People: Tate & Lyle PLC (TATE.L)

TATE.L on London Stock Exchange

855.00GBp
20 May 2013
Price Change (% chg)

5.00p (+0.59%)
Prev Close
850.00p
Open
847.50p
Day's High
857.00p
Day's Low
847.50p
Volume
998,671
Avg. Vol
1,259,872
52-wk High
888.00p
52-wk Low
621.95p

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Summary

Name Age Since Current Position

Peter Gershon

 65 2009 Non-Executive Chairman of the Board

Javed Ahmed

 52 2009 Chief Executive Officer, Executive Director

Tim Lodge

 47 2010 Chief Financial Officer, Executive Director

Karl Kramer

 2010 President - Innovation and Commercial Development

Olivier Rigaud

 2010 President - Specialily Food Ingredients

Matthew Wineinger

 40 2010 President - Bulk Ingredients

Robert Gibber

 49 2012 Executive Vice President, General Counsel

Rob Luijten

 2010 Executive Vice President - Human Resources

Lucie Gilbert

 2012 Company Secretary

Virginia Kamsky

 59 2012 Non-Executive Director

Anne Minto

 59 2012 Non-Executive Director

Elisabeth Airey

 53 2007 Independent Non-Executive Director

William Camp

 2010 Independent Non-Executive Director

Douglas Hurt

 56 2010 Independent Non-Executive Director

Ajai Puri

 59 2012 Independent Non-Executive Director

Robert Walker

 67 2010 Senior Independent Non-Executive Director
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Biographies

Name Description

Peter Gershon

 Sir Peter Gershon, CBE, is Non-Executive Chairman of the Board of Tate & Lyle PLC since 23 July 2009. He joined the Board in February 2009. Formerly Chief Executive of the Office of Government Commerce, Managing Director of Marconi Electronic Systems and a member of the GEC plc board. Currently Chairman of Premier Farnell plc, GHG Limited (General Healthcare Group) and Vertex Data Science Limited; and a member of the UK Government’s Efficiency Board, and the Advisory Board of the UK Defence Academy.

Javed Ahmed

 Mr. Javed Ahmed is Chief Executive Officer, Executive Director of Tate & Lyle PLC since October 1, 2009. Mr. Ahmed joined the Group as Chief Executive in October 2009 from Reckitt Benckiser plc. Started his career with Procter & Gamble and then spent five years with Bain & Co. Joined Benckiser (later Reckitt Benckiser plc) in 1992. Subsequently held a number of senior positions, both in the UK and internationally, including Senior Vice President, Northern Europe; President, North America; Executive Vice President, North America, Australia and New Zealand; and Executive Vice President, Europe.

Tim Lodge

 Mr. Tim Lodge is Chief Financial Officer, Executive Director of Tate & Lyle PLC. He joined the Group in 1988 and joined the Board in December 2008 as Group Finance Director. Has held a number of senior operational and financial roles, both in the U K and internationally, including Managing Director of Zambia Sugar; Group Financial Controller; Finance Director of the Food & Industrial Ingredients, Europe division; and Director of Investor Relations. He is a Fellow of the Chartered Institute Management Accountants. In June 2010 his title was changed to Chief Financial Officer.

Karl Kramer

 Mr. Karl Kramer is President - Innovation and Commercial Development of Tate & Lyle PLC. He joined Tate & Lyle in April 2008, became President, Sucralose in June 2008 and was appointed President, Innovation and Commercial Development in June 2010. A graduate of Chemical Engineering from the New Jersey Institute of Technology, Karl also holds an MBA from the New York University Stern School Business. Began his career in R&D at General Foods and then worked in brand management for Nestlé, and in international sales for the NutraSweet Kelco Division of Monsanto. Before joining Tate & Lyle, Karl held various international general management roles in the flavour division of Givaudan.

Olivier Rigaud

 Mr. Olivier Rigaud is President - Specialily Food Ingredients of Tate & Lyle PLC. He joined Tate & Lyle (Amylum business) in 1988 as a sales manager in France. A chemistry graduate from Aix-Marseille University, he has held various management positions within Tate & Lyle, including in industrial products, liquid sweeteners and alcohol sales. In 2000, Olivier became Vice President Food Ingredients, Europe and was appointed President, Food & Industrial Ingredients, Europe in 2008. He was appointed President, Speciality Food Ingredients in June 2010.

Matthew Wineinger

 Mr. Matthew (Matt) Wineinger is President - Bulk Ingredients of Tate & Lyle PLC. He joined Tate & Lyle in March 2008, became President, Food & Industrial Ingredients, Americas in July 2008 and was appointed President, Bulk Ingredients in June 2010. A graduate of Kansas State University, Matt started his career in the Food Products Division at Procter & Gamble and then worked in a variety of roles for Monsanto and later Cargill, where he became President of Sales, Marketing and Research & Development in 2002 for its Meat Solutions platform. Subsequently joined Swift and Co, where he was President of its Australian Meat Holdings division until 2007.

Robert Gibber

 Mr. Robert Gibber serves as Executive Vice President, General Counsel of Tate & Lyle PLC. He resigned as Company Secretary of the Company effective 1 August 2012. He is a solicitor, Robert joined Tate & Lyle in 1990 as a commercial lawyer. Previously worked for City law firms Wilde Sapte and Herbert Oppenheimer. He is a Graduated from Wadham College Oxford in Oriental Studies (Chinese) in 1984. Appointed General Counsel in 1997 and Company Secretary in 2001.

