People: Scapa Group PLC (SCPA.L)

SCPA.L on London Stock Exchange

204.00GBp
28 Jul 2015
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Summary

Name Age Since Current Position

James Wallace

68 2007 Non-Executive Independent Chairman of the Board

Heejae Chae

42 2009 Chief Executive Officer, Executive Director

Paul Edwards

60 2010 Group Finance Director, Executive Director

Clare Douglas

2013 Group Human Resources Director

Joe Davin

2011 Group President Healthcare

Randy Holmes

2011 Director - Global Development

Ralf Seufert

2010 Group Commercial Director

Rebecca Smith

2012 company secretary

Martin Sawkins

59 2015 Non-Executive Director

Michael Buzzacott

2008 Non-Executive Independent Director

Richard Perry

64 2006 Senior Independent Non-Executive Director

Julia Wilson

IR Contact Officer

Biographies

Name Description

James Wallace

J A S Wallace joined the Board in August 2007 and became Chairman in October 2007.An accountant by qualification, James spent the majority of his executive career at Pifco Holdings PLC until 2001. James has held various Non-Executive Director positions and was Chairman of Bodycote plc from January 2002 until April 2008. Currently James is a Non-Executive Director and Chairman of the Audit Committee of Manchester Airport Holdings Ltd.

Heejae Chae

H R Chae joined the Board as Executive Director in September 2009 and subsequently became Group Chief Executive in November 2009.Prior to joining Scapa, Heejae was Group Chief Executive of Volex Group plc. He was previously the Group General Manager, Radio Frequency Worldwide, for Amphenol Corporation. He spent the early part of his career in finance at The Blackstone Group and Credit Suisse First Boston before moving into industry. Heejae is currently a Non-Executive Director of the Hallé Concerts Society.

Paul Edwards

Paul Edwards joined the Board in September 2010 as Group Finance Director. Prior to joining Scapa, Paul was Group Finance Director of NCC Group plc. Paul is a Chartered Management Accountant and MBA and spent the earlier part of his career in manufacturing, logistics and services sectors. Paul is currently Chairman of the Trustees of the Hallé Retirement Benefit Scheme.

Clare Douglas

Ms. Clare Douglas is Group Human Resources Director of Scapa Group PLC since March 2013. Before joining, Clare was Commercial HR Director for Ideal Standard International. Prior to this role Clare held senior Global HR roles with Smith & Nephew plc and SSL International plc.

Joe Davin

Mr. Joe Davin is Group President Healthcare of Scapa Group PLC. He joined Scapa as Group President Healthcare in September 2011. He has over 30 years of experience in the medical equipment industry. His most recent role was Group President at Spacelabs Healthcare, a global provider of patient monitoring, anaesthesia, diagnostic cardiology and clinical information solutions.

Randy Holmes

Mr. Randy Holmes is Director - Global Development of Scapa Group PLC. He joined Scapa as Director - Global Development through the acquisition of WEBTEC Converting in December 2011. He has spent most of his professional career in contract manufacturing of adhesive backed medical devices. As Founder and CEO of WEBTEC, he had a vision to create a company that offered turn-key solutions to the medical device industry with emphasis on quality, service and employee satisfaction.

Ralf Seufert

Mr. Ralf Seufert is Group Commercial Director of Scapa Group PLC. Before joining the Company, he was VP Sales & Marketing and member of the Board at Quadrant Plastic Composites AG in Switzerland. He has previously worked for GE Advanced Materials in senior management positions for global application development and sales.

Rebecca Smith

Rebecca L Smith joined Scapa in 2012 as Group General Counsel and Company Secretary of SCAPA GROUP PUBLIC LIMITED COMPANY.Rebecca is a UK qualified solicitor and spent the early part of her career as a solicitor at a leading UK law firm, before moving into industry. Rebecca has a background in international corporate and commercial law and business, including six years with an international technology commercialisation business. Prior to joining Scapa, Rebecca was Group Legal Counsel and Company Secretary at K3 Business Technology PLC.

Martin Sawkins

Mr. Martin Sawkins has been appointed as Non-Executive Director of the Company effective January 1, 2015. Mr. Sawkins is Group HR Director of Rentokil Initial plc, a role he has held since 2008, and he has held similar roles at Homeserve plc, the AA Limited, and at Centrica Home and Road Services.

Michael Buzzacott

Mr. Michael Charles Buzzacott is the Non-Executive Director of the Company. He joined the Board on March 2008. Mike spent 35 years with BP, the last 13 of those with BP Chemicals. He is currently Non-Executive Director at Genus PLC and is a former Director of Croda International Plc and Rexam PLC. Mike is a Chartered Certified Accountant.

Richard Perry

Mr. Richard J. Perry is Non-Executive Director of the Company. He joined the Scapa Board in June 2005 and was appointed Senior Independent Director in July 2006. Richard is currently Group Finance Director of Fenner plc to which position he was appointed in 1994. He was formerly a senior audit partner with Price Waterhouse.

Julia Wilson

Basic Compensation

Name Fiscal Year Total

James Wallace

100,000

Heejae Chae

1,169,000

Paul Edwards

686,760

Clare Douglas

--

Joe Davin

--

Randy Holmes

--

Ralf Seufert

--

Rebecca Smith

--

Martin Sawkins

--

Michael Buzzacott

--

Richard Perry

--

Julia Wilson

--
As Of  30 Mar 2014
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