Edition:
India

Bellway PLC (BWY.L)

BWY.L on London Stock Exchange

3,557.00GBp
13 Dec 2017
Change (% chg)

4.00 (+0.11%)
Prev Close
3,553.00
Open
3,546.00
Day's High
3,566.00
Day's Low
3,484.00
Volume
456,881
Avg. Vol
497,068
52-wk High
3,805.00
52-wk Low
2,393.00

Summary

Name Age Since Current Position

John Watson

63 2017 Executive Chairman of the Board

Keith Adey

38 2012 Finance Director, Executive Director

Jason Honeyman

2017 Chief Operating Officer, Non-Executive Director

Simon Scougall

2016 Group General Counsel and Company Secretary, IR Contact Officer

Jill Caseberry

2017 Non-Executive Independent Director

John Cuthbert

64 2014 Senior Independent Non-Executive Director

Denise Jagger

59 2013 Independent Non-Executive Director

Paul Smith

56 2013 Independent Non-Executive Director

Mike Toms

64 2009 Independent Non-Executive Director

Biographies

Name Description

John Watson

Mr. John K. Watson serves as an Executive Chairman of the Board of the Company. He a Chartered Surveyor, joined Bellway in 1978 and was later appointed Managing Director of the North East division, a position which he held for 12 years. John joined the Board as Technical Director in 1995 and became Chief Executive on 1 November 1999. On 31 January 2013 he stepped down as Chief Executive to become Chairman.

Keith Adey

Mr. Keith D. Adey serves as a Group Finance Director, Executive Director of the Company. He is a Chartered Accountant, was appointed to the Board as Finance Director on 1 February 2012. Keith joined the Company in December 2008 as Group Chief Accountant and prior to joining Bellway he worked at KPMG and Grainger plc. Keith is a member of the Board Committee on Non-Executive Directors’ Remuneration.

Jason Honeyman

Mr. Jason Honeyman serves as Chief Operating Officer, Non-Executive Director of the Company . Jason commenced employment with the Company in January 2005 as Managing Director of the Thames Gateway Division, becoming Southern Regional Chairman in December 2011.

Simon Scougall

Mr. Simon Scougall serves as the Group General Counsel and Company Secretary of the Company. Simon, a solicitor, was appointed Group General Counsel and Company Secretary in February 2016. Simon joined Bellway in March 2011 and has held senior positions within the Group including that of Group Commercial Director. He has over 15 years’ experience in the housebuilding sector, working either in-house or for clients in private practice.

Jill Caseberry

Ms. Jill Caseberry serves as a Non-Executive Independent Director of the Company. Jill is a non-executive director of Northgate plc, Chair of its Remuneration Committee and a member of its Audit and Risk Committee and Nominations Committee. She has extensive sales, marketing and general management experience across a number of blue chip companies including Mars, PepsiCo and Premier Foods. She currently runs her own sales and marketing consultancy. Prior to this Jill was general manager of a Premier Foods division.

John Cuthbert

Mr. John A. Cuthbert, OBE, serves as a Senior Independent Non-Executive Director of the Company. He is a Chartered Accountant, worked in the water industry from 1991 to 2010, when he retired as Managing Director of Northumbrian Water Group plc, having formerly been Managing Director of North East Water plc and Managing Director of Essex and Suffolk Water plc. John became senior independent non-executive director on 1 February 2014.

Denise Jagger

Ms. Denise N. Jagger serves as an Independent Non-Executive Director of the Company. Denise a solicitor, has been a partner at Eversheds LLP since 2004. Previously she was Company Secretary and General Counsel at ASDA Group plc, later part of Wal-Mart, from 1993 to 2004. Prior to this she worked in the City in corporate finance with Slaughter and May. Denise’s previous non-executive directorships include The British Olympic Association, Redrow plc, SCS Upholstery plc and Scarborough Building Society.

Paul Smith

Mr. Paul Hampden Smith serves as an Independent Non-Executive Director of the Company. He Paul is a Chartered Accountant and was Group Finance Director of Travis Perkins plc from 1996 until his retirement in February 2013, having worked for Travis Perkins since 1988. He was previously a non-executive director and Chairman of the Audit Committee of Pendragon PLC and Redrow plc.

Mike Toms

Mr. Mike R. Toms is no longer Independent Non-Executive Director of the Company with effective from Dec 13, 2017. Mike was formerly an executive director of BAA plc. He has also been a non-executive Chairman of Northern Ireland Electricity plc, a non-executive director of Viridian Group PLC and of UK Coal PLC. He is a member of the Royal Institution of Chartered Surveyors (‘MRICS’) and a member of the Royal Town Planning Institute (‘MRTPI’).

Basic Compensation

Name Fiscal Year Total

John Watson

206,861

Keith Adey

1,828,850

Jason Honeyman

--

Simon Scougall

--

Jill Caseberry

--

John Cuthbert

64,000

Denise Jagger

56,000

Paul Smith

64,000

Mike Toms

64,000
As Of  31 Jul 2017