Gobernanza Smiths Group plc

SMIN

GB00B1WY2338

Conglomerados de bienes de consumo

Mercado cerrado - London S.E. Otros sitios de cotización 17:35:04 24/06/2025			Variación 5 días	Varia. 1 de enero.
2.216,00 ^GBX	+0,82 %		-1,51 %	+28,91 %

20/06	Amenazas cibernéticas interrumpen a empresas globales en EE.UU., Reino Unido y la UE	RE
23/05	Barclays eleva los objetivos de precio de easyJet y Smiths	AN

Comité Ejecutivo: Smiths Group plc

Director

Funciones ocupadasDesde

Roland Henry Clyne Carter

58 años

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

Composición del Consejo de Administración: Smiths Group plc

Administrador

ComitésDesde

Steven Williams

69 años

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

Mark Seligman

69 años

Audit Committee	27/04/2018
Finance Committee
Compensation Committee	27/04/2018
HR Committee
Governance Committee
Nominating Committee	27/04/2018

Richard Howes

56 años

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

54 años

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

72 años

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

Noel Naval Tata

67 años

Compensation Committee
Nominating Committee
Audit Committee
HR Committee
Governance Committee

Karin Hoeing

HR Committee	02/04/2020
Governance Committee	19/11/2020
Nominating Committee	19/11/2020
Compensation Committee Chair	01/02/2024

Simon Pryce

64 años

Audit Committee

01/02/2025

Alister Cowan

60 años

Audit Committee

03/12/2024

Roland Henry Clyne Carter

58 años

Director/Board Member

26/03/2024

Julian Fagge

Director/Board Member

01/02/2025

Últimos Nombramientos: Smiths Group plc

Participaciones y campañas recientes del activista Elliott	10/02	RE
COMPENDIO DE PRENSA-British Business - 7 de febrero	07/02	RE
Smiths Group eleva la guía de ingresos en medio de una remodelación ejecutiva	14/01	AN
El director financiero de Smiths Group dimite y se nombra a su sucesor	14/01	MT
Smiths Group plc anuncia cambios en el Comité Ejecutivo	14/01	CI
TT Electronics plc anuncia cambios en el Consejo	08/01	CI
Smiths Group incorpora a su junta directiva a Simon Pryce, CEO de RS Group	07/01	AN

Más noticias

Antiguos Directivos y Administradores: Smiths Group plc

Insider

Funciones ocupadas

DesdeHasta

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

Olivier Jean Bohuon

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

Bruno Francois Jules Angelici

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

Marion Le Bot

Public Communications Contact

01/01/2017

01/11/2020

Philippe Roman

Chief Operating Officer

01/01/2016

01/08/2020

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

Benjamin R. Sommerness

Corporate Officer/Principal

01/01/2010

01/01/2017

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	-	-

Jamie Smith

Comptroller/Controller/Auditor	-	-
Treasurer	-	-

Jeremy John Corbett Simpson

Corporate Officer/Principal

Chris Surch

Corporate Officer/Principal

David John Jeffcoat

Comptroller/Controller/Auditor

Christopher Ralph Bates

Corporate Officer/Principal

Nick Isaac

President

Robert W. O'Leary

Director/Board Member

George Islay Macneil Robertson

Director/Board Member

Robin J. Taunt

Corporate Officer/Principal

Roman Trawicki

Corporate Officer/Principal

Colin Chandler

Director/Board Member

F. Roger Hurn

Chairman

Chris Fox

Public Communications Contact

Michael J. Misantone

Corporate Officer/Principal

Arnold Wagner

Human Resources Officer

16/04/2009

Lawrence Kinet

Director/Board Member

Jason Pay

Corporate Officer/Principal

Phil Ladmore

Corporate Officer/Principal

Terry Bridgewater

Corporate Officer/Principal

21/09/2010

Chris R. Swonger

Public Communications Contact

Graham Kenneth Thornton

Director/Board Member

John W. McConachie

Sales & Marketing

Sally Rosamund White

Corporate Officer/Principal

Colin McSeveny

Public Communications Contact

Samuel Smith

Founder

Julian Michael Horn-Smith

Director/Board Member

Paul Hayes

Director of Finance/CFO

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	12
Mujer	4

De los cuales Comité Ejecutivo

Hombre	4
Mujer	0

De los cuales Directores

Hombre	9
Mujer	2

Revisiones

Revisión de la facturación 1 año

Revisión de la facturación 4 meses

Revisión facturación 1 mes

Revisión BPA 1 año

Revisión BPA 4 meses

ESG MSCI

ESG

Medio ambiente

Social

Gobernanza

Polémica

Controversias éticas

Controversias sobre derechos humanos

Controversias sobre subvenciones fiscales

En consonancia con las finanzas islámicas

Smiths Group plc es un grupo industrial organizado en torno a 4 familias de productos: - equipos industriales (36,2% de las ventas netas; John Crane): revestimientos mecánicos, sistemas auxiliares de estanqueidad para bombas y compresores, rodamientos, acoplamientos de transmisión de potencia, etc; - equipos de detección (27,4%; Smiths Detection): para detectar e identificar explosivos, armas, agentes químicos y biológicos, etc; - sistemas tubulares y térmicos (25,1%; Flex-Tek); - equipos de interconexión eléctrica y electrónica (11,3%; Smiths Interconnect): principalmente para los sectores de defensa, telecomunicaciones y transporte. Las ventas netas se distribuyen geográficamente de la siguiente manera: Europa (19,9%), América (54,1%), Asia/Pacífico (15,2%) y otros (10,8%).

Empleados

15.750

Sector

Conglomerados de bienes de consumo

Agenda

23/09 - Q4 2025 Publicación de resultados

Más información sobre la empresa