Executive Committee: Vesuvius plc

Manager
Positions heldSince
Patrick Andre

Patrick Andre

62 year

Chief Executive Officer -
Agnieszka Tomczak

Agnieszka Tomczak

Human Resources Officer 2018-09-30
Henry Knowles

Henry Knowles

57 year

General Counsel 2013-08-31
Corporate Secretary 2013-08-31
Rachel Stevens

Rachel Stevens

Investor Relations Contact -
Mark Russell Collis

Mark Russell Collis

54 year

Director of Finance/CFO 2023-07-03

Composition of the Board of Directors: Vesuvius plc

Director
CommitteesSince
Carl-Peter Forster

Carl-Peter Forster

72 year

Nominating Committee 2020-05-31
Compensation Committee Chair 2022-09-18
Finance Committee Chair 2022-11-30
Nominating Committee Chair
Governance Committee Chair
Carla Bailo

Carla Bailo

65 year

Audit Committee 2023-01-31
Governance Committee Chair 2020-10-25
Nominating Committee Chair 2020-10-25
Compensation Committee 2023-01-31
Nominating Committee 2023-01-31
Eva Maud Lindqvist

Eva Maud Lindqvist

68 year

Audit Committee 2025-03-31
Compensation Committee 2025-03-31
Compensation Committee Chair 2026-05-27
Nominating Committee 2025-03-31
Robert MacLeod

Robert MacLeod

62 year

Compensation Committee 2024-03-07
Nominating Committee 2024-03-07
Audit Committee Chair 2024-03-07
Ding Gui Gao

Ding Gui Gao

62 year

Audit Committee 2021-03-31
Compensation Committee 2021-03-31
Nominating Committee 2021-03-31
Patrick Andre

