BoardBase

CONVATEC GROUP PLC

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Ticker
CTEC
FTSE Rank
88
21
People
7Board Members
14Executives
Country
United Kingdom (UK)
Industry
Healthcare
Website
www.convatecgroup.com

Board

▸Margaret EwingSenior Independent Director7111 Aug 20178y 8m
▸John McAdamChairman of the Board7830 Sep 20196y 7m
▸Brian MayNon-Executive Director622 Mar 20206y 2m
▸Heather MasonNon-Executive Director651 Jul 20205y 10m
▸Constantin CoussiosNon-Executive DirectorN/A1 Sep 20205y 8m
▸Kimberly LodyNon-Executive Director601 Feb 20224y 3m
▸Sharon O'KeefeNon-Executive Director741 Mar 20224y 2m

Board Timeline

201520202025now
Margaret Ewing8y 8m from 11 Aug 2017Senior Independent Director9 years
John McAdam6y 7m from 30 Sep 2019Chairman of the Board
Brian May6y 2m from 2 Mar 2020Non-Executive Director
Heather Mason5y 10m from 1 Jul 2020Non-Executive Director
Constantin Coussios5y 8m from 1 Sep 2020Non-Executive Director
Kimberly Lody4y 3m from 1 Feb 2022Non-Executive Director
Sharon O'Keefe4y 2m from 1 Mar 2022Non-Executive Director

Committee Chairs

Margaret EwingAudit and Risk CommitteeSenior Independent Director11 Aug 20178y 8m
John McAdamNomination CommitteeChairman of the Board30 Sep 20196y 7m
Brian MayRemuneration CommitteeNon-Executive Director2 Mar 20206y 2m

Executives

Jonny MasonCEOChief Executive Officer
Anne BelcherN-1President & Chief Operating Officer, Global Emerging Markets
Emmanuèle ClaeysN-1General Manager, ConvaNioxTM
Tanja DormelsN-1President and Chief Operating Officer, Advanced Wound Care
Evelyn DouglasN-1Executive Vice President and Chief of Corporate Strategy and Business Development
Kjersti GrimsrudN-1President and Chief Operating Officer, Infusion Care
John HallerN-1Executive Vice President and Chief Quality & Operations Officer
Mark JasseyN-1President and Chief Operating Officer, Continence Care and Home Services Group
James KertonN-1Executive Vice President, General Counsel and Company Secretary
Bruno PinheiroN-1President and Chief Operating Officer, Ostomy Care
Divakar RamakrishnanN-1Executive Vice President, Chief Technology Officer and Head of Research & Development
Emma RoseN-1Executive Vice President, Chief Human Resources Officer
Fiona RyderN-1Chief Financial Officer
David ShepherdN-1Chief Commercial Officer

Former Officers and Directors

Kevin Thompson
  • Director/Board MemberN/A -> N/A
N/AN/A
Adam Deeth
  • General Counsel2013-12-31 -> N/A
2013-12-31N/A
Kieran McGrath
  • Human Resources Officer2017-12-30 -> N/A
2017-12-30N/A
Nick Anderson
  • Director/Board Member2019-09-29 -> 2022-03-02
  • Chairman2019-05-08 -> 2019-09-29
  • Chief Executive Officer2018-10-14 -> 2019-09-29
  • Independent Dir/Board Member2016-09-30 -> 2018-10-14
2019-09-292022-03-02
Clare Bates
  • Corporate Secretary2016-09-14 -> 2020-12-31
2016-09-142020-12-31
Christopher Rogers
  • Chairman2016-09-30 -> 2019-05-08
  • Independent Dir/Board Member2016-09-30 -> 2019-05-08
2016-09-302019-05-08
Rajiv Shah
  • Director/Board Member2016-08-31 -> 2017-09-07
2016-08-312017-09-07
Thomas Andersen
  • Director/Board Member2016-08-31 -> 2017-03-30
2016-08-312017-03-30