Rob Luijten

 Mr. Rob Luijten is Executive Vice President - Human Resources of Tate & Lyle PLC. He joined Tate & Lyle in February 2010 and was appointed Executive Vice President, Human Resources in June 2010. He holds a Masters degree in Human Resource Studies from Tilburg University and began his career with Inamed Corporation before spending ten years with GE Plastics where he held a number of senior human resources roles in both Europe and Asia, including five years based in Shanghai as Human Resources Director, Asia Pacific. Subsequently joined BG Group PLC where he was Human Resources Director, Africa, Middle East and Asia until 2009.

Lucie Gilbert

 Ms. Lucie Gilbert has been appointed as Company Secretary of Tate & Lyle PLC., with effect from 1 August 2012. She had joined the Company as Deputy Company Secretary in June 2008.

Virginia Kamsky

 Ms. Virginia A. Kamsky has been appointed as Non-Executive Director of Tate & Lyle PLC., effective December 1, 2012. Ginny is Chairman and Chief Executive Officer of Kamsky Associates, Inc, which she founded in 1980 and which was one of the first approved foreign advisory firms in China. She also served as an Executive Vice President of Foamex International, Inc. and held a variety of leadership roles at Chase Manhattan Bank, including as a credit and lending officer and second Vice President in charge of the Chase Corporate Division-China. Based in the USA, she is currently a non-executive director of both Spectrum Brand Holdings, Inc. and Dana Holding Corporation and a member of the US Secretary of the Navy Advisory Panel. Between 2004 and 2008 she was a non-executive director of Olin Corporation. Ginny has also served as Chairman of the Board of Trustees and chief executive officer of the not-for-profit China Institute in America since 2003. She has also been appointed as member of Nominations Committee.

Anne Minto

 Ms. Anne Minto, OBE, has been appointed as Non-Executive Director of Tate & Lyle PLC., effective December 1, 2012. Anne is a Fellow of both the Chartered Institute of Personnel & Development and the London City and Guilds and a Member of the Law Society of Scotland. She was Group Director Human Resources and a member of the executive committee at Centrica plc from 2002 until her retirement in 2011. Anne previously held senior management roles at Shell UK and Smiths Group plc and was Deputy Director-General of the Engineering Employers’ Federation. Based in the UK, Anne is a non-executive director and Chairman of the Remuneration Committee of Shire PLC and is a Trustee of the University of Aberdeen Development Trust. She has also been appointed as the Member of Audit, Nominations and Remuneration Committees.

Elisabeth Airey

 Ms. Elisabeth P. Airey is Independent Non-Executive Director of Tate & Lyle PLC. She joined the Board in January 2007. Formerly Finance Director of Monument Oil and Gas plc. Currently Chairman of the JP Morgan European Smaller Companies Trust PLC and the Unilever UK Pension Fund; Senior Independent Director of Jupiter Fund Management plc; and a non-executive director of Dunedin Enterprise Investment Trust PLC.

William Camp

 Mr. William Henry Camp is Independent Non-Executive Director of Tate & Lyle PLC since 1 May 2010. He worked for 22 years for Archer Daniels Midland Company, before retiring in 2007, and held a variety of management positions including Executive Vice President, Asia Strategy; Executive Vice President, Processing; and Senior Vice President, Global Oil Seeds, Cocoa and Wheat Milling, Based in the USA and currently serves on the boards of Chiquita Brands International Inc, Grain Storage Inc and Oasis Foods Company.

Douglas Hurt

 Mr. Douglas M. Hurt is Independent Non-Executive Director of Tate & Lyle PLC since 10 March 2010. He is a Chartered Accountant, he is currently Finance Director of IMI plc. Before joining IMI plc in 2006, he held a number of financial and operational roles, including US and European senior management positions at GlaxoSmithKline.

Ajai Puri

 Mr. Ajai Puri serves as Independent Non-Executive Director of Tate & Lyle PLC since 1 April 2012. He will also serve as Chairman of the Company’s Research Advisory Group and a member of the Corporate Responsibility, Remuneration and Nominations Committees. He has a PhD in Food Science from the University of Maryland, USA and a MBA in Marketing from Rollins College, Florida, USA. He was President, Research, Development and Product Integrity and a member of the Executive Board of Koninklijke Numico N.V. from 2003 to 2007. From 1981 to 2003, Ajai held various management positions with The Coca-Cola Company, culminating in Senior Vice President Technical, The Minute Maid Company. He is based in the Netherlands and currently has a portfolio of directorships, serving on the supervisory board of Nutreco N.V, a global animal nutrition and aquaculture company, and on the Boards of Barry Callebaut AG, a manufacturer of high-quality cocoa and chocolate products, and Britannia Industries Limited, India’s independent food group and foremost consumer food brand.

Robert Walker

 Mr. Robert M. Walker is Senior Independent Non-Executive Director of Tate & Lyle PLC. He joined the Board in January 2006. He spent over 30 years with Procter & Gamble, McKinsey and finally, PepsiCo, where he was responsible for the company’s beverage operations in Europe, the Middle East and Africa. He is currently Chairman of Travis Perkins PLC and Americana International Holdings Limited; he has also served on a number of FTSE 100/250 boards, including WH Smith (Chairman), Wolseley, Severn Trent, BAA, Signet, and Thomson Travel.

Basic Compensation

Name Fiscal Year Total

Peter Gershon

 298,000

Javed Ahmed

 1,780,000

Tim Lodge

 909,000

Karl Kramer

 --

Olivier Rigaud

 --

Matthew Wineinger

 --

Robert Gibber

 --

Rob Luijten

 --

Lucie Gilbert

 --

Virginia Kamsky

 --

Anne Minto

 --

Elisabeth Airey

 --

William Camp

 --

Douglas Hurt

 --

Ajai Puri

 --

Robert Walker

 --
As Of 30 Mar 2012

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