Edition:
India

Senior PLC (SNR.L)

SNR.L on London Stock Exchange

251.20GBp
21 Nov 2018
Change (% chg)

-0.80 (-0.32%)
Prev Close
252.00
Open
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Day's High
251.20
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Volume
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Summary

Name Age Since Current Position

Ian King

61 2018 Non-Executive Chairman of the Board - Designate

David Squires

52 2017 Group Chief Executive, Executive Director

Bindi Foyle

2017 Group Finance Director, Executive Director

Launie Fleming

2008 Chief Executive Officer - Aerospace Fluid Systems

Joe Mockus

2017 Chief Executive - Aerospace Structures

Michael Sheppard

2009 Chief Executive Officer - Flexonics

Jane Johnston

2016 Group Human Resources Director

David Beavan

2014 Director - Business Development & Strategy

Andrew Bodenham

2002 Group Company Secretary

Celia Baxter

60 2013 Non-Executive Independent Director

Susan Brennan

2016 Non-Executive Independent Director

Giles Kerr

56 2013 Non-Executive Independent Director

Mark Vernon

65 2016 Senior Independent Non-Executive Director

Gulshen Patel

2017 Director - Investor Relations and Corporate Communications

Biographies

Name Description

Ian King

Mr. Ian Graham King has been appointed as Non-Executive Chairman of the Board - Designate of the Company effective April 27th 2018. Ian King joined the Board on 13 November 2017 as a non-executive Director. Ian is a non-executive director of Schroders plc, having been appointed to its Board on 1 January 2017, the lead non-executive director for the Department for Transport and a senior advisor to the Board of Gleacher Shacklock LLP. He was Chief Executive of BAE Systems plc from September 2008 to June 2017, having been originally appointed to its Board as Chief Operating Officer, UK and Rest of the World in 2007. He also served as a non-executive Director and senior Independent Director of Rotork plc until June 2014. He is a Fellow of the Chartered Institute of Management Accountants.

David Squires

Mr. David Squires serves as Group Chief Executive, Executive Director of Senior Plc. He was appointed to the Board on 1 May 2015 and became Group Chief Executive on 1 June 2015. David started his career in the oil industry working for Shell; however, most of his working life has been spent in the aerospace industry, initially with Hughes Aircraft Company (now Raytheon), then GEC-Marconi/ BAE Systems, Eaton Corporation, and Cobham plc, before joining Senior plc in May 2015. David has held senior posts in operations and procurement, business development, programme management and general management. Prior to joining Senior plc, David was Chief Operating Officer of Cobham plc. He holds BA in Business Management Studies, a Fellow of the Chartered Institute of Purchasing and Supply and Fellow of the Royal Aeronautical Society.

Bindi Foyle

Ms. Bindi Foyle serves as Group Finance Director, Executive Director of Senior Plc., effective 1 July 2017. She joined the Senior plc Board as an Executive Director on 3 May 2017 and became Group Finance Director on 1 July 2017. She joined Senior as Group Financial Controller in January 2006, a role she held until July 2014 when she became responsible for the Group’s Investor Relations activities. Most recently, Bindi was Director of Investor Relations and Corporate Communications. Prior to joining Senior, Bindi held finance roles at Amersham plc and GE, having previously worked with BDO Stoy Hayward. She holds BSc (Hons) in Economics & Accounting and a Chartered Accountant.

Launie Fleming

Mr. Launie Fleming serves as Chief Executive Officer - Aerospace Fluid Systems of Senior Plc. He has worked for the Group for around 20 years. Launie joined the Executive Committee upon his appointment as Chief Executive of Aerospace Fluid Systems in September 2008. Prior to that appointment, he had been Chief Executive of Senior Aerospace SSP.

Joe Mockus

Mr. Joe Mockus serves as Chief Executive - Aerospace Structures of the Company. He joined the Group in October 2010 as the Chief Executive of Senior Flexonics Bartlett and subsequently added responsibility for the Senior Flexonics businesses in Mexico and India. He was appointed Chief Executive of Aerospace Structures in February 2017. Prior to joining Senior, Joe served as President and COO of Femco Holdings LLC.

