Edition:
United States

Molins PLC (MLIN.L)

MLIN.L on London Stock Exchange

53.00GBp
2 Dec 2016
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Summary

Name Age Since Current Position

Philip Moorhouse

63 2015 Non-Executive Chairman of the Board

Antony Steels

51 2016 Chief Executive Officer, Director

David Cowen

1999 Group Finance Director, Executive Director

S. Cannon

2012 Secretary

Andrew Kitchingman

51 2016 Non-Executive Director

John Davies

66 2011 Non-Executive Independent Director

Biographies

Name Description

Philip Moorhouse

Mr. Philip J. Moorhouse, FCCA, is Non-Executive Chairman of the Board of Molins PLC. He joined the Molins Board on 1 March 2011 as a nonexecutive director. 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.

Antony Steels

Mr. Antony Steels, (Tony) has been appointed as Chief Executive Officer, Director of the Company, effective 6 June 2016. He appointed as has extensive experience in engineering, both in the UK and internationally, and a proven track record in business development. He joins Molins from Cytec, part of Solvay SA, the chemicals and advanced materials company listed on the Brussels and Paris stock exchanges. At Cytec, Tony was Global Business Director of its Process Materials Division, which he led for six years. During this time he was responsible for the Division's operations in USA, UK, France and Italy and initiated its expansion into China. He was Head of Asia for four years from 2006 at GF AgieCharmilles, the precision machinery supplier and part of Georg Fischer AG. Based in both the UK and China, he doubled production unit output and grew sales across the Asia region. From 2000 he was Managing Director of AgieCharmilles UK Ltd, where he led the successful turnaround of the business, driving a restructuring and growth programme. A large part of his earlier career was at GEC Alsthom, the heavy engineering business.

David Cowen

Mr. David J. Cowen, FCA, 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

Andrew Kitchingman

Mr. Andrew Kitchingman is the Non-Executive Director of the Company. He is a Fellow of the Institute of Chartered Accountants in England and Wales and enjoyed a long career in corporate finance working for both consultancy firms and stockbrokers, including KPMG, Hill Samuel, Albert E Sharp, Brewin Dolphin and WH Ireland, across a wide range of business sectors, both public and private. Andrew will serve on Molins' Remuneration, Nomination and Audit Committees and will chair the Audit Committee.

John Davies

Mr. John L. Davies is Non-Executive Independent Director of Molins PLC. He joined the Molins Board on 27 January 2011 as a non-executive director and is Chairman of the Remuneration Committee. He is a non-executive director of Redde plc and he was formerly non-executive 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.

Basic Compensation

Name Fiscal Year Total

Philip Moorhouse

--

Antony Steels

--

David Cowen

365,000

S. Cannon

--

Andrew Kitchingman

--

John Davies

--
As Of  30 Dec 2014

Options Compensation