People: Molins PLC (MLIN.L)

MLIN.L on London Stock Exchange

83.50GBp
24 Oct 2014
Price Change (% chg)

0.50p (+0.60%)
Prev Close
83.00p
Open
83.50p
Day's High
--
Day's Low
--
Volume
14,474
Avg. Vol
41,090
52-wk High
195.95p
52-wk Low
79.50p

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Summary

Name Age Since Current Position

Avril Palmer-Baunack

49 2010 Independent Non-Executive Chairman of the Board

R. Hunter

2008 Chief Executive, Executive Director

David Cowen

1999 Group Finance Director, Executive Director

S. Cannon

2012 Secretary

John Davies

64 2011 Non-Executive Independent Director

Philip Moorhouse

61 2011 Senior Non-Executive Independent Director

Biographies

Name Description

Avril Palmer-Baunack

Ms. Avril Palmer-Baunack is an Independent Non-Executive Chairman of the Board of Molins PLC., since 25 October 2010.She is also Chairman of the Nomination Committee. She is the non-executive Chairman of Helphire Group plc and was formerly executive Chairman of Stobart Group Limited, Chief Executive Officer of Autologic Holdings plc, Chief Executive Officer of Universal Salvage plc and a nonexecutive director of Alexon Group plc.

R. Hunter

Mr. R. C. Hunter is Chief Executive, Executive Director of Molins PLC.,with effect from 25 January 2008.He joined the Company in January 2003, was appointed to the Board on 28 June 2004. He previously held a number of general management positions within Coats Viyella plc and Dynacast International Ltd in Europe, the USA and the Far East.

David Cowen

Mr. David J. Cowen is Group Finance Director, Executive Director of Molins PLC. He joined the Molins Board as Group Finance Director on 8 February 1999 from Rolls-Royce and Bentley Motor Cars Ltd where he was Finance Director. He previously held senior financial positions with Vickers PLC.

S. Cannon

John Davies

Mr. John L. Davies is Non-Executive Independent Director of Molins PLC., since 27 January 2011. He is Chairman of the Remuneration Committee. He is a non-executive director of Helphire Group plc and he was formerly nonexecutive Chairman of Autologic Holdings plc, Managing Director of Lloyds TSB’s Asset Finance division, Head of Consumer Finance for Standard Chartered Bank and Managing Director of United Dominions Trust, a subsidiary of Lloyds TSB Bank plc.

Philip Moorhouse

Mr. Philip J. Moorhouse is Senior Non-Executive Independent Director of Molins PLC., since 1 March 2011. He is Chairman of the Audit Committee and is the Senior Independent Director. He is also the non-executive Chairman of Newcastle Building Society. He was formerly Finance Director and Managing Director UK of Northgate plc.

Basic Compensation

Name Fiscal Year Total

Avril Palmer-Baunack

75,000

R. Hunter

500,000

David Cowen

468,000

S. Cannon

--

John Davies

--

Philip Moorhouse

--
As Of 30 Dec 2013

Options Compensation

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