Edition:
India

SIG PLC (SHI.L)

SHI.L on London Stock Exchange

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Summary

Name Age Since Current Position

Andrew Allner

65 2017 Non-Executive Chairman of the Board

Norman Adsetts

President

Steve Francis

2020 Chief Executive Officer, Director

Ian Ashton

2020 Group Chief Financial Officer, Director

Andrew Watkins

Group General Counsel

Ronald Hoozemans

Managing Director Germany and Benelux

Philip Johns

Managing Director SIG UK

Julien Monteiro

Managing Director France

Marcin Szczygiel

Managing Director Poland

Kevin Windle

Managing Director Ireland

Clare Taylor

Group Human Resources Director

Kulbinder Dosanjh

Group Company Secretary

Bruno Deschamps

64 2020 Non-Executive Director

Simon King

2020 Non-Executive Director

Christian Rochat

53 2020 Non-Executive Director

Kate Allum

54 2019 Non-Executive Independent Director

Ian Duncan

57 2017 Non-Executive Independent Director

Gillian Kent

2019 Non-Executive Independent Director

Alan Lovell

65 2018 Senior Non-Executive Independent Director

Biographies

Name Description

Andrew Allner

Mr. Andrew J. Allner serves as Non-Executive Chairman of the Board of the Company. Andrew has significant current listed company Board experience as Chairman and as a Non-Executive Director. He was previously Chairman of The Go-Ahead Group plc and Marshalls plc, and a Non-Executive Director at Northgate plc, AZ Electronic Materials SA and CSR plc. Previous executive roles include Group Finance Director of RHM plc and CEO of Enodis plc. He has also held senior executive positions with Dalgety plc, Amersham International plc and Guinness plc.

Norman Adsetts

Steve Francis

Mr. Steve Francis serves as Chief Executive Officer, Director of the Company. Steve has previously been the Chief Executive Officer of Patisserie Holdings PLC, Tulip Ltd and Danwood Group Holdings Ltd. He was the Chief Financial Officer and subsequently Managing Director of the largest division of Vion (formerly Grampian) Food Group Ltd and Chief Financial Officer and member of the management buy-in team of British Vita plc. He has worked with McKinsey, was a partner at PwC and a banker at Barclays Capital and NatWest Investment/ County Bank.

Ian Ashton

Mr. Ian Ashton has been appointed as Group Chief Financial Officer, Director of the Company effective 7/1/2020. Ian will join us from Low & Bonar plc, where he has served as Group Chief Financial Officer. Prior to that, he was Chief Financial Officer of Labviva LLC, a US-based technology company. Ian worked for twenty years at Smith & Nephew plc until December 2017, undertaking various financial roles of increasing seniority in the UK, the US and Asia. His last role was Chief Financial Officer, Global Operations, and prior to that Ian served as Chief Financial Officer of their Advanced Surgical Devices Division. Ian is a qualified chartered accountant and began his career at Ernst & Young.

Andrew Watkins

Mr. Andrew Watkins serves as Group General Counsel of the Company. He has Over 17 years’ experience in legal counsel across both public and private companies.

Ronald Hoozemans

Mr. Ronald Hoozemans serves as Managing Director Germany and Benelux of the Company. He has Over 15 years’ experience in leadership across the construction and healthcare industry.

Philip Johns

Mr. Philip Johns serves as Managing Director SIG UK of the Company. He has Over 30 years’ experience in the construction industry specialising in merchanting and distribution.

Julien Monteiro

Mr. Julien Monteiro serves as Managing Director France of the Company. He has Over 12 years’ global experience in the specialist industrial distribution industry.

Marcin Szczygiel

Mr. Marcin Szczygiel serves as Managing Director Poland of the Company. He has Over 21 years’ experience in the specialist construction distribution industry.

Kevin Windle

Mr. Kevin Windle serves as Managing Director Ireland of the Company. He has Over 20 years’ experience in finance leadership roles in the building merchanting industry.

Clare Taylor

Ms. Clare Taylor serves as Group Human Resources Director of the Company. She has Over 20 years’ experience in global HR leadership roles across manufacturing and distribution industries.

Kulbinder Dosanjh

Ms. Kulbinder Dosanjh serves as Group Company Secretary of the Company. She has Over 20 years’ global experience in business administration across both public and private companies.

