Edition:
United States

Volution Group PLC (FAN.L)

FAN.L on London Stock Exchange

192.00GBp
17 Aug 2018
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0.50 (+0.26%)
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Summary

Name Age Since Current Position

Peter Hill

64 2014 Non-Executive Chairman

Ronnie George

2014 Chief Executive Officer, Executive Director

Ian Dew

2014 Chief Financial Officer, Executive Director

Michael Anscombe

49 2014 Company Secretary

Paul Hollingworth

Independent Non-Executive Director

Amanda Mellor

53 2018 Independent Non-Executive Director

Anthony Reading

Senior Independent Non-Executive Director

Claire Tiney

55 2016 Non-Executive Independent Director

Biographies

Name Description

Peter Hill

Mr. Peter J. Hill, CBE serves as the Non-Executive Chairman of the company. Peter joined the Board on listing as Non-Executive Chairman and Chairman of the Nomination Committee. Peter has extensive experience of this role, having acted as non-executive chairman of Alent plc since September 2012. He has previously acted as non-executive director on the boards of Cookson Group plc, Meggitt PLC and Oxford Instruments plc, and was a non-executive board member of UK Trade and Investment. He also has substantial experience in executive roles, having been chief executive of Laird PLC from 2002 until late 2011, an executive director of Costain Group plc and a senior manager at BTR plc (subsequently Invensys plc). Peter has been non-executive chairman of Alent plc since September 2012. In addition, he acts as a non-executive director of Essentra plc and of the Royal Air Force.

Ronnie George

Mr. Ronnie George serves as the Chief Executive Officer, Executive Director of the company. Ronnie joined in 2008 as Managing Director of Vent-Axia Division (now the Ventilation Group) and a director of our then holding company, Volution Holdings Limited, and was appointed our CEO and a director of our then holding company, Windmill Topco, in February 2012. Ronnie has over 25 years’ experience in industry and, prior to joining us, served as the managing director of Draka UK, a £200 million turnover business with c.450 employees focusing on electric cable production for construction, where he had full financial and operational responsibility for the UK business. Latterly, he also served as the president of Draka’s global marine, oil and gas division, reporting directly to the Draka CEO.

Ian Dew

Mr. Ian Dew is Chief Financial Officer, Executive Director of the company. Ian joined in 2012 in Consultant Services before being appointed Business Improvement Director and subsequently our CFO in January 2014, becoming a director of our then holding company, Windmill Topco, in April 2014. Ian has over 25 years’ experience in industry and, prior to joining us, held the position of group finance director (industry and speciality group) at Draka Holding N.V., where he had previously been divisional financial controller in the company’s marine, oil and gas division. He has also served as finance director of Draka UK and Transplastix Limited.

Michael Anscombe

Mr. Michael Anscombe is Company Secretary of the Company. effective August 11, 2014. He was previously interim company secretary at Air Partner, a listed aviation company. He has also held similar roles at Edwards Group and Spirent Communications.

Paul Hollingworth

Mr. Paul R. Hollingworth serves as the Independent Non-Executive Director of the company. Paul joined the Board on listing as an independent Non-Executive Director and Chairman of the Audit Committee. Paul previously headed the finance function and served on the boards at a number of UK listed public companies, including Thomas Cook Group plc, Mondi Group, BPB plc, De La Rue plc and Ransomes plc.

Amanda Mellor

Ms. Amanda J. Mellor is Independent Non-Executive Director of the Company. Amanda Mellor is currently the Group Secretary and Head of Corporate Governance of Marks and Spencer Group plc, having previously been Head of Investor Relations at Marks and Spencer and Director of Corporate and Investor Relations at Arcadia Group plc. She spent her early career in investment banking in London and Paris at James Capel and Robert Fleming. Amanda served as a Non-Executive Director and Chairman of the Remuneration Committee at Kier Group plc from 2011 to 2016. She is a member of the Council of Leeds University, where she is also a Visiting Professor at the Institute of Ethics.

Anthony Reading

Mr. Anthony J. Reading, (Tony) MBE., serves as the Senior Independent Non-Executive Director of the company. Tony joined the Board on listing as Senior Independent Non-Executive Director and Chairman of the Remuneration Committee. Tony has extensive board experience, having been a non-executive director of Taylor Wimpey plc, Laird PLC, e2v technologies plc, Spectris plc and George Wimpey plc. He was previously an executive director of Tomkins plc and chairman and chief executive of Tomkins Corp. USA.

Claire Tiney

Ms. Claire Tiney is the Non-Executive Independent Director of the Company. Claire is a highly experienced Director with over 20 years' experience of Board level roles encompassing Executive and Non-executive positions in blue-chip retailing and property development companies and in the services sector, across the UK and Continental Europe. Her key strengths are in implementing business strategy, with a particular focus on strategic and business development, marketing and change management. Claire has spent 15 years as an Executive Director in a number of retail businesses including Mothercare plc and WH Smith plc. Most recently she was HR Director at McArthurGlen Limited, the developer and owner of designer outlet villages throughout Europe. She is the Senior Independent Non-executive Director and Chair of the Remuneration Committee of Topps Tiles Plc and a Non-executive Director of the privately owned Grey4Gold Limited. Claire will also be appointed as a Non-executive Director of Hollywood Bowl Group plc upon their IPO, and was previously a Non-executive Director of the support and services group Family Mosaic Limited.

Basic Compensation

Name Fiscal Year Total

Peter Hill

135,000

Ronnie George

643,000

Ian Dew

463,000

Michael Anscombe

--

Paul Hollingworth

--

Amanda Mellor

--

Anthony Reading

--

Claire Tiney

--
As Of  30 Jul 2015