Executive Committee: The Weir Group PLC

Manager
Positions heldSince
Jonathan Stanton

Jonathan Stanton

57 year

Chief Executive Officer 01/10/2016
Rosemary McGinness

Rosemary McGinness

Human Resources Officer 31/07/2017
Brian Puffer

Brian Puffer

56 year

Director of Finance/CFO 01/04/2024
Garry Fingland

Garry Fingland

Chief Tech/Sci/R&D Officer 01/01/2020
Jennifer Haddouk

Jennifer Haddouk

Corporate Secretary 06/01/2025
Graham Vanhegan

Graham Vanhegan

62 year

General Counsel 01/04/2018
Gillian Tomlinson

Gillian Tomlinson

50 year

Chief Tech/Sci/R&D Officer -
Phil Carlisle

Phil Carlisle

Investor Relations Contact 01/01/2025

Composition of the Board of Directors: The Weir Group PLC

Director
CommitteesSince
Barbara Jeremiah

Barbara Jeremiah

74 year

Nominating Committee Chair
Audit Committee 01/07/2023
Nominating Committee 01/07/2023
Compensation Committee Chair 21/04/2023
Penelope Freer

Penelope Freer

65 year

Organization Committee 01/12/2018
Audit Committee 23/10/2023
Compensation Committee Chair 31/12/2023
Nicholas Anderson

Nicholas Anderson

65 year

Compensation Committee 11/03/2026
Nominating Committee 11/03/2026
Audit Committee 15/05/2024
Tracey Kerr

Tracey Kerr

61 year

Compensation Committee 01/03/2022
Nominating Committee 30/04/2026
Audit Committee 01/09/2024
Andrew Agg

Andrew Agg

56 year

Finance Committee 01/01/2019
Executive Committee 01/01/2019
Audit Committee Chair 31/07/2024
Ravi Shankar Gopinath

Ravi Shankar Gopinath

Compensation Committee 10/11/2021
Nominating Committee 10/11/2021
Audit Committee 30/04/2026
Nicola Brewer

Nicola Brewer

68 year

Compensation Committee 21/07/2022
Nominating Committee 28/04/2023
Bennetor Magara

