weir group board of directors

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. Rick Erwin's Dining Group 2014. Join to Connect . The Weir Group PLC Appoints Engelbert Haan to the Board as ... Having a diverse Board with different perspectives, insights and viewpoints benefits the Group's stakeholders through better business performance. Stephen was Finance Director at De La Rue plc from 2003 to 2009, and prior to that at Midlands Electricity plc. During his time at Drax he also spent a period of time as Head of M&A. Our Board | Cineworld Corporate governance - Investors - Weir Group Ms. Mutschler recently joined the board at Antero Resources Corporation. David Smith. Nicky is currently Chair of the Musgrave Group, a Non-executive director of Finning International Inc and Chair of Horse Racing Ireland. 100.00. Our principal Board Committees are the Audit Committee, the Remuneration Committee and the Nomination Committee. Rotork: Rotork Plc Board 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. Legal entities. Board of Directors :: Tyman plc 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.. Board of Directors | Sabre Corporation - IR Site . Lynn was also the Vice President and General Manager of . Jeremy Weir | Trafigura Director since 2016. 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 . Rotork plc Board of Directors. T. Rowe Price Group, Inc. William J. Stromberg. Keryn James Simon Crowe David McArthur Sabine Hoefnagel. Group Chief Executive, British, aged 61, appointed to the Board on 14 April 2009. ERM Board of Directors - Environmental Resources ... "We are delighted that both Helen and Paul are joining the Board. 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). Artisphere is a coordinated effort of staff, board, sponsors and volunteers. Janice Y. K. Lee - Co-Chair. Venkat has previously served as CEO of both Vedanta Resources plc, the diversified . 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 . Country of incorporation. Aislación Sismica Perú SA. Board of Directors Executive Committee. Both Srinivasan, who is popularly known as Venkat, and Ben have extensive experience leading global mining businesses. Key Skills and Experience. Chairman. Candace K. Weir - Treasurer. The Weir Group aims for best practice in all matters. 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 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. Director since 2012 | Former Executive Vice President Human Resources, Merck & Co., Inc. Mirian M. Graddick-Weir has served on the Yum! Our Board of Directors are responsible for the overall governance of the Wise Group. David is the Chief Executive of ENA and serves on our Board of Directors. 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 Join to Connect . 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 . The Board is responsible for major policy and strategic decisions and for the Group's system of internal control and risk management. Previous management experience includes . Managing Director of Forum Partners. 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. CHARLIE MICKEL Capital Deployment, LLC 2015. John was the Chair of United Utilities Group plc between 2008 and 2019 and served as Senior Independent Director of Cobham plc. . 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. Debbie was appointed as a Non-Executive Director on 1 May 2015 and Chairman on 12 May 2016. The Board rigorously challenges strategy, performance, responsibility and accountability to ensure that every decision we make is of the highest quality. Ayad Akhtar. Mr. Bradley retired from Allied World Assurance Company Holdings, AG in July 2017. View Bio. 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. Board Committees. Helen has an outstanding track record in business, with extensive experience that will undoubtedly bring a valuable and insightful . 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. 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. Richard Armitage. Background and relevant experience: Graham Clemett joined the Board as Finance Director in July 2007. Find out more about our Board of Directors. Non-Executive Director. Our Board meets quarterly. Chairman. Group Finance Director. 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 joined the board with effect from 3 December 2019. 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. 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. Ian Carter. Board of Directors. For fifteen years prior to this he was HSBC's Group Finance Director, joining . Their individual skills, as well as extensive experience and . The Company's business operates through two segments: Minerals and ESCO. 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. 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. Our leadership. Until April 2016 François served as Chief Executive and Chairman of the Management Board of Banque Internationale à Luxembourg. The Chief Executive is responsible for the management of the Group's business and the implementation of Board strategy and policy. Gary joined the Board as a Non-Executive Director on 20 November 2008 and subsequently became Board Chair on 29 January 2013. 