director, Executive Director

Paul Whitmore

 Commercial Director, Executive Director

Mary Nettleship

 Company Secretary

Patrick De Smedt

 2012 Senior Independent Non-Executive Director

Geraldine Gallacher

 2007 Independent Non-Executive Director

Simon Gulliford

 2010 Independent Non-Executive Director

Elizabeth Peace

 2012 Independent Non-Executive Director
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Biographies

Name Description

Adrian Martin

 Mr. Adrian Howard Martin has been Non-Executive Chairman of the Board of Morgan Sindall Group PLC, effective November, 2012. He previously held the role of senior independent director. His career includes 30 years’ audit and corporate finance experience with BDO Stoy Hayward, the last eight years as managing partner, before becoming chief executive and then consultant at Reynolds Porter Chamberlain LLP until 2009. Adrian holds a number of non-executive directorships, including H R Owen plc, M&C Saatchi plc and Safestore Holdings plc.

John Morgan

 Mr. John Morgan serves as Chief Executive Officer, Executive Director of Morgan Sindall Group PLC. He has overall responsibility for proposing and developing the strategy and day-to-day management of the operational activities of the Group. He co-founded Morgan Lovell in 1977 which then reversed into William Sindall plc in 1994 to form Morgan Sindall Group plc. He was formerly chief executive from 1994 to 2000 and executive chairman from 2000 to 2012.

Steve Crummett

 Mr. Steve Crummett has been Finance Director, Executive Director of Morgan Sindall Group PLC. He was finance director of Filtrona plc from 2008 to September 2012. Prior to that he was director for mergers and acquisitions at Exel plc and held senior finance roles within McKechnie plc and Logica plc. Steve qualified as a chartered accountant with Arthur Andersen and has been a non-executive director of Consort Medical plc since June 2012.

Paul Whitmore

 Mr. Paul Whitmore is Commercial Director, Executive Director of Morgan Sindall Group PLC. Mr. Paul, is the Group’s senior executive for commercial operations. In addition, he has Board responsibility for sustainability including health and safety. Appointed a director in April 2000, he is a chartered surveyor and previously held the position of chief executive of Laing Construction plc during his 27 years with John Laing plc.

Mary Nettleship

Patrick De Smedt

 Mr. Patrick J. M. De Smedt has been Senior Independent Non-Executive Director of Morgan Sindall Group PLC., since November, 2012. His career includes 23 years with Microsoft, culminating in the role of chairman for Europe, Middle East and Africa from 2003. Since leaving Microsoft in 2006, he has served on the boards of a number of European public and private companies. He is currently chairman of WorkPlace Systems Ltd, a non-executive director of Victrex plc and a non-executive director of Easynet Global Services Ltd.

Geraldine Gallacher

 Ms. Geraldine Gallacher is Independent Non-Executive Director of Morgan Sindall Group PLC. She is managing director of The Executive Coaching Consultancy, which she founded in 1994 to provide specialist coaching to executives and boards. Previously, she was head of group management development for The Burton Group plc (now Arcadia plc) and with the Ford Motor Company.

Simon Gulliford

 Mr. Simon Gulliford is Independent Non-Executive Director of Morgan Sindall Group PLC. He is chief executive officer of Gulliford Consulting, the marketing consultancy which he founded in 1992 and which is now part of Chime Communications plc. Before setting up his own consultancy, he was head of the marketing faculty at Ashridge College and he has previously held marketing roles at companies including Sears plc, EMAP plc, Barclays plc and Standard Life. Simon is a non-executive director of Aegon UK plc and also a number of private companies.

Elizabeth Peace

 Ms. Elizabeth Peace, CBE, has been Independent Non-Executive Director of Morgan Sindall Group Plc. She has been chief executive officer of the British Property Federation since 2002, following a career in the Ministry of Defence including as director of corporate affairs from 1990 to 2002 at QinetiQ Group plc (formerly the Defence Evaluation and Research Agency). Liz is also a member of the board of Peabody, a trustee of property charity Land Aid and a non-executive director of Turley Associates.

Basic Compensation

Name Fiscal Year Total

Adrian Martin

 65,000

John Morgan

 671,000

Steve Crummett

 --

Paul Whitmore

 559,000

Mary Nettleship

 --

Patrick De Smedt

 --

Geraldine Gallacher

 --

Simon Gulliford

 --

Elizabeth Peace

 --
As Of 30 Dec 2012

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