Edition:
United Kingdom

Bellway PLC (BWY.L)

BWY.L on London Stock Exchange

2,944.00GBp
18 Jan 2019
Change (% chg)

68.00 (+2.36%)
Prev Close
2,876.00
Open
2,885.00
Day's High
2,954.00
Day's Low
2,885.00
Volume
129,809
Avg. Vol
370,106
52-wk High
3,555.00
52-wk Low
2,407.00

Summary

Name Age Since Current Position

Paul Smith

57 2018 Non-Executive Chairman of the Board

Jason Honeyman

2018 Chief Executive Officer, Director

Keith Adey

38 2012 Finance Director, Executive Director

Simon Scougall

2016 Group General Counsel and Company Secretary, IR Contact Officer

Denise Jagger

60 2018 Senior Non-Executive Director

Jill Caseberry

2017 Non-Executive Independent Director

Ian McHoul

57 2018 Non-Executive Independent Director

Biographies

Name Description

Paul Smith

Mr. Paul Hampden Smith serves as an Independent Non-Executive Director of the Company. He Paul is a Chartered Accountant and 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 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. He was Chief Operating Officer, Non-Executive Director of the Company . 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 Group Finance Director, Executive Director of the Company. He is a Chartered Accountant, was appointed to the Board as Finance Director on 1 February 2012. Keith joined the Company in December 2008 as Group Chief Accountant and prior to joining Bellway he worked at KPMG and Grainger plc. Keith is a member of the Board Committee on Non-Executive Directors’ Remuneration.

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.

Denise Jagger

Ms. Denise N. Jagger serves as an Independent Non-Executive 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.

Jill Caseberry

Ms. Jill Caseberry serves as a 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.

Ian McHoul

Mr. Ian Philip McHoul is Non-Executive Independent Director of the Company. Ian has been Chief Financial Officer of Amec Foster Wheeler plc since 2008. Ian 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. He is a non-executive director of Britvic plc and was a non-executive director of Premier Foods plc from July 2004 to April 2013.

Basic Compensation

Name Fiscal Year Total

Paul Smith

64,000

Jason Honeyman

--

Keith Adey

1,828,850

Simon Scougall

--

Denise Jagger

56,000

Jill Caseberry

--

Ian McHoul

--
As Of  31 Jul 2017

Options Compensation