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Hill & Smith Holdings PLC (HILS.L)

HILS.L on London Stock Exchange

1,194.00GBp
18 Sep 2019
Change (% chg)

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82,123
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1,319.00
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877.50

Summary

Name Age Since Current Position

Jock Lennox

62 2017 Non-Executive Independent Chairman of the Board

Derek Muir

58 2007 Group Chief Executive, Executive Director

Mark Else

2019 Interim Group Finance Director, Group Financial Controller

Alex Henderson

2015 Group Company Secretary

Annette Kelleher

52 2014 Non-Executive Independent Director

Mark Reckitt

2016 Non-Executive Independent Director

Biographies

Name Description

Jock Lennox

Mr. Jock Fyfe Lennox, CA, is no longer Non-Executive Independent Chairman of the Board of Hill & Smith Holdings PLC, effective 1 October 2019. Jock is the Non-executive Chairman of Enquest plc and a Non-executive Director and Audit Committee Chairman of Barratt Developments plc. Jock was a Non-executive Director of Dixons Carphone plc until the end of 2018 and retired as a partner from Ernst & Young in 2009.

Derek Muir

Mr. Derek W. Muir, BSc, C Eng, MICE, is Group Chief Executive, Executive Director of Hill & Smith Holdings PLC. Derek joined the Company in 1988 and was appointed to the Board in 2006. He served as Group Managing Director of the core Infrastructure Products segment from 2001 and has been a Senior Manager within the Hill & Smith group for 30 years, having first been Managing Director of Hill & Smith Limited, one of the Group’s principal subsidiaries.

Mark Else

Mr. Mark Else is appointed as Interim Group Finance Director, Group Financial Controller of the Company., effective April 2019. Mark Else is a Chartered Accountant, having qualified in 2000 with KPMG and has been at Hill & Smith for 10 years, seven of which have been as Group Financial Controller.

Alex Henderson

Mr. Alex Henderson is a Group Company Secretary of the Company. Alex joins from Halfords Group plc, a FTSE 250 listed business, where he was Group Company Secretary and Head of Legal for six years.

Annette Kelleher

Ms. Annette M. Kelleher is Non-Executive Independent Director of the Company. Annette has broad senior management experience in the international industrials sector and is currently Group Human Resources Director of Johnson Matthey PLC, as well as a Trustee of the Johnson Matthey Pension Scheme. Prior to joining Johnson Matthey PLC, she held a number of senior human resource roles in Pilkington and NSG Group. From 2006 to 2009, Annette was a Non-executive Director of Tribunal Services, part of the UK’s Ministry of Justice.

Mark Reckitt

Mr. Mark Reckitt is Non-Executive Independent Director of the Company. Mark is a chartered accountant and was Group Strategy Director of Smiths Group plc from February 2011 to April 2014, and Divisional President, Smiths Interconnect from October 2012 to April 2014. Prior to joining Smiths, Mark was interim Managing Director of Green & Black’s Chocolate and before that he held a number of finance and strategy roles at Cadbury plc before being appointed its Chief Strategy Officer from 2004 to 2010. He is Senior Independent Non-executive Director and Chairman of the Audit Committee at Cranswick plc, where he is also a member of the Nomination and Remuneration Committees. Mark was also a Non-executive Director of Mitie Group PLC until July 2018.

Basic Compensation

Name Fiscal Year Total

Jock Lennox

165,000

Derek Muir

1,506,400

Mark Else

--

Alex Henderson

--

Annette Kelleher

56,650

Mark Reckitt

56,650
As Of  31 Dec 2018

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