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India

Ibstock PLC (IBST.L)

IBST.L on London Stock Exchange

238.60GBp
19 Jul 2019
Change (% chg)

1.60 (+0.68%)
Prev Close
237.00
Open
234.60
Day's High
240.20
Day's Low
234.60
Volume
316,435
Avg. Vol
863,130
52-wk High
284.63
52-wk Low
190.70

Summary

Name Age Since Current Position

Jonathan Nicholls

61 2018 Independent Non-Executive Chairman of the Board

Joe Hudson

49 2018 Chief Executive Officer, Executive Director

Kevin Sims

57 2015 Chief Financial Officer, Executive Director

Robert Douglas

63 Company Secretary

Louis Eperjesi

56 2018 Non-Executive Independent Director

Tracey Graham

53 2018 Senior Non-Executive Independent Director

Claire Hawkings

49 2018 Non-Executive Independent Director

Justin Read

57 2017 Non-Executive Independent Director

Biographies

Name Description

Jonathan Nicholls

Mr. Jonathan C. Nicholls is Independent Non-Executive Chairman of the Board of the company. He joined the Board in September 2015 as a Non- Executive Director, and became Senior Independent Non-Executive Director and Chairman of the Audit Committee upon Admission. Committee memberships: Jonathan is the Senior Independent Director, Chairman of the Audit Committee, and is also a member of the Remuneration Committee and the Nomination Committee. Expertise: Jonathan has over 18 years’ experience at the senior management or director level of businesses, including those in brick manufacturing, roofing and construction, and property development. Previously, Jonathan served as the Chief Financial Officer of Hanson plc from 1998 to 2006 and Chief Financial Officer of Old Mutual plc from 2006 to 2008. Between July 2009 and July 2016 he was a Non-Executive Director of Great Portland Estates plc. He is a member of the Institute of Chartered Accountants in England and Wales and a Fellowship member of the Association of Corporate Treasurers. Key current external appointments: Since 2009, Jonathan has served as a Non-Executive Director of DS Smith plc, where he is the Senior Independent Director and Chairman of the Audit Committee. Since 2009 he has served as a Non-Executive Director of SIG plc where he is Chairman of the Audit Committee. He will retire from the Board of that company on 31March 2017. On 1 September 2016, Jonathan was appointed a director of Shaftesbury PLC. He became Chairman of that company on 1 October 2016.

Joe Hudson

Mr. Joe Hudson is Chief Executive Officer, Executive Director of the Company since 4 April 2018. He hold BA Hons Degree in Education awarded by the University of Exeter General Management programmes at INSEAD and London Business School. Fellow of the Chartered Institute of Personnel and Development. Varied international career in general management, operations and strategic human resources in Europe, North America and Africa. Operational line management experience in cement, plasterboard, concrete products and construction materials. Experience of large scale business combinations.

Kevin Sims

Mr. Kevin Sims is no longer serves as Chief Financial Officer, Executive Director of the Company effective from August 2019. He has been with the Group for 30 years and has more than 30 years of experience within manufacturing businesses. Kevin was appointed Chief Financial Officer of Ibstock Building Products in October 2014, having held various finance-related managerial roles within the Group, including Financial Director of Ibstock Brick and CRH Product Group Financial Director – Clay Europe. He is a member of the Institute of Chartered Management Accountants and Chairman of Ibstock Pension Scheme Trustees.

Robert Douglas

Mr. Robert Douglas is Company Secretary of the Company. He joined the Group as IPO Project Manager in June 2015 and was appointed Company Secretary in October 2015. He is a Fellow of the Institute of Chartered Accountants in England and Wales. Robert brings with him considerable experience gained acting as interim CFO in a number of listed and private companies. He was Deputy Group Finance Director and Company Secretary of a FTSE250 house builder and developer. Earlier in his career he held a number of Finance Director and senior finance appointments in businesses engaged in construction and engineering. Listed company experience gained as Deputy Group Finance Director and Company Secretary of a FTSE 250 house builder and developer and also as interim CFO of businesses engaged in property and construction

Louis Eperjesi

Mr. Louis Eperjesi is Non-Executive Independent Director of the Company., effective from 1 June 2018. He is the Chief Executive Officer of Tyman plc, the FTSE-listed international supplier of engineered components to the door and windows industry, a position he has held since February 2010. He has extensive knowledge and experience of the manufacture and supply of building products in international markets. He has a strong commercial, marketing and product background, through which he has successfully driven strategy development, change management programmes and M&A activity.

Tracey Graham

Ms. Tracey Graham is Senior Non-Executive Independent Director of the Company. She joined the Board as a Non-Executive Director in February 2016. Committee memberships: Tracey is a member of the Audit Committee, Remuneration Committee and Nomination Committee. Expertise: Tracey was Chief Executive of Talaris Limited until 2010, where she led the company’s management buy-out from De La Rue plc. Tracey has also held senior positions in banking and insurance with HSBC and AXA Insurance. Tracey was a Non- Executive Director of RPS plc, and Dialight plc, an international LED lighting company. Key current external appointments: Tracey is a Non- Executive Director of Royal London Group, the largest mutual life insurance and pensions company in the UK, where she is Chair of the Remuneration Committee. Tracey is also a Non-Executive Director of Link Scheme Limited, the operator of the LINK system as set out in the Financial Services (Banking Reform) Act 2013, where she is also Chair of the LINK Consumer Council; and a Non-Executive Director of ACAL plc, an international supplier of customised electronics to industry.

Claire Hawkings

Ms. Claire Hawkings is Non-Executive Independent Director of the Company since 1 September 2018. She is a member of the Executive Committee of Tullow Oil PLC, where she is Executive Vice President, Organisation Strategy and Company Performance. Claire's responsibilities include leading the Executive's agenda; overseeing Company performance management and reporting; delivery of the organisational strategy, including the diversity and inclusion agenda. Claire has worked in the oil and gas industry for 27 years in a variety of international commercial, environmental, business development and general management leadership positions.

Justin Read

Mr. Justin Richard Read is Non-Executive Independent Director of the company. He joined the Board in January 2017 as a Non-Executive Director. Committee memberships: Justin is a member of the Audit Committee, Remuneration Committee and Nomination Committee. Expertise: Justin was Group Finance Director of Segro plc from August 2011 to December 2016. Between 2008 and 2011 he was Group Finance Director at Speedy Hire plc. Prior to this, Justin spent 13 years in a variety of roles at Hanson plc, including Deputy Finance Director, Managing Director of Hanson Continental Europe, Head of Corporate Development, Head of Risk Management and Group Treasurer. Justin has also held positions at Euro Disney S.C.A. and Bankers Trust Company. Justin’s previous roles have given him financial and management experience working across a number of different industry sectors, including real estate, support services, building materials and banking; and across a number of jurisdictions. Key current external appointments: Justin is a Non-Executive Director of Grainger PLC and Chairman of SEGRO Pension Scheme Trustees Limited.

Basic Compensation

Name Fiscal Year Total

Jonathan Nicholls

131,558

Joe Hudson

775,307

Kevin Sims

491,232

Robert Douglas

--

Louis Eperjesi

29,167

Tracey Graham

63,025

Claire Hawkings

16,667

Justin Read

56,051
As Of  31 Dec 2018