BoardBase

ROTORK PLC

View network
Ticker
ROR
FTSE Rank
132
20
People
6Board Members
14Executives
Country
United Kingdom (UK)
Industry
Machinery
Website
www.rotork.com

Board

▸Janice StippNon-Executive Director661 Dec 20205y 5m
▸Karin Meurk-HarveyNon-Executive Director (until May 1 2026)N/A13 Sep 20214y 7m
▸Dorothy ThompsonChair of the Board651 Dec 20223y 5m
▸Andrew HeathSenior Independent Director621 Apr 20242y 1m
▸Vanessa SimmsNon-Executive Director5121 Jun 20241y 10m
Svein Richard BrandtzægNon-Executive Director69N/AN/A—

Board Timeline

20152020202520302035now
Janice Stipp5y 5m from 1 Dec 2020Non-Executive Director
Karin Meurk-Harvey4y 7m from 13 Sep 2021Non-Executive Director (until May 1 2026)
Dorothy Thompson3y 5m from 1 Dec 2022Chair of the Board
Andrew Heath2y 1m from 1 Apr 2024Senior Independent Director9 years
Vanessa Simms1y 10m from 21 Jun 2024Non-Executive Director

Committee Chairs

Janice StippAudit CommitteeNon-Executive Director1 Dec 20205y 5m
Dorothy ThompsonNomination CommitteeChair of the Board1 Dec 20223y 5m
Andrew HeathSafety and Sustainability CommitteeSenior Independent Director1 Apr 20242y 1m

Executives

Kiet HuynhCEOChief Executive Officer and Director
Keith BarnardN-1Managing Director, Oil and Gas
Paul BurkeN-1Chief Information Officer
Nicola CameronN-1Global Head of Communications
Metin GercekerN-1Managing Director, Water and Power
Beatriz GomezN-1Chief Human Resources and Sustainability Officer
Chris KlasnerN-1Operations Excellence Director
Xin ManN-1Managing Director, Chemical, Process and Industrial
Lyndsey NorrisN-1Business Transformation Director
Stuart PainN-1Group General Counsel and Company Secretary
Ross PascoeN-1Chief Technology Officer
Benjamin PeacockN-1Chief Financial Officer and Director
Mike PelezoN-1Director, Rotork Service
Ronald TuijnN-1Global Head of Commercial

Former Officers and Directors

Amber Williams
  • Human Resources Officer2006-12-31 -> N/A
2006-12-31N/A
Andrew Parker
  • Investor Relations Contact2019-01-31 -> 2025-04-30
2019-01-312025-04-30
Tim Cobbold
  • Director/Board Member2018-11-30 -> 2024-12-30
  • Independent Dir/Board Member2018-11-30 -> 2024-12-30
2018-11-302024-12-30
Jonathan Davis
  • Director/Board Member2009-12-31 -> 2024-04-29
  • Comptroller/Controller/AuditorN/A -> 2009-12-31
  • Corporate Officer/PrincipalN/A -> 2009-12-31
  • Director of Finance/CFO2009-12-31 -> N/A
2009-12-312024-04-29
Peter Dilnot
  • Director/Board Member2017-08-31 -> 2023-12-30
  • Independent Dir/Board Member2017-08-31 -> 2023-12-30
2017-08-312023-12-30
Moni Mannings
  • Corporate Officer/Principal2018-10-31 -> 2022-12-31
2018-10-312022-12-31
Lucinda Bell
  • Director/Board Member2014-07-09 -> 2020-09-29
  • Independent Dir/Board Member2014-07-09 -> 2020-09-29
2014-07-092020-09-29
Sarah Barron
  • General Counsel2015-10-31 -> 2019-05-31
  • Corporate Secretary2018-07-31 -> 2019-02-28
2018-07-312019-05-31
Peter France
  • Chief Executive Officer2007-12-31 -> 2017-07-27
  • Director/Board Member2005-12-31 -> 2017-07-27
  • Chief Operating Officer2007-12-31 -> 2009-08-23
  • Corporate Officer/Principal1988-12-31 -> 2007-12-31
2007-12-312017-07-27
Nicholas Lyons
  • Independent Dir/Board Member2012-09-12 -> 2017-02-23
  • Director/Board Member2008-02-27 -> 2017-02-23
2012-09-122017-02-23
Ian King
  • Director/Board Member2005-01-31 -> 2014-06-19
  • Independent Dir/Board Member2005-01-31 -> 2014-06-19
2005-01-312014-06-19
Andrew Lewis
  • Comptroller/Controller/Auditor2007-12-31 -> 2008-08-31
2007-12-312008-08-31
Matthew Joy
  • Director/Board Member1998-10-31 -> 2008-05-01
  • Independent Dir/Board Member1998-10-31 -> 2008-05-01
1998-10-312008-05-01
Martin White
  • Corporate Secretary1992-12-31 -> 1999-01-01
1992-12-311999-01-01