Edition:
United Kingdom

Renishaw PLC (RSW.L)

RSW.L on London Stock Exchange

3,894.00GBp
16 Nov 2018
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Summary

Name Age Since Current Position

David McMurtry

2018 Executive Chairman of the Board

William Lee

2018 Chief Executive, Executive Director

D. John Deer

Deputy Chairman of the Board

Allen Roberts

2009 Group Finance Director, Executive Director

Leo Somerville

2018 President - Renishaw Americas

Mark Noble

2018 General Counsel, Company Secretary

Mark Moloney

2018 Director and General Manager, Renishaw (Ireland) DAC

Dave Wallace

2018 Director and General Manager of CMM Products Division

Geoffrey McFarland

2002 Group Engineering Director, Executive Director

Gareth Hankins

2018 Director, Group Manufacturing Services Division

Carol Chesney

2012 Non-Executive Independent Director

Catherine Glickman

2018 Non-Executive Independent Director

David Grant

2015 Senior Independent Director

John Jeans

2013 Non-Executive Independent Director

Biographies

Name Description

David McMurtry

Sir David R. McMurtry CBE., is Executive Chairman of the Board of the Company. He was Formerly employed by Rolls-Royce plc, Bristol, for 17 years, holding the positions of Deputy Chief Designer and Assistant Chief of Engine Design for all Rolls-Royce engines manufactured at Filton, Bristol. Invented the original measuring probe in the early 1970s and co-founded Renishaw with John Deer in 1973. As an executive, responsible for Group technology.

William Lee

Mr. William Lee is Chief Executive, Executive Director of the Company. He Joined the Renishaw graduate scheme in 1996. • Holds a degree in physics from the University of Oxford and an MBA from the University of Bath. • Became Director and General Manager for the Laser and Calibration Products Division in 2007 and subsequently Director and General Manager of the Machine Tool Products Division in 2014. • Appointed to the new role of Director of Group Sales and Marketing in December 2015. • Appointed to the Executive Board in 2015 and to the Board as Group Sales and Marketing Director in August 2016. • Appointed Chief Executive, taking over from Sir David McMurtry, in February 2018. • Responsible for the product divisions, overseas sales subsidiaries and human resources.

D. John Deer

Sir D. John Deer is Deputy Chairman of the Board of Renishaw P L C. He trained as a mechanical engineer and worked for Rolls-Royce plc, Bristol, for 14 years. • Co-founded Renishaw with Sir David McMurtry in 1973, serving as Managing Director from 1974 to 1989. • Primarily involved in the commercial direction of the Group, with particular emphasis on marketing and the establishment of the Group’s wholly owned subsidiaries. • Responsible for Group manufacturing.

Allen Roberts

Mr. Allen C. G. Roberts, FCA, is Group Finance Director, Executive Director of Renishaw P L C. He is Qualified as a chartered accountant in 1972 and is a Fellow of the Institute of Chartered Accountants in England and Wales. • Joined Renishaw in 1979 and appointed to the Board of Renishaw plc in 1980. • Heads Group finance, business systems and Wotton Travel Ltd. • Responsible for the metrology regulatory and quality assurance function. • Reports to the Board on corporate social responsibility matters.

Leo Somerville

Mr. Leo Somerville is President - Renishaw Americas of the Company. He Joined Renishaw in 1984. • Initially served as business manager for machine tool probing and calibration products at Renishaw, Inc. • Became President of Renishaw, Inc. in 1993 and appointed to the Executive Board in 2004. • Appointed as a member of the International Sales and Marketing Board in 2008. • Became President, Renishaw Americas in April 2018.

Mark Noble

Mr. Mark Noble is General Counsel, Company Secretary of the company. He joined Renishaw on 8th January 2018 as General Counsel & Acting Company Secretary. On 24th July 2018 appointed as Company Secretary. • Previously held a number of positions at National Grid plc including Deputy General Counsel and Head of Secretariat. • Prior to that in private practice at Eversheds and SGH Martineau.

Mark Moloney

Mr. Mark Moloney is Director and General Manager, Renishaw (Ireland) DAC of the company. He joined Renishaw in 1988 at its manufacturing plant in Dublin. • Primary responsibilities over the last 30 years have been to increase manufacturing capabilities and resources in Ireland, to establish, direct and expand manufacturing facilities in Pune, India, and oversee the manufacture of the neuromate robot in France. • Director of Renishaw Metrology Systems Ltd in Pune, India. • Appointed to the Executive Board in February 2018.

