People: Smiths Group PLC (SMGKF.PK)

SMGKF.PK on OTC Markets Group

19.85USD
10 May 2013
Price Change (% chg)

$0.19 (+0.97%)
Prev Close
$19.66
Open
$19.97
Day's High
$19.97
Day's Low
$19.85
Volume
3,482
Avg. Vol
882
52-wk High
$19.97
52-wk Low
$15.25

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Summary

Name Age Since Current Position

Donald Brydon

 67 2004 Non-Executive Independent Chairman of the Board

Philip Bowman

 59 2007 Chief Executive, Executive Director

Peter Turner

 42 2010 Finance Director, Executive Director

Sarah Cameron

 2008 Company Secretary

Bruno Angelici

 66 2010 Non-Executive Independent Director

David Challen

 69 2009 Senior Independent Non-Executive Director

Tanya Fratto

 2012 Non-Executive Independent Director

Anne Quinn

 61 2009 Independent Non-Executive Director

Kevin Tebbit

 65 2006 Non-Executive Independent Director

Peter Durman

 Director - Investor Relations & Corporate Communications
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Biographies

Name Description

Donald Brydon

 Mr. Donald H. Brydon, CBE, is Non-Executive Independent Chairman of the Board of Smiths Group Plc. He was appointed to the Board in April 2004, becoming Chairman in September 2004.He is Chairman of Royal MailHoldings plc. He had a 20-year career with BarclaysGroup, during which time he was Chairman and Chief Executive of BZW Investment Management, followed by 10 years with the AXA Group. He was also formerly Chairman of the London Metal Exchange and of Amersham plc, and a director of Allied Domecq plc and Scottish Power plc. He is Chairman of the David Rattray Memorial Trust (UK).

Philip Bowman

 Mr. Philip Bowman is Chief Executive, Executive Director of Smiths Group plc. Philip has a MA in Natural Sciences. He has experience of leadership at international public companies and was appointed Chief Executive of Smiths Group in 2007. Philip was previously Chief Executive of Scottish Power plc and Allied Domecq plc. He also held non-executive directorships at British Sky Broadcasting Group plc, Scottish and Newcastle Group plc and Coles Myer Limited as well as having been Chairman of Liberty plc and Coral Eurobet plc. His earlier career included five years as a director of Bass plc, where he held the roles of Chief Financial Officer and subsequently Chief Executive of Bass Taverns.

Peter Turner

 Mr. Peter A. Turner is Finance Director, Executive Director of Smiths Group Plc. Peter has a BA in Natural Science – Chemistry. He qualified as a Chartered Accountant whilst working for PricewaterhouseCoopers. He became Finance Director of Smiths Group in 2010. Peter joined Smiths Group from the independent oil company, Venture Production plc, where he was the Finance Director. He previously held a number of senior finance posts at the global gases group, BOC Group plc, including Director of Taxation and Treasury and Finance Director of the Group’s division. Peter has knowledge and experience of multi-national operations, including the oil and gas sector.

Sarah Cameron

Bruno Angelici

 Mr. Bruno F. J. Angelici is Non-Executive Independent Director of Smiths Group Plc. He holda an MBA (Kellogg School of Management) and Business and Law degrees from Reims. Bruno was appointed to the Board in July 2010. Bruno’s career includes senior management roles in pharmaceutical and medical device companies. Bruno retired from AstraZeneca in 2009 as Executive Vice President, International after a 20-year career. He was responsible for Europe, Japan, Asia Pacific, Latin America, Middle East and Africa and originally joined as President of ICI Pharma France. Prior to this, he was at Baxter, a USbased global supplier of medical devices. He has international experience, including in the US, and brings a deep understanding to the Group of the medical device and pharmaceutical industries.

David Challen

 Mr. David J. Challen, CBE, is Senior Independent Non-Executive Director of Smiths Group Plc. David was appointed to the Board in 2004. He has a BA in Mathematics, a BSc in Natural Science – Physics and an MBA from Harvard. David had a long and distinguished career in investment banking. He is a former Chairman of J Henry Schroder & Co, where he spent most of his professional career. He was the first chairman of the Financial Services Practitioner Panel set up under the act which created the Financial Services Authority. He has an understanding of capital markets and provides support to the Group on key financial matters.

Tanya Fratto

 Ms. Tanya Fratto is Non-Executive Independent Director of Smiths Group plc. Tanya was appointed to the Board in 2012. she is a qualified electrical engineer with a BSc in Electrical Engineering. Tanya was CEO of Diamond Innovations Inc., a manufacturer of super-abrasive products for the material removal industry, until 2010. Before that she enjoyed a 20-year career with GE. She held a number of senior positions in product management, operations, Six Sigma and supply chain management. Tanya provides Smiths with wide experience in product innovation and sales and marketing in a range of sectors.

Anne Quinn

 Ms. Anne C. Quinn, CBE, is Independent Non-Executive Director of Smiths Group Plc. Anne was appointed to the Board in 2009. She has a BCom and MSc in Management Science. Anne spent her early career with NZ Forest Products Limited and the US management consulting company, Resource Planning Associates. She has overseas experience in the oil and gas sector, having enjoyed a 20-year career with BP. She held a number of executive positions including Group Vice President in the US, Belgium, Colombia and the UK. Following her career with BP, Anne was a director of Riverstone LLP, an energy private equity group. Anne’s experience is a great benefit to the Group in its development of new geographic markets and its exposure to the oil and gas sector.

Kevin Tebbit

 Sir Kevin R. Tebbit, KCB, CMG, is Non-Executive Independent Director of Smiths Group Plc. Sir Kevin appointed to the Board in June 2006. Sir Kevin has a BA in History. Sir Kevin held policy management and finance posts in the MoD, Foreign and Commonwealth Office and NATO. These included three years service in Washington as Defence and European Counsellor at the British Embassy before becoming Director of GCHQ and finally Permanent Under Secretary at the Ministry of Defence from 1998 to 2005. Sir Kevin’s career as a former senior British civil servant provides Smiths with considerable experience in the defence sector and in government relations issues.

Peter Durman

Basic Compensation

Name Fiscal Year Total

Donald Brydon

 337,000

Philip Bowman

 2,371,000

Peter Turner

 891,000

Sarah Cameron

 --

Bruno Angelici

 --

David Challen

 --

Tanya Fratto

 --

Anne Quinn

 --

Kevin Tebbit

 --

Peter Durman

 --
As Of 30 Jul 2012

Options Compensation

Name Options Value

Donald Brydon

 0 0

Philip Bowman

 0 0

Peter Turner

 0 0

Sarah Cameron

 0 0

Bruno Angelici

 0 0

David Challen

 0 0

Tanya Fratto

 0 0

Anne Quinn

 0 0

Kevin Tebbit

 0 0

Peter Durman

 0 0

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