People: Shanks Group PLC (SKS.L)

SKS.L on London Stock Exchange

107.75GBp
31 Jul 2014
Price Change (% chg)

0.00p (+0.00%)
Prev Close
107.75p
Open
108.50p
Day's High
108.50p
Day's Low
106.75p
Volume
462,318
Avg. Vol
513,474
52-wk High
121.00p
52-wk Low
85.00p

Search Stocks

Summary

Name Age Since Current Position

Adrian Auer

65 2006 Non-Executive Independent Chairman of the Board

Peter Dilnot

2012 Group Chief Executive, Executive Director

Toby Woolrych

46 2012 Group Finance Director, Executive Director

Peter Eglinton

44 2013 Managing Director - UK

Jonny Kappen

54 2012 Managing Director - Hazardous Waste

Henk Kaskens

50 2012 Managing Director - Organics

Michael van Hulst

48 2013 Managing Director - Benelux Solid Waste

Michelle Cummins

41 2012 Group Human Resources Director

Philip Griffin-Smith

Group Company Secretary

Jacques Petry

58 2010 Non-Executive Independent Director

Stephen Riley

49 2007 Non-Executive Independent Director

Eric van Amerongen

60 2008 Senior Independent Non-Executive Director

Marina Wyatt

50 2013 Non-Executive Independent Director

Biographies

Name Description

Adrian Auer

Mr. Adrian Auer serves as Non-Executive Independent Chairman of the Board of Shanks Group PLC. He was appointed in May 2005 and appointed Chairman in July 2006. Chairman of the Nomination Committee and member of the Remuneration Committee. Adrian has held the position of Finance Director in a number of companies, notably in the building materials and construction sectors, as well as senior finance positions with BP and ICI. He is Chairman of Addaction, Britain’s specialist drug and alcohol treatment charity. Other Appointments: Non-executive director of Electrocomponents plc and AZ Electronic Materials S.A.

Peter Dilnot

Mr. Peter Dilnot serves as Group Chief Executive, Executive Director of Shanks Group PLC. Prior to joining Shanks, Peter was a senior executive at Danaher Corporation, a global industrial business listed on the NYSE. At Danaher, he held a number of progressive general management roles including Danaher Middle East, Group President Emerging Markets, and President EMEA and Asia of its Gilbarco Veeder-Root subsidiary. Before Danaher, Peter spent seven years at the Boston Consulting Group (BCG) in London and Chicago. Peter’s earlier career was spent as an officer in the British Armed Forces. He originally trained as an Army helicopter pilot and saw active service with both NATO and the UN. Peter is a graduate of RMA Sandhurst and holds an engineering degree from Bristol University.

Toby Woolrych

Mr. Toby Woolrych, MA, ACA, serves as Group Finance Director, Executive Director of Shanks Group PLC. Toby began his career at Arthur Andersen where he qualified as a chartered accountant before becoming Finance Director of Medicom International Ltd, a medical publishing company, in 1992. He joined Johnson Matthey plc as Corporate Development Manager in 1997, going on to become Divisional Finance Director and then Managing Director of one of Johnson Matthey’s global speciality chemicals business units. From 2005 to 2008 he was the Chief Financial Officer and Chief Operating Officer at Acta SpA, a renewable energy company, before then joining Consort Medical plc as Group Finance Director

Peter Eglinton

Mr. Peter Eglinton serves as Managing Director - UK of Shanks Group PLC. Peter has experience in logistics with Groupe Norbert Dentressangle, Christian Salvesen, DHL, Exel plc and most recently with Iron Mountain. Peter replaces Ian Goodfellow, who left the business to pursue other interests after 10 years with Shanks.

Jonny Kappen

Mr. Jonny Kappen serves as Managing Director - Hazardous Waste of Shanks Group PLC. He was promoted to the Executive Committee in July 2012 as Managing Director, Hazardous Waste. Jonny has been in the hazardous waste market with Shanks for over 30 years. Jonny has led ATM and Reym businesses on their recent five year journey of doubling profits, and his appointment reflects both the importance of the Hazardous Waste Division and the contribution he can make across the Group.

