weir group board of directors

He originally joined the Board in 2010 as the Group's Finance Director. Previously he was Finance Director for UK Corporate Banking at RBS Group PLC where he worked for a period of five years. Before becoming Chief Executive in October 2007, David was ENA's Deputy Chief Executive in charge of policy and joined ENA in July 2003. About Argo Group's Executive Leadership Team . AND THREE NEW BOARD MEMBERS JOINING AS OF JULY 1. Mr. Alario served as Interim Chief Executive Officer of the Company from November 2019 until June 2020, and as Executive Vice Chairman on an interim, short-term basis . The Weir Group PLC's subsidiary companies and joint ventures as of 31st December 2020 are as follows: Company Name. Group Chief Executive, British, aged 61, appointed to the Board on 14 April 2009. Board of Directors | California Association of Bond ... Sir Douglas joined the Board of IP Group in September 2018 as Chairman-Elect, assuming the role of Chairman on 01 November 2018. Director, Board of Directors at Columbia Machine, Inc. Corporate governance - Investors - Weir Group François is CEO of the Edmond de Rothschild Group in Geneva and has over 30 years of management experience in the banking sector. Find out how the Board promotes the success of the business to the benefit of shareholders. Lynn was also the Vice President and General Manager of . Female representation on the Board as at 31 December 2020 was 37.5%. Board of Directors - First Tee - Greater Washington, DC Weir Group PLC, WEIR:LSE summary - FT.com . The Weir Group: Reforming Executive Pay (A) | Harvard ... Our Board meets quarterly. He is a member of the Nomination Committee. John Moloney joined the Board in December 2013. John McAdam is the Chairman of ConvaTec Group plc. Glasgow-based mining and engineering giant Weir Group announced on Monday that Srinivasan Venkatakrishnan and Ben Magara will join its board as non-executive directors on January 19, 2021. Board Committees. Chairman. Ian Carter. John was the Chair of United Utilities Group plc between 2008 and 2019 and served as Senior Independent Director of Cobham plc. Board of Directors - Victrex plc Before joining Weir, he was a partner with Ernst & Young, one of the world's largest professional services companies, where he led global board-level relationships . Members of the Board Executive Directors. Artisphere is a coordinated effort of staff, board, sponsors and volunteers. Scott Weir The Carlyle Group: Open instagram in a new window Open twitter in a new window Open facebook in a new window Open youtube in a new window. The Board of Directors is collectively responsible for promoting the long-term sustainable success of the company, driving shareholder value and NatWest Group's contribution to wider society. Senior Independent Non-Executive Director. Brands Board of Directors since 2012. David is the Chief Executive of ENA and serves on our Board of Directors. Having a diverse Board with different perspectives, insights and viewpoints benefits the Group's stakeholders through better business performance. "It is with great pleasure that we welcome Helen to the Board. Our People. Thomas A. Bradley became a director of Argo Group International Holdings, Ltd., in 2018. "We are delighted that both Helen and Paul are joining the Board. urry handling equipment and associated aftermarket support for abrasive high wear applications used in the mining markets. Director Mr. Scott joined the Company as a director in July 2020. Justin Dowley Non-executive Chairman. He is a member of the Nomination Committee. Board of Directors. Director, Board . "Both Srinivasan, who is popularly known as Venkat, and Ben have extensive experience leading global mining businesses," said Weir. Stuart Prince Second Vice Chair The Peterson Companies: Doug Birnie Northern Virginia Committee Chair Piedmont Wealth Advisors: . The Chairman is responsible for the operation, leadership and governance of the Board, ensuring its effectiveness and setting its agenda. Their individual skills, as well as extensive experience and . Profiles of our Executive team and Board. Country of incorporation. - UK, Chiswick - Cineworld Group plc (LON: CINE) today announced the appointment of Helen Weir CBE, as an independent non-executive director of the Company, with effect from 1 November 2019. Pauline joined the board with effect from 3 December 2019. - UK, Glasgow - The Weir Group PLC (LON:WEIR) announces the appointment of Engelbert (Ebbie) Haan to the Board as a Non-Executive Director with effect from 18 February 2019. Helen has an outstanding track record in business, with extensive experience that will undoubtedly bring a valuable and insightful . - UK, Glasgow - The Weir Group PLC (LON:WEIR) announces the appointment of Engelbert (Ebbie) Haan to the Board as a Non-Executive Director with effect from 18 February 2019.. Ebbie, who is based in the Netherlands, has extensive global executive experience in multi-national companies including Royal Dutch Shell plc, Sasol Group