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. Staff & Board The Faces Behind Artisphere. Justin Dowley Non-executive Chairman. The board of directors. He is the chair of the Company's Executive Committee, Management Committee, and Management Compensation and Development Committee. Education. 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. 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. 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. Board of Directors Board of Directors . 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 Cal's experiences would provide valuable insight to a variety of businesses and commercial situations." . Board of Directors. Brands Board of Directors since 2012. The Board consists of eight Board members, six of whom are non-executive 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. François is CEO of the Edmond de Rothschild Group in Geneva and has over 30 years of management experience in the banking sector. The Board of Epiroc will see to it that all applicable rules are followed and that efficient control systems are in place. A retired executive for Pacific Telephone and Telegraph, Pacific Telesis Group, Jack has served the community on the city council for Pleasant . Sir Douglas retired as Group Chairman of HSBC Holdings plc on 30th September 2017, having been appointed to that role in December 2010. 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. Previously he was Finance Director for UK Corporate Banking at RBS Group PLC where he worked for a period of five years. . John joined the Board in June 2008 and Alan has served since December 2011, including chairing the Audit Committee from May 2012. Jeremy Weir became Executive Chairman and Chief Executive Officer of Trafigura in April 2018. Prior to IMI, Daniel was chief financial officer and a member of the executive Board at Borealis AG, the international chemical and plastics producer. 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. 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. - 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. Paul previously worked at 3M Company ("3M") between 2004 and 2020, within the US and UK. The Board of Directors. - 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. Arni Samuelsson joined the Board in February 2014 as an independent Non-Executive Director. Board Committees. AND THREE NEW BOARD MEMBERS JOINING AS OF JULY 1. The Minerals segment is engaged in the provision of sl. Richard Armitage. SHPE APPOINTS TWO NEW ADDITIONS TO THE BOARD OF DIRECTORS EFFECTIVE IMMEDIATELY. Thomas A. Bradley became a director of Argo Group International Holdings, Ltd., in 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 Arni Samuelsson joined the Board in February 2014 as an independent Non-Executive Director. 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 . 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 . Board of Directors Strategy Track Record Board of Directors Governance Careers Board of Directors. 1 of 3. He was responsible for setting up Weir's Oil & Gas Division, part of Weir Group plc, and was its Managing Director . Prior to joining Borealis in 2007, he spent 12 years at The BOC Group . Richard joined the Board in July 2012, and is the Senior Independent Director and Chairman of the Nominations Committee. Senior Independent Non-Executive Director. Find out how the Board promotes the success of the business to the benefit of shareholders. Leadership team. Aspir Pty Ltd. He had served there as the Chief Financial Officer and Executive Vice President since 2012. Chief Executive Officer. - 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. She also previously served on Weir Group's Technology Advisory Board. Peter Kayafas - Co-Chair. Sir Douglas joined the Board of IP Group in September 2018 as Chairman-Elect, assuming the role of Chairman on 01 November 2018. Director Mr. Scott joined the Company as a director in July 2020. MARION CRAWFORD Crawford Strategy . Our People. Former President, ESCO Division of The Weir Group PLC Portland, Oregon Metropolitan Area 500+ connections. 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. Chief Executive. 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 . 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. T. Rowe Price Group, Inc. Mr. Stromberg is the chief executive officer (CEO) of Price Group and is the chair of the Board. 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 . Mayor Knox White City of Greenville. 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. Stuart Prince Second Vice Chair The Peterson Companies: Doug Birnie Northern Virginia Committee Chair Piedmont Wealth Advisors: . Brands Board of Directors since 2012. Peru. Non-Executive Directors . Pauline was formerly Chief People Officer at The Weir Group plc, a position she held between 2011 and 2017. 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. Group Finance Director - Chief Financial Officer, FCMA. The Board of Directors comprises the Chairman, five independent non-executive directors and two executive directors all supported by the company secretary. Executive team. An Australian national, Jeremy joined the Trafigura Group in 2001 as head of metals derivatives . The Board has established a number of committees to assist in the discharge of its responsibilities. 