Edition:
United Kingdom

Melrose Industries PLC (MRON.L)

MRON.L on London Stock Exchange

164.40GBp
19 Oct 2018
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Summary

Name Age Since Current Position

Christopher Miller

63 2003 Executive Chairman of the Board

Simon Peckham

50 2012 Chief Executive, Executive Director

David Roper

64 2012 Executive Vice Chairman of the Board

Geoffrey Martin

47 2005 Group Finance Director, Executive Director

Liam Butterworth

47 2018 Chief Executive Officer - Automotive Division

Jonathon Crawford

2016 Company Secretary

Justin Dowley

57 2017 Senior Non-Executive Independent Director

Liz Hewitt

61 2013 Non-Executive Independent Director

Archie Kane

66 2017 Non-Executive Independent Director

David Lis

2016 Non-Executive Independent Director

Charlotte Twyning

2018 Non-Executive Independent Director

Biographies

Name Description

Christopher Miller

Mr. Christopher Miller is Executive Chairman of the Board of the Company. He was appointed as Executive Chairman on 29 May 2003. Christopher’s long-standing involvement in manufacturing industries and private investment brings a wealth of experience to the Board. A Chartered Accountant, Christopher qualified with Coopers & Lybrand, following which he was an Associate Director of Hanson plc. In September 1988, Christopher joined the board of Wassall PLC as its Chief Executive. Between October 2000 and May 2003, Christopher was involved in private investment activities.

Simon Peckham

Mr. Simon A. Peckham is Chief Executive, Executive Director of the Company. He was appointed as Chief Executive on 9 May 2012, having previously served as Chief Operating Officer from May 2003. Simon provides widespread expertise in corporate finance, mergers and acquisitions, strategy and operations. Simon qualified as a solicitor in 1986, before moving to Wassall PLC in 1990, where he became an executive Director in 1999. Between October 2000 and May 2003, Simon worked for the equity finance division of The Royal Bank of Scotland where he was involved in several high profile transactions. He has been Non-executive Director of Greensphere Capital PLC.

David Roper

Mr. David A. Roper is Executive Vice Chairman of the Board of the Company. He has been appointed as Executive Vice-Chairman on 9 May 2012, having previously served as Chief Executive from May 2003. From a wide range of roles in corporate finance, private investment and management in manufacturing industries, David brings significant investment, financial and operational expertise. A Chartered Accountant, David qualified with Peat Marwick Mitchell, following which he worked in the corporate finance divisions of S.G. Warburg, BZW and Dillon Read. In September 1988, David was appointed to the board of Wassall PLC, before becoming its deputy Chief Executive in 1993. Between 2000 and 2003, David was involved in private investment activities and served as a non-executive Director on the boards of two companies in France.

Geoffrey Martin

Mr. Geoffrey P. Martin is Group Finance Director, Executive Director of the Company. He has been appointed as Group Finance Director on 7 July 2005. Geoffrey provides considerable public company experience and expertise in corporate finance, raising equity finance and financial strategy. A chartered accountant, Geoffrey qualified with Coopers & Lybrand, where he worked within the corporate finance and audit departments. In 1996, Geoffrey joined Royal Doulton PLC, serving as Group Finance Director from October 2000 until June 2005. During this time, Geoffrey was involved in a number of projects, including raising public equity, debt refinancing and the restructuring and outsourcing of the manufacturing and supply chain.

Liam Butterworth

Mr. Liam Butterworth is Chief Executive Officer - Automotive Division of the Company. Liam comes with a wealth of automotive experience, beginning with an early career at Lucas Industries and TRW prior to joining FCI Group's Motorised Vehicles Division in 2000. He held a number of management positions before being appointed as Motorised Vehicles Division President and General Manager in 2009. Liam went with the business when it was acquired by Delphi Automotive plc in 2012, becoming President of Delphi's powertrain business in 2014 and then Chief Executive Officer and President of Delphi Technologies plc as part of last year's spin off.