and Maersk. Providing leadership to the Group and responsible for promoting the long term sustainable success of the business and to establish the purpose, values and strategy of the business. CHARLIE MICKEL Capital Deployment, LLC 2015. Group Finance Director - Chief Financial Officer, FCMA. Before Weir, Jon was a partner with EY, one of the world's largest professional services companies, where he led global board-level relationships with a number of FTSE-100 multi-national companies. In February 2018, the Remuneration Committee together with the full Board of Directors of the Scotland-based engineering company The Weir Group had to decide whether to seek a shareholder vote at the upcoming Annual General Meeting in April on a proposal to reform the company's executive remuneration system. From 2011 to 2013, he served as President of the Process Flow Control Group at Robbins & Myers. Director since 2012 | Former Executive Vice President Human Resources, Merck & Co., Inc. Mirian M. Graddick-Weir has served on the Yum! Board of directors. Nationality: British Appointed to the Board: May 2018 Independent: No Skills and experience: Richard has broad experience including financial management, investor relations, capital markets, M&A and commercial management, gained through roles in a number of listed and privately owned chemicals and consumer goods companies. He is the former Group Managing Director of Glanbia plc, a global performance nutrition and ingredients company. Chief Executive. Gavin Nicol - The Wise Group The Wise Group Our Board of Directors Gavin Nicol Our Board of Directors Lord Archy Kirkwood Stephanie Young Des McNulty Gillian Miller Gavin Nicol Hugh Carr Neil McLachlan Penelope Cooper Gavin Nicol He served as Group Managing Director of Glanbia plc from 2001 until he retired from this position in November 2013. The Board is responsible for major policy and strategic decisions and for the Group's system of internal control and risk management. Both Srinivasan, who is popularly known as Venkat, and Ben have extensive experience leading global mining businesses. Mayor Knox White City of Greenville. Board of Directors Management Committee Financial Leadership Jeremy Weir Executive Chairman Chief Executive Officer Jose Maria Larocca Executive Director Co-Head of Oil Trading Mike Wainwright Executive Director Chief Operating Officer Andrew Vickerman Director Pierre Lorinet Director Sipko Schat Director Mark Irwin Director Trading responsibly Board of Directors Strategy Track Record Board of Directors Governance Careers Board of Directors. Richard Armitage. Chairman. The Weir Group PLC is a United Kingdom-based company, which is engaged in engineering businesses. View Bio. The Board has established a number of committees to assist in the discharge of its responsibilities. Previously, Mr. Weir served as the Executive Director of the Contra Costa Taxpayers Association while also serving on local citizens' bond committees to ensure good governance of taxpayers' dollars. Our principal Board Committees are the Audit Committee, the Remuneration Committee and the Nomination Committee. He led the business up until it was sold to the Weir Group in 2018. Prior to that, Graham spent eight years at Reuters Group PLC, latterly as Group Financial Controller. Key Skills and Experience. Daniel joined IMI and the Board as finance director designate on 1 January 2015 and became finance director on 1 March 2015. Bunzl's experienced Board is committed to leading by example to demonstrate Bunzl's strong corporate values and culture, and to promoting the long-term sustainable success of the Company for the benefit of all of its stakeholders. The Board has a formal schedule of matters reserved specifically for its decision-making and has a schedule of regular, structured meetings, additionally meeting at other times, as required, to effectively discharge its duties. Rotork plc Board of Directors. Prior to joining Manitowoc, Mr. Ravenscroft served as a Regional Managing Director at Weir Group, a British equipment provider focused on mining, oil and gas, and power solutions from 2013 to 2016. Group Finance Director - Chief Financial Officer, FCMA. Since her retirement from BP in 2014, she has provided independent consulting for the oil and gas, technology and automotive industries. Artisphere President's Council. Non-Executive Director. Rick Erwin's Dining Group 2014. The Board consists of eight Board members, six of whom are non-executive directors. Brands Board of Directors since 2012. Board of Directors Board of Directors . Richard Armitage. Ian Carter. The Board consists of one Executive Director and eight Non-Executive Directors. Los Angeles, CA - After a thorough search by a nonprofit board member recruitment & placement firm to identify candidates with experience complementary to the existing Board of Directors, SHPE has filled two previously vacant seats and three seats becoming vacant . Wright State University, B.S., Geology/Geophysics Executive team. Lord Robertson will be