Edition:
United Kingdom

Rotork PLC (ROR.L)

ROR.L on London Stock Exchange

304.30GBp
23 Aug 2019
Change (% chg)

-4.00 (-1.30%)
Prev Close
308.30
Open
310.00
Day's High
311.30
Day's Low
304.30
Volume
1,046,995
Avg. Vol
1,763,556
52-wk High
345.50
52-wk Low
232.60

Summary

Name Age Since Current Position

Martin Lamb

58 2018 Non-Executive Chairman of the Board

Kevin Hostetler

2018 Chief Executive Officer, Executive Director

Jonathan Davis

2010 Finance Director, Executive Director

Paul Burke

2017 Chief Information Officer

Helen Barrett-Hague

2019 Group General Counsel, Company Secretary

Kiet Huynh

2018 Managing Director - Rotork Instruments

David Littlejohns

2018 Managing Director - Rotork Gears

Peter Matton

2018 Managing Director - Rotork Fluid Systems

Grant Wood

2011 Managing Director - Rotork Controls

Katherine Callaghan

2018 Director - Group Human Resources

Neil Manning

2018 Director - Rotork Site Services

Vijay Rao

2018 Director - Strategy and Mergers & Acquisitions (M&A)

Ann Andersen

2018 Non-Executive Independent Director

Lucinda Bell

2014 Non-Executive Independent Director

Tim Cobbold

2018 Non-Executive Independent Director

Peter Dilnot

2017 Non-Executive Independent Director

Sally James

2017 Senior Non-Executive Independent Director

Biographies

Name Description

Martin Lamb

Mr. Martin James Lamb serves as Non-Executive Chairman of the Board of Rotork P.L.C. Mr. Martin has extensive experience in the global engineering sector. He worked for IMI plc for over 33 years in a number of senior management roles, joining the board in 1996, and served as Chief Executive from 2001 to 2013. He has served on the boards of a number of engineering businesses in a non-executive capacity, both in the public and private equity arena. He is Chairman of Evoqua Water Technologies LLC Non-executive director of Mercia Technologies plc Member of the European Advisory Board of AEA Investors (UK) Ltd.

Kevin Hostetler

Mr. Kevin Hostetler serves as Chief Executive Officer, Executive Director of the Company. Most recently Kevin was the CEO of FDH Velocitel, a private equity backed telecommunications and engineering consulting business in the USA. Prior to this, Kevin was an executive advisor to private equity firms. His roles included CEO of a speciality private valve manufacturer and executive chairman of an engineered highpressure vessel company. From 2005 to 2012, Kevin was in various senior executive roles at IDEX Corporation, including leading their Asia and Emerging Markets businesses. From 1997 to 2004, he held a number of leadership positions and senior strategic and business development roles at Ingersoll Rand.

Jonathan Davis

Mr. Jonathan M. Davis is a Finance Director, Executive Director of Rotork P.l.c. Mr. Jonathan joined Rotork in 2002 after holding a number of finance positions in listed companies. He gained experience of the Rotork business initially as Group Financial Controller, and then as Finance Director of the Rotork Controls division, and in 2010 was appointed Group Finance Director.

Paul Burke

Mr. Paul Burke serves as Chief Information Officer of the Company. He joined Rotork in 2017 as Chief Information Officer. Prior to joining Rotork, Paul spent 25 years in senior technology roles for complex manufacturing and engineering organisations. Most recently, Paul held the position of Information and Technology Director at BAE Systems plc.

Helen Barrett-Hague

Ms. Helen Barrett-Hague serves as Group General Counsel, Company Secretary of the Company. She joined Rotork in 2019 and is responsible for providing legal, secretarial and compliance services, as well as supporting the Chairman and Board to ensure the company’s high governance standards continue to be met. She has extensive corporate and commercial experience including capital raisings, initial public offerings, corporate restructurings, mergers and acquisitions both in the UK and abroad. After starting her career working in private practice, Helen moved in-house in 1999 when she went on to hold positions of responsibility for companies including PA Consulting, Generics Group AG, AVEVA Group plc, Avent plc and Pennon Group plc.

Kiet Huynh

Mr. Kiet Huynh serves as Managing Director - Rotork Instruments of the Company. He joined Rotork in 2018 as Divisional Managing Director for Rotork’s Instruments division. He began his career at IMI plc on their graduate engineering programme progressing quickly through a number of technical and commercial roles within the Norgren Flow Control Division before becoming Managing Director of IMI Webber in 2011. He moved on to Trelleborg Sealing Solutions in 2016 taking over the headquarter Elastomers site before joining Rotork. Kiet has a passion for building teams focussed on driving growth in highly innovative environments.

David Littlejohns

Mr. David Littlejohns serves as Managing Director - Rotork Gears of the Company. He was Managing Director - Rotork Fluid Systems of Rotork P.l.c. He is Managing Director - Rotork Gears Division of Rotork PLC. He joined the engineering design department in 1985 and he moved to Rochester, USA in 1996 as an engineer. He moved into sales before becoming General Manager in California. In 2006 he was appointed Managing Director of the Gears Division. He joined the Rotork Management Board at its inception in 2007.

