Board of Directors

Paul Walker Andrew Williams Kevin Thompson Neil Quinn Non-executive Chairman Chief Executive Finance Director Sector Chief Executive, Location UK Location UK Location UK Process Safety Location UK Paul was appointed non-executive Andrew was appointed Chief Kevin was appointed to the Halma Neil was appointed to the Halma plc Chairman of Halma in July 2013, Executive of Halma plc in February plc Board in 1998. He became Board in 1998 and is Chief Executive having been appointed to the Board 2005. He was promoted to Director Group Finance Director in 1997 after of the Process Safety sector. He in April 2013. Paul is non-executive of the Halma plc Board in 2004. joining the Halma Executive Board as joined the Halma Executive Board in Chairman of Perform Group plc and Andrew became a member of the Finance Director in 1995. Kevin joined 1995 as Divisional Chief Executive. WANdisco plc and a non-executive Halma Executive Board in 2002 as Halma as Group Financial Controller He became Managing Director of director of plc. He was CEO Divisional Chief Executive after joining in 1987. Kevin qualified as a Apollo Fire Detectors in 1992, after at the plc from 1994 to Halma in 1994 as Manufacturing Chartered Accountant with Price joining as Sales Director in 1987. Neil 2010 and has previously served on Director of Reten Acoustics (now Waterhouse and is an economics has a material sciences degree from the boards of plc and HWM-Water), where he became and accounting graduate of Bristol Sheffield University. Mytravel Group plc. Paul qualified as Managing Director in 1997. Andrew University. He attended the a Chartered Accountant with Ernst & is a Chartered Engineer and a Advanced Management Program at Young, having graduated from York production engineering graduate of Harvard Business School in 2007. University with an economics degree. Birmingham University. He attended the Advanced Management Program at Wharton Business School, University of Pennsylvania in 2004.

Steve Marshall Stephen Pettit Carol Chesney Non-executive Director Senior Independent Director Company Secretary Location UK Location UK Location UK

Steve was appointed a non-executive Stephen was appointed a non- Carol was appointed Company Director of Halma in July 2010. He is executive Director of Halma in Secretary of Halma plc in 1998. She executive Chairman of Balfour Beatty September 2003. Previously Stephen joined Halma in 1995 as Group plc and non-executive Chairman was a non-executive director of Finance Manager having spent three of Wincanton plc and Biffa Group , non-executive years with English China Clays plc. Holdings Limited. He is a former Chairman of ROK plc, an executive Carol is a non-executive director of chairman of Delta plc, Queens’ Moat director with Cable & Wireless PLC, a Renishaw plc where she chairs the Houses plc and Torex Retail plc as member of the BT Group plc Equality Audit Committee. She qualified as a well as a former non-executive of Access Board and a divisional chief Chartered Accountant with Arthur director at Southern Water Services executive with BP PLC. Stephen has Andersen and is a mathematics Limited. He was Group Chief an MSc from London School of graduate of Randolph-Macon Executive of Railtrack Group plc Economics and an MBA from Woman’s College, Virginia. and prior to that Thorn plc, having INSEAD and is an economics and also served as Finance Director at politics graduate of Cardiff University. each company. His earlier career included a wide range of corporate and operational roles at Grand Metropolitan plc, Burton Group, Black & Decker and BOC Group. He is a fellow of the Chartered Institute of Management Accountants and a member of its Governing Council.

56 Halma plc Annual Report and Accounts 2014 Strategic Report Report Strategic

Adam Meyers Jane Aikman Daniela Barone Soares Norman Blackwell Sector Chief Executive, Medical Non-executive Director Non-executive Director Non-executive Director Location USA Location UK Location UK Location UK Governance Governance Adam joined the Halma plc Board in Jane was appointed a non-executive Daniela was appointed a non- Norman was appointed a non- April 2008 and is Chief Executive of Director of Halma in August 2007. executive Director of Halma in executive Director of Halma in July the Medical sector. He became a She is Chief Operating Officer and November 2011. She is Chief 2010. He is non-executive Chairman member of the Halma Executive Chief Financial Officer of Phoenix IT Executive Officer of Impetus – The of Plc and Board in 2003 as Divisional Chief Group plc. Previously Jane was Private Equity Foundation (Impetus- Interserve Plc. His past business roles Executive, having joined Halma in Finance Director of Infinis Energy PEF). She is on the advisory board have included non-executive director 1996 as President of Bio-Chem Limited, Wilson Bowden Plc and and a trustee of a number of of Ofcom, the communications Valve. Adam gained his MBA from Pressac plc. She spent three years non-listed, social sector organisations regulator, Senior Independent Harvard Business School and is a as an internal audit manager with in the UK and Brazil. In November Director at both Standard Life Plc systems engineering graduate of the GEC Alsthom and five years in East 2013, Daniela was appointed to the and plc, Director of Group University of Pennsylvania. Asia with Asia Pulp and Paper Co UK National Advisory Board, which Development at NatWest Group

Limited. Jane qualified as a advises the G8 Social Impact and Partner at McKinsey & Company. Financial Statements Chartered Accountant with Ernst & Investment Taskforce. Her past He was Chairman of the independent Young and has a degree in civil business roles have included Head Centre for Policy Studies from 2000 engineering from Birmingham of Institutional Support at Save the to 2009 and remained a board University. Children, Assistant Vice President of member until 2014. Norman was Private Equity and Venture Capital at created a Life Peer in 1997 and BancBoston Capital, Inc. and roles at served as Head of the Prime Goldman, Sachs & Co. (New York) Minister’s Policy Unit from 1995 and Citibank, N.A. (Brazil). Daniela to 19 97. has an MBA from Harvard Business School and a BSc in economics from Universidade Estadual de Campinas (UNICAMP), Brazil.

