Governance Synthomer plc

SYNT

GB00BNTVWJ75

Specialty Chemicals

Real-time Estimate Cboe Europe Other stock markets 04:35:06 2025-01-21 am EST			5-day change	1st Jan Change
140.00 ^GBX	+0.14%		+4.71%	-13.50%

Jan. 20	Jefferies raises Spirax; Peel Hunt cuts Grainger	AN
Jan. 07	Citi cuts AJ Bell; BofA likes JD Sports	AN

Executive Committee: Synthomer plc

Manager

Positions heldSince

Michael Willome

59 year

Chief Executive Officer

2021-10-31

Lily Liu

53 year

Director of Finance/CFO	2022-06-30
Public Communications Contact	2022-06-30

Anant Prakash

General Counsel	2022-11-30
Corporate Secretary	2022-11-30

Faisal Tabbah

Investor Relations Contact

2022-11-30

Alice Heezen

55 year

Human Resources Officer

2022-05-31

Composition of the Board of Directors: Synthomer plc

Director

CommitteesSince

Peter Hill

73 year

Compensation Committee Chair	2024-12-31
Governance Committee Chair	2016-07-25
Nominating Committee Chair	2016-07-25

Holly van Deursen

66 year

Audit Committee	2019-02-28
Nominating Committee	2018-09-20
Compensation Committee Chair	2023-11-16
Compensation Committee	2019-07-22
HR Committee	2019-07-22
HR Committee Chair	2019-10-31

Ian Tyler

63 year

Nominating Committee	2022-06-20
Audit Committee	2021-12-31
Compensation Committee Chair	2022-04-18
Compensation Committee	2022-06-20
Audit Committee Chair	2022-11-28

Martina Flöel

65 year

Compensation Committee	2023-08-31
Governance Committee	2017-12-31
Nominating Committee	2023-08-31
Audit Committee	2023-08-31

Roberto Cesar Gualdoni

69 year

Audit Committee	2021-08-30
Compensation Committee	2021-08-30
Nominating Committee	2021-08-30

Hau Hian Lee

71 year

Compensation Committee	2010-04-11
Nominating Committee Chair	1993-12-19

Michael Willome

59 year

Compensation Committee
HR Committee	2020-05-27

Lily Liu

53 year

Audit Committee

2021-07-15

Alexander Catto

72 year

Nominating Committee

Uwe Halder

64 year

Director/Board Member

2024-08-31

Latest Appointments: Synthomer plc

Synthomer Names Successor to Outgoing Chair	Jan. 02	MT
Synthomer plc Announces Chair Succession	Jan. 02	CI
Synthomer plc Appoints Uwe Gottfried Halder as Director	24-09-03	CI
Synthomer plc Appoints Peter John Hill as Director	24-09-03	CI
Synthomer appoints outgoing Keller Chair Peter Hill as chair	24-07-19	AN
Synthomer Names Chair Designate	24-07-18	MT
Synthomer plc Announces Board Changes	24-07-18	CI

More news

Former Officers and Directors: Synthomer plc

Insider

Positions held

SinceUntil

Caroline Johnstone

Director/Board Member	2015-03-19	2020-12-16
Chairman	2020-12-16	2024-12-31
Independent Dir/Board Member	2015-03-19	2024-12-31

Brendan Connolly

Director/Board Member	2014-01-19	2023-05-15
Independent Dir/Board Member	2014-01-19	2023-05-15

Timothy Hughes

Investor Relations Contact	-	-
Public Communications Contact	-	2023-02-28
Corporate Officer/Principal	-	2023-02-28

Richard Atkinson

Public Communications Contact	-	2022-11-30
General Counsel	1997-12-31	2022-11-30
Corporate Secretary	1997-12-31	2022-11-30

Cynthia Dubin

Director/Board Member	2020-07-15	2022-11-28
Independent Dir/Board Member	2020-07-15	2022-11-28

Stephen Bennett

Director/Board Member	2015-03-31	2022-06-30
Director of Finance/CFO	2015-04-30	2022-06-30
Investor Relations Contact	2015-03-31	2022-06-30

Phil Wrigley

Chief Operating Officer

2022-03-31

Calum Grigor MacLean

Director/Board Member	2015-01-21	2021-10-31
Chief Executive Officer	2015-01-21	2021-10-31

