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Morgan Advanced Materials PLC (MGAMM.L)

MGAMM.L on London Stock Exchange

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Summary

Name Age Since Current Position

Andrew Shilston

62 2012 Non-Executive Independent Chairman of the Board

Pete Raby

50 2015 Chief Executive Officer, Executive Director

Peter Turner

47 2016 Chief Financial Officer, Executive Director

Stephanie Mackie

2017 Company Secretary

Jane Aikman

52 2017 Non-Executive Independent Director

Helen Bunch

52 2016 Non-Executive Independent Director

Douglas Caster

64 2017 Non-Executive Independent Director

Laurence Mulliez

52 2017 Senior Non-Executive Independent Director

Biographies

Name Description

Andrew Shilston

Mr. Andrew B. Shilston is no longer serves as Non-Executive Independent Chairman of the Board of Morgan Advanced Materials Plc., end of 2018. He has extensive board-level experience and governance and industry knowledge. Having joined Rolls-Royce Holdings plc in 2002, Andrew was Finance Director from 2003 until his retirement in 2011 and prior to this he was the Finance Director at Enterprise Oil plc. Until 2017, Andrew was Senior Independent Director of BP p.l.c. and non-executive Director and Chairman of the Audit and Risk Committee of Circle Holdings plc. He was also previously a non-executive Director of Cairn Energy plc, where he chaired the Audit Committee.

Pete Raby

Mr. Pete Raby serves as Chief Executive Officer, Executive Director of Morgan Advanced Materials PLC., effective 1 August 2015. He has a strong technical background and extensive prior experience in planning and executing business strategy across global technology and manufacturing operations. Pete joined Morgan Advanced Materials in August 2015 as Chief Executive Officer. Before joining Morgan Advanced Materials, Pete was President of the Communications and Connectivity sector of Cobham plc. Pete demonstrated strong leadership across a range of senior strategy, technology and operational positions at Cobham over a nine-year period. Prior to Cobham, Pete was a partner at McKinsey & Company in London, specialising in strategy and operations in the aerospace, defence and power and gas sectors. He has a PhD in satellite navigation and an M. Eng. from the Department of Electronic and Electrical Engineering at the University of Leeds.

Peter Turner

Mr. Peter A. Turner serves as Chief Financial Officer, Executive Director of the Company effective 11 April 2016. He has significant financial experience combined with a strong track record of driving improved business performance in multiple large-scale and complex organisations. Peter joined Morgan Advanced Materials in April 2016 as Chief Financial Officer. Before joining Morgan Advanced Materials, Peter was Finance Director at Smiths Group plc from 2010 to 2015. During this time he was responsible for driving restructuring programmes across the Group to enhance operating margins with a strong focus on improving operating cash flow. Prior to Smiths, Peter was Finance Director from 2007 to 2009 at Venture Production plc, before it was acquired by Centrica plc in 2009. From 1995 to 2006, Peter held several senior positions at The BOC Group plc, including Finance Director of the Industrial & Special Products division. Peter started his career as an auditor at Price Waterhouse. He holds a degree in chemistry from Oxford University.

Stephanie Mackie

Jane Aikman

Ms. Jane Aikman serves as Non-Executive Independent Director of the Company effective 31st July 2017. She brings to the Board significant financial experience and knowledge of growing manufacturing and technology businesses. She also brings to the Board a valuable external perspective as a serving executive. Since 2016, Jane has been Chief Financial Officer of KCOM Group plc, a listed communications services and IT solutions provider. She was previously Chief Financial Officer and Chief Operating Officer of Phoenix IT Group plc until its acquisition by Daisy Group in 2015. Jane has also held Chief Financial Officer positions at Infinis plc, Wilson Bowden plc and Pressac plc and a senior finance position at Asia Pulp and Paper in south-east Asia. Jane was a non-executive Director of Halma plc from 2007 and chaired its audit committee from 2009 until her departure in July 2016. Jane holds a civil engineering degree and qualified as a Chartered Accountant with Ernst & Young. She has been Chief Financial Officer of KCOM Group plc.

Helen Bunch

Ms. Helen Bunch serves as Non-Executive Independent Director of the Company effective 24 February 2016. She has significant experience of driving business performance and building businesses in new markets. Helen also brings to the Board a valuable perspective as a serving executive. At the start of her career, Helen spent 17 years working in global businesses serving a wide variety of industries from automotive to household products: 11 years with ICI and the remainder with a successor company, Lucite International Ltd. In 2006, Helen joined Wates Group, the privately-owned construction and property services company, as Group Strategy Director and became Managing Director of Wates Retail Limited in January 2011. Since 2015, Helen has been Managing Director of Wates Smartspace Limited, the enlarged business following a merger with another Wates company and the acquisition of a facilities management business. She has been Managing Director of Wates Smartspace Limited, Governor of The Westminster Academy (Westbourne Green).

Douglas Caster

Mr. Douglas Caster CBE, has been appointed as Chairman of the Board of the Company., with effect from 1 January 2019. He was Non-Executive Independent Director of the Company. He is a highly experienced electronic systems engineer with a strong track record of managing and driving growth within electronics businesses. Douglas began his career with the Racal Electronics Group in 1975, before moving to Schlumberger in 1986 and then to Dowty as Engineering Director of Sonar & Communication Systems in 1988. In 1992, he became Managing Director of that business and, after participating in the management buy-out that formed Ultra Electronics, joined the Board in October 1993. In April 2000, he became Managing Director of Ultra’s Information & Power Systems division. In April 2004 he was appointed Chief Operating Officer and became Chief Executive in April 2005. He was appointed Deputy Chairman in April 2010 and became Chairman of Ultra in April 2011. He is currently temporarily assuming the role of Executive Chairman at Ultra until a chief executive is appointed. Douglas was Morgan Advanced Materials plc’s Senior Independent Director from January 2015 until December 2017. He has been Chairman of Ultra Electronics Holdings plc and Chairman of Metalysis Limited.

Laurence Mulliez

Ms. Laurence Mulliez serves as Senior Non-Executive Independent Director of the Company. Through wide-ranging roles both in the UK and internationally, Laurence brings valuable knowledge of the technology and energy industries and insight into some of Morgan’s key markets. Laurence has significant experience in growing, simplifying and unifying complex international industrial manufacturing businesses. Laurence started her career with Banque Nationale de Paris in 1988 before moving to M&M Mars Inc. in 1992 and then Amoco Chemical Inc. in 1993, which was acquired by BP p.l.c. in 1998. She spent a further 11 years at BP in a variety of roles including Chief Executive of Castrol Industrial Lubricants and Services. Following BP, Laurence became Chief Executive of independent power producer Eoxis UK Limited from 2010 to 2013. Laurence was appointed Senior Independent Director of Morgan Advanced Materials in December 2017. She Chairman of Voltalia S.A., non-executive Director of Aperam S.A., nonexecutive Director of SBM Offshore N.V. and member of the supervisory board of Arcus Infrastructure Partners LLP.

Basic Compensation

Name Fiscal Year Total

Andrew Shilston

182,100

Pete Raby

1,204,120

Peter Turner

903,499

Stephanie Mackie

--

Jane Aikman

23,523

Helen Bunch

47,940

Douglas Caster

63,448

Laurence Mulliez

48,432
As Of  31 Dec 2017