Last 680.00 GBp
Change Today +8.50 / 1.27%
Volume 20.6K
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As of 6:39 AM 07/24/14 All times are local (Market data is delayed by at least 15 minutes).

Executive Profile*

John A. Biles BSc.,FCA

Senior Independent Director, Chairman of Audit Committee, Member of Nomination Committee and Member of Remuneration Committee, Bodycote plc
AgeTotal Calculated CompensationThis person is connected to 31 board members in 5 different organizations across 12 different industries.

See Board Relationships
6661,000 GBP

Background*

Mr. John A. Biles, B.Sc., F.C.A. served as Finance Director of FKI Limited from January 1998 to June 30, 2004. Mr. Biles served as Group Financial Director of Chubb Security PLC from 1991 to 1997. He served as Financial Director of a number of Racal Electronics PLC companies and Thorn EMI PLC. He has been an Independent Non-Executive Director of Sutton and East Surrey Water PLC (NOW Sumisho Osaka Gas Water UK Limited) since June 2006 and has been its Senior Independent ...

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Corporate Headquarters*

Springwood Court
Macclesfield, Cheshire SK10 2XF

United Kingdom

Phone: 44 16 2550 5300
Fax: 44 16 2550 5313

Board Members Memberships*

Former Non Executive Director
Non-Executive Director and Chairman of Audit Committee
1998-2004
Former Finance Director and Director
2001-2003
Former Non-Executive Director
2004-N/A
Former Non Executive Director and Member of Audit Committee
2004-2008
Former Non Executive Director, Chairman of Audit Committee, Member of Remuneration Committee and Member of Nomination Committee
2005-2007
Former Non-Executive Director, Chairman of Audit Committee, Member of Nomination Committee and Member of Remuneration Committee
2005-2008
Former Non-Executive Director, Chairman of Audit Committee, Member of Nomination Committee and Member of Remuneration Committee
2006-Present
Senior Non-Executive Director, Chairman of Audit Committee, Member of Nomination Committee and Member of Remuneration Committee
2007-Present
Senior Independent Director, Chairman of Audit Committee, Member of Nomination Committee and Member of Remuneration Committee
2008-Present
Non-Executive Director, Chairman of Audit Committee, Member of Nominations Committee and Member of Remuneration Committee
2008-2011
Former Chairman of Audit Committee and Director
2013-Present
Non-Executive Director, Chairman of Audit Committee, Member of Nominations Committee and Member of Remuneration Committee
2014-Present
Non-Executive Director, Chairman of Audit Committee, Member of Nomination & Governance Committee and Member of Remuneration Committee

Education*

BS
Exeter University

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

There is no Stock Options data available.

Total Compensation*

Total Annual Cash Compensation61,000 GBP
Total Calculated Compensation61,000 GBP
*Data is at least as current as the most recent Definitive Proxy.
 

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BOY:LN 680.00 GBp +8.50

COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
David Lockwood OBE, BA, ACA, RSAChief Executive and Director
Laird PLC
708.0K GBP
Nicholas J. Anderson BSc Civil Engineering, MBAGroup Chief Executive, Chief Operating Officer, Executive Director and Chairman of Risk Management Committee
Spirax-Sarco Engineering plc
561.6K GBP
Nicholas Hobson Chief Executive Officer, Executive Director, Chairman of Executive Committee and Member of Nomination Committee
Fenner PLC
402.7K GBP
Mark Rollins B.Eng.,ACAGroup Chief Executive, Executive Director and Chairman of Health, Safety & Environment Committee
Senior plc
710.0K GBP
David R. McMurtry CBE, RDI, FRS, FREng, CEng, FIMechECo-Founder, Chairman, Chairman of Executive Board, Chief Executive and Chairman of Nomination Committee
Renishaw plc
661.0K GBP
Compensation as of Fiscal Year 2013.

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