Edition:
United States

SIG PLC (SHI.L)

SHI.L on London Stock Exchange

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Summary

Name Age Since Current Position

Andrew Allner

64 2017 Non-Executive Chairman of the Board

Norman Adsetts

President

Meinie Oldersma

58 2017 Chief Executive Officer, Executive Director

Nicholas Maddock

47 2017 Chief Financial Officer, Executive Director, IR Contact Officer

Richard Monro

Company Secretary

Cyrille Ragoucy

62 2018 Non-Executive Director

Andrea Abt

57 2015 Non-Executive Independent Director

Janet Ashdown

58 2011 Non-Executive Independent Director

Ian Duncan

56 2017 Non-Executive Independent Director

Alan Lovell

62 2018 Senior Non-Executive Independent Director

Biographies

Name Description

Andrew Allner

Mr. Andrew J. Allner is the Non-Executive Chairman of the Board of the Company, effective 1 November 2017. He is currently Chairman of Marshalls plc, The Go-Ahead Group plc and Fox Marble Holdings plc, and a Non-Executive Director at Northgate plc. Marshalls plc has today announced that it will now start the process to recruit a successor to Andrew and that he will resign from the Marshall's Board, once the new Chairman is established in position. Andrew has significant current listed company Board experience as Chairman and as a Non-Executive Director. He was previously Non-Executive Director of AZ Electronic Materials SA (until 2014) and CSR plc (until 2013). Previous executive roles include Group Finance Director of RHM plc, taking a lead role in its flotation in July 2005 on the London Stock Exchange, and CEO of Enodis plc. He also held Senior Executive positions with Dalgety plc, Amersham International plc and Guinness plc. Andrew is a Chartered Accountant, former partner of Price Waterhouse and graduate of the University of Oxford.

Norman Adsetts

Meinie Oldersma

Mr. Meinie Oldersma is the Chief Executive Officer, Executive Director of the Company, effective April 3, 2017. Mr. Oldersma will be joining the Group from Brammer Limited, where he is currently Group Chief Executive. Before Brammer, he was CEO at 20:20 Mobile Group, and President of Ingram Micro China Group. He is non-executive Chairman of Kondor Ltd, and non-executive Director of Smallsteps BV. He has also been a Non-Executive Director of Bunzl Plc and of Metra Computer Group.

Nicholas Maddock

Mr. Nicholas William Maddock is the Chief Financial Officer, Executive Director of Company. Nick is a chartered accountant. Nick was previously Chief Financial Officer of McCarthy & Stone plc. Prior to this, Nick worked as Finance Director for Centrica’s upstream oil and gas business, Financial Controller at British Gas and a Director in Mergers and Acquisitions at ING Barings. Nick trained as a chartered accountant and chartered tax advisor at Ernst & Young.

Richard Monro

Cyrille Ragoucy

Mr. Cyrille Ragoucy is the Non-Executive Director of the Company effect from 1 August 2018. His last position was CEO of Tarmac Ltd (until 2016) a leading building materials and construction solutions firm where he oversaw creation of the joint venture between Lafarge SA and Anglo American as well as the integration of several acquisitions, before the entity was purchased by CRH, a large, Irish construction firm in August 2015. Since 2017 he has been Non-Executive Chairman of Balta Group NV and Chryso Group. He is a highly effective and internationally experienced CEO, who defines and executes business plans that achieve shareholder and investor returns.

Andrea Abt

Ms. Andrea Abt is the Non-Executive Independent Director of the Company. Ms. Andrea is a Non-Executive Director of Petrofac Limited, and is a member of the supervisory board of Gerresheimer AG. Andrea was previously a Non-Executive Director of Brammer plc. Previously, Andrea has been Head of Supply Chain Management and Chief Procurement Officer of the Siemens sector for Infrastructure & Cities from 2011 to 2014. Since joining Siemens in 1997, she held numerous positions of Finance, Productivity and Supply Chain Management in Germany and internationally. Andrea started her career in industry in the Daimler Benz Group where she was responsible for different teams in aircraft and postal automation service sales.

Janet Ashdown

Ms. Janett E. Ashdown, B.Sc., is the Non-Executive Independent Director of SIG Plc. Janet is a Non-Executive Director of Coventry Building Society, the Nuclear Decommissioning Authority and Marshalls plc. She is also Chair of the charity ‘Hope in Tottenham’. Previously and until the end of 2012, Janet was the Chief Executive Officer of Harvest Energy Limited and Blue Ocean Oil Trading Limited. She previously worked for BP p.l.c. for 30 years where her last role was as Head of BP’s Retail and Commercial Fuels business in the UK.

Ian Duncan

Mr. Ian Barnet Duncan is the Non-Executive Independent Director of the Company, effective 1 January 2017. Ian is a highly experienced former Finance Director, Non-Executive Director and Chair of Audit Committee and will bring strong operational and corporate finance experience to the Group. Having developed a portfolio career since 2010, Ian has held several Non-Executive Directorships and is currently a Non-Executive Director and Chair of the Audit Committee at Babcock International plc and Bodycote plc. Ian was previously a Non-Executive Director and Chair of the Audit Committee at WANdisco plc and Fiberweb plc. Ian's last executive role was as Group Finance Director of the Royal Mail Group plc.

Alan Lovell

Mr. Alan C. Lovell is the Senior Non-Executive Independent Director of the Company. He is currently the Non-Executive Chairman of Flowgroup plc (since 2017) and also National Chairman of the Consumer Council for Water (since 2015). In his executive career (prior to 2009), he was Chief Executive of six companies, three in Construction (including Costain), one in fast-moving consumer goods (FMCG) and two in waste-to-energy. More recently he was the Chairman of Tamar Energy Ltd (until 2015), Non-Executive Council Member of Lloyds of London (until 2016), the Senior Independent Director of Sweett Group plc (until 2016), Chairman of Sepura plc (until 2017) and Non-Executive Director of Carillion plc for ten weeks (November 2017 to January 2018).

Basic Compensation

Name Fiscal Year Total

Andrew Allner

29,000

Norman Adsetts

--

Meinie Oldersma

794,000

Nicholas Maddock

626,000

Richard Monro

--

Cyrille Ragoucy

--

Andrea Abt

49,000

Janet Ashdown

49,000

Ian Duncan

56,000

Alan Lovell

--
As Of  30 Dec 2017