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United Kingdom

Tate & Lyle PLC (TATE.L)

TATE.L on London Stock Exchange

685.00GBp
15 Nov 2018
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Summary

Name Age Since Current Position

Gerard Murphy

63 2017 Non-Executive Independent Chairman of the Board

Anthony Hampton

51 2018 Chief Executive Officer, Executive Director

Imran Nawaz

2018 Chief Financial Officer

Joan Braca

46 2017 President - Food and Beverage Solutions

Melissa Law

2017 President - Global Operations

Jim Stutelberg

2017 President - Primary Products

Andrew Taylor

2017 President - Innovation and Commercial Development

Robert Gibber

2012 Executive Vice President, General Counsel

Rob Luijten

2010 Executive Vice President - Human Resources

Rowan Adams

2014 Executive Vice President - Corporate Affairs

Javed Ahmed

58 2018 Executive Director

Claire-Marie O'Grady

2017 Company Secretary

Paul Forman

53 2015 Non-Executive Independent Director

Lars Frederiksen

59 2016 Non-Executive Independent Director

Douglas Hurt

61 2017 Senior Independent Non-Executive Director

Anne Minto

64 2012 Non-Executive Independent Director

Ajai Puri

65 2012 Non-Executive Independent Director

Sybella Stanley

56 2016 Non-Executive Independent Director

Chris Marsh

2016 Group VP, Investor and Media Relations

Biographies

Name Description

Gerard Murphy

Dr. Gerard Murphy is the Non-Executive Independent Chairman of the Board of the Company. Gerry started his career in the food and drinks sector and received his PhD in food technology. He has held a number of chief executive roles and has also been an investor and independent director in a number of international listed companies. His significant business and board level experience and a detailed understanding of UK corporate governance requirements enable him to provide the Board with valuable leadership. Senior Managing Director in Blackstone’s Private Equity group (2008 to 2017). CEO of Greencore Group plc, Exel plc, Carlton Communications plc and most recently Kingfisher plc (2003 to 2008). Held nonexecutive directorships in Intertrust NV, British American Tobacco plc, Invest Europe, Merlin Entertainments plc, Reckitt Benckiser plc, Abbey National plc and Novar plc.

Anthony Hampton

Mr. Anthony Nicholas Hampton is Chief Executive Officer, Executive Director of the Company. Nick brings a wealth of food industry insights to the Board. His general management, financial and operational experience in senior management roles in a major multinational food and beverage business combined with his experience in leading transformational projects provides him with the skillset required to inspire and lead the Group. Non-executive director and Chairman of the Audit Committee of Great Portland Estates plc. Held a number of senior roles over a 20-year career at PepsiCo, including Senior Vice President and Chief Financial Officer, Europe and President, West Europe Region and Senior Vice President Commercial, Europe.

Imran Nawaz

Mr. Imran Nawaz is Chief Financial Officer of the Company., with effect from 1 August 2018. Imran Nawaz joins Tate & Lyle from Mondelez International where he has been Senior Vice President Finance Europe since 2014. Prior to that, during a 16-year career at Mondelez and Kraft Foods, he held a number of senior financial roles across Europe, the Middle East and Africa. Imran Nawaz started his career with the auditing firm, Deloitte, in New York where he spent three years. In 1997, Imran joined Philip Morris in Corporate Audit before moving to Kraft Foods initially to work in Global Supply Chain Finance in London and then as a Regional Financial Controlling Manager based in Vienna. In 2005, he was appointed Finance Director, Middle East & Africa, and then Category Finance Director, Cheese & Grocery Europe in 2007 and Vice President Finance Chocolate Europe in 2009. In 2013, he became Vice President Finance Eastern Europe, Middle East, and Africa before being appointed as Senior Vice President Finance Europe in 2014, based in Zurich, Switzerland. Imran holds a Bachelor of Science in Accountancy at Lehigh University, Bethlehem, Pennsylvania, US.

Joan Braca

Ms. Joan Braca is President - Food and Beverage Solutions of the Company. She Joan joined Tate & Lyle in 2013 as Senior Vice President and General Manager, Asia Pacific. She was then appointed President, Food & Beverage Solutions from November 2014. Prior to joining Tate & Lyle, Joan spent nearly 20 years with Rohm and Haas Company in a variety of operational and general management roles in the US, Europe and Asia Pacific.

Melissa Law

Ms. Melissa Law is President - Global Operations of the Company. She joined Tate & Lyle in September 2017. Prior to joining Tate & Lyle, Melissa worked for Baker Hughes, a GE company, where she led the Global Specialties Chemicals Division, with prior executive roles for the company’s Australian and Gulf of Mexico operations. Melissa’s 20 years of experience ranges across R&D, operations, marketing, commercial and sales.

Jim Stutelberg

Mr. Jim Stutelberg is President - Primary Products of the Company. Mr. Jim joined Tate & Lyle in 2014 from Pennsylvania-based PPG Industries Inc. where he led its Americas Automotive Coatings business. Prior to that, he spent 16 years with Dow Corning Corporation in a variety of senior marketing, sales and general management roles, including five years working in Shanghai, China.

Andrew Taylor

Mr. Andrew Taylor is President - Innovation and Commercial Development of the Company. He joined Tate & Lyle in September 2017. Prior to joining Tate & Lyle, Andrew worked for the global management consultancy firm The Boston Consulting Group (BCG), where he was a Senior Partner and Managing Director. From 2008, he also led BCG’s global Innovation Practice.