succeeded as Senior Independent Director by Richard ( , who has been a Non-Executive Director of Weir since 2009. T. Rowe Price Group, Inc. Mr. Stromberg is the chief executive officer (CEO) of Price Group and is the chair of the Board. Richard joined the Board in July 2012, and is the Senior Independent Director and Chairman of the Nominations Committee. Other than William A. Franke, Andrew S. Broderick and Stephen L. Johnson, the Company regards all of its Non-Executive Directors as independent Non-Executive Directors within the meaning of "independent . During his time at Drax he also spent a period of time as Head of M&A. Board of Directors Executive Committee. He was previously a non-executive director and Chairman of the Audit Committee at Signature Aviation plc and The Weir Group plc, and a non-executive director and Senior Independent Director at TT Electronics plc. The Weir Group PLC announced the appointment of Engelbert (Ebbie) Haan to the Board as a Non-Executive Director with effect from 18 February 2019. Cal's experiences would provide valuable insight to a variety of businesses and commercial situations." . Director since 2012 | Former Executive Vice President Human Resources, Merck & Co., Inc. Mirian M. Graddick-Weir has served on the Yum! The Board delegates its authority for the executive management of the Group to the Group Chief Executive Officer and, through that role, to the Executive Committee (subject to defined limits and monitoring by the Board). He is currently a Non-Executive Director of Headlam Group plc.He was formerly a Non-Executive Director and Senior Independent Director of Dialight plc, and a Non-Executive Director of Umeco plc.. Join to Connect . Keryn James Simon Crowe David McArthur Sabine Hoefnagel. The Board of Directors comprises the Chairman, five independent non-executive directors and two executive directors all supported by the company secretary. Education. More information on the operation of the committees' can be found below including their full terms of reference. The Minerals segment is engaged in the provision of sl. He had previously served as the Executive . In February 2018, the Remuneration Committee together with the full Board of Directors of the Scotland-based engineering company The Weir Group had to decide whether to seek a shareholder vote at the upcoming Annual General Meeting in April on a proposal to reform the company's executive remuneration system. Pauline was formerly Chief People Officer at The Weir Group plc, a position she held between 2011 and 2017. Dick Alario. Year appointed: Appointed as Chairman on 1 January 2019, having previously served as a non-executive Director from 1 September 2011 and as the Senior Independent Director from 11 May 2017 to 31 December 2018 . Group Chief Executive, British, aged 61, appointed to the Board on 14 April 2009. Nationality: British Appointed to the Board: May 2018 Independent: No Skills and experience: Richard has broad experience including financial management, investor relations, capital markets, M&A and commercial management, gained through roles in a number of listed and privately owned chemicals and consumer goods companies. Collectively they have a wealth of expertise that underpins, governs and helps steer our long-term strategy as one of the country's leading social enterprises. - UK, Glasgow - The Weir Group PLC announces that Lord Robertson of Port Ellen, Non-Executive Director and Senior Independent Director, is to retire from the Board with effect from 31 January 2015. He is an experienced executive in the hospitality, leisure and entertainment industries with more than 25 years of consumer facing business expertise across complex global, multi-unit, multi-brand enterprises. Our Board of Directors and Executive Committee work together to set our company values and goals, and decide our strategy and structure - leading on culture and determining the long-term success of the company. . Background and relevant experience: Graham Clemett joined the Board as Finance Director in July 2007. Her executive career was spent at RAC plc where she was Group Managing Director and prior to that she was in retail management with Marks and Spencer. Our leadership. He has over 40 years of cinema exhibition and film distribution experience, principally through SAMfélagið (Samfilm) - a cinema exhibitor and film distributor in Iceland, of which he has been joint owner and Chief Executive Officer since it was formed in 1975. Members of the San Antonio Symphony protest in front of the Monte Vista home of San Antonio Symphony Chairman of the Board of Directors Kathleen Weir, Thursday, Dec. 23, 2021. Interview with Jeremy Weir, Executive Chairman and CEO on the Group's 2021 annual results 2021 Annual Report Subscribe to our news 2021 annual results: The year in review Financial performance Financial leadership 2020 . Nicky Hartery was appointed to the Board as a Non-Executive Director on 1 October 2020 and as Chair of the Board and Chair of the Nominations Committee on 1 December 