People: Victrex PLC (VTXPF.PK)

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

25.50USD
3 May 2013
Price Change (% chg)

$1.08 (+4.42%)
Prev Close
$24.42
Open
$25.50
Day's High
$25.50
Day's Low
$25.37
Volume
2,613
Avg. Vol
350
52-wk High
$25.73
52-wk Low
$18.75

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Summary

Name Age Since Current Position

Anita Frew

 55 2008 Non-Executive Independent Chairman of the Board

David Hummel

 Chief Executive, Executive Director

A. Steve Barrow

 2011 Group Finance Director, Executive Director

Suzana Koncarevic

 2012 General Counsel, Company Secretary

Tim Cooper

 2012 Executive Director

Patrick De Smedt

 2008 Non-Executive Independent Director

Giles Kerr

 53 2008 Senior Non-Executive Independent Director

Pamela Kirby

 59 2011 Non-Executive Independent Director

Lawrence Pentz

 2008 Non-Executive Independent Director
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Biographies

Name Description

Anita Frew

 Ms. Anita M. Frew, BA MPhil, is Non-Executive Independent Chairman of the Board of Victrex PLC. She was appointed to the Board in 2000 and became Chairman in 2008. She was formerly a non-executive director of Northumbrian Water, Executive Director at Abbott Mead Vickers PLC, Director of Corporate Development at WPP Group plc, and held investment and marketing roles at Scottish Provident and Royal Bank of Scotland in her early career. In addition to Victrex, Anita currently serves on the board of 3 FTSE 100 companies. She is Senior Independent Director of Aberdeen Asset Management plc and a non-executive director of IMI plc and Lloyds Banking Group plc.

David Hummel

 Mr. David R. Hummel, BSc, is Chief Executive, Executive Director of Victrex PLC. He assumed responsibility for VICTREX PEEK worldwide in 1992 and has more than 25 years of experience of the global high performance polymer industry. Formerly with Diamond Shamrock, GE Plastics and ICI, David was appointed to the Board in 1993 following his the MBO of Victrex from ICI. He has served as CEO of Victrex since that time, overseeing strategic decision making and day to day management and leadership of the business.

A. Steve Barrow

 Mr. A. Steve Barrow, ACA, is Group Finance Director, Executive Director of Victrex Plc. He was appointed as Group Finance Director in October 2011, from his previous position as Finance Director for the VPS business unit. He served as Group Senior Management team for many years, developing an knowledge of the business and playing an active role in strategy and organisational development. Steve is Chairman of the Currency Committee.

Suzana Koncarevic

 Ms. Suzana Koncarevic is General Counsel, Company Secretary of Victrex plc. She was appointed to the position of General Counsel and Company Secretary in April 2012. Suzana has a corporate and commercial law background, having previously held the position of General Counsel and Company Secretary at Speedy Hire Plc. She has also held the position of Senior Legal Adviser at United Utilities Group PLC. Suzana’s career also includes previous experience as a corporate lawyer at both Herbert Smith in London and DLA Phillips Fox in Sydney, Australia.

Tim Cooper

 Mr. Tim J. Cooper BA Hons, is Executive Director of Victrex PLC. He continues in the position of Managing Director of Victrex Polymer Solutions, a position Tim has held since joining Victrex in January 2010. Tim has over 30 years of international business management and commercial experience, having held senior leadership positions in a number of industries. Prior to joining the Victrex business, Tim was with Umeco Plc, initially as Managing Director of Aerovac Systems Ltd, but later becoming Group Managing Director of Umeco Composites Process Materials. He has been Managing Director of Tellermate Plc and of Avery Berkel Ltd, having developed his international career with GEC, BP and Land Rover.

Patrick De Smedt

 Mr. Patrick J. M. De Smedt, BCEng MSc, is Non-Executive Independent Director of Victrex PLC. He De Smedt was appointed in 2008. His career includes over 20 years with Microsoft Corporation, culminating in his appointment to Chairman of Microsoft Europe, Middle East and Africa in 2003. Patrick has previously worked with early stage ventures as well established multi-nationals. He has deep knowledge of international markets, technology and diverse industry sectors. Patrick is Chairman of WorkPlace Systems Ltd, Senior Independent Director of Morgan Sindall plc, and non-executive Director of Easynet Global Services Ltd.

Giles Kerr

 Mr. Giles F. B. Kerr, BA ACA, is Senior Non-Executive Independent Director of Victrex PLC. He was appointed in 2006. He has formerly held the position of Finance Director at Amersham plc and was previously a partner at Arthur Andersen. Giles is the Finance Director of Oxford University and non-executive Director of Elan Corporation plc and BTG plc.

Pamela Kirby

 Dr. Pamela J. Kirby is Non-Executive Independent Director of Victrex Plc. She was appointed in 2011. Pamela has detailed knowledge of the international pharmaceutical industry, and was formerly CEO of Quintiles Transnational Corp based in North Carolina USA. Pamela has also held a number of other senior positions in the international pharmaceutical industry including AstraZeneca PLC where she was a regional director and F.Hoffmann-La Roche Ltd. where she was director of strategic marketing and business development. She was previously non-executive Chairman of Oxford Immunotec Limited and non-executive director of Novo Nordiac A/S. Pamela is Chairman of Scynexis Inc, and a non-executive director of Smith and Nephew plc, Informa plc and Simmons and Simmons LLP.

Lawrence Pentz

 Mr. Lawrence C. Pentz, BS ChE MBA, is Non-Executive Independent Director of Victrex PLC. Mr. Pentz was appointed in 2008. Lawrence has over 30 years’ service within multi-national corporations in operational and general management positions. He has experience in developing strategy for and lading international growth businesses. Lawrence has been instrumental in the acquisition and integration of multiple catalyst and chemical companies for Johnson Matthey Plc, and was formerly executive director responsible for Emission Control Technologies of Johnson Matthey Plc. Lawrence is an Executive director of Johnson Matthey Plc, responsible for their Environmental Technologies division.

Basic Compensation

Name Fiscal Year Total

Anita Frew

 150,000

David Hummel

 638,722

A. Steve Barrow

 310,156

Suzana Koncarevic

 --

Tim Cooper

 --

Patrick De Smedt

 --

Giles Kerr

 --

Pamela Kirby

 --

Lawrence Pentz

 --
As Of 29 Sep 2012

Options Compensation

Name Options Value

Anita Frew

 0 0

David Hummel

 0 0

A. Steve Barrow

 0 0

Suzana Koncarevic

 0 0

Tim Cooper

 0 0

Patrick De Smedt

 0 0

Giles Kerr

 0 0

Pamela Kirby

 0 0

Lawrence Pentz

 0 0

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