Robert Gibber

Mr. Robert Gibber is an Executive Vice President, General Counsel of Tate & Lyle PLC. He resigned as Company Secretary of the Company effective 1 August 2012. He joined Tate & Lyle in 1990 as a commercial lawyer. He previously worked for City law firms Wilde Sapte and Herbert Oppenheimer. He was appointed General Counsel in 1997 and was a Company Secretary between 2001 and 2012. Rob has global responsibility for legal affairs, regulatory and quality.

Rob Luijten

Mr. Rob Luijten is Executive Vice President - Human Resources of Tate & Lyle PLC. He joined Tate & Lyle as Executive Vice President, Human Resources in 2010. Prior to joining Tate & Lyle, Rob was Human Resources Director for Africa, Middle East and Asia for BG Group PLC. He also spent ten years with GE Plastics in a number of senior human resources roles in both Europe and Asia.

Rowan Adams

Mr. Rowan Adams is an Executive Vice President - Corporate Affairs of the Company. He joined Tate & Lyle in 2001 from National Westminster Bank. During his career at Tate & Lyle he has held a number of senior roles and was appointed Executive Vice President, Corporate Affairs from November 2014 with global responsibility for public affairs, communications and risk.

Javed Ahmed

Mr. Javed Ahmed is an Executive Director of Tate & Lyle PLC. He served as Chief Executive of the Company. Mr. Benckiser has extensive international experience from a wide variety of senior management roles. He started his career with Procter & Gamble and then spent five years with Bain & Co. before joining Benckiser (later Reckitt Benckiser plc) in 1992 where he gained significant experience of international consumer goods markets and held positions including Senior Vice President, Northern Europe; President, North America; Executive Vice President, North America, Australia and New Zealand; and Executive Vice President, Europe.

Claire-Marie O'Grady

Paul Forman

Mr. Paul A. Forman is Non-Executive Independent Director of the Company. Paul has wide experience in global manufacturing, commercial, as well as strategy consultancy and M&A advisory services. He brings insight to the commercialisation of innovation pipelines and the implementation of business-tobusiness customer and market-led strategies in a large multinational business-to-business context. His experience as a CEO of a number of global companies enables him to provide valuable insights to the Board. Group Chief Executive of Coats plc and Low & Bonar PLC. Served as a non-executive director at Brammer PLC.

Lars Frederiksen

Mr. Lars V. Frederiksen is Non-Executive Independent Director of the Company., effective 1 April 2016. As the former CEO of a global speciality food ingredients business, Lars led a successful business transformation and his insights will be invaluable to the Board as Tate & Lyle continues to evolve. He brings operational expertise and insights and an understanding of how to attract and retain talent in a global business. CEO of Chr. Hansen Holding A/S from 2005 until retirement in March 2013, leading a transformation of the business and a successful listing on the Copenhagen stock exchange during that period. Prior to becoming CEO, held various management positions at Chr. Hansen.

Douglas Hurt

Mr. Douglas Malcolm Hurt is Senior Independent Non-Executive Director of Tate & Lyle PLC., effective 1 January 2017. Douglas is a chartered accountant and has extensive experience as a former finance director of a global manufacturing and business-to-business engineering group, and also in senior management roles in the US and Europe, which provides the Board with valuable perspectives and insights into financial and operational issues. In addition, his understanding of the London investment community and pension matters supports the Board in its oversight and decisionmaking roles. He was Finance Director of IMI plc and held a number of financial and operational roles, including US and European senior management positions, at GlaxoSmithKline plc.

Anne Minto

Ms. Anne Minto is Non-Executive Independent Director of Tate & Lyle PLC., since December 01, 2012. Ms. Anne’s extensive career in general management and human resources is particularly useful to the Board when considering succession planning, talent management, executive remuneration and other employee-related activities. She has a detailed understanding of how to attract and retain global talent and her roles on the boards of companies listed in both London and New York provide her with a detailed understanding of global executive remuneration practices and UK and US remuneration governance requirements. Non-executive director and chairman of the Remuneration Committee of Shire PLC (until April 2018). Group Director of Human Resources at Centrica plc from 2002 until retirement in 2011. Prior to that, held senior management roles at Shell UK and Smiths Group plc and was Deputy Director-General of the Engineering Employers’ Federation.

Ajai Puri

Dr. Ajai Puri is Non-Executive Independent Director of Tate & Lyle PLC. Mr. Ajai’s food science background and career in research and development in global food and beverage companies provides the Board with detailed technical knowledge and insights into market perceptions, nutrition and food and regulatory trends relevant to the speciality food ingredients business. His experience in the Asia Pacific region is of particular benefit as we continue to focus on growth in emerging markets. His work with regulatory bodies and knowledge of nutrition, science and food regulation provides him with the skillset required to chair the Research Advisory Group and to support the Board and Tate & Lyle with valuable insights into how leading-edge science and technology can be successfully deployed as part of the Group’s Food & Beverage Solutions portfolio. He was President – Research, Development and Product Integrity and a member of the Executive Board of Koninklijke Numico N.V. from 2003 to 2007. Prior to this, held various management positions with The Coca-Cola Company, culminating in Senior Vice President Technical, The Minute Maid Company.

Sybella Stanley

Ms. Sybella Stanley is Non-Executive Independent Director of the Company. She is Director of Corporate Finance at RELX Group plc where she is responsible for global mergers and acquisitions. Sybella originally qualified as a barrister and before joining RELX Group in 1997, she was a member of the M&A advisory teams at Citigroup and later Barings. Sybella has extensive commercial and financial experience and brings a wealth of knowledge about the London investment community and substantial experience of communicating with this and other investment communities outside the UK. Her long career in corporate finance and M&A will be invaluable to the Board’s consideration of strategic opportunities.

Chris Marsh