Governance Smiths Group plc

SMIN

GB00B1WY2338

Consumer Goods Conglomerates

Real-time Estimate Cboe Europe Other stock markets 14:01:32 03/12/2024 GMT			5-day change	1st Jan Change
1,774.50 ^GBX	+0.48%		+0.52%	+0.55%

11-28	Citigroup Kicks Off Smiths Group's Coverage at Buy	MT
11-28	JPMorgan double upgrades Tesco and Sainsbury's	AN

Executive Committee: Smiths Group plc

Manager

Positions heldSince

Roland Henry Clyne Carter

57 year

Chief Executive Officer

25/03/2024

Vera Kirikova

50 year

Human Resources Officer

17/04/2022

James Down

General Counsel

31/05/2023

Clare Scherrer

Director of Finance/CFO

28/04/2022

Matthew Whyte

Corporate Secretary

31/07/2021

Composition of the Board of Directors: Smiths Group plc

Director

CommitteesSince

Steven Williams

68 year

Compensation Committee	31/01/2024
Governance Committee Chair	31/01/2024
Nominating Committee Chair	31/01/2024

Mark Seligman

68 year

Audit Committee	26/04/2018
Finance Committee
Compensation Committee	26/04/2018
HR Committee
Governance Committee	31/03/2017
Nominating Committee	26/04/2018

Dame Dowling

71 year

Audit Committee	18/09/2018
Compensation Committee	18/09/2018
HR Committee	18/09/2018
Governance Committee	18/09/2018
Nominating Committee	18/09/2018

Pam Cheng

53 year

Audit Committee	29/02/2020
Compensation Committee	29/02/2020
HR Committee	29/02/2020
Governance Committee	29/02/2020
Nominating Committee	29/02/2020

Noel Naval Tata

67 year

Compensation Committee
Nominating Committee
Audit Committee
HR Committee
Governance Committee

Richard Howes

55 year

Compensation Committee	31/08/2022
HR Committee	31/08/2022
Governance Committee	31/08/2022
Nominating Committee	31/08/2022
Audit Committee Chair	31/01/2024

Karin Hoeing

HR Committee	01/04/2020
Governance Committee	18/11/2020
Nominating Committee	18/11/2020
Compensation Committee Chair	31/01/2024

Alister Cowan

59 year

Audit Committee

30/06/2024

Clare Scherrer

Audit Committee

30/05/2023

Roland Henry Clyne Carter

57 year

Director/Board Member

25/03/2024

Latest Appointments: Smiths Group plc

EXECUTIVE CHANGES: New Scancell, Nanoco and LPA CEOs; Coral CEO exits	10-26	AN
Smiths Group plc Appoints Alister Cowan as Independent Non-Executive Director and Member of the Audit & Risk Committee, Effect from 1 July 2024	06-03	CI
Envista Holdings Names Paul Keel as CEO	04-15	MT
Smiths names new CEO and launches buyback as results deliver	03-26	AN
Smiths Group Names New CEO	03-26	MT
UK engineer Smiths names insider Roland Carter as new CEO	03-26	RE
Smiths Group appoints insider Roland Carter as new CEO	03-26	RE

More news

Former Officers and Directors: Smiths Group plc

Insider

Positions held

SinceUntil

Bill Seeger

Director/Board Member	11/05/2014	30/05/2024
Director of Finance/CFO	18/05/2017	31/12/2017
Independent Dir/Board Member	11/05/2014	30/05/2024

George Buckley

Director/Board Member	31/07/2013	19/11/2013
Chairman	19/11/2013	15/11/2023
Independent Dir/Board Member	31/07/2013	15/11/2023

Jemma Spalton

Investor Relations Contact	31/05/2017	31/05/2023
Public Communications Contact	31/05/2017	31/05/2023

Tanya Fratto

Director/Board Member	30/06/2012	15/11/2022
Independent Dir/Board Member	30/06/2012	15/11/2022

John Shipsey

Director/Board Member	31/12/2017	28/04/2022
Director of Finance/CFO	31/12/2017	28/04/2022

Sheena Mackay

Human Resources Officer

31/12/2015

17/04/2022

Andrew Smith

Director/Board Member	24/09/2015	24/05/2021
Chief Executive Officer	24/09/2015	24/05/2021

Olivier Jean Bohuon

Director/Board Member	30/06/2018	15/11/2020
Independent Dir/Board Member	30/06/2018	15/11/2020

Bruno Francois Jules Angelici

Director/Board Member	30/06/2010	15/11/2020
Independent Dir/Board Member	30/06/2010	15/11/2020

Marion Le Bot

Public Communications Contact

31/12/2016

31/10/2020

Philippe Roman

Chief Operating Officer

31/12/2015

31/07/2020

Kevin R. Tebbit

Director/Board Member	13/06/2006	13/11/2018
Independent Dir/Board Member	13/06/2006	13/11/2018
Corporate Officer/Principal	31/12/2018	-

Anne Quinn

Director/Board Member	02/08/2009	30/06/2018
Independent Dir/Board Member	31/07/2009	30/06/2018

John Mills

Corporate Secretary

31/05/2018

Christopher O’Shea

Director/Board Member	17/09/2015	18/05/2017
Director of Finance/CFO	17/09/2015	18/05/2017

