Edition:
India

Polypipe Group PLC (PLP.L)

PLP.L on London Stock Exchange

378.60GBp
15 Dec 2017
Change (% chg)

3.60 (+0.96%)
Prev Close
375.00
Open
370.20
Day's High
381.20
Day's Low
370.20
Volume
649,353
Avg. Vol
393,135
52-wk High
439.50
52-wk Low
300.00

Summary

Name Age Since Current Position

Ronald Marsh

2015 Independent Non-Executive Chairman

Martin Payne

47 2017 Chief Executive Officer, Chief Financial Officer, Director

Glen Sabin

58 2017 Chief Operating Officer

Mark Hammond

46 Non-Executive Director

Mansurah Mannings

51 2014 Non-Executive Director

Paul Dean

2015 Senior Non-Executive Independent Director

Biographies

Name Description

Ronald Marsh

Mr. Ronald John Edward Marsh is Independent Non-Executive Chairman of the Company. He is Directors in March 2014 as the Senior Independent Director and as Independent Non-Executive Chairman since May 2015. Mr Marsh is currently a Non-Executive Director of British Polythene Industries plc, R. Faerch Plast A/S and was, from 1989 until 2013, Chief Executive of RPC Group. Mr Marsh is also Chairman of the UK based Packaging Federation and the Alliance for European Polymers which was established under the Auspices of EuPC (European Plastic Converters) in 2015. Mr Marsh has a Bachelor of Arts in History from Oxford University.

Martin Payne

Mr. Martin K. Payne has been appointed as Chief Executive Officer, Director of the Company., effective 2 April 2018. He currently serves as Chief Executive Officer, Chief Financial Officer, Director of the Company, with effective 2nd October 2017. He has served as Group Finance Director at Norcros plc, a leading supplier of branded showers, taps, bathroom accessories, tiles and adhesives, since March 2011. He is a Fellow of the Chartered Institute of Management Accountants and his previous experience includes holding senior financial positions at JCB, the construction equipment manufacturer, and at IMI plc, the British-based engineering company. Prior to this, Martin spent six years as Finance Director at H&R Johnson Tiles Ltd. Martin has served as Group Finance Director at Norcros plc, a leading supplier of branded showers, taps, bathroom accessories, tiles and adhesives, since March 2011. He is a Fellow of the Chartered Institute of Management Accountants and his previous experience includes holding senior financial positions at JCB, the construction equipment manufacturer, and at IMI plc, the British-based engineering company. Prior to this, Martin spent six years as Finance Director at H&R Johnson Tiles Ltd.

Glen Sabin

Mr. Glen Sabin serves as Chief Operating Officer of the Company, effective 2nd October 2017. The Managing Directors of Polypipe Civils and Polypipe Terrain also report into Mr Sabin. Mr. Sabin was previously Managing Director of Polypipe Civils, a position he held from December 2004. Mr. Sabin has 40 years experience in the construction sector starting as an engineer with George Wimpey and 22 years with Marshalls plc where he started as a salesman and later became Commercial Trading Director.

Mark Hammond

Mr. Mark William Hammond serves as Non-Executive Independent Director of the Company. He was appointed to our Board of Directors in April 2014, he was considered an Independent Non-Executive Director from December 2015. Mr Hammond is Deputy Managing Partner of Caird Capital LLP which is the adviser to Cavendish Square Partners LP. Mr Hammond joined HBOS plc in June 2003 and served as Head of Integrated Finance from 2006 until 2010. Prior to joining HBOS plc, Mr Hammond held roles with Gresham Trust plc, The Royal Bank of Scotland plc and PricewaterhouseCoopers where he qualified with the Institute of Chartered Accountants of Scotland in 1991. Mr Hammond graduated with a Master of Arts in Economics and Accountancy from the University of Aberdeen in 1988. Mr Hammond has previously been a Director of The Big Green Parcel Holding Company.

Mansurah Mannings

Ms. Mansurah Talat Mannings serves as Non-Executive Director of the Company. Since March 2014 as a Non-Executive Director and is Chair of the Remuneration Committee. Mrs Mannings was a senior partner of Olswang LLP until March 2016 and had been a partner there since 2000. Mrs Mannings is also a Non-Executive member of the boards of the Solicitors Regulation Authority and Cranfield University. Mrs Mannings has a Bachelor of Laws from the University of Southampton.

Paul Dean

Mr. Paul David Dean serves as Senior Non-Executive Independent Director of the Company. He was appointed to our Board of Directors in March 2014 as a Non-Executive Director and is Chair of the Audit Committee. Mr Dean was appointed Senior-Independent Director in May 2015. Mr Dean is also a Non-Executive Director and Audit Chair of Porvair plc, Focusrite plc and Wincanton plc. He is also the Senior Independent Director at Porvair plc. Mr Dean was Group Finance Director of Ultra Electronics Holdings plc from 2009 to 2013. Previously he had the same role at Foseco Group from 2001 to 2008, including when it floated in 2005. Mr Dean has a Master of Arts in History from Oxford University.

Basic Compensation

Name Fiscal Year Total

Ronald Marsh

130,000

Martin Payne

490,000

Glen Sabin

--

Mark Hammond

42,000

Mansurah Mannings

50,000

Paul Dean

60,000
As Of  31 Dec 2016

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