People: Spirax-Sarco Engineering PLC (SPXSF.PK)

SPXSF.PK on OTC Markets Group - US Other OTC and Grey Market

42.70USD
13 May 2013
Price Change (% chg)

$-0.53 (-1.23%)
Prev Close
$43.23
Open
$43.38
Day's High
$43.38
Day's Low
$42.70
Volume
750
Avg. Vol
242
52-wk High
$43.38
52-wk Low
$29.35

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Summary

Name Age Since Current Position

William Whiteley

 64 2009 Independent Non-Executive Chairman of the Board

Mark Vernon

 60 2008 Chief Executive Officer, Executive Director

David Meredith

 53 1992 Finance Director, Executive Director

A. Robson

 2012 General Counsel, Company Secretary

Nicholas Anderson

 52 2012 Executive Director, Europe, the Middle East and Africa (EMEA), Director

Neil Daws

 50 2009 Executive Director, Asia Pacific and Supply, Director

James Whalen

 56 2012 Executive Director

Gareth Bullock

 59 2009 Senior Independent Non-Executive Director

Krishnamurthy Rajagopal

 59 2009 Independent Non-Executive Director

G. Schoolenberg

 54 2012 Independent Non-Executive Director

Clive Watson

 55 2009 Independent Non-Executive Director
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Biographies

Name Description

William Whiteley

 Mr. William H. Whiteley, BSc, FCMA, is Independent Non-Executive Chairman of the Board of Spirax-Sarco Engineering PLC. He joined the Group as an independent Non- Executive Director in 2002 and was appointed Chairman in July 2009. Until his retirement in 2008 Mr Whiteley was Chief Executive of Rotork plc, where he had been a Director since 1984. He is a Non-Executive Director of Brammer plc and is Senior Independent Director of Renishaw plc. Mr Whiteley also serves as Chairman of Hill & Smith Holdings plc. He has been awarded an honorary Doctorate of Engineering at the University of Bath.

Mark Vernon

 Mr. Mark E. Vernon is Chief Executive Officer, Executive Director of Spirax-Sarco Engineering PLC. He joined the Group in 2003 as President of the Group’s steam business in the US. Mr Vernon was appointed to the Board in 2006, became Chief Operating Offi cer in 2007 and Group Chief Executive in 2008. Mr Vernon is a Non-Executive Director of Senior plc and, with effect from February 2013, Liqtech International, Inc. Mr Vernon has had a long career in industrial engineering, serving previously as Group Vice-President of Flowserve’s Flow Control Business Unit, Group Vice-President of Durco International and President of Valtek International, a global controls business.

David Meredith

 Mr. David J. Meredith, FCMA, is Finance Director, Executive Director of Spirax-Sarco Engineering PLC. He joined the Group in 1988 as Group Accountant. Mr Meredith was appointed to the Board as Finance Director in 1992. He trained as an Accountant with Redman Heenan International, a specialist engineering group, and was appointed Accountant at their Heenan Drives Limited subsidiary. Mr Meredith later joined English & American Reinsurance Company where he held finance positions prior to joining the Group.

A. Robson

Nicholas Anderson

 Mr. Nicholas J. Anderson has been appointed as Executive Director, Europe, the Middle East and Africa (EMEA), Director of Spirax-Sarco Engineering plc with effect from 15 March 2012. He is responsible for the Company's steam business operations in Europe, the Middle East and Africa (EMEA). Mr Anderson joined the Company in September 2011 and brings his broad experience in the industrial engineering industry to the Group, with an emphasis on international business operations and sales management. Mr Anderson was previously Vice-president of John Crane Asia Pacific, part of the Smiths Group plc, living in Singapore and also serving as a member of John Crane's Global Executive Board. Prior to that Mr Anderson was President of John Crane Latin America and previously worked for Alcoa Aluminio in Argentina and Foseco Minsep Group plc in Brazil.

