Governance Smiths Group plc

SMIN

GB00B1WY2338

Conglomerati di beni di consumo

Mercato chiuso - London S.E. Altri mercati azionari 17:35:11 10/04/2026			Variaz. 5gg	Var. 1 gen.
2.498,00 ^GBX	+0,16%		+5,89%	+6,21%

08/04	Regno Unito: Renishaw nomina John Shipsey, veterano di Smiths Group, come nuovo CFO	RE
08/04	Renishaw plc annuncia cambiamenti nel Consiglio di Amministrazione e nei comitati	CI

Comitato esecutivo: Smiths Group plc

Manager

Posizioni ricoperteDa

Roland Carter

59 anni

Chief Executive Officer

26/03/2024

Julian Fagge

Director of Finance/CFO

01/02/2025

Matthew Whyte

Corporate Secretary

01/08/2021

James Down

General Counsel

01/06/2023

Siobhán Andrews

Investor Relations Contact

01/07/2025

Composizione del Consiglio di amministrazione: Smiths Group plc

Amministratore

ComitatiDa

Steven Williams

70 anni

Compensation Committee	01/02/2024
Governance Committee Chair	01/02/2024
Nominating Committee Chair	01/02/2024

Alister Cowan

61 anni

Audit Committee Chair	02/09/2025
Finance Committee Chair	02/09/2025
Audit Committee	03/12/2024
Compensation Committee
HR Committee Chair	01/07/2024
HR Committee

Richard Howes

57 anni

Compensation Committee	01/09/2022
HR Committee	01/09/2022
Governance Committee	01/09/2022
Nominating Committee	01/09/2022
Audit Committee Chair	01/02/2024

Pam Cheng

55 anni

Audit Committee	01/03/2020
Compensation Committee	01/03/2020
HR Committee	01/03/2020
Governance Committee	01/03/2020
Nominating Committee	01/03/2020

Dame Dowling

73 anni

Audit Committee	19/09/2018
Compensation Committee	19/09/2018
HR Committee	19/09/2018
Governance Committee	19/09/2018
Nominating Committee	19/09/2018

Simon Pryce

65 anni

Audit Committee

01/02/2025

Julian Fagge

Audit Committee

20/06/2023

Roland Carter

59 anni

Director/Board Member

26/03/2024

Ultime nomine: Smiths Group plc

08/04	Renishaw plc annuncia cambiamenti nel Consiglio di Amministrazione e nei comitati	CI
12/02	Alfa Financial recluta il nuovo CFO Andrew Dickson da Cerillion	AN
12/02	Alfa Financial Software Holdings plc annuncia la nomina di Andrew Dickson come Direttore Esecutivo a partire dal 16 settembre 2026	CI
11/12	Shell nomina nuovi amministratori non esecutivi in seguito alle dimissioni di due membri	AN
10/12	Michael D.P. Cavanaugh nominato nel Consiglio di Amministrazione di ScanTech AI Systems Inc.	CI
19/11	Azioni UK: Fattori da monitorare il 19 novembre	RE
19/11	Smiths annuncia nuovo buyback; CEO di WH Smith lascia dopo indagine su carenze contabili	AN

Altre notizie

Ex dirigenti e amministratori: Smiths Group plc

Insider

Posizioni ricoperte

DaA

Mark Seligman

Director/Board Member	16/05/2016	19/11/2025
Independent Dir/Board Member	16/05/2016	19/11/2025

Noel Naval Tata

Director/Board Member	01/01/2017	19/11/2025
Independent Dir/Board Member	01/01/2017	19/11/2025

Bill Seeger

Director/Board Member	12/05/2014	31/05/2024
Director of Finance/CFO	19/05/2017	01/01/2018
Independent Dir/Board Member	12/05/2014	31/05/2024

George Buckley

Director/Board Member	01/08/2013	20/11/2013
Chairman	20/11/2013	16/11/2023
Independent Dir/Board Member	01/08/2013	16/11/2023

Jemma Spalton

Investor Relations Contact	01/06/2017	01/06/2023
Public Communications Contact	01/06/2017	01/06/2023

Tanya Fratto

Director/Board Member	01/07/2012	16/11/2022
Independent Dir/Board Member	01/07/2012	16/11/2022

John Shipsey

Director/Board Member	01/01/2018	29/04/2022
Director of Finance/CFO	01/01/2018	29/04/2022

Sheena Mackay

Human Resources Officer

01/01/2016

18/04/2022

Andrew Smith

Director/Board Member	25/09/2015	25/05/2021
Chief Executive Officer	25/09/2015	25/05/2021

Bruno Francois Jules Angelici

Director/Board Member	01/07/2010	16/11/2020
Independent Dir/Board Member	01/07/2010	16/11/2020

Olivier Jean Bohuon

Director/Board Member	01/07/2018	16/11/2020
Independent Dir/Board Member	01/07/2018	16/11/2020

Kevin R. Tebbit

Director/Board Member	14/06/2006	14/11/2018
Independent Dir/Board Member	14/06/2006	14/11/2018
Corporate Officer/Principal	01/01/2019	-

Anne Quinn

Director/Board Member	03/08/2009	01/07/2018
Independent Dir/Board Member	01/08/2009	01/07/2018

John Mills

Corporate Secretary

01/06/2018

Christopher O’Shea

Director/Board Member	18/09/2015	19/05/2017
Director of Finance/CFO	18/09/2015	19/05/2017