Jonathon Crawford

Justin Dowley

Mr. Justin Dowley is Senior Non-Executive Independent Director of the Company. He has been appointed as a non-executive Director on 1 September 2011 and appointed as Senior Independent Director on 11 May 2017. Justin has extensive experience with over 35 years spent within the banking, investment and asset management sector. A Chartered Accountant, Justin qualified with Price Waterhouse and was latterly Vice Chairman of EMEA Investment Banking, a division of Nomura International plc. He was also a founder partner of Tricorn Partners, Head of Investment Banking at Merrill Lynch Europe and a Director of Morgan Grenfell. He has been Non-executive Director of Scottish Mortgage Investment Trust PLC, Director of a number of private companies, Steward of the Jockey Club, Deputy Chairman of The Panel on Takeovers and Mergers (with effect from 1 May 2018).

Liz Hewitt

Ms. Liz Hewitt is Non-Executive Independent Director of the Company. She has been appointed as a non-executive Director on 8 October 2013. Liz has extensive business, financial and investment experience gained from a number of senior roles in international companies. A Chartered Accountant, Liz qualified with Arthur Andersen & Co., following which she held a variety of positions within Gartmore Investment Management, CVC and 3i Group plc. Between 2004 and 2011, Liz was the Group Director of Corporate Affairs for Smith & Nephew plc, following a secondment to the Department for Business, Innovation and Skills and the HM Treasury, where Liz worked to establish The Enterprise Capital Fund. She has been Non-executive Director of Novo Nordisk A/S, Savills plc, Silverwood Property Ltd, St George’s Fields Ltd and St George’s Fields (No2) Ltd and Independent Member of the House of Lords Commission.

Archie Kane

Mr. Archie G. Kane is Non-Executive Independent Director of the Company. He was appointed as a non-executive Director on 5 July 2017. Archie qualified as a Chartered Accountant with Mann Judd Gordon and Company. After a move into the financial services sector as Group Financial Controller of the TSB subsidiary United Dominions Trust, Archie became Group Strategy Director. Archie later served in senior roles for Lloyds Bank and was CEO of the former mutual Scottish Widows in 2003. In 2009 he moved to become Group Executive Director for all the group’s insurance businesses and for Scotland, until his retirement in May 2011. Archie continues to serve as a non-executive Governor of the Board of Bank of Ireland. He has been Non-executive Governor of the Board of Bank of Ireland.

David Lis

Mr. David George Lis is Non-Executive Independent Director of the Company. David has been appointed as a non-executive Director on 12 May 2016. David has held several senior roles in investment and fund management and brings extensive financial experience to the Board. David commenced his career at NatWest, and held positions at J Rothschild Investment Management and Morgan Grenfell after which David founded Windsor Investment Management. David joined Norwich Union Investment Management in 1997 (later merging to form Aviva Investors), before becoming Head of Equities in 2012 and latterly Chief Investment Officer, Equities and Multi Assets, until his retirement in March 2016. He has been Non-executive Director of Electra Private Equity PLC and BCA Marketplace plc.

Charlotte Twyning

Ms. Charlotte Twyning is Non-Executive Independent Director of the Company. Charlotte moved on to senior roles in policy, customer service and strategy at BT and Abellio and she is currently Consents Director on the Heathrow Expansion Programme Board. She brings to the Melrose board a broad frame of reference, acute commercial judgement and excellent experience of working at the highest levels with government and regulators.

Basic Compensation

Name Fiscal Year Total

Christopher Miller

42,335,000

Simon Peckham

42,764,000

David Roper

42,334,000

Geoffrey Martin

42,576,000

Liam Butterworth

--

Jonathon Crawford

--

Justin Dowley

81,000

Liz Hewitt

75,000

Archie Kane

33,000

David Lis

69,000

Charlotte Twyning

--
As Of  31 Dec 2017