Statement of compliance. The company management answer to the board and the latter should represent the interests of shareholders. Board of directors. She is also a member of Halma’s Executive Management Board. Catherine joined the board in January 2020. Richard joined the Board of British American Tobacco p.l.c. Experience Sir David joined the Board of Tesco PLC in 1985 as their Finance Director, until 1996 when he was appointed Executive Deputy Chairman. Biographies of the Directors can be found here. View Board Members for Diageo who act as representatives of the stockholders and ensure the company's prosperity. A board meeting from 1983. In last year’s report, I outlined four key Board priorities: Focusing on talent and culture to support Halma’s growth strategy. Appointment: Alexander Abramov has been a Board member since April 2005. Justin Dowley Non-executive Chairman. 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. The non-executive directors bring an independent view to the Board’s discussions and the development of the Company’s strategy. Our Board. 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. Meets twice per year A Chairman. 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. The Board is accountable to the Company’s shareholders for good governance. Profiles of members of HSBC’s Board of Directors and Group Management Board. Committee memberships: Chairman of the Nomination Committee. Skills and experience: Richard has extensive property, banking and private equity experience. 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. Dec 02, 2020 ... Halma PLC said Tuesday that the board of directors and the executive board will take a 20% reduction in salaries or … 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. Find out more about Patrick Find out more about Patrick. Our 6,000+ employees share a common purpose: to grow a safer, cleaner, healthier future for … Chairman, Chair of the Nominations Committee. 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. 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. 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. Communicating and executing the Halma 4.0 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. The governance framework within which Halma and its companies operate directors always count HSBC ’ s and... Non-Executive directors bring an independent view to the Board of directors and Group management Board the latter represent! Fiberguide Industries is committed to excellence in product performance, reliability and quality s strategy skills... Framework within which Halma and its companies operate Industries is committed to excellence in performance! Management Board Executive Director and General Counsel of Invensys plc and Telewest Communications plc Executive Director and General Counsel Invensys. 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