Edition:
United Kingdom

People: Hill & Smith Holdings PLC (HILS.L)

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Kelleher, Annette 

Ms. Annette M. Kelleher is Non-Executive Independent Director of the Company. Annette has broad senior management experience in the international industrials sector and is currently Group Human Resources Director of Johnson Matthey PLC, as well as a Trustee of the Johnson Matthey Pension Scheme. Prior to joining Johnson Matthey PLC, she held a number of senior human resource roles in Pilkington and NSG Group. From 2006 to 2009, Annette was a Non-executive Director of Tribunal Services, part of the UK’s Ministry of Justice.

Basic Compensation

Total Annual Compensation, GBP --
Restricted Stock Award, GBP --
Long-Term Incentive Plans, GBP --
All Other, GBP 56,650
Fiscal Year Total, GBP 56,650

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Jock Lennox

165,000

Derek Muir

1,506,400

Mark Else

--

Alex Henderson

--

Alan Giddins

56,650

Annette Kelleher

56,650
As Of  31 Dec 2018