Edition:
United States

James Fisher and Sons PLC (FSJ.L)

FSJ.L on London Stock Exchange

1,842.00GBp
19 Jun 2019
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Summary

Name Age Since Current Position

Malcolm Paul

2018 Chairman of the Board

Nicholas Henry

54 2004 Chief Executive Officer, Executive Director

Stuart Kilpatrick

2010 Group Finance Director, Executive Director

Fergus Graham

2018 Executive Director

J Marsh

2018 Company Secretary

Justin Atkinson

58 2018 Non-Executive Director

Inken Braunschmidt

2019 Independent Non-Executive Director

Aedamar Comiskey

2019 Senior Non-Executive Independent Director

Michael Salter

2013 Non-Executive Independent Director

Biographies

Name Description

Malcolm Paul

Mr. Malcolm S. Paul is Chairman of the Board of the Company. Malcolm was appointed to the Board in February 2011. Malcolm is a fellow of the Institute of Chartered Accountants in England and Wales and was a founder and former Finance Director of WSP Group plc between 1987 and 2009. Prior to that Malcolm was a principal at the corporate finance boutique Financial Decisions and an equity partner at Longcrofts, Chartered Accountants. Chairman of Anthesis Consulting Group, a private equity backed global sustainability consultancy.

Nicholas Henry

Mr. Nicholas P. Henry was Chief Executive Officer, Executive Director of James Fisher and Sons public Limited Company. Nick joined the Group in February 2003 and was appointed Chief Executive Officer in December 2004. Nick worked for 20 years for P&O Containers and P&O Ports, of which 10 years were in senior management positions based in Singapore, Hong Kong, Australia, Netherlands and the Indian Sub-Continent. Nick’s experience encompasses a wide range of commercial and operational roles, including fleet management and information technology. Member of the Supervisory Board of the UK Chamber of Shipping; Non-Executive Director of Britannia’s Gold Limited.

Stuart Kilpatrick

Mr. Stuart Charles Kilpatrick is Group Finance Director, Executive Director of James Fisher and Sons public Limited Company. Stuart joined the Group in July 2010 and was appointed to the Board as Group Finance Director in December 2010. Stuart is a member of the Institute of Chartered Accountants of England and Wales and qualified with BDO Binder Hamlyn. Stuart was formerly Group Finance Director of Empresaria Group plc, and he previously held senior finance roles with Vodafone Group plc, Charles Baynes plc and Elementis Group plc. Trustee of the Group’s Shore Staff Pension Scheme.

Fergus Graham

Mr. Fergus Graham has been appointed as Executive Director of the Company., with effect from 1 March 2018. Fergus Graham joined James Fisher in January 2017, having held senior positions previously at De La Rue plc and other international companies in both operations and cross-border business development. He has played a senior role in James Fisher's Marine Support Division during the past year. He will now take responsibility for James Fisher's Marine Support Division.

J Marsh

Justin Atkinson

Mr. Justin R. Atkinson is Non-Executive Director of the company. Justin was appointed to the Board in February 2018. Justin was formerly Chief Executive Officer of Keller Group plc between April 2004 and May 2015, having previously held the position of Group Finance Director and Chief Operating Officer. Justin trained and qualified as an accountant and spent the early part of his career with Reuters plc. Senior Independent Non-Executive Director of Kier Group plc; Senior Independent Director and Chair of the Audit Committee of Forterra plc; Non-Executive Director and Chair of the Audit Committee of Sirius Real Estate Ltd and a member of the Audit Committee of the National Trust.

Inken Braunschmidt

Dr. Inken Braunschmidt is Independent Non-Executive Director of the Company. Ms. Inken is the Chief Innovation and Digital Officer and a member of the Executive Board at Halma plc. Prior to joining Halma plc in 2017, Inken spent 13 years at RWE AG, the German energy giant, where she held various international roles focusing particularly on strategy, innovation and change management.

Aedamar Comiskey

Ms. Aedamar Comiskey is Senior Non-Executive Independent Director of James Fisher and Sons public Limited Company. Ms. Comiskey Joined the Board in November 2014. Aedamar has been a partner at Linklaters LLP since 2001 and is a member of the firm’s International Board. Aedamar specialises in international and domestic mergers and acquisitions, joint ventures and fundraisings and is very involved in expanding Linklaters’ business in Latin America. Before joining Linklaters, Aedamar worked for two years as a consultant with Accenture in Dublin, Chicago and Belfast.

Michael Salter

Mr. Michael Salter, CPA, is Non-Executive Independent Director of James Fisher and Sons public Limited Company. Michael was appointed to the Board in August 2013. Michael was formerly Chief Operating Officer at Abbot Group plc and earlier in his career, CEO of Smedvig Limited and General Manager of Bawden Drilling UK Ltd. Non-Executive Director of SAR Gruppen AS.

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