Description

The Company provides aerospace products and services, control, sensing and security technologies for commercial buildings, safety and productivity solutions, specialty chemicals, advanced materials, process technology for refining and petrochemicals, and energy efficient products and solutions.

Vimal Kapur:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Duncan Angove:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
William Ayer:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kevin Burke:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Scott Davis:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Deborah Flint:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Michael Lamach:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Rose Lee:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Grace Lieblein:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Robin Washington:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Robin Watson:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

NASDAQ
US4385161066

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Credit Rating

NameLogoCountryHeadquartersRating
FitchCredit LogoUnited States of AmericaNew YorkA
Moody'sUnited States of AmericaNew YorkA2
S&P GlobalCredit LogoUnited States of AmericaNew YorkA

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Vimal

Executive
NationalityIndia
60
RoleChairman, CEO
QualificationElectronics Engineer
Date Appointed: 01/01/2023
Duration:
3 years and 8 months
Independance: Y
Name

Duncan B

Non Executive
NationalityAmerican
59
RoleNED
QualificationNot Available
Date Appointed: 01/01/2018
Duration:
8 years and 8 months
Independance: Y
Name

William B

Non Executive
NationalityAmerican
71
RoleNED
QualificationBachelors Degree Economics & Biology, MBA
Date Appointed: 01/01/2015
Duration:
11 years and 8 months
Independance: N
Name

Kevin

Non Executive
NationalityAmerican
75
RoleNED
QualificationBachelors Degree in Engineering
Date Appointed: 01/01/2010
Duration:
16 years and 8 months
Independance: N
Name

Scott D

Non Executive
NationalityAmerican
74
RoleNED
QualificationB.S in accounting, Ph.D
Date Appointed: 01/01/2006
Duration:
20 years and 8 months
Independance: N
Name

Deborah

Non Executive
NationalityAmerican
58
RoleNED
QualificationB.S
Date Appointed: 01/01/2020
Duration:
6 years and 8 months
Independance: Y
Name

Michael

Non Executive
NationalityAmerican
62
RoleNED
QualificationMBA, B.ENG
Date Appointed: 01/01/2024
Duration:
2 years and 8 months
Independance: Y
Name

Rose

Non Executive
NationalityChina
60
RoleNED
QualificationNot Available
Date Appointed: 01/01/2022
Duration:
4 years and 8 months
Independance: Y
Name

Grace D

Non Executive
NationalityAmerican
65
RoleNED
QualificationDegree in Industrial Engineering
Date Appointed: 01/01/2013
Duration:
13 years and 8 months
Independance: N
Name

Robin

Non Executive
NationalityAmerican
62
RoleNED
QualificationBachelor's degree in Business Administration , MBA
Date Appointed: 01/01/2013
Duration:
13 years and 8 months
Independance: N
Name

Robin

Non Executive
NationalityAmerican
59
RoleNED
QualificationHonors In engineering, MBA
Date Appointed: 01/01/2023
Duration:
3 years and 8 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Vimal Kapur

Duration3 years and 8 months
Name

Duncan B Angove

Duration8 years and 8 months
Name

William B Ayer

Duration11 years and 8 months
Name

Kevin Burke

Duration16 years and 8 months
Name

Scott D Davis

Duration20 years and 8 months
Name

Deborah Flint

Duration6 years and 8 months
Name

Michael Lamach

Duration2 years and 8 months
Name

Rose Lee

Duration4 years and 8 months
Name

Grace D Lieblein

Duration13 years and 8 months
Name

Robin Washington

Duration13 years and 8 months
Name

Robin Watson

Duration3 years and 8 months

 

Director Experience

Name
Experience
Name

Vimal

Experience Aerospace and Defence
Name

Duncan B

Experience Investment, Software and IT
Name

William B

Experience Aerospace and Defence
Name

Kevin

Experience Oil and Gas, Construction
Name

Scott D

Experience Logistics, Financial Services, Aviation
Name

Deborah

Experience Aerospace and Defence, Aviation
Name

Michael

Experience Technology, Other
Name

Rose

Experience Aerospace and Defence, Construction, Transportation, Energy
Name

Grace D

Experience Engineering, Technology, Automobile
Name

Robin

Experience Financial Services, Healthcare, Technology, Pharmaceutical
Name

Robin

Experience Energy

 

Company Auditors

Name
Date Appointed
Years
Name

Deloitte

Date Appointed01/01/2014
Year12 years and 8 months

 

Company Past Directors

Name
ED/NED
Role
Name

Darius E

ED/NEDNon Executive
RoleNED
Date Appointed: 01/06/2023
Date Resigned: 01/01/2024

 

Company Committees

Name

Vimal Kapur

Mainboard, Audit, Remuneration BD
Name

Duncan B Angove

Mainboard, Audit, Remuneration BD, RE, NG
Name

William B Ayer

Mainboard, Audit, Remuneration BD, AU, RE, NG
Name

Kevin Burke

Mainboard, Audit, Remuneration BD, AU
Name

Scott D Davis

Mainboard, Audit, Remuneration BD, AU, NG
Name

Deborah Flint

Mainboard, Audit, Remuneration BD, RE, NG
Name

Michael Lamach

Mainboard, Audit, Remuneration BD, AU
Name

Rose Lee

Mainboard, Audit, Remuneration BD, RE
Name

Grace D Lieblein

Mainboard, Audit, Remuneration BD, RE, NG
Name

Robin Washington

Mainboard, Audit, Remuneration BD, AU
Name

Robin Watson

Mainboard, Audit, Remuneration BD, AU

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT