People: Smiths Group PLC (SMIN.L)

SMIN.L on London Stock Exchange

1,259.00GBp
25 Jul 2014
Price Change (% chg)

0.00p (+0.00%)
Prev Close
1,259.00p
Open
1,257.00p
Day's High
1,265.00p
Day's Low
1,255.00p
Volume
568,729
Avg. Vol
721,141
52-wk High
1,535.00p
52-wk Low
1,211.00p

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Summary

Name Age Since Current Position

George Buckley

67 2013 Non-Executive Independent Chairman of the Board

Philip Bowman

60 2007 Chief Executive, Executive Director

Peter Turner

43 2010 Finance Director, Executive Director

Sarah Cameron

2008 Company Secretary

Bruno Angelici

66 2010 Non-Executive Independent Director

David Challen

70 2009 Senior Independent Non-Executive Director

Tanya Fratto

52 2012 Non-Executive Independent Director

Anne Quinn

62 2009 Independent Non-Executive Director

William Seeger

2014 Non-Executive Independent Director

Kevin Tebbit

66 2006 Non-Executive Independent Director

Peter Durman

Director - Investor Relations & Corporate Communications

Biographies

Name Description

George Buckley

Dr. George W. Buckley, Ph.D., is Non-Executive Independent Chairman of the Board of Smiths Group PLC., effective November 19, 2013. He joined the Board on 1 August 2013 as a non-executive director and Deputy Chairman and will succeed Donald Brydon as Chairman on Donald’s planned retirement at the close of the AGM on 19 November 2013. A citizen of both the UK and US, Sir George has a PhD in electrical engineering. Sir George retired in 2012 as Chairman and CEO of 3M, the USbased global technology company and Dow Jones 30 component, after a long and successful business career spent mainly in the United States. He was previously Chairman and CEO of Brunswick Corporation and Chief Technology Officer at Emerson Electric Company. Sir George’s expertise in engineering and innovation, combined with his extensive experience of multi-industry businesses that operate in global markets are of huge benefit to Smiths.

Philip Bowman

Mr. Philip Bowman is Chief Executive, Executive Director of Smiths Group plc. Philip is Australian with a MA in Natural Sciences. He has extensive experience of leadership at major 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 is British with 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 largest division. Peter has wide 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 2010 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 US-based global supplier of medical devices. He has extensive 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. He was appointed to the Board in 2004. He is British with 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 in-depth understanding of capital markets and provides valuable support to the Group on key financial matters.

Tanya Fratto

Ms. Tanya D. Fratto is Non-Executive Independent Director of Smiths Group plc. An American, she is a qualified electrical engineer with a BSc in Electrical Engineering. Tanya was CEO of Diamond Innovations Inc., a world-leading manufacturer of super-abrasive products for the material removal industry, until 2010. Before that she enjoyed a successful 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 an Independent Non-Executive Director of Smiths Group Plc. She is from New Zealand and 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 extensive overseas experience in the oil and gas sector, having enjoyed a successful 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.

William Seeger

Mr. William C. Seeger has been appointed as Non-Executive Independent Director of the Company, effective 12 May 2014. He was most recently Group Finance Director of GKN plc, the global engineering company, which he joined in 2003. A 62-year-old US citizen, he previously held a number of senior finance posts during a 28-year career with TRW, the US-based automotive components group. Mr. Seeger has a BA in Economics and an MBA, both from UCLA.

Kevin Tebbit

Sir Kevin R. Tebbit, KCB, CMG, is Non-Executive Independent Director of Smiths Group Plc. Sir Kevin Tebbit was appointed to the Board in June 2006. Sir Kevin is British and 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

George Buckley

--

Philip Bowman

3,763,000

Peter Turner

1,051,000

Sarah Cameron

--

Bruno Angelici

--

David Challen

--

Tanya Fratto

--

Anne Quinn

--

William Seeger

--

Kevin Tebbit

--

Peter Durman

--
As Of 30 Jul 2013
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