View detailed H11.DE description & address. He served as Chief Executive Officer at Cable & Wireless and Tunstall Holdings, and prior to that held various roles at BAE Systems including Managing Director of Commercial Aircraft and Group Managing Director of … The non-executive directors bring an independent view to the Board’s discussions and the development of the Company’s strategy. Appointed to the Board in December 2011 before being appointed as Chairman in January 2012. We are a natural home for people who want to work for a high-performing business and find solutions to some of the biggest problems facing the world today, from air quality to long term health conditions. Halma Share Chat. Biographies of the Directors can be found here. This includes the Halma plc Board and the Executive Board, both of which have agreed to a 20% reduction in salaries or fees. Mr Abramov was a non-executive director from May 2006 until his reappointment as chairman of the Board on 1 December 2008. Committee: Nomination, Remuneration. Company profile for Halma PLC including key executives, insider trading, ownership, revenue and average growth rates. Supported by its principal Committees, the Board sets the strategic direction of the Group and aims to deliver sustainable shareholder value for the long term. Our Board. Its role is essentially threefold – to provide leadership, to oversee management and to ensure that the Company provides its stakeholders with a balanced and understandable assessment of the Group's current position and prospects. Insider Ownership Of Halma. This report aims to provide stakeholders with an understanding of the governance framework within which Halma and its companies operate. Insider Ownership Of Halma. View Board Members for Diageo who act as representatives of the stockholders and ensure the company's prosperity. Opposite page Above. In 2004, he was appointed as Chairman, a role he held until joining Intertek in 2011. Contact us today if you have any queries. Chairman R. Audit committee. In last year’s report, I outlined four key Board priorities: Focusing on talent and culture to support Halma’s growth strategy. A wealth of non-executive board level experience; Mary most recently served as a board member of The Stars Group Inc., where she chaired the Corporate Governance and Nominating Committee. Board of Directors. Halma executives take 20% pay cut over COVID-19. Texecom is leading the way with digital and cloud-based value-added services, offering increasingly connected, intelligent and dynamic solutions to meet the world’s future security challenges. Committee membership: Nomination (Chairman).Corporate Responsibility and Nomination. Patrick Thomas. Legal and Board level experience. Find out more about Patrick Find out more about Patrick. Notably, sometimes top-level managers are on the board themselves. He was CEO and chairman of Evraz Group S.A. until 1 January 2006 and continued to serve as chairman until 1 May 2006. Catherine joined the board in January 2020. The definition of an insider can differ slightly between different countries, but members of the board of directors always count. Statement of compliance. Appointed to the Board: December 2016 Appointed as Chairman: February 2019 Independent: Yes, on appointment as Chairman. Justin Dowley Non-executive Chairman. The Board is accountable to the Company’s shareholders for good governance. Victoria is a former Executive Director and General Counsel of Invensys plc and Telewest Communications plc. Fiberguide Industries is committed to excellence in product performance, reliability and quality. The board is responsible to our shareholders for our system of corporate governance, strategic objectives and the stewardship of our company's resources. Chairman. Meets once per year R. Member. The definition of an insider can differ slightly between different countries, but members of the board of directors always count. View the board of directors and senior management team at Biffa. in February 2005. She is currently Chief Technology Officer (‘CTO’) for life-saving technology company Halma plc (‘Halma’), where she has global responsibility for the group’s data and IT strategy. The Board is collectively responsible for the success of the company; the Executive Directors are directly responsible for running the business operations and the Non-Executive Directors are responsible for bringing independent judgement and scrutiny to decisions taken by the Board. Appointment: July 2004 (Board) April 2002 (Executive Board) Committees/Sub-sectors: Nomination Skills and experience: Andrew was appointed Chief Executive of Halma p.l.c. The group company boards are empowered to make timely decisions in the best interests of their business. He became a member of the Halma Executive Board in 2002 as Divisional Chief Executive of the Optics and Water Instrumentation Division and was promoted to a Director of the Halma p.l.c. Research and development, manufacturing, sales and marketing, and human resources are all managed at operating company level. Appointment: Appointed to the Board on 1 September 2020 and succeeded Paul Walsh as Chairman of the Board on 1 December 2020. Throughout the year ended 31 December 2019, the Company applied and complied with the main principles, the supporting principles and the respective related provisions of the UK Code. He is also a member of the Remuneration and Nominations Committees, chairing the latter. 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