Instrument Inactif

Gouvernance Wolfson Microelectronics plc

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GB0033563130

Semi-conducteurs

Cours en clôture London S.E. Autres places de cotation
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07/07/11

TECHNICOLOR : Bourse - Technicolor baisse, Goldman Sachs n'est plus à l'achat

Comité Exécutif: Wolfson Microelectronics plc

Dirigeant

Fonctions occupéesDepuis

Richard Ian Laming

Chief Tech/Sci/R&D Officer

01/01/2007

Isabel Urquhart

Human Resources Officer

07/09/2010

Composition du Conseil d'Administration: Wolfson Microelectronics plc

Administrateur

ComitésDepuis

Thurman Case

69 ans

Governance Committee	01/01/2017
Audit Committee Chair	01/01/2017

Pedro Andrade

47 ans

Director/Board Member

23/01/2015

Allan Hughes

65 ans

Director/Board Member

22/08/2014

Anciens Dirigeants et Administrateurs: Wolfson Microelectronics plc

Insider

Fonctions occupées

DepuisJusqu'au

Mike Ruettgers

Chairman	01/01/2008	01/01/2015
Independent Dir/Board Member	01/01/2008	01/01/2015

Maria Charlotta Ginman-Horrell

Director/Board Member	01/07/2013	01/08/2014
Independent Dir/Board Member	01/07/2013	01/08/2014

John Forsyth

Corporate Officer/Principal

01/01/2013

01/08/2014

Mark Cubitt

Director/Board Member	01/01/2007	01/08/2014
Director of Finance/CFO	01/01/2007	01/08/2014

Ross Graham

Director/Board Member	25/09/2003	31/07/2014
Independent Dir/Board Member	25/09/2003	31/07/2014

Alastair David Milne

Director/Board Member	10/09/2009	12/09/2012
Founder	10/09/2009	12/09/2012

John Grant

Director/Board Member	07/09/2011	-
Independent Dir/Board Member	01/09/2011	-

Barry Michael Rose

Director/Board Member	01/01/2001	21/04/2011
Independent Dir/Board Member	01/01/2001	21/04/2011

David Allen Shrigley

Director/Board Member	01/11/2006	31/12/2008
Chief Executive Officer	01/11/2006	31/12/2008

Joseph Michael Hickey

Director/Board Member	08/09/2008	-
Chief Executive Officer	01/01/2009	-

Glenn Collinson

Director/Board Member	01/09/2008	-
Independent Dir/Board Member	28/07/2011	-

Stephen Doran

Chief Operating Officer

10/09/2009

John Martin Urwin

Chief Operating Officer

28/03/2008

David John Carey

Director/Board Member

28/03/2008

Jean-Louis Cols

Corporate Officer/Principal

08/09/2010

George Elliott

Director/Board Member	01/01/2000	28/02/2007
Director of Finance/CFO	01/01/2000	28/02/2007

James Robert Craig Reid

Founder

24/08/2006

Nathaniel Edington

Corporate Officer/Principal

08/09/2010

Robert Laurence Eckelmann

Director/Board Member	10/09/2009	-
Independent Dir/Board Member	01/11/2004	-

Frank Lavety

Corporate Officer/Principal

07/09/2010

Donald McClymont

Sales & Marketing

01/01/1992

02/01/1994

Colman Clarke

Corporate Officer/Principal

07/09/2010

Mark J. Kelly

Corporate Officer/Principal

01/01/1986

Peter Frith

Chief Tech/Sci/R&D Officer

10/09/2009

Michael Roy Underwood

Corporate Officer/Principal

Michael Wilson

Corporate Officer/Principal

Derek Milne

Public Communications Contact	-	-
Sales & Marketing	-	-

Sales & Marketing

General Counsel

Sales & Marketing

Corporate Secretary

11/03/2010

Darren Hobbs

Corporate Officer/Principal

Christian Petersen

Sales & Marketing

Malcolm Paterson

Corporate Officer/Principal

Steve Wood

Corporate Officer/Principal

David Srodzinski

Corporate Officer/Principal

Julian Hayes

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	4
Femme	2

Dont comité exécutif

Homme	1
Femme	1

Dont Administrateurs

Homme	3
Femme	0

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Employés

Secteur

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Plus d'informations sur la société

Départs de Personnes Clées

Mike Ruettgers

Chairman

01/01/2008 01/01/2015

David Allen Shrigley

Chief Executive Officer

01/11/2006 31/12/2008

Joseph Michael Hickey

Chief Executive Officer

01/01/2009 -