Edition:
United Kingdom

Fenner PLC (FENR.L)

FENR.L on London Stock Exchange

478.60GBp
19 Jan 2018
Change (% chg)

-3.60 (-0.75%)
Prev Close
482.20
Open
482.80
Day's High
483.40
Day's Low
472.80
Volume
625,026
Avg. Vol
546,201
52-wk High
509.50
52-wk Low
273.75

Summary

Name Age Since Current Position

Vanda Murray

56 2016 Non-Executive Chairman of the Board

Mark Abrahams

62 2016 Chief Executive Officer, Executive Director

John Pratt

54 2015 Group Finance Director, Executive Director

Debra Bradbury

52 2002 Company Secretary

Geraint Anderson

58 2016 Non-Executive Director

Michael Ducey

69 2017 Non-Executive Director

Chris Surch

56 2016 Senior Independent Non-Executive Director

Aidan Wallis

2017 Director of Investor Relations

Biographies

Name Description

Vanda Murray

Ms. Vanda Murray, OBE is Non-Executive Chairman of the Board of Fenner PLC. She joined the Board in January 2012. Vanda became acting Non-Executive Chairman on 8 June 2016 and Non-Executive Chairman on 20 December 2016. She is also a non-executive director of Bunzl plc, Redrow plc and Manchester Airports Holdings Limited. Vanda was formerly Chief Executive Officer of Blick plc.

Mark Abrahams

Mr. Mark S. Abrahams is no longer Chief Executive Officer, Executive Director of Fenner Plc., effective 1 May 2018. Mark became Group Finance Director in October 1990, Chief Executive Officer in May 1994 and Non-Executive Chairman in March 2011. Mark stepped back into the role of Chief Executive Officer on 8 June 2016. He is also non-executive Chairman of Inspiration Healthcare Group PLC. Mark was formerly non-executive Chairman of the Darby Group plc and Vice Chairman of The Leeds Teaching Hospitals NHS Trust. He is also a member of the Economics Advisory Committee of the CBI.

John Pratt

Mr. John Pratt is Group Finance Director, Executive Director of Fenner Plc. John became Group Finance Director in January 2015 after being with the Group for over 23 years. John has held a number of senior positions within the Group including Group Financial Controller and, prior to being appointed Group Finance Director, was a Divisional Managing Director of ECS with responsibility for activities in the United Kingdom, South Africa and Asia. He is a Chartered Accountant.

Debra Bradbury

Ms. Debra Bradbury is Company Secretary of Fenner Plc. Debra joined the Company in April 2001 as Assistant Company Secretary and was appointed Group Company Secretary in July 2002.

Geraint Anderson

Mr. Geraint Anderson is Non-Executive Director of the Company. Mr. Geraint joined the Board in January 2016. Geraint was Group Chief Executive of TT Electronics plc from August 2008 until July 2014. Prior to that he was the Vice President and General Manager of the Worldwide Service Provider Organisation for Linksys, a division of Cisco Systems, Inc. He was a non-executive director of Volex plc from November 2013 until November 2015 and also acted as interim Chief Executive Officer from September 2015 until November 2015. Geraint was also a non-executive director of Premier Farnell plc from November 2015 until October 2016.

Michael Ducey

Mr. Michael E. Ducey is Non-Executive Director of the Company. He is a non-executive director of Ciner Resources Corporation and Apollo Global Management LLC. Mike was formerly a non-executive director of Halo Source, Inc., Verso Paper Holdings., TPC Group, Inc. and Smurfit-Stone Container Corp.

Chris Surch

Mr. Chris Surch is Senior Independent Non-Executive Director of the Company. Chris joined the Board in May 2016. Chris was the Group Finance Director of FirstGroup Plc from 2012 to his retirement in January 2016. Prior to that he had been Group Finance Director and acting Chief Executive Officer at Shanks Group plc and has held senior finance roles at Smiths Group plc and TI Group plc.

Aidan Wallis

Basic Compensation

Name Fiscal Year Total

Vanda Murray

133,000

Mark Abrahams

899,000

John Pratt

634,000

Debra Bradbury

--

Geraint Anderson

48,000

Michael Ducey

29,000

Chris Surch

52,000

Aidan Wallis

--
As Of  31 Aug 2017