Peter Matton

Mr. Peter Matton serves as Managing Director - Rotork Fluid Systems of the Company. He joined Rotork at the end of 2017 on an interim basis as Programme Director and Managing Director of Bifold. In March 2018 Peter was appointed Managing Director of the Fluid Systems division. Before joining Rotork, Peter was IMI Norgren Global Sales & Marketing Director, a £700m business, he also ran IMI Norgren Europe P&L, a £400m business with 2,900 people. He is an accomplished international business leader with a wealth of sales, manufacturing and P&L experience.

Grant Wood

Mr. Grant Wood serves as Managing Director - Rotork Controls of Rotork P.l.c. He joined Rotork in 2006 as Director of Rotork Site Services (RSS) before being appointed as Managing Director of Rotork’s Controls Division and joining the Rotork Management Board in March 2011. Before joining Rotork Grant gained considerable experience in the utility, financial and energy sectors.

Katherine Callaghan

Ms. Kathy Callaghan serves as Director - Group Human Resources of the Company. She joined Rotork in June 2018 as Group Human Resources Director. She began her career with Lloyds Banking Group, undertaking various senior HR roles including for their Investment Banking division. She moved to Vodafone where she led the HR Services team, supporting 15 countries and latterly headed up HR for Vodafone UK’s Enterprise business. Kathy joined Dyson in 2012 and most recently was leading their HR function globally. Kathy is also a Director and Trustee for Tetbury Hospital.

Neil Manning

Mr. Neil Manning serves as Director - Rotork Site Services of the Company. He joined Rotork in 2018 as Site Services Director. Neil was previously at Velocitel, a wireless infrastructure services company where he led site development services. Prior to this, Neil led field services company SiteSafe through a multi-year turnaround. Earlier in his career, he headed Business Development and Operations teams at optical glass manufacturer Corning and telecommunications company Sprint Nextel.

Vijay Rao

Mr. Vijay Rao serves as Director - Strategy and Mergers & Acquisitions (M&A) of the Company. He joined Rotork in October 2018 as Strategy and Mergers & Acquisitions (M&A) Director. With an experienced background in strategy, M&A, marketing and technology, Vijay has worked around the world in both public companies and entrepreneurial environments. He has held roles in several sectors including Industrial Automation, Engineering & Technology, Oil & Gas, Process and Water and Wastewater. More recently, Vijay was Vice President, Corporate Development at Honeywell where he was involved in several M&A transactions. Prior to Honeywell, he was in Strategic Marketing & Business Development at Danaher Corporation and IDEX Corporation.

Ann Andersen

Ms. Ann Christin Andersen is Non-Executive Independent Director of the Company. She is currently Chief Digital Officer of TechnipFMC plc, a global company that provides project life cycle services for the energy industry. She brings 30 years of experience from the oil and gas industry, where she has served in a variety of senior management positions. In addition, Ann Christin has served as independent director on Boards in the construction and renewable industries, including having served as a Non-Executive Director of Veidekke ASA.

Lucinda Bell

Ms. Lucinda M. Bell serves as Non-Executive Independent Director of Rotork P.l.c. Ms. Lucinda was Chief Financial Officer of the British Land Company PLC until January 2018. She served on the board of British Land from 2011 and has held a range of finance roles in the real estate industry.

Tim Cobbold

Mr. Tim R. Cobbold is Non-Executive Independent Director of the Company. He has extensive experience in leading large, complex international listed businesses having previously been the Chief Executive Officer of Chloride Group plc, De La Rue plc and most recently, UBM plc. Prior to this he held senior management positions at Smiths Group/TI Group where he worked for 18 years. He has been a Non-Executive Director at Drax plc for the past 8 years. Tim qualified as a Chartered Accountant at Price Waterhouse.

Peter Dilnot

Mr. Peter Dilnot serves as Non-Executive Independent Director of the Company with effect from 1 September 2017. Mr. Peter is the Chief Executive Officer of international waste-to-product company Renewi plc (formerly Shanks Group plc). Peter has an engineering background and before joining Shanks Group, he was a senior executive at Danaher Corporation, a leading global industrial business listed on the NYSE. Prior to Danaher, Peter spent seven years at the Boston Consulting Group (BCG) based in both London and Chicago, working primarily with industrial and pharmaceutical clients.

Sally James

Ms. Sally James serves as Senior Non-Executive Independent Director of Rotork P.l.c. Ms. Sally was appointed as Senior Independent Director of Rotork plc on 27 February 2017. Sally previously held senior legal roles in investment banking in London and Chicago, including Managing Director and EMEA General Counsel for UBS Investment Bank. She has also held the position of Bursar of Corpus Christi College, Cambridge.