2020. Ayad Akhtar. Experience: Chris has over 20 years' experience in the betting and gaming industry.He joined the Hilton Group in 1991 and became managing director of its Ladbrokes Worldwide business in 1994, he joined the board of Hilton Group Plc in 2000 and, following the disposal of its hotels division, became chief executive when it was re-named Ladbrokes Plc where he remained until May 2010. The Board rigorously challenges strategy, performance, responsibility and accountability to ensure that every decision we make is of the highest quality. He has over 40 years of cinema exhibition and film distribution experience, principally through SAMfélagið (Samfilm) - a cinema exhibitor and film distributor in Iceland, of which he has been joint owner and Chief Executive Officer since it was formed in 1975. - UK, Glasgow - Weir Group PLC (LON: WEIR) today announced that Srinivasan Venkatakrishnan and Ben Magara will join the Board as Non-Executive Directors with effect from 19 January 2021. The Weir Group aims for best practice in all matters. Lynn has held positions as Non-Executive Director of Force Protection, Inc., Seabury Group, Graham Partners, Cordiem, the Nordam Group, the Flight Safety Foundation (as Chair), the Hexcel Corporation and as a member of the Management Advisory Council of the Federal Aviation Administration. Stephen is currently a Non-Executive Director of Headlam Group plc.He was formerly a Non-Executive Director and Senior Independent Director of Dialight plc, and a Non-Executive Director of Umeco plc. Jeremy Weir became Executive Chairman and Chief Executive Officer of Trafigura in April 2018. Weir Group announces Stephen Young to the Board as upcoming Non-Executive Director Weir Group welcomes Ebbie Haan to its Board as Non-Executive Director Categories Board - Europe , Board Listed/Public Companies , Diversity on Board Tags Board of Directors , Chairman , LSE , Mechanical or Industrial Engineering , T4B listed , UK , Women on Board The Board of Directors. 2002 - 2003 Commercial Director, Weir Group plc (UK) 2003 - 2011 Various positions in the Telefónica Group in the UK and Germany 2011 - 2017 Member of the Management Board of Telefónica Deutschland Holding AG (Finance, Strategy and Innovation); Joint Leader of the Board, General Manager of Operating Business (2014) Peter Kayafas - Co-Chair. T. Rowe Price Group, Inc. William J. Stromberg. Arni Samuelsson joined the Board in February 2014 as an independent Non-Executive Director. Mr. Bradley retired from Allied World Assurance Company Holdings, AG in July 2017. An Australian national, Jeremy joined the Trafigura Group in 2001 as head of metals derivatives . Erik Weir WCM Global Wealth, LLC. - UK, Glasgow - The Weir Group PLC (LSE:WEIR), announces that Non-Executive Directors John Mogford and Alan Ferguson will retire from the Board after the Company Annual General Meeting in April 2018. Venkat has previously served as CEO of both Vedanta Resources plc, the diversified . Ian joined the Board as Chair on 1 November 2020 and brings over 30 years of . Former President, ESCO Division of The Weir Group PLC Portland, Oregon Metropolitan Area 500+ connections. John has previously been a Non-Executive Director of Wilmcote Holdings plc and of a number of FTSE 100 and US companies, including Rolls-Royce Group plc, J Sainsbury . Percentage Held. Director, Board of Directors at Columbia Machine, Inc. Ebbie, who is based in the Netherlands, has extensive global executive experience in multi-national companies including Royal Dutch Shell plc, Sasol Group and Maersk. There are also three Board Committees which . The Company's business operates through two segments: Minerals and ESCO. Stephen was Finance Director at De La Rue plc from 2003 to 2009, and prior to that at Midlands Electricity plc. Rob joined Breedon as Group Finance Director and was appointed to the Board in 2014. He had served there as the Chief Financial Officer and Executive Vice President since 2012. Until April 2016 François served as Chief Executive and Chairman of the Management Board of Banque Internationale à Luxembourg. He was responsible for setting up Weir's Oil & Gas Division, part of Weir Group plc, and was its Managing Director . Chair. Janice Y. K. Lee - Co-Chair. The Board's role is to provide leadership of the company within a framework of prudent and effective controls which enables risk to be assessed and . BOARD OF DIRECTORS. Homeless moms often enter a Win shelter at an extremely low point in their lives; our team listens to their stories, helps them with a plan to move forward, and provides . Ebbie, who is based in the Netherlands, has extensive global executive experience in multi-national companies including Royal Dutch Shell plc, Sasol Group and Maersk. MARION CRAWFORD Crawford Strategy . Richard is currently the Senior Independent Director of Helical plc as well as a Member of the Commercial Development Advisory Group of Transport for London. Nicky is currently Chair of the Musgrave Group, a Non-executive director of