Henk Kaskens

Mr. Henk Kaskens serves as Managing Director - Organics of Shanks Group PLC. He was promoted to the Executive Committee in May 2012 as Managing Director, Organics. Henk was one of the founders of Orgaworld, which was acquired by Shanks in 2007. He has led the Organics business through a cycle of expansion in the Netherlands and Canada. In his new role he additionally has oversight of company's Organics assets in Belgium and the UK. Henk is an experienced process chemist and is a recognised leader in the Organics market.

Michael van Hulst

Mr. Michael van Hulst serves as Managing Director - Benelux Solid Waste of Shanks Group PLC. He was previously on the Executive Committee as Managing Director, Netherlands, and has been appointed Managing Director, Benelux Solid Waste – company's division. Michael has been with Shanks for over 20 years. He has been the architect of much of the structural cost reduction programme and can advise widely across the Group’s activities.

Michelle Cummins

Ms. Michelle Cummins serves as Group Human Resources Director of Shanks Group Plc. Having graduated from London Metropolitan Business School with a Masters in Employment Studies and Human Resource Management, Michelle has held a range of progressive management positions before being appointed as Human Resources Director in the legal and regulatory division for The Thomson Corporation in 1997. Michelle then spent four years as Human Resources Director at BAE Systems, initially in their Customer Solutions and Support Naval division and then for their Land Systems division. In 2006, she joined Inchcape plc where she held a number of senior international HR Director positions based in the UK and Russia, most recently as Group Organisation Development Director.

Philip Griffin-Smith

Jacques Petry

Mr. Jacques Petry, MBA, serves as Non-Executive Independent Director of Shanks Group PLC. He was appointed in September 2010. A member of the Audit, Remuneration and Nomination Committees. Jacques is currently Chairman and CEO of energy provider, Albioma (formerly Séchilienne Sidec). He was Chairman and Chief Executive of SITA and its parent company Suez Environnement. In 2005 he was appointed Chief Executive of Sodexo Continental Europe and S. America. Since 2007 he has advised corporate and financial sponsors, specialising in Infrastructure and Environmental Services investments worldwide. He has international non-executive and executive experience. He was until October 2012 also Shanks’ nominated director on the board of Hygea SCRL.

Stephen Riley

Dr. Stephen Riley, Ph.D., serves as Non-Executive Independent Director of Shanks Group PLC. He was appointed in March 2007. A member of the Audit, Remuneration and Nomination Committees. Stephen is currently the CEO and President, UK-Europe with International Power plc. He has responsibility for European plant operations, finance, energy trading and business development. He is a chartered engineer and joined International Power in 1985, holding senior positions in two UK power stations before being appointed Managing Director of their Australian operations in 2000. From January 2004 to February 2011 he was a director of International Power plc, resigning from that board following the amalgamation of International Power and GDF SUEZ Energy International.

Eric van Amerongen

Mr. Eric A. van Amerongen serves as Senior Independent Non-Executive Director of Shanks Group PLC. He was appointed in February 2007 and as Senior Independent Director in July 2007. Chairman of the Remuneration Committee and member of the Audit and Nomination Committees. Until January 2008 Eric was a non-executive director of Corus Group plc, a position he held for seven years. Eric has wide ranging European business experience including the telecoms, defence and publishing sectors. He holds a number of non-executive and advisory positions. Other Appointments: Chairman of the Supervisory Boards of BT Nederland BV and Thales Nederlands BV and also Supervisory Board Member of ANWB BV, Imtech NV, Royal Wegener NV and Essent NV.

Marina Wyatt

Ms. Marina Wyatt, MA, FCA, serves as Non-Executive Independent Director of Shanks Group PLC. Marina is a Fellow of the Institute of Chartered Accountants and is currently the Chief Financial Officer and a Member of the Management Board at TomTom NV. Following nine years with Arthur Andersen in London and the US she then joined Psion Plc as its Group Controller and became Group Finance Director in 1996. In 2002 she was appointed Chief Financial Officer of Colt Telecom Plc and joined TomTom as its Chief Financial Officer in 2005. Marina has previously served as a non-executive director of Symbian Ltd and Blackwell Publishing Ltd.
Search Stocks