BoardBase

VESUVIUS PLC

View network
Ticker
VSVS
FTSE Rank
223
18
People
7Board Members
11Executives
Country
United Kingdom (UK)
Industry
Metal
Website
vesuvius.com

Board

▸Friederike HelferNon-Executive Director504 Dec 20196y 5m
▸Dinggui GaoIndependent Non-Executive Director621 Apr 20215y 1m
▸Carl-Peter ForsterChairman of the Board721 Nov 20223y 6m
▸Carla BailoIndependent Non-Executive Director651 Feb 20233y 3m
▸Robert MacLeodIndependent Non-Executive Director621 Sep 20232y 8m
▸Eva LindqvistSenior Independent Director6815 May 20241y 11m
▸Italia BoninelliIndependent Non-Executive Director691 Jun 20241y 11m

Board Timeline

20152020202520302035now
Friederike Helfer6y 5m from 4 Dec 2019Non-Executive Director
Dinggui Gao5y 1m from 1 Apr 2021Independent Non-Executive Director9 years
Carl-Peter Forster3y 6m from 1 Nov 2022Chairman of the Board
Carla Bailo3y 3m from 1 Feb 2023Independent Non-Executive Director9 years
Robert MacLeod2y 8m from 1 Sep 2023Independent Non-Executive Director9 years
Eva Lindqvist1y 11m from 15 May 2024Senior Independent Director9 years
Italia Boninelli1y 11m from 1 Jun 2024Independent Non-Executive Director9 years

Committee Chairs

Robert MacLeodAudit CommitteeIndependent Non-Executive Director1 Sep 20232y 8m
Carl-Peter ForsterFinance CommitteeChairman of the Board1 Nov 20223y 6m
Italia BoninelliRemuneration CommitteeIndependent Non-Executive Director1 Jun 20241y 11m

Executives

Patrick AndréCEOChief Executive Officer and Director
Oliver BinnsN-1Chief Digital Officer
Vincent BoisdequinN-1Vice President, Marketing and Technology
Mark CollisN-1Chief Financial Officer and Director
Marek FrackiewiczN-1Global Chief Information Officer
Heinz GauglN-1Vice President, China
Pascal GenestN-1President, Flow Control
Geoffroy GodinN-1Vice President, Business Development and Special Projects
Henry KnowlesN-1General Counsel and Company Secretary
Richard SykesN-1President, Advanced Refractories
Agnieszka TomczakN-1Chief Human Resources Officer

Former Officers and Directors

Richard Haythornthwaite
  • Director/Board MemberN/A -> N/A
N/AN/A
Douglas Hurt
  • Director/Board Member2015-04-01 -> 2024-05-14
  • Independent Dir/Board Member2015-04-01 -> 2024-05-14
2015-04-012024-05-14
Guy Young
  • Director of Finance/CFO2015-10-31 -> 2023-02-16
  • Director/Board Member2015-10-31 -> 2023-02-16
2015-10-312023-02-16
Holly Koeppel
  • Director/Board Member2017-04-02 -> 2021-05-11
  • Independent Dir/Board Member2017-04-02 -> 2021-05-11
2017-04-022021-05-11
Nelda Connors
  • Director/Board Member2013-02-28 -> 2016-09-29
  • Independent Dir/Board Member2013-02-28 -> 2016-09-29
2013-02-282016-09-29