Bedrijfsvoering Smiths Group plc

SMIN

GB00B1WY2338

consumenten goederen conglomeraten

Beurs gesloten - London S.E. Andere beurzen 17:35:07 20-01-2025			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
1.849,00 ^GBX	-0,70%		+6,76%	+7,56%

10:58	Jefferies verhoogt Spirax; Peel Hunt verlaagt Grainger	AN
17/01	Aandelen Smiths Group bereiken recordhoogte na aandringen van activistische belegger op verkoop	RE

Uitvoerend comité: Smiths Group plc

Bedrijfsleider

Beklede functiesVan

Roland Henry Clyne Carter

58 jaar

Chief Executive Officer

26-03-2024

Vera Kirikova

51 jaar

Human Resources Officer

18-04-2022

James Down

General Counsel

01-06-2023

Clare Scherrer

Director of Finance/CFO

29-04-2022

Matthew Whyte

Corporate Secretary

01-08-2021

Samenstelling van de raad van bestuur: Smiths Group plc

Directeur

RadenVan

Steven Williams

69 jaar

Compensation Committee	01-02-2024
Governance Committee Chair	01-02-2024
Nominating Committee Chair	01-02-2024

Mark Seligman

69 jaar

Audit Committee	27-04-2018
Finance Committee
Compensation Committee	27-04-2018
HR Committee
Governance Committee	01-04-2017
Nominating Committee	27-04-2018

Dame Dowling

72 jaar

Audit Committee	19-09-2018
Compensation Committee	19-09-2018
HR Committee	19-09-2018
Governance Committee	19-09-2018
Nominating Committee	19-09-2018

Pam Cheng

54 jaar

Audit Committee	01-03-2020
Compensation Committee	01-03-2020
HR Committee	01-03-2020
Governance Committee	01-03-2020
Nominating Committee	01-03-2020

Noel Naval Tata

67 jaar

Compensation Committee
Nominating Committee
Audit Committee
HR Committee
Governance Committee

Richard Howes

56 jaar

Compensation Committee	01-09-2022
HR Committee	01-09-2022
Governance Committee	01-09-2022
Nominating Committee	01-09-2022
Audit Committee Chair	01-02-2024

Karin Hoeing

HR Committee	02-04-2020
Governance Committee	19-11-2020
Nominating Committee	19-11-2020
Compensation Committee Chair	01-02-2024

Alister Cowan

60 jaar

Audit Committee

03-12-2024

Clare Scherrer

Audit Committee

31-05-2023

Roland Henry Clyne Carter

58 jaar

Director/Board Member

26-03-2024

Recente benoemingen: Smiths Group plc

Smiths Group verhoogt omzetindicator te midden van herschikking directieleden	14/01	AN
CFO Smiths Group stapt op, opvolger benoemd	14/01	MT
Smiths Group plc kondigt wijzigingen in het Executive Committee aan	14/01	CI
TT Electronics plc kondigt bestuurswijzigingen aan	08/01	CI
Smiths Group haalt Simon Pryce, CEO van RS Group, aan boord	07/01	AN
Smiths Group plc benoemt Simon Pryce tot onafhankelijk niet-uitvoerend bestuurder, met ingang van 1 februari 2025	07/01	CI
WIJZIGINGEN IN HET MANAGEMENT: Nieuwe CEO's Scancell, Nanoco en LPA; Coral CEO vertrekt	26-10-24	AN

Meer nieuws

Voormalige zaakvoerders en bestuurders: Smiths Group plc

Insider

Beklede functies

VanTot

Bill Seeger

Director/Board Member	12-05-2014	31-05-2024
Director of Finance/CFO	19-05-2017	01-01-2018
Independent Dir/Board Member	12-05-2014	31-05-2024

George Buckley

Director/Board Member	01-08-2013	20-11-2013
Chairman	20-11-2013	16-11-2023
Independent Dir/Board Member	01-08-2013	16-11-2023

Jemma Spalton

Investor Relations Contact	01-06-2017	01-06-2023
Public Communications Contact	01-06-2017	01-06-2023

Tanya Fratto

Director/Board Member	01-07-2012	16-11-2022
Independent Dir/Board Member	01-07-2012	16-11-2022

John Shipsey

Director/Board Member	01-01-2018	29-04-2022
Director of Finance/CFO	01-01-2018	29-04-2022

Sheena Mackay

Human Resources Officer

01-01-2016

18-04-2022

Andrew Smith

Director/Board Member	25-09-2015	25-05-2021
Chief Executive Officer	25-09-2015	25-05-2021

Olivier Jean Bohuon

Director/Board Member	01-07-2018	16-11-2020
Independent Dir/Board Member	01-07-2018	16-11-2020

Bruno Francois Jules Angelici

Director/Board Member	01-07-2010	16-11-2020
Independent Dir/Board Member	01-07-2010	16-11-2020

Marion Le Bot

Public Communications Contact

01-01-2017

01-11-2020

Philippe Roman

Chief Operating Officer

01-01-2016

01-08-2020

Kevin R. Tebbit

Director/Board Member	14-06-2006	14-11-2018
Independent Dir/Board Member	14-06-2006	14-11-2018
Corporate Officer/Principal	01-01-2019	-

Anne Quinn

Director/Board Member	03-08-2009	01-07-2018
Independent Dir/Board Member	01-08-2009	01-07-2018

John Mills

Corporate Secretary

01-06-2018

Christopher O’Shea

Director/Board Member	18-09-2015	19-05-2017
Director of Finance/CFO	18-09-2015	19-05-2017

