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Morgan Sindall Group PLC (MGNS.L)

MGNS.L on London Stock Exchange

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12 Dec 2018
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Summary

Name Age Since Current Position

Michael Findlay

2016 Non-Executive Chairman of the Board

John Morgan

2012 Chief Executive, Executive Director

Steve Crummett

2013 Finance Director, Executive Director

Lisa Scenna

2014 Managing Director - Investments

Chris Booth

2013 Managing Director - Fit Out

Pat Boyle

2016 Managing Director - Construction

Matthew Crompton

2007 Joint Managing Director - Urban Regeneration

Jonathan Goring

2016 Managing Director - Partnership Housing

Alan Hayward

2017 Managing Director - Property Services

Martin Lubieniecki

2016 Managing Director - Design

Simon Smith

2017 Managing Director - Infrastructure

Andy Saul

2014 Group Commercial Director

Clare Sheridan

2014 Company Secretary

Tracey Killen

2017 Non-Executive Director

David Lowden

60 2018 Non-Executive Director

Malcolm Cooper

2015 Independent Non-Executive Director

Patrick De Smedt

61 2012 Senior Independent Non-Executive Director

Biographies

Name Description

Michael Findlay

Mr. Michael Findlay is Non-Executive Chairman of the Board of the Company. Michael has 27 years of experience in investment banking and has advised the boards of many leading UK public companies on a wide range of strategic, finance and governance matters. Michael is chairman of Fin Capital Ltd and a director of The International Exhibition Co-Operative Wine Society Ltd. He was previously the co-head of investment banking for the UK and Ireland at Bank of America Merrill Lynch and the senior independent director at UK Mail Group PLC.

John Morgan

Mr. John Morgan is Chief Executive, Executive Director of Morgan Sindall Group PLC. Since November 2012. He has overall responsibility for proposing and developing the strategy and day-to-day management of the operational activities of the Group. John has in-depth knowledge of both the construction and regeneration markets with significant leadership skills and experience. John co-founded Morgan Lovell in 1977 which then combined with William Sindall plc in 1994 to form Morgan Sindall Group plc. He was formerly chief executive from 1994 to 2000 and executive chairman from 2000 to 2012.

Steve Crummett

Mr. Steve Crummett is an Finance Director, Executive Director of Morgan Sindall Group PLC. He brings wide- ranging financial and significant UK public company experience. Other roles Steve was finance director of Filtrona plc (now Essentra plc) from 2008 to 2012, having previously held senior finance roles with a number of listed companies. Steve is a chartered accountant and has been chair of the audit committee and a non-executive director of Consort Medical plc since June 2012.

Lisa Scenna

Ms. Lisa Scenna is Managing Director - Investments of Morgan Sindall Group PLC. She joined the Group in June 2013. In her last position before joining the Group, Lisa was managing director of Explore Investments at Laing O’Rourke. Prior to that she was the joint managing director at Stockland UK and held senior financial roles within both Stockland and Westfield in Australia. Lisa is a qualified chartered accountant.

Chris Booth

Mr. Chris Booth is an Managing Director - Fit Out of Morgan Sindall Group PLC. He has overall responsibility for both the Overbury and Morgan Lovell brands. Chris joined Overbury in 1994, progressing through divisional management (1998-2003) to become managing director of Overbury in 2003. He was appointed to the Fit Out divisional board as chief operating officer in 2010 and managing director in 2013.

Pat Boyle

Mr. Pat Boyle is an Managing Director - Construction of Morgan Sindall Group PLC. He holds overall responsibility for Construction & Infrastructure’s construction business. A member of the Chartered Institute of Building, he joined the Group in 2014 from Lend Lease, where he was most recently head of their public sector construction division. Prior to this, Pat held various wide-ranging senior level roles within Laing and Laing O’Rourke, including regional director, group HR director and managing director of Select Plant Hire.

Matthew Crompton

Mr. Matthew( Matt) Crompton is Joint Managing Director - Urban Regeneration of Morgan Sindall Group PLC. He joined the Group when we acquired the Muse Developments business from AMEC in July 2007, where he started in 1990 as a senior development surveyor. Matt is responsible for the division’s activities in the Northern region. He is also on the board of English Cities Fund (ECf), a £100m mixed-use regeneration vehicle owned by Muse Developments, Legal & General and the Homes and Communities Agency. His earlier career included development positions at both London & Metropolitan and Chestergate Seddon.

Jonathan Goring

Mr. Jonathan Goring is an Managing Director - Partnership Housing of the Company. He has led some of the UK's most challenging projects and Government partnerships over the past 30 years. He joined Partnership Housing in 2016, with the mandate to create the UK’s leading and smartest strategic land developer and to build upon the division’s existing reputation as a great partner to Government, local government and housing associations. Before this Jonathan was managing director for Capita Symonds and chief executive officer of Capita’s JV with the Defence Infrastructure Organisation.