Just Jan Christiaan Jansz

Director/Board Member	2012-04-01	2021-08-30
Independent Dir/Board Member	2012-04-01	2021-08-30

Martin Hallam

Chief Operating Officer

2016-11-30

2021-04-30

Neil Whitley

Human Resources Officer

2020-12-31

Neil Johnson

Director/Board Member	2011-09-01	2012-05-21
Chairman	2012-05-21	2020-12-16
Independent Dir/Board Member	2011-09-01	2012-10-16

Marshall Moore

Chief Tech/Sci/R&D Officer

2020-03-31

Jinya Chen

Director/Board Member	2012-10-04	2017-12-30
Independent Dir/Board Member	2012-10-04	2017-12-30

Brian Morgan

Director of Finance/CFO

2016-12-31

Ralf Radschun

Public Communications Contact

2016-11-30

David Blackwood

Director/Board Member	2015-03-16	2015-12-30
Director of Finance/CFO	2007-09-30	2015-04-30
Investor Relations Contact	2007-09-30	2015-04-30

Jeremy Maiden

Director/Board Member	2007-08-19	2015-04-29
Independent Dir/Board Member	2007-08-19	2015-04-29

Adrian M. Whitfield

Director/Board Member	2006-02-28	2015-01-21
Chief Executive Officer	2006-02-28	2015-01-21

Ishbel Macpherson

Director/Board Member	2012-05-16	2013-05-15
Independent Dir/Board Member	2012-05-16	2013-05-15

Alexander Archibald Dobbie

Director/Board Member

2007-08-19

2012-05-16

Peter S. Wood

Chairman

2009-01-31

2012-03-13

Dominique D. Fournier

Director/Board Member

2011-12-31

2012-03-12

Derick B. Whyte

Chief Operating Officer	2011-03-31	2014-05-31
Corporate Officer/Principal	2014-06-30	-

Graham Menzies

Director/Board Member

2009-02-28

2010-06-27

Peter J. Welch

Director/Board Member

2007-05-16

Michael Peagram

Director/Board Member

2007-04-04

Sean Vincent Cummins

Director of Finance/CFO

1998-12-31

2007-03-21

Frank Siddle

Human Resources Officer

2007-01-21

Alexander A. Walker

Chief Executive Officer

1985-12-31

2006-07-31

Richard Hunting

Director/Board Member

2009-09-07

Stephen John Field

Corporate Officer/Principal

1992-12-31

1996-12-31

John Bell

President

1981-12-31

Neil Pritchard

Director of Finance/CFO

Jan-Michiel Hessels

Director/Board Member

Mark Robbins

Corporate Officer/Principal

David Ian Anderson

Corporate Officer/Principal	-	-
Sales & Marketing	-	-

Karen Pumfrett

Public Communications Contact

2009-08-02

Her Kok Teow

Director/Board Member

Andrew Lanham

Corporate Officer/Principal

Alan Maddy

Corporate Officer/Principal

Anthony E. Richmond-Watson

Chairman

Timothy Redmayne Wightman

Corporate Officer/Principal

Ida Altimare

Human Resources Officer

Age distribution of managers

Parity Men Women

Male	11
Female	3

Of which Executive Committee

Male	3
Female	2

Of which Directors

Male	8
Female	2

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Synthomer plc is a supplier of specialty polymers and ingredients for coatings, construction, adhesives, and healthcare end markets. The Companyâs segments include Coatings & Construction Solutions (CCS), Adhesive Solutions (AS), and Health & Protection and Performance Materials (HPPM). Its CCS segment offers a range of coatings and construction products. It works across architectural and masonry coatings, mortar modification, waterproofing and flooring, fiber bonding, and energy solutions. Its adhesive solutions bond, modify and components for products including tapes and labels, packaging, hygiene, tires and plastic modification, helping improve permeability, strength, elasticity, damping, dispersion and grip. Its HPPM segment the Company offers water-based polymers for medical gloves, and a European manufacturer of high-performance binders, foams and other products serving customers in a range of end markets. It operates 30 manufacturing sites across Europe, North America and Asia.

Employees

4,200

Sector

Specialty Chemicals

Calendar

2025-01-27 - Q4 2024 Sales and Revenue Release - Trading Update

More about the company