Edition:
United Kingdom

Spirax-Sarco Engineering PLC (SPX.L)

SPX.L on London Stock Exchange

6,710.00GBp
16 Nov 2018
Change (% chg)

-90.00 (-1.32%)
Prev Close
6,800.00
Open
6,780.00
Day's High
6,820.00
Day's Low
6,710.00
Volume
26,976
Avg. Vol
139,464
52-wk High
7,425.00
52-wk Low
5,370.00

Summary

Name Age Since Current Position

James Pike

62 2018 Non-Executive Independent Chairman of the Board

Nicholas Anderson

56 2014 Group Chief Executive Officer, Executive Director

Kevin Boyd

52 2016 Group Finance Director, Executive Director

Andy Robson

54 2012 General Counsel, Company Secretary

Neil Daws

54 2018 Managing Director - Steam Specialties Business, Executive Director

James Whalen

60 2012 Executive Director - WMFTG

Sean Clay

2018 Divisional Director Spirax Sarco - Europe, Middle East and Africa

Peter France

2018 Non-Executive Independent Director

Jane Kingston

60 2016 Non-Executive Independent Director

G. Schoolenberg

57 2012 Independent Non-Executive Director

Clive Watson

2009 Independent Non-Executive Director

Biographies

Name Description

James Pike

Mr. James Robert Provan Pike is the Non-Executive Independent Chairman of the Board of the Company with effective 15th May 2018. Jamie Pike joined Burmah Castrol in 1991 and was Chief Executive of Burmah Castrol Chemicals before leading the Foseco buy-out in 2001 and its subsequent flotation in 2005. Prior to joining Burmah, he was a partner at Bain & Company. Jamie was educated at Oxford, holds an MBA from INSEAD and is a Member of the Institute of Mechanical Engineers. He has served as Chairman of Ibstock plc, Tyman plc and RPC Group.

Nicholas Anderson

Mr. Nicholas John Anderson is the Group Chief Executive Officer, Executive Director of Spirax-Sarco Engineering plc. Before joining the Group in 2011 as Director EMEA, Nicholas Anderson was Vice-President of John Crane Asia Pacific (part of Smiths Group plc), based in Singapore, and President of John Crane Latin America, based in the USA. Previously, Nicholas held senior positions with Alcoa Aluminio in Argentina and the Foseco Minsep Group plc in Brazil.

Kevin Boyd

Mr. Kevin James Boyd is the Group Finance Director, Executive Director of the Company. Before joining the Group in 2016, Kevin Boyd was Group Finance Director for Oxford Instruments plc. Prior to that he was Group Finance Director of Radstone Technology plc and previously held senior finance positions within Siroyan Ltd and the TI Group (now Smiths Group plc). Kevin is a Chartered Engineer, a Chartered Accountant and a Fellow of the Institute of Chartered Accountants and the Institution of Engineering and Technology. He is Non-Executive Director of EMIS Group plc.

Andy Robson

Mr. Andy J. Robson is the General Counsel, Company Secretary of the Company. Before joining the Group in 2012, Andy Robson was General Counsel and Company Secretary of RM Plc, a role he held for 14 years. Prior to this he was European General Counsel with Cendant Corporation headquartered in Baltimore, USA.

Neil Daws

Mr. Neil Harvey Daws, CEng, FIMechE, is the Managing Director - Steam Specialties Business, Executive Director of the Company effect from 1st September 2018. Neil Daws joined the Group in 1978 and held positions in production and design engineering prior to being named as UK Supply Director. Following this Neil has held responsibility for Asia Pacific, Latin America and the Group’s Supply operations, including the Group’s health, safety and environmental matters.

James Whalen

Mr. James Lawrence Whalen is the Executive Director - WMFTG of Spirax-Sarco Engineering PLC. Jay Whalen joined the Group in 1991 as President of Watson-Marlow Inc. in the USA. He was named Sales and Marketing Director of the global Watson-Marlow business in 2002 and in 2010 was appointed to his current Group position of President, Watson-Marlow Fluid Technology Group. Prior to joining Watson-Marlow, Jay was Vice-President Operations for Harvard Bioscience, Inc.

Sean Clay

Mr. Sean Clay is the Divisional Director Spirax Sarco - Europe, Middle East and Africa effective from 1st September 2018. Sean joins Spirax Sarco from Honeywell Group, the global Fortune 100 software-industrial company, where, over the last 14 years, he held a number of roles with full P&L responsibility for commercial and industrial businesses with revenues ranging from US$50 million to over US$1 billion. Most recently, Sean was Chief Marketing Officer Honeywell Productivity Products and, prior to that, was President of Safety and Productivity Solutions, Europe. Sean holds a degree in Mechanical Engineering and Engineering Management, an MBA from the Cranfield School of Management (UK) and is a Chartered Fellow of the Institute of Directors (UK).

Peter France

Mr. Peter France is the Non-Executive Independent Director of the Company. Peter has had a highly successful career spanning 28 years with Rotork plc. From 2008 to August 2017, he was Chief Executive at Rotork plc and led the business through a period of significant transformation and growth.

Jane Kingston

Ms. Jane Kingston is the Non-Executive Independent Director of the Company. From 2006 until her retirement in December 2015, Jane Kingston served as Group Human Resources Director for Compass Group PLC. Prior to this, she served as Group Human Resources Director for BPB plc. Jane has worked in a variety of sectors, including roles with Blue Circle Industries plc, Enodis plc and Coats Viyella plc and has significant international experience. She is Non-Executive Director of National Express Group plc.

G. Schoolenberg

Dr. G. E. (Trudy) Schoolenberg, Ph.D., is an Independent Non-Executive Director of Spirax-Sarco Engineering Plc. Prior to her most recent position at AkzoNobel, Trudy Schoolenberg served as Vice-President of Global Research & Development at Wärtsilä Oy. Trudy previously held senior management positions with Royal Dutch Shell plc and was Head of Strategy for Shell Chemicals. Until October 2016, Trudy served as Director of Integrated Supply Chain and Research, Development and Innovation, Decorative Paints Division of AkzoNobel. She is Non-Executive Director of COVA and Low & Bonar PLC.

Clive Watson

Mr. Clive G. Watson, (Acc), ACA, CTA, is an Independent Non-Executive Director of Spirax-Sarco Engineering Plc. Mr. Watson held several tax and finance roles before joining Black & Decker in 1988 as Director of Tax and Treasury Europe. He was later appointed Vice-President of Business Planning and Analysis in the USA. Clive then joined Thorn Lighting as Group Finance Director before working for Borealis as Chief Financial Officer and Executive Vice-President of Business Support. He is Executive Director and Group Finance Director of Spectris plc.

Basic Compensation

Name Fiscal Year Total

James Pike

57,000

Nicholas Anderson

2,172,620

Kevin Boyd

789,774

Andy Robson

--

Neil Daws

1,212,920

James Whalen

1,717,130

Sean Clay

--

Peter France

--

Jane Kingston

59,000

G. Schoolenberg

49,000

Clive Watson

59,000
As Of  31 Dec 2017