Edition:
United States

Molins PLC (MLIN.L)

MLIN.L on London Stock Exchange

65.00GBp
28 Jul 2016
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Summary

Name Age Since Current Position

Philip Moorhouse

63 2015 Non-Executive Chairman of the Board

Richard Hunter

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.

Richard Hunter

Mr. Richard Clive Hunter, MBA, is no longer Chief Executive, Executive Director of Molins PLC, effective 6 June 2016. He joined the Company in January 2003, was appointed to the Board on 28 June 2004 and was appointed Chief Executive on 25 January 2008. 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, 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

--

Richard Hunter

384,000

David Cowen

365,000

S. Cannon

--

Andrew Kitchingman

--

John Davies

--
As Of  30 Dec 2014

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