Edition:
United Kingdom

Chemring Group PLC (CHG.L)

CHG.L on London Stock Exchange

219.00GBp
22 Jun 2018
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Summary

Name Age Since Current Position

Carl-Peter Forster

63 2016 Chairman of the Board - Designate, Non-Executive Independent Director

Michael Flowers

54 2014 Group Chief Executive Officer, Executive Director

Andrew Lewis

44 2017 Group Finance Director, Director

Sarah Ellard

46 2011 Company Secretary, Group Legal Director, Executive Director

Daniel Dayan

53 2016 Non-Executive Director

Andrew Davies

53 2016 Non-Executive Independent Director

Nigel Young

63 2013 Senior Non-Executive Independent Director

Rupert Pittman

2016 Group Director of Corporate Affairs

Biographies

Name Description

Carl-Peter Forster

Mr. Carl-Peter Edmund Moriz Forster has been appointed as Chairman of the Board - Designate, Non-Executive Independent Director of the Company, effective 1 May 2016. Carl-Peter Forster joined the Group as an independent non-executive director and Chairman-designate on 1 May 2016, and was appointed Chairman of the Board on 1 July 2016. Carl-Peter formerly held senior leadership positions in some of the world’s largest automotive manufacturers, including BMW, General Motors and Tata Motors (including Jaguar Land Rover). Carl-Peter is currently the Senior Independent Director at IMI plc and a non-executive director of Cosworth Ltd, and was previously a nonexecutive director of Rexam PLC and Rolls-Royce plc. He is also Chairman of the London Taxi Company, a member of the Board of Volvo Cars Corporation, a member of the Board of Geely Automobile Holdings, and a member of the Advisory Board of Rock Tech Lithium, Inc.

Michael Flowers

Mr. Michael Flowers is no longer Group Chief Executive Officer, Executive Director of the Company., effective 30 June 2018. Michael Flowers was appointed to the Board as Group Chief Executive on 24 June 2014, having previously been Group Director – Munitions, with responsibility for running and subsequently disposing of the Group’s European munitions businesses. Michael joined Chemring in 2006, and ran the Group’s Australian operations for seven years. Prior to joining Chemring, Michael worked for BAE Systems in programme management roles, principally in the weapons systems and electronic warfare domains. Prior to his time with BAE Systems, Michael served as an officer in the Australian Army for 22 years,

Andrew Lewis

Mr. Andrew G. Lewis serves as Group Finance Director, Director of the Company, effective 19 January 2017. Andrew Lewis joined the Group on 9 January 2017 and was appointed to the Board as Group Finance Director on 19 January 2017. Andrew spent eight years as Group Finance Director of Avon Rubber p.l.c., where he also performed the Interim CEO role during 2015, following the retirement of the previous CEO. Prior to joining Avon, Andrew was Group Financial Controller of Rotork plc and before that he was a Director at PricewaterhouseCoopers in Bristol and New Zealand.

Sarah Ellard

Mrs. Sarah L. Ellard, FCIS, is Company Secretary, Group Legal Director, Executive Director of Chemring Group Plc. Sarah Ellard was appointed as Group Legal Director on 7 October 2011, having been Group Company Secretary since 1998. Prior to joining the Group, Sarah trained and worked at Ernst & Young LLP. She is a Fellow of the Institute of Chartered Secretaries and Administrators.

Daniel Dayan

Mr. Daniel Dayan serves as appointed as Non-Executive Director of the Company. Daniel Dayan was appointed as an independent non-executive director and Chairman of the Remuneration Committee on 7 March 2016. Daniel is also currently Group CEO of the Klöckner Pentaplast Group. Daniel has held a number of senior level executive and non-executive roles within the engineering and manufacturing sector, including an eight-year appointment as Chief Executive of Fiberweb plc and two years as Chairman and CEO of LINPAC before its acquisition by Klöckner Pentaplast. He also previously served as a non-executive director of Stobart plc and as a trustee in the charity sector.

Andrew Davies

Mr. Andrew Davies serves as Non-Executive Independent Director of the Company. Andrew Davies was appointed as an independent non-executive director on 17 May 2016. Andrew has a wealth of relevant sector experience, having served in senior operational and strategic roles at executive committee level at BAE Systems plc for more than fourteen years. He was formerly Chief Executive of Wates Group Ltd.

Nigel Young

Mr. Nigel Young has been appointed as Senior Non-Executive Independent Director of Chemring Group PLC. Nigel Young became an independent non-executive director and Chairman of the Audit Committee on 1 May 2013, following his appointment as Interim Chief Financial Officer in August 2012. He was appointed as Senior Independent Director in March 2016. Nigel’s previous appointments include Finance Director of ALVIS PLC, First Technology PLC, Babcock International Group PLC and Morgan Advanced Materials Plc. Nigel has also undertaken a number of interim finance roles, including one at McBride Plc. He is currently a non-executive director and Chairman of P2i Limited, a provider of liquid repellent nanotechnology, and is a trustee and Board member of Orbis UK, a leading global eye charity.

Rupert Pittman

Basic Compensation

Name Fiscal Year Total

Carl-Peter Forster

200,000

Michael Flowers

831,000

Andrew Lewis

527,000

Sarah Ellard

391,000

Daniel Dayan

65,000

Andrew Davies

55,000

Nigel Young

66,000

Rupert Pittman

--
As Of  30 Oct 2017