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Research and development, manufacturing, sales and marketing, and human resources are all managed at operating company level. 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. Our 6,000+ employees share a common purpose: to grow a safer, cleaner, healthier future for … The company’s Quality Management System, certified to ISO 9001:2015 and ISO 13485:2016, has been developed as part of this commitment. Chairman Appointment: 12 May 2016. A board meeting from 1983. The definition of an insider can differ slightly between different countries, but members of the board of directors always count. Board of Directors. Chat About HLMA Shares - Stock Quote, Charts, Trade History, Share Chat, Financial Terms Glossary. As the head of Talent, Culture and Communications, I am passionate about accelerating the growth of all Halma companies. Sir Peter Bazalgette. They meet at least six times per year. Catherine provides substantial expertise to the Board in the field of finance, risk management and corporate governance, having previously been a non-executive director of the Financial Conduct Authority, the UK financial regulator. Experience Sir David joined the Board of Tesco PLC in 1985 as their Finance Director, until 1996 when he was appointed Executive Deputy Chairman. Their range of skills and experience ensures that the performance of management in achieving the business goals is appropriately challenged. Richard joined the Board of British American Tobacco p.l.c. He is also Chairman of the Nominations Committee. in February 2005. Whilst we have furloughed a small percentage of our workforce, currently we intend to fund this without any support from the … Committee: Nomination, Remuneration. ... including from a member of the board of directors … ... Carol was the company secretary of Halma plc, the FTSE 100 health, safety and environmental technology group, where she oversaw governance, pensions, group insurance and ethics compliance from 2008 until September 2018. She is also a member of Halma’s Executive Management Board. Ahead of the Annual General Meeting today, the Board of Halma plc (LON:HLMA), the FTSE100 group of life-saving technology companies, today announced that Adam Meyers, Sector Chief Executive, Medical & Environmental, has indicated his intention to step down from the Board in July 2020. Left to right: Keith Bossard (Sales Director), Jack Slatter (Production Director), Alan Dewhurst (Chairman), Neville Turner (Engineering He is also a member of the Remuneration and Nominations Committees, chairing the latter. Find out more about Patrick Find out more about Patrick. Skills and experience: Richard has extensive property, banking and private equity experience. Insider Ownership Of Halma. The non-executive directors bring an independent view to the Board’s discussions and the development of the Company’s strategy. 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. Opposite page Above. Halma Share Chat. Prior to that she served as the President and Chief Executive Officer and as a board member of Canadian Tire Bank, a subsidiary of Canadian Tire Corporation. View Board Members for Diageo who act as representatives of the stockholders and ensure the company's prosperity. 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. Halma appoints current Chief Talent Officer Jennifer Ward to its Board of Directors September 28, 2016 September 27, 2016 by Talent4Boards Team – UK, Amersham – Halma, the leading safety, health and environmental technology group, announces the appointment of Jennifer Ward as a Director of the Company, effective 27 September 2016. Appointment: Alexander Abramov has been a Board member since April 2005. 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. 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. Biographies of the Directors can be found here. Board of directors. The company management answer to the board and the latter should represent the interests of shareholders. In 2004, he was appointed as Chairman, a role he held until joining Intertek in 2011. as a Non-Executive Director in September 2009 and became Chairman in November 2009. Appointed to the Board: December 2016 Appointed as Chairman: February 2019 Independent: Yes, on appointment as Chairman. 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. She has considerable international and domestic experience of legal, commercial and governance matters having worked in global and domestic companies operating at an Executive Committee or Board level. Profiles of members of HSBC’s Board of Directors and Group Management Board. Patrick Thomas. Meets twice per year A Chairman. Statement of compliance. Learn more about The Coca-Cola Company's Board of Directors. View the board of directors and senior management team at Biffa. Key skills and competencies: Ian is an experienced Chairman and former CEO with a strong background in B2B and B2C companies in global organisations across a variety of … 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 … Board of Directors The Board of DCC is collectively responsible for the long term success of the Group. Chairman. The definition of an insider can differ slightly between different countries, but members of the board of directors always count. Our Board. Continue reading This report aims to provide stakeholders with an understanding of the governance framework within which Halma and its companies operate. Board in 2004. Meets once per year R. Member. He was CEO and chairman of Evraz Group S.A. until 1 January 2006 and continued to serve as chairman until 1 May 2006. Appointed to the Board in December 2011 before being appointed as Chairman in January 2012. Halma executives take 20% pay cut over COVID-19. Fiberguide Industries is committed to excellence in product performance, reliability and quality. Victoria is a former Executive Director and General Counsel of Invensys plc and Telewest Communications plc. The Board is responsible for ensuring leadership through effective oversight and review of the Group's activities. Halma appoints Tony Rice to the Board as Non-Executive Director August 11, 2014 August 8, 2014 by Talent4Boards Team – UK – Halma Plc, the leading safety, health and environmental technology group, announces the appointment of William Anthony (Tony) Rice as a non-executive Director (NED) of the Company, effective 8 August 2014. Contact us today if you have any queries. 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. Year appointed: Appointed as Chairman on 1 January 2019, having previously served as a non-executive Director from 1 September 2011 and as Senior Independent Director from 11 May 2017 to 31 December 2018. As a Board Director for Halma Plc, a FTSE100 group comprising an ecosystem of high tech devices, our purpose is to grow a safer, cleaner, and healthier future for everyone every day. Board of Directors. Appointment: Appointed to the Board on 1 September 2020 and succeeded Paul Walsh as Chairman of the Board on 1 December 2020. Insider Ownership Of Halma. Notably, sometimes top-level managers are on the board themselves. 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. Committee memberships: Chairman of the Nomination Committee. The Board is accountable to the Company’s shareholders for good governance. The company management answer to the board and the latter should represent the interests of shareholders. The board is responsible to our shareholders for our system of corporate governance, strategic objectives and the stewardship of our company's resources. Notably, sometimes top-level managers are on the board themselves. Dec 02, 2020 ... Halma PLC said Tuesday that the board of directors and the executive board will take a 20% reduction in salaries or … Committee membership Remuneration committee. In last year’s report, I outlined four key Board priorities: Focusing on talent and culture to support Halma’s growth strategy. View detailed H11.DE description & address. Justin Dowley Non-executive Chairman. Communicating and executing the Halma 4.0 This includes the Halma plc Board and the Executive Board, both of which have agreed to a 20% reduction in salaries or fees. 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 group companies have their own board of directors and are given considerable freedom for entrepreneurial action. Mr Abramov was a non-executive director from May 2006 until his reappointment as chairman of the Board on 1 December 2008. Legal and Board level experience. Learn more about the board of directors here. Chairman R. Audit committee. Catherine joined the board in January 2020. Company profile for Halma PLC including key executives, insider trading, ownership, revenue and average growth rates. 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. Non-Executive Directors. Tony joined the Board in May 2016 and was appointed Chairman in October 2016. Committee membership: Nomination (Chairman).Corporate Responsibility and Nomination. Key skills and experience: Peter joined ITV in June 2013 and was appointed Chairman in 2016. Chairman, Chair of the Nominations Committee. The group company boards are empowered to make timely decisions in the best interests of their business. Board of Directors.

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