Bennetor Magara

57 year

Compensation Committee
Jonathan Stanton

Jonathan Stanton

57 year

Director/Board Member 19/04/2010
Andrew Neilson

Andrew Neilson

51 year

Director/Board Member 30/04/2026
Brian Puffer

Brian Puffer

56 year

Director/Board Member 01/04/2024

Former Officers and Directors: The Weir Group PLC

Insider
Positions held
SinceUntil
Stephen Young
Stephen Young
Director/Board Member 01/01/2018 31/07/2024
Independent Dir/Board Member 01/01/2018 31/07/2024
James Macdonald
James Macdonald
Director/Board Member 01/01/2015 25/04/2024
Independent Dir/Board Member 01/01/2015 25/04/2024
Srinivasan Venkatakrishnan
Srinivasan Venkatakrishnan
Director/Board Member 19/01/2021 31/03/2024
Independent Dir/Board Member 19/01/2021 31/03/2024
Clare Chapman
Clare Chapman
Director/Board Member 01/08/2017 31/12/2023
Independent Dir/Board Member 01/08/2017 31/12/2023
John Heasley
John Heasley
Director/Board Member 03/10/2016 30/11/2023
Director of Finance/CFO 03/10/2016 30/11/2023
Corporate Officer/Principal 01/01/2008 03/10/2016
Raymond Buchanan
Raymond Buchanan
Public Communications Contact 01/09/2013 01/01/2023
Ricardo Garib
Ricardo Garib
Corporate Officer/Principal 01/01/2016 31/12/2022
Charles Berry
Charles Berry
Director/Board Member 01/03/2013 01/01/2014
Chairman 01/01/2014 28/04/2022
Independent Dir/Board Member 01/03/2013 28/04/2022
Paul Coppinger
Paul Coppinger
Corporate Officer/Principal 01/01/2011 02/01/2022
Roberto Kuahara
Roberto Kuahara
Corporate Officer/Principal 01/01/2011 01/02/2021
Calvin W. Collins
Calvin W. Collins
Director/Board Member 12/07/2018 03/09/2020
Andrea Simon
Andrea Simon
Corporate Officer/Principal 01/07/2014 01/09/2020
Jon V. Owens
Jon V. Owens
Corporate Officer/Principal 12/07/2018 01/07/2020
Richard Menell
Richard Menell
Director/Board Member 01/04/2009 28/04/2020
Independent Dir/Board Member 01/04/2009 28/04/2020
Geetha Dabir
Geetha Dabir
Chief Tech/Sci/R&D Officer 01/03/2017 01/02/2020
Gary Fingland
Gary Fingland
Chief Tech/Sci/R&D Officer 01/04/2019 -
Engelbert Haan
Engelbert Haan
Director/Board Member 18/02/2019 -
Independent Dir/Board Member 18/02/2019 -
Barry McGrane
Barry McGrane
Corporate Officer/Principal 01/01/2012 01/01/2019
Christopher Morgan
Christopher Morgan
General Counsel 01/04/2014 01/05/2018
Corporate Secretary 01/04/2014 01/05/2018
John Mogford
John Mogford
Director/Board Member 01/06/2008 26/04/2018
Independent Dir/Board Member 01/06/2008 26/04/2018
Alan Ferguson
Alan Ferguson
Director/Board Member 13/12/2011 01/04/2018
Independent Dir/Board Member 13/12/2011 01/04/2018
Melanie Gee
Melanie Gee
Director/Board Member 04/05/2011 30/09/2017
Independent Dir/Board Member 04/05/2011 30/09/2017
Rosemary McGinness
Rosemary McGinness
Human Resources Officer 01/01/2017 -
Chris Poole
Chris Poole
Corporate Officer/Principal - 01/01/2017
Pauline Lafferty
Pauline Lafferty
Human Resources Officer 01/07/2011 01/01/2017
Franck Degueure
Franck Degueure
Corporate Officer/Principal 01/05/2014 01/01/2017
Dean Jenkins
Dean Jenkins
Director/Board Member 01/11/2010 01/12/2016
Chief Operating Officer 01/01/2016 01/12/2016
Corporate Officer/Principal 01/11/2010 01/01/2016
Vikas Handa
Vikas Handa
Corporate Officer/Principal 01/01/1999 01/10/2016
Keith Cochrane
Keith Cochrane
Director/Board Member 03/07/2006 30/09/2016
Chief Executive Officer 03/11/2009 30/09/2016
Lindsay Dixon
Lindsay Dixon
Comptroller/Controller/Auditor 01/11/2011 01/04/2016
Aaron Ravenscroft
Aaron Ravenscroft
Corporate Officer/Principal 01/03/2013 01/03/2016
Gavin Nicol
Gavin Nicol
Corporate Officer/Principal 01/07/2011 31/12/2015
Keith Ruddock
Keith Ruddock
General Counsel 09/05/2012 18/12/2015
Corporate Secretary 09/05/2012 18/12/2015
Roger Griffin
Roger Griffin
Corporate Officer/Principal - 01/03/2015
George Islay Macneil Robertson
George Islay Macneil Robertson
Director/Board Member 01/02/2004 31/01/2015
Independent Dir/Board Member 05/03/2012 31/01/2015
Mary Jacobi
Mary Jacobi
Director/Board Member 01/01/2014 -
Independent Dir/Board Member 01/01/2014 -
Kevin Spencer
Kevin Spencer
Corporate Officer/Principal - 31/12/2013
Robert Smith
Robert Smith
Chairman 01/07/2002 31/12/2013
Alan Wallace Fernie Mitchelson
Alan Wallace Fernie Mitchelson
Director/Board Member 05/10/2010 -
General Counsel 01/03/2000 -
Corporate Secretary 01/03/2000 -
Stephen King
Stephen King
Director/Board Member 03/02/2005 09/05/2012
Michael B. Dearden
Michael B. Dearden
Director/Board Member 17/02/2003 09/05/2012
Independent Dir/Board Member 01/02/2003 09/05/2012
Philip John Clifton
Philip John Clifton
Corporate Officer/Principal 01/09/2004 01/01/2011
Ian Percy
Ian Percy
Director/Board Member 11/10/1996 30/04/2010
Mark Wayne Selway
Mark Wayne Selway
President 05/06/2001 02/11/2009
Stephen Bird
Stephen Bird
Corporate Officer/Principal 31/03/2009 31/03/2009
Steve Noon
Steve Noon
Corporate Officer/Principal 01/03/2009 -
Christopher A. Clarke
Christopher A. Clarke
Director/Board Member 14/12/1999 31/12/2008
Cees Zaalberg
Cees Zaalberg
Corporate Officer/Principal 01/01/2005 -
Rachel Clare Empey
Rachel Clare Empey
Corporate Officer/Principal 01/01/2002 01/01/2003
Christopher Fay
Christopher Fay
Director/Board Member 01/01/2003 01/01/2003
Ronald Garrick
Ronald Garrick
Chairman 01/01/1999 01/06/2002
Scot Smith
Scot Smith
Corporate Officer/Principal 01/11/2001 -
Stephen Simone
Stephen Simone
Corporate Officer/Principal 01/01/2001 -
Christopher Martin
Christopher Martin
Corporate Officer/Principal - -
Peter Pavlin
Peter Pavlin
Corporate Officer/Principal - -
Ben Peacock
Ben Peacock
Chief Tech/Sci/R&D Officer - -
Ed Pears
Ed Pears
Investor Relations Contact - -
Frank Riddell Frame
Frank Riddell Frame
Director/Board Member - -
David Latimer
David Latimer
Corporate Officer/Principal - -
Stephen Christie
Stephen Christie
Investor Relations Contact - -
David Paradis
David Paradis
Sales & Marketing - -
Pamela Bingham
Pamela Bingham
Chief Executive Officer - -
Jonathan Milne
Jonathan Milne
Public Communications Contact - -
John Robert McCormick
John Robert McCormick
Corporate Officer/Principal - -
Victoria Ferrier
Victoria Ferrier
Investor Relations Contact - -
Public Communications Contact - -
Peter Nicoll
Peter Nicoll
Corporate Officer/Principal - -
Helen Walker
Helen Walker
Public Communications Contact - -
Paul Warwick Capell
Paul Warwick Capell
Corporate Officer/Principal - -
Christopher John Rickard
Christopher John Rickard
Director of Finance/CFO - -
James R. C. Weir
James R. C. Weir
Corporate Officer/Principal - -
James Patience
James Patience
Corporate Officer/Principal - 07/10/2010
Colin Robert Grier
Colin Robert Grier
Corporate Officer/Principal - -
Ian M. Boyd
Ian M. Boyd
Director of Finance/CFO - -
Gillian Kyle
Gillian Kyle
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male13
Female7

