Edition:
United Kingdom

SIG PLC (SHI.L)

SHI.L on London Stock Exchange

116.80GBp
16 Aug 2019
Change (% chg)

2.80 (+2.46%)
Prev Close
114.00
Open
115.40
Day's High
117.00
Day's Low
115.10
Volume
540,590
Avg. Vol
894,576
52-wk High
154.00
52-wk Low
101.30

Summary

Name Age Since Current Position

Andrew Allner

64 2017 Non-Executive Chairman of the Board

Norman Adsetts

President

Meinie Oldersma

58 2017 Chief Executive Officer, Executive Director

Nicholas Maddock

47 2017 Chief Financial Officer, Executive Director, IR Contact Officer

Richard Monro

Company Secretary

Kate Allum

2019 Non-Executive Director

Gillian Kent

2019 Non-Executive Director

Andrea Abt

2015 Non-Executive Independent Director

Ian Duncan

56 2017 Non-Executive Independent Director

Alan Lovell

62 2018 Senior Non-Executive Independent Director

Biographies

Name Description

Andrew Allner

Mr. Andrew J. Allner is the Non-Executive Chairman of the Board of the Company, effective 1 November 2017. He is currently Chairman of Marshalls plc, The Go-Ahead Group plc and Fox Marble Holdings plc, and a Non-Executive Director at Northgate plc. Marshalls plc has today announced that it will now start the process to recruit a successor to Andrew and that he will resign from the Marshall's Board, once the new Chairman is established in position. Andrew has significant current listed company Board experience as Chairman and as a Non-Executive Director. He was previously Non-Executive Director of AZ Electronic Materials SA (until 2014) and CSR plc (until 2013). Previous executive roles include Group Finance Director of RHM plc, taking a lead role in its flotation in July 2005 on the London Stock Exchange, and CEO of Enodis plc. He also held Senior Executive positions with Dalgety plc, Amersham International plc and Guinness plc. Andrew is a Chartered Accountant, former partner of Price Waterhouse and graduate of the University of Oxford.

Norman Adsetts

Meinie Oldersma

Mr. Meinie Oldersma is the Chief Executive Officer, Executive Director of the Company, effective April 3, 2017. Mr. Oldersma will be joining the Group from Brammer Limited, where he is currently Group Chief Executive. Before Brammer, he was CEO at 20:20 Mobile Group, and President of Ingram Micro China Group. He is non-executive Chairman of Kondor Ltd, and non-executive Director of Smallsteps BV. He has also been a Non-Executive Director of Bunzl Plc and of Metra Computer Group.

Nicholas Maddock

Mr. Nicholas William Maddock is the Chief Financial Officer, Executive Director of Company. Nick is a chartered accountant. Nick was previously Chief Financial Officer of McCarthy & Stone plc. Prior to this, Nick worked as Finance Director for Centrica’s upstream oil and gas business, Financial Controller at British Gas and a Director in Mergers and Acquisitions at ING Barings. Nick trained as a chartered accountant and chartered tax advisor at Ernst & Young.

Richard Monro

Kate Allum

Ms. Kate Allum is appointed as Non-Executive Director of the Company with effective 1 July 2019. Kate holds non-executive director roles at Republic of Ireland Origin Enterprises plc, Cranswick plc and Stock Spirits Group PLC. She is chair of the Remuneration Committee of both Origin Enterprises plc and Cranswick plc. She is currently the Chief Executive of Cedo Limited and has recently announced her intention to step down from that position at a date to be agreed. Her previous positions include being Chief Executive of First Milk Limited and Head of European Supply Chain for McDonalds.

Gillian Kent

Ms. Gillian Dawn Celia Kent is appointed as Non-Executive Director of the Company with effective from 1 July 2019. Gillian has had a broad executive career including being Chief Executive of real estate portal Propertyfinder until its acquisition by Zoopla, and fifteen years with Microsoft including three years as Managing Director of MSN UK. She holds non-executive director roles at Mothercare plc, Ascential plc, NAHL Group plc and with three private companies, Portswigger Ltd, KR Group and Howsy. She was a Non-Executive Director of Pendragon PLC until April 2019.

Andrea Abt

Ms. Andrea Abt is the Non-Executive Independent Director of the Company. Ms. Andrea is a Non-Executive Director of Petrofac Limited, and is a member of the supervisory board of Gerresheimer AG. Andrea was previously a Non-Executive Director of Brammer plc. Previously, Andrea has been Head of Supply Chain Management and Chief Procurement Officer of the Siemens sector for Infrastructure & Cities from 2011 to 2014. Since joining Siemens in 1997, she held numerous positions of Finance, Productivity and Supply Chain Management in Germany and internationally. Andrea started her career in industry in the Daimler Benz Group where she was responsible for different teams in aircraft and postal automation service sales.

Ian Duncan

Mr. Ian Barnet Duncan is the Non-Executive Independent Director of the Company, effective 1 January 2017. Ian is a highly experienced former Finance Director, Non-Executive Director and Chair of Audit Committee and will bring strong operational and corporate finance experience to the Group. Having developed a portfolio career since 2010, Ian has held several Non-Executive Directorships and is currently a Non-Executive Director and Chair of the Audit Committee at Babcock International plc and Bodycote plc. Ian was previously a Non-Executive Director and Chair of the Audit Committee at WANdisco plc and Fiberweb plc. Ian's last executive role was as Group Finance Director of the Royal Mail Group plc.

Alan Lovell

Mr. Alan C. Lovell is the Senior Non-Executive Independent Director of the Company. He is currently the Non-Executive Chairman of Flowgroup plc (since 2017) and also National Chairman of the Consumer Council for Water (since 2015). In his executive career (prior to 2009), he was Chief Executive of six companies, three in Construction (including Costain), one in fast-moving consumer goods (FMCG) and two in waste-to-energy. More recently he was the Chairman of Tamar Energy Ltd (until 2015), Non-Executive Council Member of Lloyds of London (until 2016), the Senior Independent Director of Sweett Group plc (until 2016), Chairman of Sepura plc (until 2017) and Non-Executive Director of Carillion plc for ten weeks (November 2017 to January 2018).

Basic Compensation

Name Fiscal Year Total

Andrew Allner

29,000

Norman Adsetts

--

Meinie Oldersma

794,000

Nicholas Maddock

626,000

Richard Monro

--

Kate Allum

--

Gillian Kent

--

Andrea Abt

49,000

Ian Duncan

56,000

Alan Lovell

--
As Of  31 Dec 2017