Bruno Deschamps

Mr. Bruno Deschamps serves as Non-Executive Director of the Company. Deschamps is the chairman and CEO of Entrepreneurs LLP based in London. He is a member and prior chairman of the board of Diversey, a global leader of hygiene and sanitation products, services and solutions to the institutional and industrial markets. Previously he served as chairman of the advisory board of Klöckner Pentaplast Group, one of the world's largest suppliers of films for pharmaceuticals, medical devices, food, electronics and general packaging, and, from 2008 to 2011, as group managing partner of 3i plc (London). He served as a CD&R Operating Partner from 2002 to 2007 during which time he was chairman and CEO of Brakes Group and played a key role in CD&R's investments in Culligan, Rexel and VWR. Mr. Deschamps also served as president and chief operating officer of Ecolab, a Fortune 100 company with more than $14 billion in revenue. During his ten years in Germany, he served as CEO of Henkel Industrial Adhesives Worldwide and president and CEO of Teroson GmbH and Henkel Ecolab. Mr. Deschamps also served as chairman and CEO of his family-owned specialty chemical company, SAIM, in France. He is a member of the board of the Franco British Chamber of Commerce, a knight of the Legion d'honneur, France, and past president of the French Foreign Trade Advisors in the UK.

Simon King

Mr. Simon Theodore King has been appointed as Non-Executive Director of the Company effective 7/1/2020. Simon has over 35 years' experience leading international businesses. Most recently he served on the Travis Perkins Executive Board and held the position of Chief Operating Officer of Wickes. Prior to that Simon held various operational roles at Walmart, Savola Group and Tesco.

Christian Rochat

Mr. Christian Rochat serves as Non-Executive Director of the Company. Rochat joined CD&R in 2004 and is a CD&R Partner based in London. Mr. Rochat led the CD&R investments in Belron, Exova Group Plc, Socotec, SPIE and Westbury Street Holdings ("WSH"). He also led the sale of Brakes Group and served as a director on the Brakes board. Prior to joining CD&R, he was a Managing Director at Morgan Stanley Capital Partners, and a Director at Schroder Ventures (now Permira). He also worked in the London and New York offices of Morgan Stanley's mergers and acquisitions department. He is a Director of Belron, Socotec and WSH. He holds a B.A. and Ph.D. in law from the Université de Lausanne, as well as an MBA from the Stanford Graduate School of Business.

Kate Allum

Ms. Kate Allum serves as Non-Executive Independent Director of the Company. Kate holds non-executive director roles at Republic of Ireland Origin Enterprises plc, Cranswick plc and Stock Spirits Group PLC. She is chair of the Remuneration Committee of both Origin Enterprises plc and Cranswick plc. She is currently the Chief Executive of Cedo Limited and has recently announced her intention to step down from that position at a date to be agreed. Her previous positions include being Chief Executive of First Milk Limited and Head of European Supply Chain for McDonalds.

Ian Duncan

Mr. Ian Barnet Duncan serves as Non-Executive Independent Director of the Company. Ian is a highly experienced former Finance Director, Non-Executive Director and Chair of Audit Committee and will bring strong operational and corporate finance experience to the Group. Having developed a portfolio career since 2010, Ian has held several Non-Executive Directorships and is currently a Non-Executive Director and Chair of the Audit Committee at Babcock International plc and Bodycote plc. Ian was previously a Non-Executive Director and Chair of the Audit Committee at WANdisco plc and Fiberweb plc. Ian's last executive role was as Group Finance Director of the Royal Mail Group plc.

Gillian Kent

Ms. Gillian Dawn Celia Kent serves as Non-Executive Independent Director of the Company. Gillian has had a broad executive career including being Chief Executive of real estate portal Propertyfinder until its acquisition by Zoopla, and fifteen years with Microsoft including three years as Managing Director of MSN UK. She holds non-executive director roles at Mothercare plc, Ascential plc, NAHL Group plc and with three private companies, Portswigger Ltd, KR Group and Howsy. She was a Non-Executive Director of Pendragon PLC until April 2019.

Alan Lovell

Mr. Alan C. Lovell serves as Senior Non-Executive Independent Director of the Company. Tamar Energy Limited, Infinis plc, Jarvis plc, Dunlop Slazenger Group Ltd, Costain Group plc and Conder Group plc. Alan was also previously Chairman of Sepura plc, Flowgroup plc and Chair of the Consumer Council for Water.