Edition:
United States

Wincanton PLC (WIN.L)

WIN.L on London Stock Exchange

244.50GBp
23 Apr 2018
Change (% chg)

-3.50 (-1.41%)
Prev Close
248.00
Open
248.50
Day's High
250.50
Day's Low
244.50
Volume
67,792
Avg. Vol
217,025
52-wk High
309.00
52-wk Low
185.25

Summary

Name Age Since Current Position

Steven Marshall

59 2011 Non-Executive Chairman of the Board

Adrian Colman

2015 Chief Executive Officer, Executive Director

Timothy Lawlor

2015 Chief Financial Officer, Executive Director

Alison Dowling

2015 Company Secretary

Gill Barr

2017 Non-Executive Independent Director

Paul Dean

2015 Independent Non-Executive Director

Stewart Oades

2016 Senior Non-Executive Independent Director

David Radcliffe

62 2012 Independent Non-Executive Director

Martin Sawkins

2012 Independent Non-Executive Director

Biographies

Name Description

Steven Marshall

Mr. Steven Marshall serves as Chairman of Wincanton PLC. Steve was appointed Chairman in December 2011. Steve is also Chairman of Biffa plc, the waste management group. He is a former Chairman of Balfour Beatty plc, Delta plc, Torex Retail plc, and Queens’ Moat Houses plc, and was also a Non-executive Director at Halma plc and Southern Water. His executive career included Group Chief Executive roles at Thorn plc and at Railtrack Group plc, having also served as Group Finance Director at each company. His earlier career included a variety of corporate and operational roles at Grand Metropolitan plc (now Diageo plc), Burton Group plc and Black & Decker. He is a Fellow of the Chartered Institute of Management Accountants.

Adrian Colman

Mr. Adrian Colman serves as Chief Executive Officer, Executive Director of Wincanton PLC., effective August 1, 2015. Adrian was appointed Chief Executive Officer in August 2015, having been the Group Finance Director from January 2013 to 31 July 2015. Adrian was formerly Finance Director with Psion plc, an international technology business, through to its acquisition by Motorola Solutions, Inc. in October 2012. Prior to joining Psion, Adrian was Chief Financial Officer of London City Airport and before that Financial Controller and Head of Investor Relations at QinetiQ Group plc.

Timothy Lawlor

Mr. Timothy Lawlor serves as Chief Financial Officer, Executive Director of the Company effective 28 September 2015. Tim Lawlor joined Wincanton in September 2015 as the Chief Financial Officer and an Executive Director on the Board. Tim was previously the Director of Finance and Strategy with Serco Group plc, the international service company, where he also held a number of senior operational and group roles. He was a Non-executive Director and Audit Committee Chairman of the Institute of Directors until December 2015. Prior to Serco, Tim was Group Financial Controller at Sea Containers Limited. Tim is a chartered accountant.

Alison Dowling

Gill Barr

Ms. Gill Barr is Non-Executive Independent Director of the Company. Ms Barr is currently a Non-Executive Director of PayPoint Plc and a Trustee Director of Willis Towers Watson's master trust, Lifesight Ltd. She is also Chair of the Customer Challenge Group for Severn Trent Water Plc. Ms Barr was previously a Non-Executive Director of Morgan Sindall Plc from 2004 to 2012. Her executive career focus has been on delivery of customer propositions. She was Group Marketing Director of The Co-operative Group from 2011 to 2014, and was previously Marketing Director of John Lewis. She spent seven years at Kingfisher Plc where she held a variety of senior marketing, business development and strategy roles.

Paul Dean

Mr. Paul David Dean serves as Independent Non-Executive Director of Wincanton plc., effective 1 February 2015. Mr. Paul became a Non-executive Director of Wincanton in February 2015 and was appointed Chairman of the Audit Committee in July 2015. He is currently a Non-executive Director and Audit Committee Chairman of Focusrite plc, Porvair plc and Polypipe plc, and was appointed Senior Independent Director of Focusrite plc in April 2014 and Polypipe plc in May 2015. Paul is a Trustee and director of two charities, Beanstalk and The Oxford Trust. Prior to these roles he held the position of Group Finance Director of Ultra Electronics Holdings plc and Foseco plc. Paul is a Chartered Management Accountant.

Stewart Oades

Mr. Stewart Oades serves as Senior Non-Executive Independent Director of the Company. Stewart became a Non-executive Director of Wincanton in November 2014 and was appointed as the Senior Independent Director in July 2015. Stewart is currently a Non-executive Director of LCV Hire Solutions and John Good & Sons Limited and is Chairman of Dalepak Ltd. He was formerly a Non-executive Director of Palmer & Harvey plc until January 2017 and also held the positions of President of the Freight Transport Association (FTA) for four years until 2013, and Non-executive Director of MW Brands until March 2016 and Clipper Group plc until 2011. Prior to these, Stewart was Chief Executive of Christian Salvesen plc and held a number of senior posts at Exel plc.

David Radcliffe

Mr. David J. C. Radcliffe serves as Non-executive Director of Wincanton PLC. David became a Non-executive Director of Wincanton in July 2012. He is currently Chief Executive of Hogg Robinson Group plc, an international corporate services organisation, where David has spent most of his career.

Martin Sawkins

Mr. Martin Trevor Sawkins serves as Non-executive Director of Wincanton PLC. Martin became a Non-executive Director of Wincanton in July 2012. Martin is also a Non-executive Director of Scapa Group plc and was appointed as a Non-executive Director of Africa Exclusive Limited in August 2016. He previously held the position of Group HR Director of Rentokil Initial plc until December 2015. Martin has spent his career in plc and private equity environment and has previously been the Group HR Director at HomeServe plc and The AA Limited, and HR Director at Centrica Home and Road Services. Prior to these roles Martin held a number of senior positions in HR and operations at UEF Limited, Bridon plc, British Aerospace and United Biscuits.

Basic Compensation

Name Fiscal Year Total

Steven Marshall

170,000

Adrian Colman

2,008,000

Timothy Lawlor

637,000

Alison Dowling

--

Gill Barr

--

Paul Dean

53,000

Stewart Oades

45,000

David Radcliffe

45,000

Martin Sawkins

53,000
As Of  30 Mar 2017