Edition:
United States

Bodycote PLC (BOY.L)

BOY.L on London Stock Exchange

948.50GBp
23 Feb 2018
Change (% chg)

33.00 (+3.60%)
Prev Close
915.50
Open
919.00
Day's High
950.50
Day's Low
917.00
Volume
378,420
Avg. Vol
369,180
52-wk High
1,043.00
52-wk Low
699.50

Summary

Name Age Since Current Position

Anne Quinn

65 2018 Non-Executive Chairman of the Board

Stephen Harris

58 2009 Group Chief Executive, Executive Director

Dominique Yates

49 2017 Chief Financial Officer, Executive Director

Ute Ball

2011 Group Company Secretary

Lili Chahbazi

2018 Non-Executive Director

Ian Duncan

56 2016 Senior Independent Non-Executive Director

Patrick Larmon

64 2016 Independent Non-Executive Director

Eva Lindqvist

59 2012 Independent Non-Executive Director

Biographies

Name Description

Anne Quinn

Ms. Anne Quinn, CBE, has been appointed as Non-Executive Chairman of the Board of the Company., with effect from 1 January 2018. She has extensive experience in capital intensive and manufacturing industries. She spent her early career with NZ Forest Products Limited and the US management consulting company Resource Planning Associates. She has wide-ranging global experience having joined Standard Oil of Ohio in 1982, which was subsequently acquired by BP plc, following which she went on to work for BP in the US, Belgium, Colombia and the UK. She held a number of executive positions, including group vice president until 2007. From 2008 until 2009 Anne was a managing director of Riverstone Holdings (Europe), a private equity investment firm, specialising in the renewable and conventional energy and power industries. Anne is currently a Non-Executive Director of Smiths Group plc, having joined the Board in 2009. She has previously held positions as a Non-Executive Director of BOC Group plc and Senior Independent Director of Mondi plc.

Stephen Harris

Mr. Stephen C. Harris is Group Chief Executive, Executive Director of Bodycote PLC. He is Chartered Engineer, graduated from Cambridge University, masters degree in Business Administration from the University of Chicago, Booth School of Business. He spent his early career in engineering with Courtaulds plc and then moved to the USA to join APV Inc, from 1984 until 1995, where he held several senior management positions. He was appointed to the Board of Powell Duffryn plc as an executive director in 1995 and then went on to join Spectris plc as an executive director from 2003 to 2008. He was also a Non-Executive Director of Brixton plc from 2006 to 2009. He is Non-Executive Director of Mondi plc.

Dominique Yates

Mr. Dominique Robert De Lisle Yates is Chief Financial Officer, Executive Director of the Company, He is Chartered Accountant, graduated from Bristol University in Economics and Accounting. He held various senior positions in Imperial Tobacco Group plc followed by Chief Financial Officer positions at Symrise AG, LM Windpower and most recently at Regus plc from 2011 to 2015.

Ute Ball

Lili Chahbazi

Ms. Lili Chahbazi has been appointed as Non-Executive Director of the Company, with effective from 1 January 2018. Lili Chahbazi is an experienced strategy consultant and since 2008 a global partner in the London office of Bain & Company ('Bain') currently heading the oil and gas practice and working for international clients. Her experience also covers the business and engineering services, aviation and transport industries. In her early career Lili worked as an associate actuary at Eckler Partners Ltd in Canada. She holds an MBA from INSEAD, Fontainebleau and a BSc in Mathematics from Concordia University, Montreal.

Ian Duncan

Mr. Ian Barnet Duncan is the Senior Independent Non-Executive Director of Bodycote PLC. He is Chartered Accountant, qualified with Deloitte & Touche after graduating from University of Oxford. He worked on a variety of audits with Deloitte & Touche, followed by four years with Dresdner Kleinwort Wasserstein. From 1990 to 1992 he worked for Lloyds Bank plc and then switched to British Nuclear Fuels plc from 1993 to 2006. In 2006 he took on the role of Group Finance Director with Royal Mail Holdings plc leaving in 2010. Non-executive director of Fiberweb plc in 2013, Mouchel Group from 2013 to 2015 and WANdisco from 2012 to 2016. He is appointed as Non-Executive Director and Chairman of the Audit Committees of Babcock International Group plc in 2010 and Non-Executive Director of SIG plc in 2017.

Patrick Larmon

Mr. Patrick L. Larmon is Independent Non-Executive Director of the Company. Patrick has been graduated from Illinois Benedictine University (major Economics & Business Economics) followed by achieving Certified Public Accountant, followed by an MBA from Loyola University of Chicago and a masters of International Business from St. Louis University. Having joined Bunzl in 1990 when Packaging Products Corporation, of which he was an owner, was acquired, he held various senior management positions for over 13 years before becoming President of Bunzl’s North America business in 2003, Chief Executive Officer in 2004 and joining the Bunzl plc board in 2005. He is Non-Executive Director of Huttig Building Products Inc., a NASDAQ listed international distributor of construction products, since 2015.

Eva Lindqvist

Ms. Eva Lindqvist is Independent Non-Executive Director of Bodycote PLC. She is Engineer, graduated with a masters from Linköping Institute of Technology, diploma in Marketing from IHM Business School and MBA in Financial Analysis from University of Melbourne. She began her career in various positions with Ericsson working in Continental Europe, North America and Asia from 1981 to 1990 followed by director roles with Ericsson from 1993 to 1999. Joined Teliasonera in 2000 as Senior Vice President before moving to Xelerated, initially as Chairperson and later as Chief Executive from 2007 to 2011. Non-Executive Director of Transmode Holdings AB from 2007 to 2013, Blekinge Institute of Technology from 2010 to 2013, Tieto Corporation from 2010 to 2016 and Micronic Mydata AB from 2013 to 2016. She is Non-Executive Director of Assa Abloy AB since 2008 and of Sweco AB, Caverion Oy since 2013, ComHem Holding AB from 2014, Alimak Holding since 2015 and Kährs Holding AB and Mr Green & Co AB since 2016.

Basic Compensation

Name Fiscal Year Total

Anne Quinn

--

Stephen Harris

875,000

Dominique Yates

81,000

Ute Ball

--

Lili Chahbazi

--

Ian Duncan

67,000

Patrick Larmon

15,000

Eva Lindqvist

62,000
As Of  30 Dec 2016