Benjamin R. Sommerness

Corporate Officer/Principal

31/12/2009

31/12/2016

David J. Challen

Director/Board Member	20/09/2004	16/11/2015
Independent Dir/Board Member	20/09/2004	16/11/2015

Peter Durman

Investor Relations Contact	31/01/2008	24/09/2015
Public Communications Contact	31/01/2008	24/09/2015

Philip Bowman

Director/Board Member	09/12/2007	23/09/2015
Chief Executive Officer	09/12/2007	23/09/2015

Rob White

Director of Finance/CFO

24/04/2015

17/09/2015

Zillah Wendy Stone

Corporate Secretary

23/11/2014

28/05/2015

Peter A. Turner

Director/Board Member	28/10/2010	23/04/2015
Director of Finance/CFO	19/04/2010	23/04/2015

Sarah Cameron

Corporate Secretary

30/09/2014

Silvio Bracone

Corporate Officer/Principal

01/04/2014

Mark Reckitt

Corporate Officer/Principal

27/02/2011

31/03/2014

Donald Brydon

Chairman

18/04/2004

18/11/2013

Steve Ellis

Director of Finance/CFO

31/12/1991

31/12/2012

Melanie Jane Rowlands

General Counsel	31/12/2017	-
Corporate Officer/Principal	31/12/2012	28/05/2015
Corporate Secretary	31/12/2012	31/12/2017

John Langston

Director of Finance/CFO

30/11/2000

30/05/2010

Peter J. Jackson

Director/Board Member

30/11/2003

David Peter Lillycrop

Corporate Secretary

21/01/2009

Michael H. C. Herlihy

Director/Board Member	-	-
General Counsel	02/07/2008	-

Peter D. Löscher

Director/Board Member

30/06/2007

07/04/2008

Keith Butler-Wheelhouse

Chief Executive Officer

31/10/1996

09/12/2007

John Ferrie

Director/Board Member

03/05/2007

Nigel Hugh Robert Allen Broomfield

Director/Board Member

30/03/2007

David Nicholas Flowerday

Corporate Officer/Principal

31/12/2006

Stuart Chambers

Director/Board Member	26/11/2006	-
Independent Dir/Board Member	01/02/2012	-

Alan Mathew T. Thomson

Director of Finance/CFO

31/12/2005

Graham Stuart Hardcastle

Corporate Officer/Principal

31/01/1989

30/06/2005

Mark A. Gordon

Sales & Marketing

31/12/2004

Robert S. Yingling

Director of Finance/CFO

28/02/2003

31/01/2004

Michael Speakman

Director of Finance/CFO

31/12/2003

John Mulock Hignett

Director/Board Member

31/12/2002

Russell Plumley

Public Communications Contact

27/07/2009

David Anning

Chief Operating Officer

11/01/2000

Amanda Wooding

Corporate Officer/Principal

31/12/1999

George Macdonald Kennedy

Corporate Officer/Principal

31/12/1972

31/12/1999

Anne Minto

Human Resources Officer

31/12/1997

Robin J. Taunt

Corporate Officer/Principal

Roman Trawicki

Corporate Officer/Principal

Samuel Smith

Founder

Jeremy John Corbett Simpson

Corporate Officer/Principal

Nick Isaac

President

Jamie Smith

Comptroller/Controller/Auditor	-	-
Treasurer	-	-

Robert W. O'Leary

Director/Board Member

George Islay Macneil Robertson

Director/Board Member

Andrew Lappin

Investor Relations Contact	-	-
Public Communications Contact	-	-

Colin Chandler

Director/Board Member

Christopher Ralph Bates

Corporate Officer/Principal

David John Jeffcoat

Comptroller/Controller/Auditor

Jason Pay

Corporate Officer/Principal

Paul Hayes

Director of Finance/CFO

Graham Kenneth Thornton

Director/Board Member

F. Roger Hurn

Chairman

John W. McConachie

Sales & Marketing

Colin McSeveny

Public Communications Contact

Julian Michael Horn-Smith

Director/Board Member

Phil Ladmore

Corporate Officer/Principal

Chris R. Swonger

Public Communications Contact

Terry Bridgewater

Corporate Officer/Principal

20/09/2010

Sally Rosamund White

Corporate Officer/Principal

Chris Surch

Corporate Officer/Principal

Arnold Wagner

Human Resources Officer

15/04/2009

Michael J. Misantone

Corporate Officer/Principal

Chris Fox

Public Communications Contact

Lawrence Kinet

Director/Board Member

Age distribution of managers

Parity Men Women

Male	11
Female	6

Of which Executive Committee

Male	3
Female	2

Of which Directors

Male	7
Female	3

ESG Refinitiv

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Smiths Group plc is an industrial group organized around 4 product families: - industrial equipment (35.5% of net sales; John Crane): mechanical linings, auxiliary sealing systems for pumps and compressors, bearings, power transmission couplings, etc.; - detection equipment (26.5%; Smiths Detection): for detecting and identifying explosives, weapons, chemical and biological agents, etc.; - tubular and thermal systems (25.3%; Flex-Tek); - electric and electronic interconnection equipment (12.7%; Smiths Interconnect): primarily for the defense, telecom and transportation sectors. Net sales are distributed geographically as follows: Europe (18.5%), the Americas (54%), Asia/Pacific (16.2%) and other (11.3%).

Employees

15,750

Sector

Consumer Goods Conglomerates

Calendar

25/03/2025 - Q2 2025 Earnings Release

More about the company