Neil Daws

 Mr. Neil H. Daws, CEng, FIMechE, is Executive Director, Asia Pacific and Supply, Director of Spirax-Sarco Engineering PLC. He joined the Group in the UK in 1978. Mr Daws has wide manufacturing experience within the Group, having held positions in production and design engineering prior to being named as UK Supply Director. Mr Daws was appointed to the Board in 2003 and is now responsible for Asia Pacific and Supply, including the Company’s Supply operations in the UK and France, together with the Group’s health, safety and environmental matters.

James Whalen

 Mr. James L. Whalen has been appointed as Executive Director of Spirax-Sarco Engineering PLC, with effect from 15 March 2012. He is President of the Company's Watson-Marlow Pumps Group, for which he assumed responsibility in August 2010. Mr Whalen joined the Company in 1991 as President of Watson-Marlow Inc. in the USA and was later named Sales & Marketing Director of the global Watson-Marlow pump business in 2002. Mr Whalen has played an integral role in the growth of the Watson-Marlow pump business over the past twenty years, contributing to its geographic expansion, market penetration and acquisition strategy.

Gareth Bullock

 Mr. Gareth Richard Bullock is Senior Independent Non-Executive Director of Spirax-Sarco Engineering PLC. He joined the Group as an independent Non- Executive Director in 2005. Mr Bullock has had a varied career in banking, having retired from the Board of Standard Chartered plc in 2010 where, following roles in Technology and Operations, Strategy and Northeast Asia, he was most recently responsible for Africa, Middle East, Europe and the Americas as well as for the Risk function. Mr Bullock also currently serves as a Non-Executive Director of Tesco plc.

Krishnamurthy Rajagopal

 Dr. Krishnamurthy Rajagopal FREng, CEng, FIET, FIMechE, FIE, FCMI, Ph.D., is Independent Non-Executive Director of Spirax-Sarco Engineering PLC. Dr Rajagopal is a Non-Executive Director of W S Atkins plc, Bodycote plc and e2v technologies plc. He also serves as Chairman of UMI3 Ltd. On completing his Doctorate in 1980, he became Manufacturing Systems Manager for Edwards High Vacuum (part of the BOC Group plc) before being appointed Operations Director. Dr Rajagopal was later appointed Managing Director of the Vacuum Technology Division, prior to being named Chief Executive of BOC Edwards in 1998 and Executive Director of the BOC Group plc in 2000. He retired from BOC Group plc in 2006.

G. Schoolenberg

 Dr. G. E. Schoolenberg, Ph.D., has been appointed as Independent Non-Executive Director of Spirax-Sarco Engineering Plc., with effect from August 1, 2012. She has also been appointed as the member of Audit, Remuneration and Nomination Committees. Dr. Schoolenberg most recently served as Vice-president of Global Research & Development at Wartsila Oy. Prior to that, she worked 21 years for Royal Dutch Shell plc and held several senior management positions, including Deputy Site Manager and Production Manager of the Shell Pernis refinery in the Netherlands, the refinery in Europe, and also served as Head of Strategy for Shell Chemicals. She is currently a non-executive director of COVA, the agency responsible for maintaining the Dutch strategic oil and petrochemical reserves.

Clive Watson

 Mr. Clive G. Watson, (Acc), ACA, CTA, is Independent Non-Executive Director of Spirax-Sarco Engineering Plc. Mr. Watson is an Executive Director and Group Finance Director of Spectris plc. He held several tax and finance roles before joining Black & Decker in 1988 as Director of Tax and Treasury Europe, and was later appointed Vice-president of Business Planning and Analysis in the USA. He then joined Thorn Lighting as Group Finance Director before working for Borealis as Chief Financial Officer and Executive Vice-president of Business Support. Mr Watson joined Spectris plc in 2006 as Chief Financial Officer.

Basic Compensation

Name Fiscal Year Total

William Whiteley

 140,000

Mark Vernon

 1,402,670

David Meredith

 875,452

A. Robson

 --

Nicholas Anderson

 330,434

Neil Daws

 925,157

James Whalen

 536,518

Gareth Bullock

 --

Krishnamurthy Rajagopal

 --

G. Schoolenberg

 --

Clive Watson

 --
As Of 30 Dec 2012

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