Comité Exécutif: Minco plc

Dirigeant
Fonctions occupéesDepuis
John Kearney

John Kearney

76 ans

Chief Executive Officer 01/04/1997

Composition du Conseil d'Administration: Minco plc

Administrateur
ComitésDepuis
John Kearney

John Kearney

76 ans

Compensation Committee 24/09/2009
Audit Committee 08/05/2015
Nominating Committee
Michael Power

Michael Power

83 ans

Audit Committee
Compensation Committee 24/09/2009
Audit Committee Chair 17/05/2001
Compensation Committee Chair
Patrick Downey

Patrick Downey

82 ans

Audit Committee Chair
Compensation Committee
Peter McParland

Peter McParland

Nominating Committee
Terence McKillen

Terence McKillen

80 ans

Audit Committee 01/01/2000
Warren MacLeod

Warren MacLeod

59 ans

Director/Board Member 16/07/2013

Anciens Dirigeants et Administrateurs: Minco plc

Insider
Fonctions occupées
DepuisJusqu'au
Rowan N. Maule
Rowan N. Maule
Director/Board Member 16/01/2012 30/11/2015
Independent Dir/Board Member 16/01/2012 27/01/2014
Donald S. MacLeod
Donald S. MacLeod
Director/Board Member 16/08/2013 01/08/2015
Bert-Ove Johansson
Bert-Ove Johansson
Director/Board Member 05/08/2008 31/05/2011
Jitendra Patel
Jitendra Patel
Director/Board Member - 26/09/2008
Roger William Turner
Roger William Turner
Chairman - -
President - -
Ian Kingsley B. Smith
Ian Kingsley B. Smith
Director/Board Member - 22/01/2008
Jim Finn
Jim Finn
Director/Board Member - 01/01/2006
Danesh Kumar Varma
Danesh Kumar Varma
Director/Board Member 24/09/2009 -
Director of Finance/CFO 01/12/2005 -
Corporate Secretary 01/12/2005 -
John Teeling
John Teeling
Director/Board Member 01/01/1973 23/08/2011
Chairman 23/08/2011 -
Founder 17/08/1972 -
Richard T. Thornton
Richard T. Thornton
Director/Board Member - 27/05/2009
Corporate Secretary - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme6
Femme0

Dont comité exécutif

Homme1
Femme0

Dont Administrateurs

Homme6
Femme0

Départs de Personnes Clées