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July 04, 2015 3:38 AM ET

Machinery

Company Overview of Morgan Advanced Materials plc

Executive Profile

Andrew B. Shilston MA, ACA, MCT

Non-Executive Chairman, Chairman of Nomination Committee and Member of Remuneration Committee, Morgan Advanced Materials plc
AgeTotal Calculated CompensationThis person is connected to 4 Board Members in 4 different organizations across 7 different industries.

See Board Relationships
59$175,000

Background

Mr. Andrew B. Shilston, MA, ACA, MCT, has been Finance Director of Rolls Royce Group Plc since January 2003. Mr. Shilston has been the Chief Financial Officer of Rolls-Royce Holdings plc since 2002. He joined Rolls Royce Plc in 2002. He served as Finance Director of Rolls Royce plc since 2003. He served as a Finance Director of Enterprise Oil plc (ADR) from 2004 to 2008. He joined Enterprise Oil in 1984 as Corporate Accounting Manager. Prior to this, he was with Arthur ...

Corporate Headquarters

Quadrant
Windsor, Berkshire SL4 1LP

United Kingdom

Phone: 44 17 5383 7000
Fax: 44 17 5385 0872

Board Members Memberships

1993-N/A
Finance Director and Director
1996-N/A
Former Non-Executive Director
2003-2012
Former Director and Member of Risk Committee
2004-2008
Former Independent Non Executive Member of Board of Directors and Chairman of Audit Committee
2011-Present
Non Executive Director, Chairman of Audit & Risk Committee, Member of Remuneration Committee and Member of Nomination Committee
2012-Present
Senior Independent Director, Member of Audit Committee and Member of Chairmans Committee
2012-Present
Non-Executive Chairman, Chairman of Nomination Committee and Member of Remuneration Committee
2012-Present
Independent Non-Executive Director, Member of Audit Committee and Member of Chairman’s Committee

Education

MA 1977
University of Oxford

Other Affiliations

Annual Compensation

There is no Annual Compensation data available.

Stocks Options

There is no Stock Options data available.

Total Compensation

Total Annual Cash Compensation$175,000
Total Calculated Compensation$175,000
 

Stock Quotes

Market data is delayed at least 15 minutes.

Company Lookup

COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Bruce D. Hoechner Chief Executive Officer, President and Director
Rogers Corporation
$576.9K
Donald W. Duda Chief Executive Officer, President and Director
Methode Electronics, Inc.
$664.5K
David Lockwood OBE, BA, FCA, RSAChief Executive and Executive Director
Laird PLC
$705.0K
Rakesh Sharma B.Sc,M.B.A,M.InstP,C.PhysChief Executive, Director and Member of Ethics Committee
Ultra Electronics Holdings plc
$474.0K
David Squires Group Chief Executive and Director
Senior plc
--
Compensation as of Fiscal Year 2014.

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