Instrument Inactif

Gouvernance Rexam PLC London S.E.

Actions

GB00B943Z359

Conteneurs et emballages hors papier

Cours en clôture London S.E. Autres places de cotation
- ^GBX	-

15/09/23	Trifast nomme l'ancien directeur de l'emballage d'Essentra, Iain Percival, au poste de PDG	AN
29/06/16	Rexam : USA-Feu vert conditionnel pour le rachat de Rexam par Ball	RE

Comité Exécutif: Rexam PLC

Dirigeant	Fonctions occupéesDepuis

Composition du Conseil d'Administration: Rexam PLC

Administrateur

ComitésDepuis

John Hayes

59 ans

Executive Committee	05/04/2023
Governance Committee	05/04/2023
Nominating Committee	05/04/2023
Compensation Committee Chair	05/04/2023
HR Committee Chair	05/04/2023

Scott Morrison

64 ans

Executive Committee
Compensation Committee	02/12/2016
Audit Committee Chair
Audit Committee	21/10/2024

Charles Baker

68 ans

Director/Board Member

30/06/2016

Anciens Dirigeants et Administrateurs: Rexam PLC

Insider

Fonctions occupées

DepuisJusqu'au

Marion Le Bot

Investor Relations Contact

01/09/2007

01/12/2016

Katharina Kearney-Croft

Director of Finance/CFO

01/01/2007

01/06/2016

Graham Chipchase

Director/Board Member	07/10/2010	01/06/2016
Chief Executive Officer	16/11/2009	01/06/2016
Director of Finance/CFO	10/02/2003	-
Investor Relations Contact	26/06/2009	14/08/2009
Corporate Officer/Principal	14/08/2009	06/11/2009

John Langston

Director/Board Member	30/10/2008	01/01/2016
Independent Dir/Board Member	30/10/2008	01/01/2016

Suniti Kiransinh Chauhan

Corporate Officer/Principal

01/11/2013

01/01/2016

David Robbie

Director/Board Member	06/10/2010	01/01/2016
Director of Finance/CFO	03/10/2005	01/01/2016

Stuart Chambers

Chairman

01/02/2012

01/01/2016

Carl-Peter Forster

Director/Board Member	10/06/2014	01/01/2016
Independent Dir/Board Member	10/06/2014	01/01/2016

Malcolm Harrison

Chief Operating Officer	09/01/2013	01/01/2015
Corporate Officer/Principal	30/09/2010	09/01/2013

Jean-Pierre Rodier

Director/Board Member

07/06/2006

02/05/2014

Rosalind Rivaz

Director/Board Member	12/06/2013	-
Independent Dir/Board Member	12/06/2013	-

Oliver Graham

Corporate Officer/Principal	-	-
Sales & Marketing	01/02/2013	-

Tony Bainbridge

Human Resources Officer

01/01/2010

01/01/2013

Noreen Doyle

Director/Board Member	22/03/2006	31/12/2012
Independent Dir/Board Member	20/03/2006	31/12/2012

