BoardBase

SMITH & NEPHEW PLC

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Ticker
SN.
FTSE Rank
49
26
People
12Board Members
14Executives
Country
United Kingdom (UK)
Industry
Medical Equipment
Website
smith-nephew.com

Board

▸Angie RisleySenior Independent Director (until May 1 2026)6818 Sep 20178y 7m
▸Marc OwenIndependent Director671 Oct 20178y 7m
▸Katarzyna Mazur-HofsaessIndependent Non-Executive Director621 Nov 20205y 6m
▸John MaNon-Executive DirectorN/A17 Feb 20215y 2m
▸Jo HallasIndependent Non-Executive DirectorN/A1 Feb 20224y 3m
▸Rupert SoamesChairman of the Board6526 Apr 20233y
▸Jeremy MaidenIndependent Non-Executive Director6414 Sep 20232y 7m
▸Simon LowthIndependent Non-Executive Director631 Jan 20242y 4m
▸Sybella StanleyIndependent Non-Executive DirectorN/A1 Feb 20251y 3m
▸David KingIndependent Non-Executive DirectorN/A1 Jul 202510m
▸Garheng KongIndependent Non-Executive DirectorN/A1 Sep 20258m
▸Thérèse EsperdyIndependent Non-Executive DirectorN/A1 Dec 20255m

Board Timeline

20152020202520302035now
Angie Risley8y 7m from 18 Sep 2017Senior Independent Director (until May 1 2026)9 years
Marc Owen8y 7m from 1 Oct 2017Independent Director9 years
Katarzyna Mazur-Hofsaess5y 6m from 1 Nov 2020Independent Non-Executive Director9 years
John Ma5y 2m from 17 Feb 2021Non-Executive Director
Jo Hallas4y 3m from 1 Feb 2022Independent Non-Executive Director9 years
Rupert Soames3y from 26 Apr 2023Chairman of the Board
Jeremy Maiden2y 7m from 14 Sep 2023Independent Non-Executive Director9 years
Simon Lowth2y 4m from 1 Jan 2024Independent Non-Executive Director9 years
Sybella Stanley1y 3m from 1 Feb 2025Independent Non-Executive Director9 years
David King10m from 1 Jul 2025Independent Non-Executive Director9 years
Garheng Kong8m from 1 Sep 2025Independent Non-Executive Director9 years
Thérèse Esperdy5m from 1 Dec 2025Independent Non-Executive Director9 years

Committee Chairs

Jeremy MaidenAudit CommitteeIndependent Non-Executive Director14 Sep 20232y 7m
Marc OwenCompliance and Culture CommitteeIndependent Director1 Oct 20178y 7m
Rupert SoamesNomination and Governance CommitteeChairman of the Board26 Apr 20233y

Executives

Deepak NathCEOChief Executive Officer and Director
Helen BarracloughN-1Group General Counsel and Company Secretary
Paul ConnollyN-1President, Global Operations
Ajay DhankharN-1Chief Corporate Development and Strategy Officer
Craig GaffinN-1President, Global Orthopaedics
Rohit KashyapN-1President Advanced Wound Management and Global Commercial Operations
Mizanu KebedeN-1Chief Quality and Regulatory Affairs Officer
Elga LohlerN-1Chief Human Resources Officer
Vasant PadmanabhanN-1President of Research and Development
Alison ParkesN-1Chief Compliance Officer
Charles ReynoldsN-1Vice President of Global Corporate Communications
John RogersN-1Executive Director, Chief Financial Officer and Director
Scott SchaffnerN-1President, Sports Medicine
Kaleb SunwallN-1Senior Vice President, Global Commercial Training & Education

Former Officers and Directors

Roger Yates
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Jonathan Robinson
  • ChairmanN/A -> N/A
  • PresidentN/A -> N/A
N/AN/A
David Benson
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Thomas Andersen
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Ali Johnson
  • Corporate Officer/Principal2010-11-14 -> N/A
2010-11-14N/A
Pamela Kirby
  • Director/Board Member2002-02-28 -> 2014-07-30
  • Independent Dir/Board Member2002-02-28 -> 2014-07-30
2002-02-282014-07-30
Adrian Hennah
  • Director/Board Member2010-11-23 -> 2011-12-31
  • Director of Finance/CFO2006-06-14 -> 2011-12-31
2010-11-232011-12-31
Liz Hewitt
  • General Counsel2010-08-25 -> 2010-12-12
  • Public Communications Contact2003-12-31 -> 2010-08-25
2010-08-252010-12-12
Philip Sharp
  • PresidentN/A -> 2010-08-10
  • Corporate Officer/PrincipalN/A -> N/A
N/A2010-08-10
David Brown
  • Sales & Marketing2006-12-31 -> 2007-12-31
2006-12-312007-12-31
Peter Vorley
  • Director of Finance/CFO2006-05-31 -> 2006-05-31
2006-05-312006-05-31