BoardBase

GENUIT GROUP PLC

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Ticker
GEN
FTSE Rank
284
17
People
5Board Members
12Executives
Country
United Kingdom (UK)
Industry
Construction
Website
www.genuitgroup.com

Board

▸Lisa ScennaSenior Independent Director5824 Sep 20196y 7m
▸Kevin BoydIndependent Non-Executive Chairman of the Board6122 Sep 20205y 7m
▸Shatish DasaniNon-Executive DirectorN/A1 Mar 20233y 2m
▸Bronagh KennedyNon-Executive DirectorN/A3 Jul 20232y 10m
▸Britta GiesenNon-Executive DirectorN/A27 Oct 20256m

Board Timeline

2015202020252030now
Lisa Scenna6y 7m from 24 Sep 2019Senior Independent Director9 years
Kevin Boyd5y 7m from 22 Sep 2020Independent Non-Executive Chairman of the Board9 years
Shatish Dasani3y 2m from 1 Mar 2023Non-Executive Director
Bronagh Kennedy2y 10m from 3 Jul 2023Non-Executive Director
Britta Giesen6m from 27 Oct 2025Non-Executive Director

Committee Chairs

Shatish DasaniAudit CommitteeNon-Executive Director1 Mar 20233y 2m
Kevin BoydNomination CommitteeIndependent Non-Executive Chairman of the Board22 Sep 20205y 7m
Lisa ScennaRemuneration CommitteeSenior Independent Director24 Sep 20196y 7m
Tim PullenRisk CommitteeChief Financial Officer and DirectorN/AN/A

Executives

Joe VorihCEOChief Executive Officer and Director
Katharine BaileyN-1Group Head of Communications
Nick CartwrightN-1Group Information Systems Director
Edel ConwayN-1Chief People Officer
Steve CurrierN-1Managing Director of Sustainable Building Solutions and Interim Managing Director of Water Management Solutions
Catherine FyfeN-1Group Marketing Director
Martin GisbourneN-1Chief Strategy and Sustainability Officer
Phil HenryN-1Built Environment Development Director
Lee MellorN-1Business Unit Managing Director, Climate Management Solutions
Damion OsborneN-1Head of Infrastructure
Tim PullenN-1Chief Financial Officer and Director
Emma VersluysN-1Group Legal Counsel and Company Secretary

Former Officers and Directors

Graeme Yorston
  • Sales & MarketingN/A -> N/A
N/AN/A
Robert Pyle
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Dean Moore
  • Sales & MarketingN/A -> N/A
N/AN/A
Karen Geary
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Stephen Cohen
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Christopher Casey
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Martyn Bowes
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Christopher Samuel
  • Corporate Officer/Principal2003-12-31 -> N/A
2003-12-31N/A
Stephen Miller
  • Independent Dir/Board Member2011-08-03 -> 2018-12-02
  • Director/Board Member1994-08-31 -> 2018-12-02
2011-08-032018-12-02
Michael Brown
  • Chief Executive Officer2014-03-18 -> 2016-07-31
  • Director/Board Member2005-06-30 -> 2016-07-31
  • President2014-03-18 -> 2016-04-27
  • Independent Dir/Board Member2005-06-30 -> 2014-03-18
2014-03-182016-07-31
Peter Clarke
  • Chief Operating OfficerN/A -> 2011-02-03
  • Sales & Marketing2011-02-03 -> N/A
2011-02-032011-02-03
Meg Hughes
  • Corporate Officer/Principal2005-06-30 -> 2010-06-29
2005-06-302010-06-29