Michael Sheppard

Mr. Michael Sheppard is a Chief Executive Officer - Flexonics of Senior Plc. He has worked for the Group for over 30 years and is the Chief Executive of Flexonics. A qualified engineer, Mike’s previous positions within the Group included operational roles at the two largest Flexonics businesses, Pathway and Bartlett.

Jane Johnston

Ms. Jane Johnston serves as Group Human Resources Director of the Company. Jane joined the Group on 16 May 2016. A Fellow of the Chartered Institute of Personnel and Development, Jane has considerable experience heading up HR functions across a range of global geographies. She has worked in a number of different sectors including technology, drug development, construction, and professional services and, prior to joining Senior, was Group HR Director at Pace plc.

David Beavan

Mr. David Beavan serves as Director - Business Development & Strategy of Senior Plc. David took up the role of Director of Business Development & Strategy (formerly the Head of Business Development) in April 2014. He joined the Group in 2004, when he was appointed the Chief Executive of Senior Aerospace BWT. Prior to joining Senior, David had general management experience within automotive and commercial aircraft 1st tier supplier industries.

Andrew Bodenham

Mr. Andrew Bodenham is the Group Company Secretary of Senior Plc. He joined as Group Company Secretary in 2002. He acts as Secretary to the Senior plc Board and its Committees and also sits on the Group’s Treasury Committee and the Executive Committee. He holds LLB (Hons) and a Chartered Secretary.

Celia Baxter

Dr. Celia Frances Baxter is a Non-Executive Independent Director of Senior Plc. She joined the Board on 2 September 2013 and became Chair of the Remuneration Committee in December 2013. She is a non-executive director of N.V. Bekeart S.A. On 6 October 2017, Celia was appointed as a non-executive director pf RHI Magnesita N.V. (formerly RHI-MAG N.V.). She stepped down as the Director of Group HR of Bunzl plc in September 2016. Her early HR career was with Ford Motor Company and KPMG. She has held executive HR positions with Hays plc, Enterprise Oil Plc and Tate & Lyle Plc. She holds Doctor of Philosophy (PhD) and Member of the Chartered Institute of Personnel and Development.

Susan Brennan

Ms. Susan Brennan is an Non-Executive Independent Director of Senior Plc. Ms. Susan Brennan joined the Board in January 2016. She is the Executive Vice-President and the Chief Operations Officer of Bloom Energy Corporation. She served as VP of Manufacturing at Nissan North America, Inc. and as Director of global manufacturing at Ford, where she led a global business office for Ford’s assembly, powertrain and stamping plants. She holds BSc in Microbiology.

Giles Kerr

Mr. Giles Francis Bertram Kerr is a Non-Executive Independent Director of Senior Plc. Mr. Giles Kerr joined the Board on 2 September 2013. Giles became Chairman of the Audit Committee in April 2014. He is Director of Finance of Oxford University and is a non-executive director of Adaptimmune Therapeutics plc, BTG Plc, PayPoint plc and Arix Bioscience plc; he was appointed to the latter on 17 October 2017. Giles held a number of positions with Amersham plc within finance and corporate development, culminating in his role as Group Finance Director. He was formerly a Partner with Arthur Andersen & Co. He is a former non-executive director of Victrex plc. He holds BA (Hons) in Economics and a Chartered Accountant.

Mark Vernon

Mr. Mark E. Vernon is a Senior Independent Non-Executive Director of Senior Plc. He joined the Board in April 2011 and became Senior Independent Director in April 2016. He is a Director of LiqTech International, Inc. He was the Group Chief Executive of Spirax- Sarco Engineering plc until his retirement in January 2014. He has had a long career in the industrial engineering industry, serving previously as Group Vice-President of Flowserve’s Flow Control Business Unit, Vice-President of Durco International and President of Valtek International, a global controls business. He holds BSc in Chemistry.

Gulshen Patel

Basic Compensation