Wolfgang K. Meusburger

Director/Board Member

01/12/2006

31/08/2012

Johanna Elizabeth Martin Waterous

Director/Board Member	04/05/2012	-
Independent Dir/Board Member	04/05/2012	-

Peter Brain Ellwood

Chairman

01/02/2008

22/02/2012

Carl George Symon

Director/Board Member

17/07/2003

Leo Oosterveer

Director/Board Member	07/09/2011	-
Independent Dir/Board Member	07/09/2011	-

Paul Martin

Chief Tech/Sci/R&D Officer

01/01/1999

01/01/2011

Claire Jenkins

Public Communications Contact

30/09/2010

Philippe van de Walle

Chief Executive Officer

17/01/2007

31/12/2009

Michael Charles Buzzacott

Director/Board Member

17/05/2000

07/05/2009

William Barker

Director/Board Member

01/01/2005

07/01/2009

Roger Bellis

Human Resources Officer

07/01/2009

Kevin W. McNair

Corporate Officer/Principal

01/01/2009

Rolf Libert Börjesson

Chairman

01/01/1996

01/05/2008

Nikki Rolfe

Human Resources Officer

01/01/2008

David L. Tucker

Director/Board Member

01/01/1997

31/07/2007

Lars Emilson

President

01/01/1999

01/02/2007

Christopher Richard Nigel Clark

Director/Board Member

01/08/2003

01/01/2007

Jon Drown

Director/Board Member	14/08/2009	18/08/2009
Treasurer	14/08/2009	-

Yves Dominioni

Corporate Officer/Principal

01/01/1995

02/01/2006

Stefan Angwald

President

05/01/2004

14/10/2004

Jeremy Lancaster

Chairman

25/05/2004

Christopher P. Phelan

Chief Tech/Sci/R&D Officer

01/10/1998

J. John Cheng

Corporate Officer/Principal

01/01/2004

John Anthony Warren

Director/Board Member

01/03/1994

Jon Atchue

Human Resources Officer

30/09/2010

Tomas Sjölin

Corporate Officer/Principal

30/09/2010

Michael D. Herdman

President

01/01/2000

01/01/2003

Michael J. Hartnall

Director of Finance/CFO

Graham Hooper

Corporate Officer/Principal

01/04/1997

01/03/2001

Andre Ricardo Balbi Cerviño

Corporate Officer/Principal

30/09/2010

Eric Priestley

Director/Board Member

01/01/1988

01/01/1996

Arthur Alexion

Corporate Officer/Principal

01/08/1994

Richard Grimley

Chief Operating Officer

01/01/1992

David Gibson

Public Communications Contact	30/08/2010	06/10/2010
General Counsel	01/01/1989	-
Corporate Secretary	01/01/1989	-

Cynthia Hiskes

Human Resources Officer

David William Ashman

Director of Finance/CFO

Andy Nolan

Public Communications Contact

30/09/2010

Dave Rushton

Corporate Officer/Principal

30/03/2012

Richard Smothers

Corporate Officer/Principal

Reiner Brand

Corporate Officer/Principal

Gerard Spans

Director/Board Member	-	-
Chief Tech/Sci/R&D Officer	-	-

John Williams

Corporate Officer/Principal

Stuart Michael Wallis

Director/Board Member

Malcolm James Fallen

Corporate Officer/Principal

Christopher Brookes

Comptroller/Controller/Auditor

Philip Emery

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	-	-

Kevin Allan Abbott

Director/Board Member

Henning N. Kornbrekke

Corporate Officer/Principal

Tony Knox

Corporate Officer/Principal

Chris Averill

Director of Finance/CFO

Clare Vincent

Corporate Officer/Principal

James G. Lawler

Human Resources Officer

Nick Bird

Sales & Marketing

Anders Linde

Corporate Officer/Principal

Christopher Bowmer

Treasurer

Sandra Moura

Investor Relations Contact

Andrew Mills

Public Communications Contact

Stuart Bull

Corporate Officer/Principal

Peter Moxom

Human Resources Officer

Ian Petrides

Comptroller/Controller/Auditor

Adeena Thomas

Corporate Officer/Principal

Jonathan Thornton

Public Communications Contact

Neil Butler

Sales & Marketing

Wayham Hutcheson Moran

Corporate Officer/Principal

Trevor Bailey

Corporate Officer/Principal

Steve Wirrig

Corporate Officer/Principal

30/09/2010

Rudolph Kalveks

Corporate Officer/Principal

William Vansittart Bowater

Founder

28/04/1907

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	3
Femme	0

Dont comité exécutif

Homme	0
Femme	0

Dont Administrateurs

Homme	3
Femme	0

Profil Société

Rexam Ltd est une société basée aux États-Unis. La société fournit des services de soutien aux entreprises.

Employés

Secteur

Conteneurs et emballages hors papier

Plus d'informations sur la société

Départs de Personnes Clées

Graham Chipchase

Chief Executive Officer

16/11/2009 01/06/2016

Stuart Chambers

Chairman

01/02/2012 01/01/2016

Peter Brain Ellwood

Chairman

01/02/2008 22/02/2012

Philippe van de Walle

Chief Executive Officer

17/01/2007 31/12/2009

Rolf Libert Börjesson

Chairman

01/01/1996 01/05/2008

Jeremy Lancaster

Chairman

- 25/05/2004