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India

Melrose Industries PLC (MRON.L)

MRON.L on London Stock Exchange

198.80GBp
15 Dec 2017
Change (% chg)

-0.80 (-0.40%)
Prev Close
199.60
Open
199.70
Day's High
200.30
Day's Low
198.00
Volume
6,735,818
Avg. Vol
8,441,391
52-wk High
261.95
52-wk Low
185.00

Summary

Name Age Since Current Position

Christopher Miller

62 2003 Executive Chairman of the Board

Simon Peckham

Chief Executive, Director

David Roper

63 Executive Vice Chairman of the Board

Geoffrey Martin

46 2005 Group Finance Director, Director

Justin Dowley

2011 Non-Executive Independent Director

John Grant

69 2016 Senior Non-Executive Independent Director

Liz Hewitt

61 2013 Non-Executive Independent Director

Archie Kane

65 2017 Non-Executive Independent Director

David Lis

2016 Non-Executive Independent Director

Biographies

Name Description

Christopher Miller

Mr. Christopher Miller is Executive Chairman of the Board of the company. A chartered accountant, Christopher qualified with Coopers & Lybrand, following which he was an Associate Director of Hanson plc. In September 1988, Christopher joined the board of Wassall PLC as its Chief Executive. Between October 2000 and May 2003, Christopher was involved in private investment activities.

Simon Peckham

Mr. Simon A. Peckham is Chief Executive, Director of the company. Simon qualified as a solicitor in 1986, before moving to Wassall PLC in 1990, where he became an executive Director in 1999. Between October 2000 and May 2003, Simon worked for the equity finance division of The Royal Bank of Scotland where he was involved in several high profile transactions.

David Roper

Mr. David A. Roper is Executive Vice Chairman of the Board of the company. A chartered accountant, David qualified with Peat Marwick Mitchell, following which he worked in the corporate finance divisions of S.G. Warburg, BZW and Dillon Read. In September 1988, David was appointed to the board of Wassall PLC, before becoming its deputy Chief Executive in 1993. Between 2000 and 2003, David was involved in private investment activities and served as a nonexecutive Director on the boards of two companies in France.

Geoffrey Martin

Mr. Geoffrey P. Martin is Group Finance Director, Director of the company. A chartered accountant, Geoffrey qualified with Coopers & Lybrand, where he worked within the corporate finance and audit departments. In 1996, Geoffrey joined Royal Doulton PLC, serving as Group Finance Director from October 2000 until June 2005. During this time, Geoffrey was involved in a number of projects, including raising public equity, debt refinancing and the restructuring and outsourcing of the manufacturing and supply chain.

Justin Dowley

Mr. Justin Dowley is Non-Executive Independent Director of the Cpmpany. A chartered accountant, Justin qualified with Price Waterhouse and was latterly Vice Chairman of EMEA Investment Banking, a division of Nomura International plc. He was also a founder partner of Tricorn Partners, Head of Investment Banking at Merrill Lynch Europe and a director of Morgan Grenfell.

John Grant

Mr. John Grant is Senior Non-Executive Independent Director of the Company. He was Chief Executive of Ascot Plc between 1997 and 2000. Prior to that, he was Group Finance Director of Lucas Industries Plc (subsequently LucasVarity Plc) between 1992 and 1996. He also previously held several senior strategy and finance positions with Ford Motor Company both in Europe and the US.

Liz Hewitt

Ms. Liz Hewitt is Non-Executive Independent Director of the Company. A chartered accountant, Liz qualified with Arthur Andersen & Co., following which she held a variety of positions within Gartmore Investment Management, CVC and 3i Group plc. Between 2004 and 2011, Liz was the Group Director of Corporate Affairs for Smith & Nephew plc, following a secondment to the Department for Business, Innovation and Skills and the HM Treasury, where Liz worked to establish The Enterprise Capital Fund.

Archie Kane

Mr. Archie G. Kane is Non-Executive Independent Director of the company. He has began his career as a chartered Accountant at Mann Judd. After a move into the financial services sector as Group Financial Controller of the TSB subsidiary United Dominions Trust, Mr Kane became Group Strategy Director responsible for strategic planning for all Group businesses, mergers and acquisitions, disposals and long term business research. He was central to TSB's takeover deal with new parent Lloyds Bank and oversaw the merger of the two banks, one of the biggest corporate transactions of its time. Mr Kane continued to serve in senior roles for Lloyds Bank, including Retail Financial Services Director and Group Director for IT & Operations before being appointed Group Executive Director Insurance Investments and Chief Executive Officer for the former mutual Scottish Widows in 2003, previously acquired by Lloyds TSB. In 2009 he moved to become Group Executive Director for all the Groups Insurance Businesses and for Scotland, until his retirement in May 2011. Mr Kane continues to work as a non-executive Governor of the Board of Bank of Ireland.

David Lis

Mr. David Lis is Non-Executive Independent Director of the Company. David commenced his career at NatWest, and held positions at J Rothschild Investment Management and Morgan Grenfell after which David founded Windsor Investment Management. David joined Norwich Union Investment Management in 1997 (later merging to form Aviva Investors), before becoming Head of Equities in 2012 and latterly Chief Investment Officer, Equities and Multi Assets, until his retirement in March 2016.

Basic Compensation

Name Fiscal Year Total

Christopher Miller

549,000

Simon Peckham

987,000

David Roper

548,000

Geoffrey Martin

803,000

Justin Dowley

--

John Grant

--

Liz Hewitt

--

Archie Kane

--

David Lis

--
As Of  31 Dec 2016