Benjamin R. Sommerness

Corporate Officer/Principal

01-01-2010

01-01-2017

David J. Challen

Director/Board Member	21-09-2004	17-11-2015
Independent Dir/Board Member	21-09-2004	17-11-2015

Peter Durman

Investor Relations Contact	01-02-2008	25-09-2015
Public Communications Contact	01-02-2008	25-09-2015

Philip Bowman

Director/Board Member	10-12-2007	24-09-2015
Chief Executive Officer	10-12-2007	24-09-2015

Rob White

Director of Finance/CFO

25-04-2015

18-09-2015

Zillah Wendy Stone

Corporate Secretary

24-11-2014

29-05-2015

Peter A. Turner

Director/Board Member	29-10-2010	24-04-2015
Director of Finance/CFO	20-04-2010	24-04-2015

Sarah Cameron

Corporate Secretary

01-10-2014

Silvio Bracone

Corporate Officer/Principal

02-04-2014

Mark Reckitt

Corporate Officer/Principal

28-02-2011

01-04-2014

Donald Brydon

Chairman

19-04-2004

19-11-2013

Steve Ellis

Director of Finance/CFO

01-01-1992

01-01-2013

Melanie Jane Rowlands

General Counsel	01-01-2018	-
Corporate Officer/Principal	01-01-2013	29-05-2015
Corporate Secretary	01-01-2013	01-01-2018

John Langston

Director of Finance/CFO

01-12-2000

31-05-2010

Peter J. Jackson

Director/Board Member

01-12-2003

David Peter Lillycrop

Corporate Secretary

22-01-2009

Michael H. C. Herlihy

Director/Board Member	-	-
General Counsel	03-07-2008	-

Peter D. Löscher

Director/Board Member

01-07-2007

08-04-2008

Keith Butler-Wheelhouse

Chief Executive Officer

01-11-1996

10-12-2007

John Ferrie

Director/Board Member

04-05-2007

Nigel Hugh Robert Allen Broomfield

Director/Board Member

31-03-2007

David Nicholas Flowerday

Corporate Officer/Principal

01-01-2007

Stuart Chambers

Director/Board Member	27-11-2006	-
Independent Dir/Board Member	02-02-2012	-

Alan Mathew T. Thomson

Director of Finance/CFO

01-01-2006

Graham Stuart Hardcastle

Corporate Officer/Principal

01-02-1989

01-07-2005

Mark A. Gordon

Sales & Marketing

01-01-2005

Robert S. Yingling

Director of Finance/CFO

01-03-2003

01-02-2004

Michael Speakman

Director of Finance/CFO

01-01-2004

John Mulock Hignett

Director/Board Member

01-01-2003

Russell Plumley

Public Communications Contact

28-07-2009

David Anning

Chief Operating Officer

12-01-2000

George Macdonald Kennedy

Corporate Officer/Principal

01-01-1973

01-01-2000

Amanda Wooding

Corporate Officer/Principal

01-01-2000

Anne Minto

Human Resources Officer

01-01-1998

Andrew Lappin

Investor Relations Contact	-	-
Public Communications Contact	-	-

Jamie Smith

Comptroller/Controller/Auditor	-	-
Treasurer	-	-

Jeremy John Corbett Simpson

Corporate Officer/Principal

Chris Surch

Corporate Officer/Principal

David John Jeffcoat

Comptroller/Controller/Auditor

Christopher Ralph Bates

Corporate Officer/Principal

Nick Isaac

President

Robert W. O'Leary

Director/Board Member

George Islay Macneil Robertson

Director/Board Member

Robin J. Taunt

Corporate Officer/Principal

Roman Trawicki

Corporate Officer/Principal

Colin Chandler

Director/Board Member

F. Roger Hurn

Chairman

Chris Fox

Public Communications Contact

Michael J. Misantone

Corporate Officer/Principal

Arnold Wagner

Human Resources Officer

16-04-2009

Lawrence Kinet

Director/Board Member

Jason Pay

Corporate Officer/Principal

Phil Ladmore

Corporate Officer/Principal

Terry Bridgewater

Corporate Officer/Principal

21-09-2010

Chris R. Swonger

Public Communications Contact

Graham Kenneth Thornton

Director/Board Member

John W. McConachie

Sales & Marketing

Sally Rosamund White

Corporate Officer/Principal

Colin McSeveny

Public Communications Contact

Samuel Smith

Founder

Julian Michael Horn-Smith

Director/Board Member

Paul Hayes

Director of Finance/CFO

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	11
Vrouw	6

Waarvan leden van het uitvoerend comité

Man	3
Vrouw	2

Waarvan bestuurders

Man	7
Vrouw	3

ESG MSCI

ESG

Milieu

Sociaal

Bedrijfsvoering

Controverse

Smiths Group plc is een industriële groep die georganiseerd is rond 4 productfamilies: - industriële uitrusting (36,2% van de netto-omzet; John Crane): mechanische voeringen, hulpafdichtingssystemen voor pompen en compressoren, lagers, koppelingen voor krachtoverbrenging, enz; - detectieapparatuur (27,4%; Smiths Detection): voor het detecteren en identificeren van explosieven, wapens, chemische en biologische agentia, enz; - buisvormige en thermische systemen (25,1%; Flex-Tek); - elektrische en elektronische interconnectieapparatuur (11,3%; Smiths Interconnect): voornamelijk voor de defensie-, telecom- en transportsector. De netto-omzet is geografisch als volgt verdeeld: Europa (19,9%), Noord- en Zuid-Amerika (54,1%), Azië/Pacific (15,2%) en overig (10,8%).

Werknemers

15.750

Sector

consumenten goederen conglomeraten

Agenda

25-03-2025 - Q2 2025 Cijferpublicaties

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