Make-up of our Board (as at 29 March 2014)

Board tenure (number of years) Board composition Committee membership 0-1 10% Chairman 10% Audit Nom1 Rem2 2-3 10% Executive Director 40% Paul Walker • • 4-5 20% Non-executive Director 50% Andrew Williams • 6-10 20% Company Secretary Kevin Thompson >10 40% Stephen Pettit • • • Nationality Neil Quinn Gender UK 80% Adam Meyers Male 80% USA 10% Jane Aikman • •3 •3 Female 20% Brazil 10% Norman Blackwell • • • Steve Marshall • • • Daniela Barone Soares • •3 •3 • Chairman • Member

1 Nomination 2 Remuneration 3 Appointed in April 2014

Halma plc Annual Report and Accounts 2014 57 Executive Board

Andrew Williams Kevin Thompson Chuck Dubois Chief Executive Finance Director Sector Chief Executive, Environmental & Analysis Location UK Location UK Location USA Andrew was appointed Chief Executive of Halma Kevin was appointed to the Halma plc Board in Chuck was appointed to the Executive Board plc in February 2005. He was promoted to Director 1998. He became Group Finance Director in 1997 in April 2008 and is Chief Executive of the of the Halma plc Board in 2004. Andrew became after joining the Halma Executive Board as Finance Environmental & Analysis sector. He joined a member of the Halma Executive Board in 2002 Director in 1995. Kevin joined Halma as Group the Group in 1999 as Vice President of Perma as Divisional Chief Executive after joining Halma in Financial Controller in 1987. Kevin qualified as a Pure LLC and was previously President of Diba 1994 as Manufacturing Director of Reten Acoustics Chartered Accountant with Price Waterhouse and Industries. He earned his MBA from the F.W. Olin (now HWM-Water), where he became Managing is an economics and accounting graduate of School of Business at Babson College and holds Director in 1997. Andrew is a Chartered Engineer Bristol University. He attended the Advanced a Bachelor’s degree in physics from the College and a production engineering graduate of Management Program at Harvard Business of the Holy Cross. Chuck attended the Advanced Birmingham University. He attended the Advanced School in 2007. Management Program at Harvard Business Management Program at Wharton Business School in 2013. School, University of Pennsylvania in 2004.

Adam Meyers Neil Quinn Nigel Trodd Sector Chief Executive, Medical Sector Chief Executive, Process Safety Sector Chief Executive, Infrastructure Safety Location USA Location UK Location Singapore Adam joined the Halma plc Board in April 2008 Neil was appointed to the Halma plc Board in Nigel joined the Executive Board in July 2003 and is Chief Executive of the Medical sector. He 1998 and is Chief Executive of the Process Safety and is Chief Executive of the Infrastructure Safety became a member of the Halma Executive Board sector. He joined the Halma Executive Board sector. He had joined Halma in July 2003 as Chief in 2003 as Divisional Chief Executive, having joined in 1995 as Divisional Chief Executive. He became Executive of the Process Safety Division. Nigel is Halma in 1996 as President of Bio-Chem Valve. Managing Director of Apollo Fire Detectors in 1992, a member of the Chartered Institute of Marketing Adam gained his MBA from Harvard Business after joining as Sales Director in 1987. and a business studies graduate of Thames Valley School and is a systems engineering graduate Neil has a material sciences degree from University. He relocated to Singapore in April 2012. of the University of Pennsylvania. Sheffield University.

Philippe Felten Martin Zhang Jennifer Ward Sector Vice President, Medical Director – Halma China Group Talent Director Location Belgium Location China Location UK Philippe was appointed to the Executive Board in Martin is a member of the Halma Executive Board Jennifer was appointed as Halma’s first Group April 2012 and is Sector Vice President of the and has been an adviser to that Board since Talent Director in March 2014. Prior to joining Medical sector. He joined the Group in 1998 as February 2008. He joined the Group in June 2006 Halma, Jennifer spent over 15 years leading HR, Sales Director for BEA Europe and was previously as Director of Halma China and successfully Talent and Organisational Development for Chief Executive of BEA Group. Philippe completed established Halma China offices in Beijing and divisions of PayPal (an eBay company), Bank the Programme for Executive Development at IMD Shanghai. Martin holds an Executive MBA from of America and Honeywell. She has a Master’s Lausanne, holds a Bachelor degree in Marketing the University of Texas at Arlington (Tongji degree from Michigan State University and a and Management (ICHEC – Brussels) and is an University Shanghai) and a Bachelor’s degree in Bachelor of Science degree from Oregon Electro-Mechanical Engineer (ECAM – Brussels). chemical engineering from Chengdu University State University. of Science and Technology.

58 Halma plc Annual Report and Accounts 2014