Edition:
United States

Wincanton PLC (WIN.L)

WIN.L on London Stock Exchange

249.00GBp
18 Dec 2018
Change (% chg)

-1.00 (-0.40%)
Prev Close
250.00
Open
243.50
Day's High
250.00
Day's Low
243.50
Volume
174,604
Avg. Vol
104,047
52-wk High
285.00
52-wk Low
185.25

Summary

Name Age Since Current Position

Martin Read

2018 Chairman of the Board

Adrian Colman

2015 Chief Executive Officer, Executive Director

Timothy Lawlor

2015 Chief Financial Officer, Executive Director

Raj Sharma

2018 Secretary

Gill Barr

2017 Non-Executive Independent Director

Paul Dean

2015 Independent Non-Executive Director

Stewart Oades

2018 Senior Non-Executive Independent Director

David Radcliffe

2012 Independent Non-Executive Director

Martin Sawkins

2012 Independent Non-Executive Director

Biographies

Name Description

Martin Read

Dr. Martin P. Read, CBE, has been appointed as Chairman of the Board of the Company., with effect from 1 August 2018. Martin is Chairman of two government owned companies (the Low Carbon Contracts Company and the Electricity Settlements Company), the Remuneration Consultants Group and the UK Government Senior Salaries Review Body. He will shortly be stepping down from the Franchise Board of Lloyd's of London where he has served for nine years. Martin has extensive and varied experience as a former Chief Executive of international IT services company, Logica, as Chairman of Laird plc and as a Non-Executive Director on the boards of Invensys, Aegis Group, British Airways, Boots, Asda and the UK Government Efficiency and Reform Board. He spent the first seven years of his career in the container transport sector.

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.

Raj Sharma

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 Re-Designated as Senior Non-Executive Independent Director of the Company., with effect from 1 August 2018. He served as Interim Chairman of the Board 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 is no longer Non-executive Director of Wincanton PLC., effective 31 December 2018. 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

Martin Read

--

Adrian Colman

2,008,000

Timothy Lawlor

637,000

Raj Sharma

--

Gill Barr

24,000

Paul Dean

53,000

Stewart Oades

45,000

David Radcliffe

45,000

Martin Sawkins

53,000
As Of  30 Mar 2018