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Directors’ interests in the Company
The interests of the Directors in the share capital of the Company are shown below. No Director had any beneficial interest in the shares or loan stock of any other Group undertaking.
No changes took place in Directors’ interests during the period from 3 January 2010 to 26 February 2010.
|
As at 2 January 2010
Number of shares(1) |
|
As at 3 January 2009
Number of shares(2) |
 |
|
|
|
|
|
| |
Beneficial |
Non-
beneficial |
|
Beneficial |
Non-
beneficial |
|
|
|
|
|
|
| Executive Directors |
|
|
|
|
|
| J Nicol |
2,393,013 |
– |
|
2,251,034 |
– |
| J W Zimmerman |
441,415 |
– |
|
303,122 |
– |
| |
|
|
|
|
|
| Non-Executive Directors |
|
|
|
|
|
| R D Gillingwater |
13,000 |
– |
|
11,000 |
– |
| J McDonough |
11,000 |
– |
|
9,000 |
– |
| D B Newlands |
332,515 |
– |
|
327,515 |
– |
| D H Richardson |
21,729 |
– |
|
19,729 |
– |
| D D S Robertson |
14,500 |
– |
|
12,500 |
– |
|
|
|
|
|
|
| (1) |
Includes 286,849 Deferred Award Shares for J Nicol and 102,555 Deferred Award Shares for J W Zimmerman. |
| (2) |
Includes 338,918 Deferred Award Shares for J Nicol and 91,108 Deferred Award Shares for J W Zimmerman. |
SENIOR MANAGEMENT
Denise Burton – Company Secretary, aged 50: was appointed to her current role in November 2007. She joined the Company in March 1989 as Assistant Company Secretary and subsequently was Deputy Company Secretary for over ten years.
David Carroll – Executive Vice President – Corporate Development, aged 52: was appointed to his current position in October 2007, having previously had executive responsibilities for four business units within the Group since joining in 2003. He joined the Group from Magna International Inc. where he had operated in various sales and planning roles since 1984, becoming Executive Vice President, Marketing and Corporate Planning in 2002.
Terry O’Halloran – Chief Operating Officer – Building Products, aged 62: was appointed to his current role in May 2007, having served as the President – Building Products since January 2007, and having been Group President – Air Systems Components Division since 1999. He has had 24 years’ experience with the Group in the Building Products business group, including his roles as President of Air Systems Components Limited Partners and President of Ruskin Company.
George Pappayliou – General Counsel, aged 55: was appointed to his present role in April 2003. He joined the Group in August 1990 with the acquisition of Philips Industries. Thereafter he served as the General Counsel of Tomkins Industries and later as the Group’s General Counsel – North America.
Alan Power – President – Industrial and Automotive, aged 47: joined the Group in his current role in September 2008 from Van Rob Inc. where he was President and Chief Operating Officer. Prior to Van Rob, he was President, CEO and Chairman at National Rubber Technologies, and President and CEO of Decoma International.
Mildred Woryk – Vice President – Human Resources, aged 50: was appointed to her current role in May 2006. She joined the Group in October 1993 and, prior to her current appointment, served as Assistant General Counsel. |
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