Edition:
United Kingdom

Meggitt PLC (MGGT.L)

MGGT.L on London Stock Exchange

511.60GBp
16 Nov 2018
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Summary

Name Age Since Current Position

Nigel Rudd

71 2015 Non-Executive Chairman of the Board

Antony Wood

2018 Chief Executive Officer, Chief Operating Officer, Executive Director

Doug Webb

2013 Chief Financial Officer, Executive Director

Louisa Burdett

2018 Chief Financial Officer Designate

Philip Green

2015 Executive Director, Commercial and Corporate Affairs

Marina Thomas

2012 Group Company Secretary

Guy Berruyer

2018 Senior Non-Executive Independent Director

Colin Day

63 2015 Non-Executive Independent Director

Nancy Gioia

57 2017 Non-Executive Independent Director

Alison Goligher

2017 Non-Executive Independent Director

Paul Heiden

61 2016 Senior Non-Executive Independent Director

Biographies

Name Description

Nigel Rudd

Sir Nigel Rudd is Non-Executive Chairman of the Board of Meggitt Plc. He is a Chartered accountant with extensive Board experience spanning multiple sectors including aerospace, retail and financial services. Current appointments Non-Executive Chairman of BBA Aviation plc and Non-Executive Chairman of Sappi Limited. Appointments in unlisted companies: Non- Executive Chairman of Business Growth Fund Plc. Previous appointments Chairman of Williams Holdings plc, Kidde plc, Heathrow Airport Holdings Limited (formerly BAA Limited), The Boots Company, Pilkington PLC, Pendragon PLC, Invensys plc and Aquarius Platinum Limited. Deputy Chairman of Barclays PLC and Non-Executive Director of BAE Systems plc.

Antony Wood

Mr. Antony Wood re-designated as Chief Executive Officer, Chief Operating Officer, Executive Director of the Company. He have Extensive aerospace industry experience gained with Rolls-Royce plc where he held a number of senior management positions, latterly as President, Aerospace. Previously spent sixteen years at Messier-Dowty, now part of Safran Group.

Doug Webb

Mr. Doug R. Webb is no longer Chief Financial Officer, Executive Director of the Company, effective 31 December 2018. He is a Chartered accountant who has held senior international financial positions in defence, aerospace, engineering, technology and financial services. Current appointments Non-Executive Director of SEGRO Plc, Chairman of their Audit Committee and member of their Nominations Committee. He was Member of the Hundred Group of Finance Directors and the Investment Advisory Committee of Fitzwilliam College, Cambridge University. He was Chief Financial Officer of London Stock Exchange Group plc and QinetiQ Group Plc and various senior financial roles in both the UK and US for Logica (now CGI).

Louisa Burdett

Ms. Louisa S. Burdett is Chief Financial Officer, Executive Director of the Company, effective 1 January 2019. She is a qualified accountant, was Group Finance Director of Victrex plc from January 2014 until April 2018. Prior to that, she was Chief Financial Officer at Optos plc and the Financial Times Group and held senior finance positions at Brambles Ltd, GE Healthcare and GlaxoSmithKline plc. Louisa is a Non-Executive Director and Chair of the Audit Committee of Electrocomponents plc, a FTSE 250 global multi-channel distributor of industrial and electronics products.

Philip Green

Mr. Philip E. Green is Executive Director, Commercial and Corporate Affairs of the Company. He is a Fellow of the Institute of Chartered Secretaries and Administrators and Fellow of the Institute of Directors with significant legal and compliance experience. Current Appointments Appointments in unlisted companies: Non-Executive Director and Vice Chairman of Poole Hospital NHS Foundation Trust since 25 April 2015 and Chairman of their Audit and Governance Committee since 1 December 2015. Member of the GC100 and the Dorset Employment and Skills Board. Previous appointments Meggitt’s Company Secretary from 1994 to 2006, after 14 years at British Aerospace in company secretarial roles.

Marina Thomas

Ms. Marina L. Thomas is a Group Company Secretary of Meggitt Plc. Marina joined the Company in November 2005 and is a Fellow of the Institute of Chartered Secretaries and Administrators.

Guy Berruyer

Mr. Guy S. Berruyer is Senior Non-Executive Independent Director of the Company, effective 25 April 2019. He Trained as electrical engineer at the École Polytechnique Fédérale de Lausanne and holds a Harvard Business School MBA. Brings significant experience to the Board as a former FTSE-100 Chief Executive. Current appointments Appointments in unlisted companies: Chairman of software engineering company Linaro Limited, director of the French software and services company Berger Levrault and member of the Council of the University of Southampton. Previous appointments Group Chief Executive of The Sage Group plc until 5 November 2014. Chief Executive of Sage Group plc’s Europe and Asia division. Early career spent with software and hardware vendors in French and other European management roles.

Colin Day

Mr. Colin R. Day is Non-Executive Independent Director of Meggitt Plc. He is Chartered certified accountant with significant experience in senior operational and financial roles gained across a variety of sectors including engineering and technology, pharmaceuticals, oil and gas and aerospace. He was Chief Executive of Essentra PLC, Chief Financial Officer of Reckitt Benckiser Group plc, Group Finance Director of Aegis Group plc, Non-Executive Director of WPP plc, Easyjet plc, Imperial Tobacco Group plc, Cadbury plc and Senior Independent Director of Amec Foster Wheeler plc.

Nancy Gioia

Ms. Nancy L. Gioia is Non-Executive Independent Director of the Company. She is Electrical engineer who has held senior engineering and operational roles with a strong background in manufacturing. Current appointments Non-Executive Director of Exelon Corporation and Brady Corporation and Chair of their Technology Committee. Appointments in unlisted companies Principal of Gioia Consulting Services, LLC., a strategic business advisory company. She Held several key executive positions at Ford Motor Company during a thirty three year career. Chair of AutomotiveNEXT and Stanford University Alliance for Integrated Manufacturing.

Alison Goligher

Ms. Alison J.P. Goligher, OBE, is Non-Executive Director of Meggitt Plc. She is Trained engineer and holds a MEng Petroleum Engineering from Heriot-Watt University. Brings specific oil and gas experience to the Board, including technology management expertise and experience running diverse functions and businesses within globally significant energy corporations. Various roles at Royal Dutch Shell from 2006 to 2015, most recently, Executive Vice President, Upstream International Unconventionals. Previously spent seventeen years at Schlumberger, a supplier of technology, integrated project management and information solutions to oil and gas customers worldwide.

Paul Heiden

Mr. Paul Heiden is no longer Senior Non-Executive Independent Director of Meggitt Plc., effective 25 April 2019. He is a Chartered accountant, with considerable experience in senior executive and financial roles in aerospace. Current appointments Senior Independent Director and Chairman of the Audit Committee of London Stock Exchange Group plc. Non-Executive Chairman of Lb-shell plc. Previous appointments Chief Executive of FKI Plc, senior positions, including Director, Industrial Business and Finance Director of Rolls-Royce plc and senior financial positions with Peat Marwick, Mitchell and Co, Hanson Plc and Mercury Communications. Non-Executive Director of United Utilities Group PLC, Bunzl plc, Essentra PLC and Chairman of Talaris Topco Limited and Chairman of A-Gas (Orb) Limited.

Basic Compensation

Name Fiscal Year Total

Nigel Rudd

350,000

Antony Wood

1,062,000

Doug Webb

1,281,000

Louisa Burdett

--

Philip Green

1,117,000

Marina Thomas

--

Guy Berruyer

57,000

Colin Day

68,000

Nancy Gioia

63,000

Alison Goligher

57,000

Paul Heiden

79,000
As Of  31 Dec 2017