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Shanks Group PLC (SKS.L)

SKS.L on London Stock Exchange

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28 Jul 2016
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Summary

Name Age Since Current Position

Colin Matthews

2016 Non-Executive Chairman of the Board

Peter Dilnot

2012 Group Chief Executive, Executive Director

Toby Woolrych

2012 Group Finance Director, Executive Director

Peter Eglinton

2013 Managing Director - UK

Jonny Kappen

2012 Managing Director - Hazardous Waste

Henk Kaskens

2012 Managing Director - Organics

Michael van Hulst

2013 Managing Director - Benelux Solid Waste

Michelle Cummins

2012 Group Human Resources Director

Philip Griffin-Smith

Group Company Secretary

Jacques Petry

61 2010 Non-Executive Independent Director

Stephen Riley

2007 Non-Executive Independent Director

Eric van Amerongen

62 2008 Senior Independent Non-Executive Director

Marina Wyatt

52 2013 Non-Executive Independent Director

Biographies

Name Description

Colin Matthews

Mr. Colin S. Matthews is appointed as Non-Executive Chairman of the Board of the Company, effective 1 April 2016. He is the Director of the Company, effective on 7th March, 2016. He was the previously CEO of Heathrow Airport Holdings (formerly BAA), Severn Trent plc, Hays Group plc and a non-executive director of Mondi plc. He is currently a non-executive Director at Johnson Matthey plc and Chairman of Highways England (formerly the Highways Agency). His earlier career included roles at British Airways and GE. Colin's leadership experience spans multiple countries and industries, including waste management during his time at Severn Trent. Colin is a Commander of the Order of the British Empire (CBE) and is a Fellow of the Royal Academy of Engineering (FREng). He has a First Class honours degree in Engineering from Cambridge University and an MBA with distinction from INSEAD.

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 leading global industrial business listed on the NYSE. He held a number of progressive general management roles including President 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, working with industrial and pharmaceutical clients and was a leader in BCG’s global Sales & Marketing Practice. Peter’s earlier career, after graduating from RMA Sandhurst, was spent as an offi cer in the British Armed Forces. He originally trained as an Army helicopter pilot and saw active service with both NATO and the UN.

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 qualifi ed 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 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

Mr. Philip Griffin-Smith is appointed as the Company Secretary of The company.

Jacques Petry

Mr. Jacques Petry, MBA, serves as Non-Executive Independent Director of Shanks Group PLC. He was appointed in September 2010. Jacques is currently Chairman and CEO of energy provider Albioma. 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 South America. Since 2007, he has advised corporate and fi nancial sponsors, specialising in Infrastructure and Environmental Services investments worldwide.

Stephen Riley

Dr. Stephen Riley, Ph.D., serves as Non-Executive Independent Director of Shanks Group PLC. He was appointed in March 2007. Stephen is currently the CEO and President, GDF SUEZ Energy UK-Turkey. He has responsibility for European plant operations, fi nance, 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. Eric has wideranging European business experience including the telecoms, defence and publishing sectors. He holds a number of non-executive and advisory positions. Until January 2008, Eric was a nonexecutive director of Corus Group plc, a position he held for seven years. Vice Chairman of the Supervisory Boards of BT Nederland BV and Thales Nederlands BV, and also Supervisory Board Member of ANWB BV, 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 Offi cer 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 Offi cer of Colt Telecom Plc and joined TomTom as its Chief Financial Offi cer in 2005. Marina will be leaving TomTom at the end of July 2015 to take up the position of Chief Financial Offi cer and Executive Director of UBM Plc, a global events and communications company, in September 2015. Supervisory Board member of Lucas Bols NV