Edition:
United Kingdom

Rotork PLC (ROR.L)

ROR.L on London Stock Exchange

281.20GBp
22 Mar 2019
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Summary

Name Age Since Current Position

Martin Lamb

58 2018 Non-Executive Chairman of the Board

Kevin Hostetler

2018 Chief Executive Officer, Director

Jonathan Davis

46 2010 Finance Director, Executive Director

Helen Barrett-Hague

2019 General Counsel, Company Secretary

Pamela Ann Bingham

2014 Managing Director - Rotork Gears

David Littlejohns

2014 Managing Director - Rotork Fluid Systems

Alan Paine

2012 Managing Director - Rotork Instruments

Grant Wood

2011 Managing Director - Rotork Controls

Sally James

2017 Senior Non-Executive Independent Director

Ann Christin Andersen

2018 Non-Executive Director

Lucinda Bell

2014 Non-Executive Director

Tim Cobbold

2018 Non-Executive Director

Peter Dilnot

2017 Non-Executive Director

Gary Bullard

60 2010 Non-Executive Independent Director

Biographies

Name Description

Martin Lamb

Mr. Martin J, Lamb re-designated 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 is Chief Executive Officer and 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.

Helen Barrett-Hague

Pamela Ann Bingham

Ms. Pamela Ann Bingham is a Managing Director - Rotork Gears of Rotork P.l.c. She was Group Director - Business Development of Rotork PLC., since March 2012. She has gained a wealth of experience in legal, commercial and business development roles. Pamela has worked in the engineering, mining, renewable energy and oil & gas sectors.

David Littlejohns

Mr. David Littlejohns is a 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.

Alan Paine

Mr. Alan Paine is a Managing Director - Rotork Instruments of Rotork P.l.c. He joined Rotork in November 2011 as Managing Director for Rotork Fairchild. He was appointed as Managing Director of the Instruments Division and joined the RMB in January 2013. Before joining Rotork, he managed several international companies in the automotive and linear bearings industries.

Grant Wood

Mr. Grant Wood is a 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.

Sally James

Ms. Sally James is a 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.

Ann Christin Andersen

Ms. Ann Christin Gjerdseth Andersen is Non-Executive Director of the Company. Ann Christin 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 Bell is a Non-Executive 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 Director of the Company. Tim Cobbold 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 has been appointed as Non-Executive 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.

Gary Bullard

Mr. Gary B. Bullard is a Non-Executive Independent Director of Rotork P.L.C.. Mr. Gary previously held senior management positions, including sales and marketing roles, at IBM and BT Group plc and was a non-executive director of Chloride Group plc. Gary held the position of President Logica UK until October 2012 and was a member of the Executive Committee of Logica plc