Patrick Andre

62 year

Compensation Committee
Nominating Committee
Mark Russell Collis

Mark Russell Collis

54 year

Audit Committee 2023-02-26
Friederike Helfer

Friederike Helfer

50 year

Nominating Committee 2019-12-03

Former Officers and Directors: Vesuvius plc

Insider
Positions held
SinceUntil
Italia Boninelli
Italia Boninelli
Director/Board Member 2024-05-31 2026-05-27
Independent Dir/Board Member 2024-05-31 2026-05-27
Karena Cancilleri
Karena Cancilleri
Corporate Officer/Principal 2019-09-30 2025-03-30
Richard Sykes
Richard Sykes
Director of Finance/CFO 2023-02-16 2023-03-31
Corporate Officer/Principal 2023-03-31 2024-12-30
Kathryn Durrant
Kathryn Durrant
Director/Board Member 2020-11-30 2024-07-30
Independent Dir/Board Member 2020-11-30 2024-07-30
Douglas Hurt
Douglas Hurt
Director/Board Member 2015-04-01 2024-05-14
Independent Dir/Board Member 2015-04-01 2024-05-14
Ida Hinkley
Ida Hinkley
Director/Board Member 2012-12-02 2023-05-17
Independent Dir/Board Member 2012-12-02 2023-05-17
Guy Young
Guy Young
Director/Board Member 2015-10-31 2023-02-16
Director of Finance/CFO 2015-10-31 2023-02-16
Patrick Bikard
Patrick Bikard
Chief Operating Officer 2013-12-31 2022-12-31
Chief Tech/Sci/R&D Officer 2019-06-30 2022-12-31
John McDonough
John McDonough
Chairman 2012-10-30 2022-11-30
Holly Koeppel
Holly Koeppel
Director/Board Member 2017-04-02 2021-05-11
Independent Dir/Board Member 2017-04-02 2021-05-11
Pascal Marie Genest
Pascal Marie Genest
Corporate Officer/Principal 2020-12-31 -
Pamela Antay
Pamela Antay
Investor Relations Contact 2020-01-31 -
Christer Göran Harald Gardell
Christer Göran Harald Gardell
Director/Board Member 2012-10-30 2019-12-03
François Clement Wanecq
François Clement Wanecq
Director/Board Member 2012-10-30 2017-08-30
Chief Executive Officer 2012-10-30 2017-08-30
Nelda Connors
Nelda Connors
Director/Board Member 2013-02-28 2016-09-29
Independent Dir/Board Member 2013-02-28 2016-09-29
Jeff Hewitt
Jeff Hewitt
Director/Board Member 2012-10-30 2015-05-13
Independent Dir/Board Member 2013-04-22 2015-05-13
Hock Goh
Hock Goh
Director/Board Member 2015-04-01 -
Independent Dir/Board Member 2015-04-01 -
Luis Reyes
Luis Reyes
Chief Tech/Sci/R&D Officer 2015-01-31 -
Corporate Officer/Principal - -
Christopher O’Shea
Christopher O’Shea
Director/Board Member 2012-10-30 2014-12-31
Director of Finance/CFO 2012-10-30 2014-12-31
Glenn Allan Cowie
Glenn Allan Cowie
Corporate Officer/Principal 2014-10-31 -
Tanmay Kumar Ganguly
Tanmay Kumar Ganguly
Corporate Officer/Principal 2014-10-31 -
George Coulston
George Coulston
Chief Tech/Sci/R&D Officer 2013-09-30 -
Jan Pieter Oosterveld
Jan Pieter Oosterveld
Director/Board Member 2012-10-30 2013-07-03
Independent Dir/Board Member 2012-10-30 2013-07-03
John Gilbert Sussens
John Gilbert Sussens
Director/Board Member 2012-10-30 2013-06-03
Independent Dir/Board Member 2012-10-30 2013-06-03
Ryan van der Aa
Ryan van der Aa
Human Resources Officer 2013-04-30 -
Richard Martin Hilary Malthouse
Richard Martin Hilary Malthouse
Corporate Secretary 2013-03-20 -
Director/Board Member 2012-10-30 2012-10-30
Bill Kelly
Bill Kelly
Director of Finance/CFO 2001-12-31 2015-10-31
Corporate Officer/Principal 2015-10-31 -
Merryl France Durrenbach
Merryl France Durrenbach
Comptroller/Controller/Auditor - -
Alan Charnock
Alan Charnock
Chief Tech/Sci/R&D Officer 2015-03-31 -
Virginia Skroski
Virginia Skroski
Investor Relations Contact - -
Maddy Cox-Smith
Maddy Cox-Smith
Investor Relations Contact - -
Public Communications Contact - -
Richard Haythornthwaite
Richard Haythornthwaite
Director/Board Member - -
Rachel Fell
Rachel Fell
Corporate Secretary - -

Age distribution of managers

Parity Men Women

Male7
Female5

Of which Executive Committee

Male3
Female2

Of which Directors

Male5
Female3

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Vesuvius plc
Vesuvius plc is a United Kingdom-based company, which is engaged in molten metal flow engineering and technology. The Company's segments include Steel and Foundry. The Steel Division includes Steel Flow Control, Steel Advanced Refractories, and Steel Sensors & Probes. Steel Flow Control unit supplies the global steel industry with consumable ceramic products, systems, robotics, and digital services. Steel Advanced Refractories supplies specialist refractory products designed to enable steel-making equipment to hold the molten metal. Steel Sensors & Probes supplies a range of products that enhance the control and monitoring of customers' production processes. The Foundry Division operates under the Foseco brand, which offers a range of foundry consumables and equipment to meet the requirements of iron foundries, steel foundries, and non-ferrous foundries. Its subsidiaries include BMI Refractory Services Inc., Brazil 1 Limited, CCPI Inc., Flo-Con Holding Inc, and others.
Employees
11,146

Departures of Key Persons

John McDonough
-
John McDonough

Chairman

2012-10-30 2022-11-30

François Clement Wanecq
-
François Clement Wanecq

Chief Executive Officer

2012-10-30 2017-08-30

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