Board of Directors
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AVRIL PALMER-BAUNACK§ChairmanAvril Palmer-Baunack joined the Molins Board as a non-executive director and Chairman of the Board on 25 October 2010 and she is also Chairman of the Nomination Committee. She is Chief Executive Officer of Autologic Holdings plc and a non-executive director of Alexon Group plc. She was formerly Chief Executive Officer of Universal Salvage plc. |
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DICK HUNTER MBAChief ExecutiveDick Hunter joined the Company in January 2003, was appointed to the Board on 28 June 2004 and was appointed Chief Executive on 25 January 2008. He previously held a number of general management positions within Coats Viyella plc and Dynacast International Ltd in Europe, the US and the Far East. |
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DAVID COWEN FCAGroup Finance DirectorDavid Cowen joined the Molins Board as Group Finance Director on 8 February 1999 from Rolls-Royce Motor Cars Ltd where he was Finance Director. He previously held senior financial positions with Vickers PLC. |
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JOHN DAVIES§Non-executive DirectorJohn Davies joined the Molins Board on 27 January 2011 as a non-executive director and he is Chairman of the Remuneration Committee. He is also the non-executive Chairman of Autologic Holdings plc. He was formerly Managing Director of Lloyds TSB's Asset Finance division, Head of Consumer Finance for Standard Chartered Bank and Managing Director of United Dominions Trust, a subsidiary of Lloyds TSB. |
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PHIL MOORHOUSE FCCA§Non-executive DirectorPhil Moorhouse joined the Molins Board on 1 March 2011 as a non-executive director. He is Chairman of the Audit Committee and is the Senior Independent Director. He was formerly Finance Director and Managing Director UK of Northgate plc. |
| § Member of the Audit, Remuneration and Nomination Committees. | ||