Edition:
India

Senior PLC (SNR.L)

SNR.L on London Stock Exchange

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Summary

Name Age Since Current Position

Ian King

62 2018 Non-Executive Independent Chairman of the Board

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

Michelle Yorke

2018 Director of Risk and Compliance

Andrew Bodenham

2002 Group Company Secretary

Celia Baxter

62 2019 Senior Independent Non-Executive Director

Susan Brennan

57 2016 Independent Non-Executive Director

Giles Kerr

60 2013 Independent Non-Executive Director

Rajiv Sharma

2019 Non-Executive Independent Director

Gulshen Patel

2017 Director - Investor Relations and Corporate Communications

Biographies

Name Description

Ian King

Mr. Ian Graham King serves as Non-Executive Independent Chairman of the Board of the Company. Ian King joined the Board on 13 November 2017 as a non-executive Director and became Chairman in April 2018. Ian has had a distinguished executive career spanning more than 40 years in the defence sector. He has a wealth of experience in many senior management and directorship roles, including finance, executive management, customer support and strategic planning. Ian joined Marconi in 1976 as a graduate entrant, working in defence electronics manufacturing. He served as a Finance Director at Marconi Electronic Systems from 1992 to 1998. Ian was Chief Executive of Alenia Marconi when Marconi and British Aerospace merged in 1999 to form BAE Systems. After the merger, he became Group Strategy and Planning Director for BAE Systems plc; in 2008 Ian became its Chief Executive and held this position until his retirement in June 2017. He also served as a non-executive director and senior independent director of Rotork plc until June 2014. Ian is the senior independent 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 adviser to the Board of Gleacher Shacklock LLP. Ian leads the Board in defining the strategy of the Group and driving the Company’s vision to produce sustainable growth in operating profit, cash flow and shareholder value. Ian has relevant direct experience in Aerospace, a key element of Senior’s strategy.

David Squires

Mr. David Squires serves as Group Chief Executive, Executive Director of the Company. He was appointed to the Board on 1 May 2015 and became Group Chief Executive on 1 June 2015. David chairs the Health, Safety & Environment Committee, which meets formally three times a year to formulate the Group’s HSE strategy and objectives for approval by the Board. He is a graduate in business management, member of the Chartered Institute of Purchasing and Supply and Fellow of the Royal Aeronautical Society. David has held senior posts in operations and procurement, business development, programme management and general management. 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 and Eaton Corporation. Prior to joining Senior plc in May 2015, David was Chief Operating Officer of Cobham plc. David has a long- established career in manufacturing, for the most part having specialised in the aerospace sector. He brings extensive knowledge of the aerospace industry and understanding of procurement and business development to the Board. David has been the guiding force in driving the Group’s vision and operating in a safe and ethical manner. David holds no other directorships. 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 the Company. Bindi Foyle joined the Board as an Executive Director on 3 May 2017 and became Group Finance Director on 1 July 2017. She holds BSc (Hons) in Economics & Accounting and a Chartered Accountant. 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. Prior to her appointment as an Executive Director, Bindi was Director of Investor Relations and Corporate Communications for the Group. Prior to joining Senior, Bindi held senior finance roles at Amersham plc and GE, having previously worked with BDO Stoy Hayward. Bindi’s experience of financial control and investor relations and communications mean that she is ideally placed to implement the strategy and policies approved by the Board. Since joining the Group in 2006, she has gained extensive knowledge of the running of all the Group’s operations and is instrumental in managing the Group’s finances and assisting the Chief Executive in the management of the Executive team. She is responsible To manage the Group’s financial affairs and to contribute to the management of the Group’s business and to the implementation of the strategy and policies approved by the Board.

Launie Fleming

Mr. Launie Fleming serves as Chief Executive Officer - Aerospace Fluid Systems of the Company. A US citizen, he has worked for the Group for over 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. A US citizen, 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 serves as Chief Executive Officer - Flexonics of the Company. A US citizen, 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 the Company. 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 Tier 1 supplier industries.