David Challen

Director/Board Member	21/09/2004	17/11/2015
Independent Dir/Board Member	21/09/2004	17/11/2015

Peter Durman

Investor Relations Contact	01/02/2008	25/09/2015
Public Communications Contact	01/02/2008	25/09/2015

Philip Bowman

Director/Board Member	10/12/2007	24/09/2015
Chief Executive Officer	10/12/2007	24/09/2015

Rob White

Director of Finance/CFO

25/04/2015

18/09/2015

Zillah Wendy Stone

Corporate Secretary

24/11/2014

29/05/2015

Peter A. Turner

Director/Board Member	29/10/2010	24/04/2015
Director of Finance/CFO	20/04/2010	24/04/2015

Sarah Cameron

Corporate Secretary

01/10/2014

Silvio Bracone

Corporate Officer/Principal

02/04/2014

Mark Reckitt

Corporate Officer/Principal

28/02/2011

01/04/2014

Donald Brydon

Chairman

19/04/2004

19/11/2013

Steve Ellis

Director of Finance/CFO

01/01/1992

01/01/2013

Melanie Jane Rowlands

General Counsel	01/01/2018	-
Corporate Officer/Principal	01/01/2013	29/05/2015
Corporate Secretary	01/01/2013	01/01/2018

John Langston

Director of Finance/CFO

01/12/2000

31/05/2010

Peter J. Jackson

Director/Board Member

01/12/2003

David Peter Lillycrop

Corporate Secretary

22/01/2009

Michael H. C. Herlihy

Director/Board Member	-	-
General Counsel	03/07/2008	-

Peter D. Löscher

Director/Board Member

01/07/2007

08/04/2008

Keith Butler-Wheelhouse

Chief Executive Officer

01/11/1996

10/12/2007

John Ferrie

Director/Board Member

04/05/2007

Nigel Hugh Robert Allen Broomfield

Director/Board Member

31/03/2007

David Nicholas Flowerday

Corporate Officer/Principal

01/01/2007

Stuart Chambers

Director/Board Member	27/11/2006	-
Independent Dir/Board Member	02/02/2012	-

Alan Mathew T. Thomson

Director of Finance/CFO

01/01/2006

Graham Stuart Hardcastle

Corporate Officer/Principal

01/02/1989

01/07/2005

Mark A. Gordon

Sales & Marketing

01/01/2005

Robert S. Yingling

Director of Finance/CFO

01/03/2003

01/02/2004

Michael Speakman

Director of Finance/CFO

01/01/2004

John Mulock Hignett

Director/Board Member

01/01/2003

Russell Plumley

Public Communications Contact

28/07/2009

David Anning

Chief Operating Officer

12/01/2000

George Macdonald Kennedy

Corporate Officer/Principal

01/01/1973

01/01/2000

Amanda Wooding

Corporate Officer/Principal

01/01/2000

Anne Minto

Human Resources Officer

01/01/1998

Andrew Lappin

Investor Relations Contact	-	-
Public Communications Contact	-	-

Jason Pay

Corporate Officer/Principal

Robert W. O'Leary

Director/Board Member

F. Roger Hurn

Chairman

Samuel Smith

Founder

Jeremy John Corbett Simpson

Corporate Officer/Principal

Julian Michael Horn-Smith

Director/Board Member

Jamie Smith

Comptroller/Controller/Auditor	-	-
Treasurer	-	-

David John Jeffcoat

Comptroller/Controller/Auditor

Terry Bridgewater

Corporate Officer/Principal

21/09/2010

Christopher Ralph Bates

Corporate Officer/Principal

Nick Isaac

President

John W. McConachie

Sales & Marketing

Roman Trawicki

Corporate Officer/Principal

Colin McSeveny

Public Communications Contact

Chris R. Swonger

Public Communications Contact

Graham Kenneth Thornton

Director/Board Member

Robin J. Taunt

Corporate Officer/Principal

George Islay Macneil Robertson

Director/Board Member

Phil Ladmore

Corporate Officer/Principal

Chris Fox

Public Communications Contact

Michael J. Misantone

Corporate Officer/Principal

Arnold Wagner

Human Resources Officer

16/04/2009

Chris Surch

Corporate Officer/Principal

Sally Rosamund White

Corporate Officer/Principal

Colin Chandler

Director/Board Member

Lawrence Kinet

Director/Board Member

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	10
Donna	3

Di cui Comitato esecutivo

Uomo	5
Donna	0

Di cui Direttori

Uomo	7
Donna	1

Revisioni

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Smiths Group plc è un gruppo industriale organizzato attorno a tre famiglie di prodotti: - attrezzature industriali (38,3% del fatturato netto; John Crane): rivestimenti meccanici, sistemi di tenuta ausiliari per pompe e compressori, cuscinetti, giunti di trasmissione di potenza, ecc.; - apparecchiature di rilevamento (33%; Smiths Detection): per il rilevamento e l'identificazione di esplosivi, armi, agenti chimici e biologici, ecc.; - sistemi tubolari e termici (28,7%; Flex-Tek). Il fatturato netto (escluse le attività cessate) è distribuito geograficamente come segue: Regno Unito (3,7%), Europa (14,5%), America (55,4%), Asia/Pacifico (14,9%) e altro (11,5%). Nel 2025, l'attività Smiths Interconnect è stata classificata come attività cessata.

Dipendenti

16.000

Settore

Conglomerati di beni di consumo

Calendario

22/09 - Pubblicazioni dei risultati - Annuale 2026

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