Dave Wallace

Mr. Dave Wallace is a Director and General Manager of CMM Products Division of Renishaw P L C. He Joined Renishaw in 1989 through Renishaw’s sponsored student scheme. • Holds a degree from the University of Oxford in Engineering and Management Science. • Worked in various functions of the business including a one-year secondment at Renishaw’s German subsidiary, before being appointed Director and General Manager for the CMM Products Division in 2002. • Appointed to the Executive Board in 2008. • Given Board responsibility for the Styli and Fixturing Products Division in 2014.

Geoffrey McFarland

Mr. Geoffrey (Geoff) McFarland is Group Engineering Director, Executive Director of Renishaw P L C. He joined Renishaw after working for Motorola in 1994 as part of the Edinburgh based R&D team. Became the Director and General Manager of the CMM Products Division in 1999. • Appointed to the Board of Renishaw plc in 2002. • Responsible for Group engineering and Group IP, patents, R&D and the Additive Manufacturing Products Division. • Member of the Institute of Physics, a visiting professor at the University of Bath, and an honorary professor at Heriot-Watt University. • Elected to the Royal Academy of Engineering in 2017. • Appointed non-executive director at Cambridge Mechatronics Ltd in March 2018.

Gareth Hankins

Mr. Gareth Hankins is Director, Group Manufacturing Services Division of the company. He Joined Renishaw in 1988 as an apprentice. • Undertook various roles in engineering, production and operations management prior to being appointed to his current position. • Appointed to the role of Director, Group Manufacturing Services Division in 2006. • Appointed as an Honorary Visiting Professor at Cardiff University School of Engineering in 2013. • Appointed to the Executive Board in February 2018.

Carol Chesney

Ms. Carol T. Chesney, BA, FCA, is Non-Executive Independent Director of Renishaw P L C. She was Appointed to the Board of Renishaw plc in October 2012. • Chartered accountant who worked at Arthur Andersen for seven years in audit services. • Currently Company Secretary of Halma plc, having also been Group Financial Controller. • Worked as Group Accountant at English China Clays plc where she was responsible for transactions. • Appointed non-executive director of Hunting plc in April 2018 and Biffa plc in July 2018.

Catherine Glickman

Ms. Catherine Janet Glickman is Non-Executive Independent Director of the Company. She was Appointed to the Board of Renishaw plc on 1st August 2018. • Currently non-executive director at Marston’s plc where she is chair of its remuneration committee, and TheWorks.co.uk plc where she is chair of its remuneration committee and a member of its audit and nomination committees. • Retired as Group HR Director at Genus plc in February 2018, having previously held the same title at Tesco plc. • Led retail management development and customer service training at Tesco plc, during a period of significant expansion in the UK and overseas. • Worked closely with the remuneration committees at Genus and Tesco, developing reward structures that aligned leadership motivation with Group strategy. • Previously held positions at Somerfield plc and The Boots Company plc.

David Grant

Dr. David Grant CBE., Ph.D. FREng, FLSW, CEng, FIET, is Senior Independent Director of Renishaw P L C . He Appointed to the Board of Renishaw plc in April 2012. • Currently non-executive director of both IQE plc and the Defence Science and Technology Laboratory, and Chair of the National Physical Laboratory. • Chair of STEMNET from December 2011 until August 2016 when it merged with STEM Learning. • Vice-Chancellor of Cardiff University from 2001 to 2012. • Previously held leadership positions at Dowty Group, GEC, the Royal Academy of Engineering and Innovate UK. • Received a knighthood in the Queen’s Birthday Honours 2016 for his contributions to engineering, technology and education.

John Jeans

Mr. John Jeans CBE CEng is Non-Executive Independent Director of Renishaw P L C. He Appointed to the Board of Renishaw plc in April 2013. • Currently chair of Edinburgh Molecular Imaging Ltd and the Scottish government’s Digital Health & Care Institute at the University of Strathclyde. • Non-executive director of Prometic Life Sciences Inc. and Prometic Pharma SMT Limited. • Serves on several government bodies including the Ministerial Committee on Medical Technologies. • Leads Innovate UK’s Knowledge Transfer Network’s (KTN) Health Board. • Previously chair of Innovate UK’s Stratified Medicine Steering Group, UK Biocentre Ltd and Imanova Ltd. • Advisor to the Prime Minister at the Office of Life Sciences for a period of four years ending June 2018.

Basic Compensation