Edition:
United States

Breedon Aggregates Ltd (MMAT.BE)

MMAT.BE on Berlin Stock Exchange

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26 Jul 2016
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Summary

Name Age Since Current Position

Peter Tom

2008 Executive Chairman of the Board

Patrick Ward

55 2016 Group Chief Executive Officer, Director

Rob Wood

47 2014 Group Finance Director, Director

Simon Vivian

58 2016 Non-Executive Director

David Williams

2007 Non-Executive Director

Sally-Ann Farnon

56 2012 Senior Non-Executive Independent Director

David Warr

62 2008 Non-Executive Independent Director

Biographies

Name Description

Peter Tom

Mr. Peter William Gregory Tom, CBE., is an Executive Chairman of the Board of Breedon Aggregates Ltd. He has more than 50 years’ experience in the aggregates industry. He joined Bardon Hill Quarries Limited as a schoolleaver in 1956, becoming Managing Director in 1977 and Chief Executive of Bardon Group plc in 1985. He went on to lead the merger of Bardon and Evered plc in 1991 and the enlarged group’s subsequent merger with CAMAS in 1997 to form Aggregate Industries plc. He has been Executive Chairman of Breedon Aggregates Limited since its formation in 2010 through the reverse acquisition of Breedon Holdings by Marwyn Materials, the AIM-listed company he co-founded with Simon Vivian in 2008 to consolidate the smaller end of the heavyside building materials industry. Peter has been Chairman of Leicester Rugby Football Club (Leicester Tigers) since 1997. He is also Chairman of Jacksons (CI) Ltd.

Patrick Ward

Rob Wood

Mr. Rob Wood is Group Finance Director, Director of the Company. He has over 10 years’ experience in the international building materials industry. Rob qualified as a Chartered Accountant with Ernst & Young and subsequently joined Hanson PLC where he held a number of senior positions including Finance Director Brick continental Europe, Finance Director Building Products UK and Chief Financial Officer Australia & Asia Pacific. Following the acquisition of Hanson PLC by HeidelbergCement AG Rob returned to the UK and joined Drax Group plc as Group Financial Controller. During his time at Drax Group plc he also spent a period of time as Head of M&A.

Simon Vivian

Mr. Simon Neil Vivian is the Non-Executive Director of Breedon Aggregates Ltd. He has over 25 years’ experience in the aggregates and construction industries. He worked in a number of roles with Hanson PLC between 1987 and 2003, ultimately as a main board director and Chief Executive of the European Building Materials business. He oversaw operations in eight European countries, employing over 8,000 people with revenues of over £1.5 billion. Whilst with Hanson, he executed and integrated a number of acquisitions including the £1.6 billion purchase of Pioneer International and had global responsibility for Safety and Environmental matters. From 2004 to 2006 Simon was Chief Executive of Mowlem PLC, where he led an organisation with over 25,000 employees, generating revenues of £2.2 billion from operations in the UK, USA and Australia. Following the agreed sale of Mowlem to Carillion PLC in 2006 he spent some time working with private equity group CVC Partners looking at opportunities in the sector. He has been Group Chief Executive of Breedon Aggregates Limited since its formation in 2010 through the reverse acquisition of Breedon Holdings by Marwyn Materials, the AIM-listed company he co-founded with Peter Tom in 2008.`

David Williams

Mr. David Jefferys Williams is Non-Executive Director of Breedon Aggregates Ltd. He has significant experience in the investment market. He has served as Chairman in executive and nonexecutive capacities for a number of companies, both public and private. He has built a reputation for creating significant shareholder value through both organic and acquisitive growth, as well as leading turnaround situations. David founded Marwyn, a business bringing talented management teams to AIM. During his 10 years as Chairman of Marwyn, more than £1 billion was raised for its investee companies. One of them, Marwyn Materials, went on to become Breedon Aggregates.

Sally-Ann Farnon

Ms. Sally-Ann Farnon, FCA., is Senior Non-Executive Independent Director of Breedon Aggregates Ltd. She was a Banking and Finance Partner with KPMG Channel Islands from 1990 until 2001 and Head of Audit at KPMG Channel Islands from 1999. She has served as President of the Guernsey Society of Chartered and Certified Accountants and as a member of The States of Guernsey Audit Commission, and is a former Commissioner of the Guernsey Financial Services Commission. She is a non-executive director of a number of listed and unlisted companies. Susie was appointed to the Board of Breedon Aggregates Limited in 2010 and became the Senior Independent Director in January 2012.

David Warr

Mr. David John Warr is Non-Executive Independent Director of Breedon Aggregates Ltd. He is a Chartered Accountant and a Fellow of the Institute of Charted Accountants in England and Wales. He became a partner of Reads & Co, a Guernsey based practice of Chartered Accountants in 1981 and helped develop it into a broadly based financial services business which was sold in 1999. David currently holds a number of non-executive directorships including Threadneedle UK Select Trust Limited, Schroders Real Estate Investment Trust Limited, Acorn Income Fund Limited, Mid Europa Fund Management Limited and The Guernsey Community Foundation LBG.

Basic Compensation

Name Fiscal Year Total

Peter Tom

717,750

Patrick Ward

--

Rob Wood

503,609

Simon Vivian

1,088,330

David Williams

--

Sally-Ann Farnon

--

David Warr

--
As Of  30 Dec 2014

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