Of which Executive Committee

Male6
Female2

Of which Directors

Male8
Female3

Revisions

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

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo The Weir Group PLC
The Weir Group PLC is one of the world's leading suppliers of products and services for the mining, infrastructure and construction industries. Net sales break down by activity as follows: - mining and mineral processing equipment (72.4%): crushing and grinding equipment, pumps, valves, handling equipment, etc. marketed under the Warman® Centrifugal Slurry Pumps, GEHO® Positive Displacement Pumps, Enduron® High Pressure Grinding Rolls, Cavex® Hydrocyclones and Linatex® Resistant Rubber brands; - ground engaging tools and equipment (27.6%): ESCO, Bucyrus Blades and Micromine brands. Net sales break down by source of revenue between sales of aftermarket parts (71.8%), sales of original equipment (19.3%), sales of services (8.5%) and other (0.4%). Net sales are distributed geographically as follows: the United Kingdom (1%), Europe and Central Asia (5.9%), South America (21.3%), the United States (16.6%), Canada (15.7%), Australia (15.2%), the Middle East and Africa (13.6%) and Asia/Pacific (10.7%).
Employees
12,069

Departures of Key Persons

Charles Berry
-
Charles Berry

Chairman

01/01/2014 28/04/2022

Keith Cochrane
-
Keith Cochrane

Chief Executive Officer

03/11/2009 30/09/2016

Robert Smith
-
Robert Smith

Chairman

01/07/2002 31/12/2013

Ronald Garrick
-
Ronald Garrick

Chairman

01/01/1999 01/06/2002

Pamela Bingham
-
Pamela Bingham

Chief Executive Officer