Michelle Yorke

Ms. Michelle Yorke serves as Director of Risk and Compliance of the Company. Michelle took up the role of Director of Risk and Compliance in September 2018. Michelle joined the Group in April 2016 as Head of Risk and Assurance. Prior to joining Senior, Michelle had more than twenty years of experience in the aerospace sector having held a variety of leadership roles. Michelle is a Chartered Accountant

Andrew Bodenham

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

Celia Baxter

Dr. Celia Frances Baxter Ph.D. serves as Senior Independent Non-Executive Director of the Company. She joined the Board on 2 September 2013 and became Chair of the Remuneration Committee in December 2013. She succeeded Mark Vernon as Senior Independent nonexecutive Director in April 2019. Celia is an experienced non-executive Director, Remuneration Committee Chair and Pension Trustee Company Chair. She has over thirty years of executive experience across varied business sectors (services, manufacturing, oil and distribution), international FTSE 100 companies and Big Four consulting. She has a commercial outlook with a broad knowledge of different industry sectors and operating models. Her deep knowledge of executive remuneration practice and reporting, mergers & acquisitions, organisation restructuring, cost reduction, performance management, pensions and employee relations across the world make her a valued member of the Board and its Committees. As Senior Independent non-executive Director, to support the Chairman in his role, to act as an intermediary for other non-executive Directors if necessary and to ensure there is a clear division between the roles of the Chairman and the Chief Executive. Celia chairs the Board’s Remuneration Committee. In addition to her role as an independent non-executive Director, she is responsible for discussing any concerns with shareholders that cannot be resolved through the normal channels of communication with the Chair or the Chief Executive. In 2019, she was appointed the Director designated to engage with the Group’s employees. She hold BSc – Botany/Plant Biology and PhD and a Member of the Chartered Institute of Personnel and Development.

Susan Brennan

Ms. Susan Seilheimer Brennan serves as Independent Non-Executive Director of the Company. Ms. Susan Brennan joined the Board in January 2016. Susan brings more than 25 years of manufacturing experience, including automotive vehicle, powertrain and components assembly. Susan has dedicated her career to improving American manufacturing and assuring that the United States maintains a vital manufacturing footprint. In her time as a manufacturing practitioner, she has always been a strong proponent of sustainability, starting in her first role as the Environmental and Coating Manager with Douglas and Lomason, leading the plant to the State of Iowa’s first ever Waste Minimization award and, more recently, launching the all-electric Nissan Leaf in Smyrna, USA. 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 is the Executive Vice-President and Chief Operations Officer of Bloom Energy Corporation. She holds BSc in Microbiology and MBA. Susan brings valuable manufacturing experience to the Board, especially in areas of key technological advances. Her operational and executive experience, particularly in automotive and component assembly, mean she is well placed to understand issues at both operational and strategic levels.

Giles Kerr

Mr. Giles Francis Bertram Kerr serves as Independent Non-Executive Director of the Company. Giles Kerr joined the Board on 2 September 2013 and became Chair of the Audit Committee in April 2014. Giles has over 35 years’ experience in finance across a broad range of industrial sectors with a particular focus on life sciences. During his tenure as Director of Finance at Oxford University, he established a successful investment office with ?4bn under management and a ?650m early-stage investment fund. Through this role, he gained considerable experience of establishing and growing technology-based companies. He is Chair of the Audit Committee, to focus the committee’s agenda on its important matters: quality, financial accounting, corporate reporting and effective internal controls. To challenge the executive Directors and monitor the delivery of the strategy within the risk and control framework set by the Board and to lead the Audit Committee. In 2018, he stepped down as Director of Finance of Oxford University and as non-executive director of BTG Plc. He is a former non-executive director of Victrex plc. 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 non-executive director of Abcam plc, Adaptimmune Therapeutics plc, PayPoint plc and Arix Bioscience plc. Giles has broad financial and audit experience, which is highly valued by the Board. His extensive experience as a chairman and senior independent director, and as the chair of several UK and US listed company audit committees, enables him to make a strong contribution to the Group’s long-term success. In his role as Chair of Senior’s Audit Committee, he has ensured strong financial governance of the Group.

Rajiv Sharma

Mr. Rajiv Sharma serves as Non-Executive Independent Director of the Company. Rajiv Sharma was appointed to the Board on 1 January 2019. He Completed BTech in Mechanical Engineering and MBA, Marketing & Strategy. He has nearly 30 years’ experience which includes commercial, operations, M&A, strategy, digital and general management. Rajiv joined Coats Group plc in November 2010 as Global CEO Industrial and was responsible for developing and executing a growth strategy. He has lived and worked in the US, Europe and Asia and has multi industry global experience. He has managed complex businesses with blue chip companies. The majority of his career has been dedicated to growing or turning around businesses and he has been on the board of joint ventures. Rajiv has had a long career running and growing multinational companies across the world, particularly in South East Asia. His background in mechanical engineering means that he brings operational and technical understanding to the Board’s discussions. His experience of developing and executing growth strategy make his contribution to delivering the Company’s long-term success an important one. Rajiv has been the Group Chief Executive of Coats Group plc since January 2017, having served as an executive director since March 2015. During his career, Rajiv has held senior roles in various companies including Honeywell, GE and Shell.

Gulshen Patel

Basic Compensation