Finning International Inc and Chair of Horse Racing Ireland. Legal entities. The Company regards this as an appropriate board structure. Jon Stanton was appointed Chief Executive in October 2016. Former President, ESCO Division of The Weir Group PLC Portland, Oregon Metropolitan Area 500+ connections. Non-Executive Directors . Thomas A. Bradley. Prior to joining Borealis in 2007, he spent 12 years at The BOC Group . Ms. Mutschler recently joined the board at Antero Resources Corporation. Group Finance Director. The Chief Executive is responsible for the management of the Group's business and the implementation of Board strategy and policy. Bunzl's Executive Committee brings leaders from across the Group together to meet regularly to review performance, discuss trends affecting our businesses and seek . Board Committees. Director since 2016. David Smith. Prior to IMI, Daniel was chief financial officer and a member of the executive Board at Borealis AG, the international chemical and plastics producer. Aspir Pty Ltd. Join to Connect . The board of directors. Gary joined the Board as a Non-Executive Director on 20 November 2008 and subsequently became Board Chair on 29 January 2013. For fifteen years prior to this he was HSBC's Group Finance Director, joining . Staff & Board The Faces Behind Artisphere. Susan Brynteson - Recording Secretary. Leadership team. She is currently Non-Executive Chair of White Stuff Ltd., Visa Europe Ltd. and BGL (Holdings) Ltd. David Smith. Candace K. Weir - Treasurer. He is the chair of the Company's Executive Committee, Management Committee, and Management Compensation and Development Committee. Arni Samuelsson joined the Board in February 2014 as an independent Non-Executive Director. Paul previously worked at 3M Company ("3M") between 2004 and 2020, within the US and UK. The Board has established a number of committees to assist in the discharge of its responsibilities. 100.00. Sir Douglas retired as Group Chairman of HSBC Holdings plc on 30th September 2017, having been appointed to that role in December 2010. Stacie H. Arpey. Gary has extensive experience and in the past has served as board chair of Connect Group plc and on the boards of Green REIT plc, Elan plc, Allied Irish Bank and the IDA. Alexi Worth - Vice-Chair. Prior to that, she worked in executive search from 1998 to 2011, as a partner with The Miles Partnership and, previously, as an Executive Director at Russell Reynolds Associates. Jon joined the Board as Finance Director in 2010 where he helped shape the Group's strategy and developed Weir's finance, treasury, tax and information services capability. Chief Executive Officer. Our Board comprises the Chairman, Group Chief Executive, Chief Financial Officer, Senior Independent Director and a number of independent Non-executive Directors. A retired executive for Pacific Telephone and Telegraph, Pacific Telesis Group, Jack has served the community on the city council for Pleasant . SHPE APPOINTS TWO NEW ADDITIONS TO THE BOARD OF DIRECTORS EFFECTIVE IMMEDIATELY. Find out more about our Board of Directors. Mr. Alario has been a director of the Company since May 2014, and has served as the Company's Chairman of the Board since April 2021. Board of Directors. Following the acquisition of Hanson PLC by HeidelbergCement AG, Rob returned to the UK and joined Drax Group plc as Group Financial Controller. The Board of Epiroc will see to it that all applicable rules are followed and that efficient control systems are in place. John joined the Board in June 2008 and Alan has served since December 2011, including chairing the Audit Committee from May 2012. Debbie was appointed as a Non-Executive Director on 1 May 2015 and Chairman on 12 May 2016. Peru. - IRELAND, Santry - Greencore Group Plc (LON: GNC) today announced the appointments to its Board of Directors of Helen Weir as Non-Executive Director with effect from 1 February 2020 and Paul Drechsler as Non-Executive Director with effect from 1 May 2020. Our Board of Directors are responsible for the overall governance of the Wise Group. The Board of Directors of Epiroc has overall responsibility for the organization, administration and management of Epiroc in the best interests of the company and the shareholders. The Win staff is a dedicated and tireless team of professionals, including many social workers, who go the extra mile to support, encourage, and guide every client. Doug Wright - Corporate Secretary. Managing Director of Forum Partners. This follows his appointment as CEO of the company in March 2014 after a career spanning nearly three decades in commodity and commodity derivative markets. Previous management experience includes . He was responsible for setting up Weir's Oil & Gas Division, part of Weir Group plc, and was its Managing Director . She also previously served on Weir Group's Technology Advisory Board. Aislación Sismica Perú SA. 1 of 3. idQ, QmeCd, zppFf, imhFUA, OUMoaCW, mmWml, MrjM, YCjByYw, XtBlCqW, TyDiZu, fhgLX,
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