Edition:
United States

Renishaw PLC (RSW.L)

RSW.L on London Stock Exchange

5,530.00GBp
17 Nov 2017
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Summary

Name Age Since Current Position

David McMurtry

75 Executive Chairman of the Board, Chief Executive Officer

D. John Deer

77 Executive Deputy Chairman of the Board

Allen Roberts

66 2009 Group Finance Director, Executive Director

Leo Somerville

57 2016 President, Renishaw North America

Norma Tang

51 2009 General Counsel, Company Secretary

Dave Wallace

44 Director and General Manager, CMM, Styli and Fixturing Products

William Lee

2016 Executive Director, Group Sales and Marketing Director

Geoffrey McFarland

47 2002 Group Engineering Director, Executive Director

Carol Chesney

2012 Non-Executive Director

Kath Durrant

2015 Non-Executive Director

John Jeans

65 2013 Non-Executive Director

David Grant

67 2015 Senior Independent Director

Biographies

Name Description

David McMurtry

Sir David R. McMurtry, CBE, RDI, FREng, CEng, FIMechE, is Executive Chairman of the Board, Chief Executive Officer of Renishaw P L C. He was Formerly employed by Rolls-Royce plc, Bristol, for 17 years, holding the positions of Deputy Chief Designer and Assistant Chief of Engine Design for all Rolls-Royce engines manufactured at Filton, Bristol. Invented the original measuring probe in the early 1970s and co-founded Renishaw with John Deer in 1973. Responsible for group technology.

D. John Deer

Sir D. John Deer is an Executive Deputy Chairman of the Board of Renishaw P L C. He Trained as a mechanical engineer and worked for Rolls-Royce plc, Bristol, for 14 years. Co-founded Renishaw with Sir David McMurtry in 1973, serving as Managing Director from 1974 to 1989. Primarily involved in the commercial direction of the Group, with particular emphasis on marketing and the establishment of the Group’s whollyowned subsidiaries. Responsible for Group manufacturing and Chair of the overseas marketing subsidiaries.

Allen Roberts

Mr. Allen C. G. Roberts, FCA, is an Group Finance Director, Executive Director of Renishaw P L C. He is Qualified as a chartered accountant in 1972 and is a Fellow of the Institute of Chartered Accountants in England and Wales. Joined Renishaw in 1979 and appointed to the Board of Renishaw plc in 1980. Heads Group finance, business systems and Wotton Travel Ltd. He is Responsible for the healthcare regulatory and quality assurance functions. He Reports to the Board on corporate social responsibility matters.

Leo Somerville

Mr. Leo Somerville is a President, Renishaw North America of the Company. He was President of Renishaw Inc., a subsidiary of Renishaw P L C. He Joined Renishaw in 1984. He Initially served as Business Manager for machine tool probing and calibration products at Renishaw, Inc. • Became President of Renishaw, Inc. in 1993 and appointed to Executive Board in 2004. • Appointed as a member of the International Sales and Marketing Board in 2008. He Became President, Renishaw North America upon a re-organisation of the management of the region in 2016.

Norma Tang

Ms. Norma Tang is a General Counsel, Company Secretary of Renishaw P L C. She Qualified as a solicitor in 1988 and since then has specialised in company and commercial legal matters, advising business clients and as an inhouse counsel. Heads the legal and company secretariat function, advising the Board on legal compliance and governance matters.

Dave Wallace

Mr. Dave Wallace is a Director and General Manager, CMM, Styli and Fixturing Products of Renishaw P L C. He Joined Renishaw in 1989 through Renishaw’s sponsored student scheme. Worked in various functions of the business including a one-year secondment at Renishaw’s German subsidiary, before being appointed Director and General Manager for the CMM products line in 2002. Appointed to the Executive Board in 2008.

William Lee

Mr. William Lee is an Executive Director, Group Sales and Marketing Director of the Company. He was Director and General Manager, Machine Tool and Laser and Calibration Products of the company. He Joined Renishaw in 1997. holds a degree in physics from Oxford University and an MBA from Bath University. He Became Director and General Manager for the laser and calibration products line in 2007 and subsequently Director and General Manager of the machine tool products line in 2014.

Geoffrey McFarland

Mr. Geoffrey McFarland is a Group Engineering Director, Executive Director of Renishaw P L C. He Graduated with a BEng in computer-aided mechanical engineering at Heriot-Watt University, and subsequently worked for several years as a research associate. After working briefly in the high-volume manufacturing electronic sector, joined Renishaw in 1994. Appointed to the Board of Renishaw plc in 2002. Responsible for Group engineering and Group IP and patents.

Carol Chesney

Ms. Carol T. Chesney, BA, FCA, is an Non-Executive Director of Renishaw P L C., She was Appointed to the Board of Renishaw plc in October 2012. She is Chartered accountant who worked at Arthur Andersen for seven years in audit services. She is Currently Company Secretary of Halma plc, having also been Group Financial Controller.

Kath Durrant

Ms. Kath Durrant is an Non-Executive Director of the Company. She was until recently the Group HR Director at Rolls-Royce plc and a member of the Executive team. She Held a variety of senior positions at AstraZeneca plc, including Vice President, HR and Communications for its research and development division. Until recently was the Group HR Director at Rolls-Royce plc and a member of the executive team. Currently an Advisory Board member for the Lancaster University Management School.

John Jeans

Mr. John Jeans CBE CEng is an Non-Executive Director of Renishaw P L C., with effect from April 11, 2013. He is Currently chair of the Council of Cardiff University, Imanova and UK Biocentre Ltd. Board member of the University and College Employers Association. Leads Innovate UK’s Stratified Medicine Advisory Board. Appointed advisor to the Prime Minister at the Office of Life Sciences in June 2014.

David Grant

Dr. David Grant CBE., Ph.D. FREng, FLSW, CEng, FIET, is an Senior Independent Director of Renishaw P L C . He is Vice-Chancellor of Cardiff University from 2001 to 2012 and previously held leadership positions at Dowty Group and GEC. • Currently senior independent director of IQE plc, non-executive director of the Defence Science and Technology Laboratory (Dstl), chair of STEMNET, and chair of the National Physical Laboratory. Received a knighthood in the Queen’s Birthday Honours 2016 for his contributions to engineering, technology and education.

Basic Compensation

Name Fiscal Year Total

David McMurtry

1,207,000

D. John Deer

747,000

Allen Roberts

759,000

Leo Somerville

--

Norma Tang

--

Dave Wallace

--

William Lee

616,000

Geoffrey McFarland

758,000

Carol Chesney

52,000

Kath Durrant

51,000

John Jeans

53,000

David Grant

50,000
As Of  29 Jun 2017