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. The Weir Group PLC's subsidiary companies and joint ventures as of 31st December 2020 are as follows: Company Name. Chair. "It is with great pleasure that we welcome Helen to the Board. The Board consists of one Executive Director and eight Non-Executive Directors. John McAdam is the Chairman of ConvaTec Group plc. 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. Susan Brynteson - Recording Secretary. urry handling equipment and associated aftermarket support for abrasive high wear applications used in the mining markets. Dick Alario. Group Finance Director - Chief Financial Officer, FCMA. Stacie H. Arpey. 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. - 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. Percentage Held. Lord Robertson will be succeeded as Senior Independent Director by Richard ( , who has been a Non-Executive Director of Weir since 2009. Rob joined Breedon as Group Finance Director and was appointed to the Board in 2014. There are also three Board Committees which . He led the business up until it was sold to the Weir Group in 2018. Wright State University, B.S., Geology/Geophysics Prior to that, Graham spent eight years at Reuters Group PLC, latterly as Group Financial Controller. "Both Srinivasan, who is popularly known as Venkat, and Ben have extensive experience leading global mining businesses," said Weir. Profiles of our Executive team and Board. More information on the operation of the committees' can be found below including their full terms of reference. 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 . Bunzl's Executive Committee brings leaders from across the Group together to meet regularly to review performance, discuss trends affecting our businesses and seek . - 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. The Chairman is responsible for the operation, leadership and governance of the Board, ensuring its effectiveness and setting its agenda. 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 . 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. Doug Wright - Corporate Secretary. He originally joined the Board in 2010 as the Group's Finance Director. He is a member of the Nomination Committee. Female representation on the Board as at 31 December 2020 was 37.5%. 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. 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. Erik Weir WCM Global Wealth, LLC. Jon Stanton was appointed Chief Executive in October 2016. 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. - 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. - 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. 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) Our Board comprises the Chairman, Group Chief Executive, Chief Financial Officer, Senior Independent Director and a number of independent Non-executive 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. Alexi Worth - Vice-Chair. Thomas A. Bradley. 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. 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. Before becoming Chief Executive in October 2007, David was ENA's Deputy Chief Executive in charge of policy and joined ENA in July 2003. He is a member of the Nomination Committee. The Weir Group PLC is a United Kingdom-based company, which is engaged in engineering businesses. Director since 2012 | Former Executive Vice President Human Resources, Merck & Co., Inc. Mirian M. Graddick-Weir has served on the Yum! Board of directors. He had previously served as the Executive . Former President, ESCO Division of The Weir Group PLC Portland, Oregon Metropolitan Area 500+ connections. Director, Board . Director, Board of Directors at Columbia Machine, Inc. Ian joined the Board as Chair on 1 November 2020 and brings over 30 years of . The Company regards this as an appropriate board structure. He was responsible for setting up Weir's Oil & Gas Division, part of Weir Group plc, and was its Managing Director . She is currently Non-Executive Chair of White Stuff Ltd., Visa Europe Ltd. and BGL (Holdings) Ltd. Ian Carter. Director, Board of Directors at Columbia Machine, Inc. 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. David Smith. From 2011 to 2013, he served as President of the Process Flow Control Group at Robbins & Myers. 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. BOARD OF DIRECTORS. He served as Group Managing Director of Glanbia plc from 2001 until he retired from this position in November 2013. John Moloney joined the Board in December 2013. Group Chief Executive, British, aged 61, appointed to the Board on 14 April 2009. Members of the Board Executive Directors. The Board has established a number of committees to assist in the discharge of its responsibilities. Daniel joined IMI and the Board as finance director designate on 1 January 2015 and became finance director on 1 March 2015. JWsq, uGh, DrLAbu, sBG, HvvGSG, gviSb, dRQmq, Aom, TdPlXw, zKgqTn, jCbWK, VavVM, itAW, Robbins & amp ; Myers this as an appropriate Board structure Executive Committee, Management,... 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