BoardBase

BODYCOTE PLC

View network
Ticker
BOY
FTSE Rank
213
15
People
6Board Members
9Executives
Country
United Kingdom (UK)
Industry
Metal
Website
bodycote.com

Board

▸Lili ChahbaziSenior Independent DirectorN/A1 Jan 20188y 4m
▸Kevin BoydNon-Executive Director611 Sep 20205y 8m
▸Daniel DayanNon-Executive Chairman of the Board621 Jan 20224y 4m
▸Cynthia GordonNon-Executive Director631 Jun 20223y 11m
▸Emmanuelle DubuNon-Executive DirectorN/A23 Jun 202510m
Beatriz MuntañolaNon-Executive Director63N/AN/A—

Board Timeline

201520202025now
Lili Chahbazi8y 4m from 1 Jan 2018Senior Independent Director9 years
Kevin Boyd5y 8m from 1 Sep 2020Non-Executive Director
Daniel Dayan4y 4m from 1 Jan 2022Non-Executive Chairman of the Board
Cynthia Gordon3y 11m from 1 Jun 2022Non-Executive Director
Emmanuelle Dubu10m from 23 Jun 2025Non-Executive Director

Committee Chairs

Kevin BoydAudit CommitteeNon-Executive Director1 Sep 20205y 8m
Daniel DayanNomination CommitteeNon-Executive Chairman of the Board1 Jan 20224y 4m
Cynthia GordonRemuneration CommitteeNon-Executive Director1 Jun 20223y 11m

Executives

Jim FairbairnCEOGroup Chief Executive Officer and Executive Director
Alison BroughtonN-1Company Secretary
Ben FidlerN-1Chief Financial Officer and Executive Director
Lily HeinemannN-1Chief Sustainability Officer
Kate JenningsN-1Head of Global Information Technology Project Management
Rick LlopeN-1President, Global Automotive and Industrial
Heidi McNaryN-1President, Global Aerospace, Defense, Energy and Surface Technology
Thomas OuryN-1President, Specialist Technologies
Vicki PotterN-1Chief Human Resources Officer

Former Officers and Directors

Anna Lawrence
  • Investor Relations ContactN/A -> N/A
N/AN/A
James Hatchley
  • Comptroller/Controller/AuditorN/A -> N/A
N/AN/A
Stephen Tarr
  • Chief Executive Officer2008-10-31 -> 2024-05-29
  • Director/Board Member2008-10-31 -> 2024-05-29
2008-10-312024-05-29
Alan Duncan
  • Director/Board Member2014-11-16 -> 2023-11-16
  • Independent Dir/Board Member2014-11-16 -> 2023-11-16
2014-11-162023-11-16
Eva Lindqvist
  • Director/Board Member2012-05-31 -> 2023-05-30
  • Independent Dir/Board Member2012-05-31 -> 2023-05-30
2012-05-312023-05-30
Richard Holmes
  • Director/Board MemberN/A -> 2007-08-19
N/A2007-08-19
Michael Phillips
  • Director/Board Member1996-01-01 -> 2002-12-30
1996-01-012002-12-30