Edition:
United Kingdom

Bellway PLC (BWY.L)

BWY.L on London Stock Exchange

2,849.00GBp
18 Jul 2019
Change (% chg)

-2.00 (-0.07%)
Prev Close
2,851.00
Open
2,824.00
Day's High
2,858.00
Day's Low
2,824.00
Volume
299,684
Avg. Vol
268,833
52-wk High
3,233.00
52-wk Low
2,407.00

Summary

Name Age Since Current Position

Paul Smith

58 2018 Non-Executive Chairman of the Board

Jason Honeyman

2018 Chief Executive Officer, Director

Keith Adey

39 2019 Finance Director, Executive Director, IR Contact Officer

Simon Scougall

2019 Group General Counsel and Company Secretary

Jill Caseberry

2017 Non-Executive Independent Director

Denise Jagger

60 2018 Senior Non-Executive Independent Director

Ian McHoul

2018 Non-Executive Independent Director

Biographies

Name Description

Paul Smith

Mr. Paul Hampden Smith serves as an Non-Executive Chairman of the Board of the Company. Paul was Group Finance Director of Travis Perkins plc from 1996 until his retirement in February 2013, having worked for Travis Perkins since 1988. He was previously senior independent non-executive director and Chairman of the Audit Committee of Clipper Logistics plc and a non-executive director and Chairman of the Audit Committee of Pendragon PLC and Redrow plc.

Jason Honeyman

Mr. Jason Honeyman serves as Chief Executive Officer, Director of the Company., Effective from 1st August 2018. Jason commenced employment with the Company in January 2005 as Managing Director of the Thames Gateway division, becoming Southern Regional Chairman in December 2011.

Keith Adey

Mr. Keith D. Adey serves as a Finance Director, Executive Director, IR Contact Officer of the Company. Keith, a Chartered Accountant, joined Bellway in December 2008 as Group Chief Accountant, becoming Group Finance Director on 1 February 2012. Prior to joining Bellway he worked at KPMG and Grainger plc.

Simon Scougall

Mr. Simon Scougall serves as the Group General Counsel and Company Secretary of the Company. Simon, a solicitor, was appointed Group General Counsel and Company Secretary in February 2016. Simon joined Bellway in March 2011 and has held senior positions within the Group including that of Group Commercial Director. He has over 15 years’ experience in the housebuilding sector, working either in-house or for clients in private practice.

Jill Caseberry

Ms. Jill Caseberry serves as Non-Executive Independent Director of the Company. Jill is a non-executive director of Northgate plc, Chair of its Remuneration Committee and a member of its Audit and Risk Committee and Nominations Committee. She has extensive sales, marketing and general management experience across a number of blue chip companies including Mars, PepsiCo and Premier Foods. She currently runs her own sales and marketing consultancy. Prior to this Jill was general manager of a Premier Foods division.

Denise Jagger

Ms. Denise N. Jagger serves as an Senior Non-Executive Independent Director of the Company. Effective October 31, 2018, she has been appointed as Senior Non-Executive Director of the Company. Denise a solicitor, has been a partner at Eversheds LLP since 2004. Previously she was Company Secretary and General Counsel at ASDA Group plc, later part of Wal-Mart, from 1993 to 2004. Prior to this she worked in the City in corporate finance with Slaughter and May. Denise’s previous non-executive directorships include The British Olympic Association, Redrow plc, SCS Upholstery plc and Scarborough Building Society.

Ian McHoul

Mr. Ian Philip McHoul is Non-Executive Independent Director of the Company. Ian qualified as a Chartered Accountant with KPMG in 1984. His early career was spent in the brewing industry. Between 1985 and 1995 he held various positions with the Foster’s Brewing Group, including General Manager, Strategy. He was Finance & Strategy Director of the Inntrepreneur Pub Company Limited from 1995 to 1998 and then served at Scottish & Newcastle plc from 1998 to 2008, first as Finance Director of Scottish Courage and later as Group Finance Director of Scottish & Newcastle plc. From 2008 to 2017 he was Chief Financial Officer of Amec Foster Wheeler plc. He was also a nonexecutive director of Premier Foods plc from July 2004 to April 2013. Ian will became Chairman of the Audit Committee on 12 December 2018.

Basic Compensation

Name Fiscal Year Total

Paul Smith

65,920

Jason Honeyman

1,179,870

Keith Adey

1,581,080

Simon Scougall

--

Jill Caseberry

53,138

Denise Jagger

57,680

Ian McHoul

28,841
As Of  31 Jul 2018

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