Alan Hayward

Mr. Alan Hayward is Managing Director - Property Services of the Company. He joined the Group in August 2017 with over 15 years’ experience in the sector. His previous roles included positions both as finance director and managing director in national building, infrastructure and facilities management businesses. Alan has experience across a range of sectors including defence, health, corporate and housing. Alan is a qualified chartered accountant.

Martin Lubieniecki

Mr. Martin Lubieniecki is an Managing Director - Design of the Company. He joined the Group in October 2015 from Colliers International where he was the UK chief operating officer. Prior to this he had been the EMEA chief operating officer for CB Richard Ellis bringing over 15 years’ property professional services experience to the Group. Martin’s early career started at PricewaterhouseCoopers and McKinsey before taking senior roles at Sears Group and Hilton International. Martin is a qualified chartered accountant.

Simon Smith

Mr. Simon Smith is Managing Director - Infrastructure of the Company. He is a chartered quantity surveyor with 30 years’ multi-sector experience. He joined the Group in 2011 and was appointed as managing director of Construction & Infrastructure’s infrastructure business in June 2017 following the resignation of Nick Fletcher. Simon holds overall responsibility for the infrastructure business which includes aviation, rail, highways, nuclear, energy and water. In addition Simon has responsibility for our in-house plant and engineering businesses.

Andy Saul

Mr. Andy Saul is Group Commercial Director of Morgan Sindall Group PLC. He joined the Group in January 2014. He was previously managing director of Bullock Construction Ltd from 2010 to 2013. Prior to that Andy’s career included 20 years with Kier Group culminating in the role of commercial director at Kier’s construction division where he had overall responsibility for the commercial and procurement functions.

Clare Sheridan

Ms. Clare Sheridan is Company Secretary of Morgan Sindall Group PLC. She has been with the Company for 20 years, and was appointed company secretary in June 2014 having previously been deputy company secretary. Prior to this, she was general manager of a theatre production company, responsible for budgetary control and contract negotiations. Clare is a qualified chartered secretary.

Tracey Killen

Ms. Tracey Killen has been appointed as Non-Executive Director of the Company, effective 5 May 2017. Tracey has wide-ranging expertise in the retail sector and extensive corporate and main board experience, including nominations, remuneration and corporate responsibility board sub-committees, the development of strategy and business planning and corporate governance. Tracey is director of personnel for the John Lewis Partnership. She is a main board director and a member of the executive team and leads on shaping and delivering a distinctive and competitive employment proposition. In addition, as a main board director Tracey has collective responsibility for the performance of the business and the effective operation of the Partnership’s unique co-ownership model. Tracey is chair of the Golden Jubilee Trust for the Partnership, providing opportunities for Partners and charities alike, and is a member of the Roffey Park Trustee Board.

David Lowden

Mr. David S. Lowden is appointed as Senior Non-Executive Director of the Company effect from 31 December 2018. He is a highly experienced Non-executive Director, Senior Independent Director and Chairman of UK listed companies. David is currently chair of the Board of FTSE 250 PageGroup having previously chaired the Remuneration Committee for three years. He is also chair of the audit & risk committee at William Hill and recently stepped down as SID from the Board of Berendsen. David was formerly Chief Executive of Taylor Nelson Sofres plc, having initially joined as Group Finance Director in 1999. David has spent his career working for a number of companies in senior finance roles, including as Group Finance Director at Asprey plc prior to joining Taylor Nelson Sofres. As a CFO as well as CEO, he has supported growth and profitability through the efficient design of business operations and appropriate use of systems and processes.

Malcolm Cooper

Mr. Malcolm Charles Cooper is an Independent Non-Executive Director of the Company. He is a qualified accountant and an experienced FTSE 250 audit committee chair. He has an extensive background in corporate finance and experience of the property industry. Other roles Malcolm is managing director of National Grid Property as well as managing the sale of National Grid’s gas distribution business. He has previously been global tax and treasury director of National Grid. Malcolm is currently senior independent director and audit committee chair at CLS Holdings plc and a non-executive director of St William Homes LLP. Prior to National Grid he was director of corporate finance at Lattice Group Plc and BG Group Plc. He has previously acted as president of the Association of Corporate Treasurers and a member of the Financial Conduct Authority’s Listing Authority Advisory Panel.

Patrick De Smedt

Mr. Patrick J. M. De Smedt is no longer Senior Independent Non-Executive Director of Morgan Sindall Group PLC., effective 31 December 2018. He assumed the role of senior independent director in November 2012, having held board positions including chair of the remuneration committee and senior independent director at other public companies, and brings considerable experience to the Board. Other roles Patrick's career includes 23 years with Microsoft, during which time he founded the Benelux subsidiaries, led the development of its western European business and served as chairman of Microsoft for Europe, Middle East and Africa. Since leaving Microsoft in 2006, Patrick has served on the boards of a number of European public and private companies. He is currently a non-executive director of Victrex plc, where he also chairs the remuneration committee, senior independent director of PageGroup plc, senior independent director of KCOM Group plc, and nonexecutive director of Nexinto Holding Limited and Kodak Alaris Holdings Limited. He is an investor in several European technology companies.