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United Kingdom

Polypipe Group PLC (PLP.L)

PLP.L on London Stock Exchange

378.60GBp
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Summary

Name Age Since Current Position

Ronald Marsh

2015 Non-Executive Independent Chairman of the Board

Martin Payne

2018 Chief Executive Officer, Executive Director

Paul James

2018 Chief Financial Officer, Executive Director

Glen Sabin

2017 Chief Operating Officer, Executive Director

Emma Versluys

2017 Group Legal Counsel, Company Secretary

Paul Dean

2015 Senior Non-Executive Independent Director

Mark Hammond

2014 Non-Executive Independent Director

Louise Hardy

52 2018 Non-Executive Independent Director

Mansurah Mannings

2014 Non-Executive Independent Director

Biographies

Name Description

Ronald Marsh

Mr. Ronald John Edward Marsh is Non-Executive Independent Chairman of the Board of the Company. He was appointed to our Board of Directors on 28 March 2014 as the Senior Independent Director and as Independent Non-Executive Chairman on 27 May 2015. Mr Marsh is currently a Non-Executive Director of R. Faerch Plast A/S, the Senior Independent Director of Walstead Group Limited and was, from 1989 until 2013, Chief Executive of RPC Group. Mr Marsh is also Chairman of the UK-based Packaging Federation and the Alliance for European Polymers which was established under the auspices of EuPC (European Plastic Converters) in 2015. Mr Marsh has a Bachelor of Arts in History from Oxford University.

Martin Payne

Mr. Martin K. Payne is Chief Executive Officer, Executive Director of the Company since March 5, 2018. He is a member of our Board of Directors and is our Chief Executive Officer, a position he has held since 2 October 2017. Mr Payne was formerly Chief Financial Officer, having joined Polypipe in this role in May 2016. Before joining Polypipe, Mr Payne served as Group Finance Director at Norcros plc, a leading supplier of branded showers, taps, bathroom accessories, tiles and adhesives. His previous experience includes holding senior financial positions at JCB, the construction equipment manufacturer, and at IMI plc, the British-based engineering company. He is a Fellow of the Chartered Institute of Management Accountants and has a Bachelor of Arts in Economics from Durham University.

Paul James

Mr. Paul James serves as Chief Financial Officer, Executive Director of the Company. He is a member of our Board of Directors and our Chief Financial Officer, having been appointed to the Board on 5 March 2018. Before joining Polypipe, Mr James served as Group Financial Controller of Dixons Carphone plc, and prior to this role held the position of Group Financial Controller and Treasury Director of Inchcape plc and senior financial positions at British American Tobacco plc. He is a Fellow of the Institute of Chartered Accountants in England and Wales and has a Bachelor of Science in Civil Engineering from Edinburgh University.

Glen Sabin

Mr. Glen Sabin serves as Chief Operating Officer, Executive Director of the Company. He is our Chief Operating Officer and was appointed to our Board of Directors on 2 October 2017. Mr Sabin has over 40 years’ experience in the construction industry, having started as an engineer with George Wimpey before moving into a commercial career, initially with Redland plc, followed by 22 years with Marshalls plc. Mr Sabin joined the Group in November 2004 as Managing Director of our UK Civils business before becoming Managing Director of our Building Products business in 2013, with additional overall responsibility for Civils and Building Services. He was Managing Director of the Plumbing and Drainage Division from 2016 to October 2017.

Emma Versluys

Ms. Emma Versluys is Group Legal Counsel, Company Secretary of the Company. She is our Group Legal Counsel and Company Secretary and is Secretary to the Board and its three Committees, a position she has held since June 2017. Before joining Polypipe, Ms Versluys was Deputy Company Secretary at Provident Financial plc, and has also held company secretarial roles at Serco plc and Alliance UniChem plc. She is an Associate of the ICSA: The Governance Institute and is also a solicitor.

Paul Dean

Mr. Paul David Dean serves as Senior Non-Executive Independent Director of the Company. He was appointed to our Board of Directors on 28 March 2014 as an Independent Non-Executive Director and is Chair of the Audit Committee. Mr Dean was appointed Senior Independent Director on 27 May 2015. Mr Dean is also a Non-Executive Director and Audit Chair of Porvair plc, Focusrite plc and Wincanton plc. He is the Senior Independent Director at Porvair plc. Mr Dean was Group Finance Director of Ultra Electronics Holdings plc from 2009 to 2013. Previously he had the same role at Foseco Group from 2001 to 2008, including when it floated in 2005. Mr Dean has a Master of Arts in History from Oxford University.

Mark Hammond

Mr. Mark William Hammond serves as Non-Executive Independent Director of the Company. Mr Hammond was appointed to our Board of Directors on 16 April 2014 as a Non-Executive Director. Mr Hammond joined HBOS plc in June 2003 and served as Head of Integrated Finance from 2006 until 2010. Prior to joining HBOS plc, Mr Hammond held roles with Gresham Trust plc, The Royal Bank of Scotland plc and PricewaterhouseCoopers LLP where he qualified with the Institute of Chartered Accountants of Scotland in 1991. Mr Hammond has a Master of Arts in Economics and Accountancy from the University of Aberdeen. Mr Hammond has previously been a Director of The Big Green Parcel Holding Company Limited and David Lloyd Leisure Group Limited and the Deputy Managing Partner of Caird Capital LLP, the adviser to Cavendish Square Partners LP. Mr Hammond currently sits on the Board of Governors of Beechwood Park School, Markyate, Hertfordshire.

Louise Hardy

Ms. Louise Jane Hardy serves as Non-Executive Independent Director of the Company. She was appointed to our Board of Directors on 25 June 2018 as a Non-Executive Director and was appointed as Chair of the Remuneration Committee on 1 February 2019. Ms Hardy has over 25 years’ experience in the construction sector, including working for Laing O’Rourke as Infrastructure Director within CLM, the consortium delivery partner for the Olympic Delivery Authority for the London 2012 Olympics. Ms Hardy has also worked at Bechtel Limited, AECOM and London Underground Limited. Ms Hardy is a Non-Executive Director of Crest Nicholson Plc, Sirius Minerals plc, North West Cambridge Development as well as Ebbsfleet Development Corporation, a non-departmental public body. Ms Hardy has a Bachelor of Science from the University of Warwick and is a fellow of the Institution of Civil Engineers.

Mansurah Mannings

Mrs. Mansurah Talat Mannings serves as Non-Executive Independent Director of the Company. She was appointed to our Board of Directors on 28 March 2014 as a Non-Executive Director and was Chair of the Remuneration Committee until 31 January 2019. Mrs Mannings is a Non-Executive member of the Boards of Investec Bank plc, Dairy Crest Group plc and Cranfield University. She is also a Board Trustee of the charity Barnardo’s. Mrs Mannings was a senior partner of Olswang LLP until 31 March 2016 and had been a partner there since 2000. Previously she was also a Board Member of the Solicitors Regulation Authority and Chair of its Equality, Diversity and Inclusion Committee. Mrs Mannings has a Bachelor of Law from the University of Southampton.

Basic Compensation

Name Fiscal Year Total

Ronald Marsh

143,000

Martin Payne

975,000

Paul James

524,000

Glen Sabin

570,000

Emma Versluys

--

Paul Dean

64,000

Mark Hammond

46,000

Louise Hardy

24,000

Mansurah Mannings

54,000
As Of  31 Dec 2018