AVRIL PALMER-BAUNACK§
CHAIRMAN
Avril Palmer-Baunack joined the Molins Board as a non-executive director and Chairman of the Board on 25 October 2010. She is also Chairman of the Nomination Committee. She is Chief Executive Officer of Autologic Holdings plc and non-executive Chairman of Helphire Group plc. She was formerly Chief Executive Officer of Universal Salvage plc and a non-executive director of Alexon Group plc.
DICK HUNTER MBA
CHIEF EXECUTIVE
Dick 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.
DAVID COWEN FCA
GROUP FINANCE DIRECTOR
David 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.
JOHN DAVIES§
NON-EXECUTIVE DIRECTOR
John Davies joined the Molins Board on 27 January 2011 as a non-executive director. He is Chairman of the Remuneration Committee. He is also the non-executive Chairman of Autologic Holdings plc, a non-executive director of Helphire Group plc and the non-executive Chairman of Keeresources Ltd. 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.
PHIL MOORHOUSE FCCA§
NON-EXECUTIVE DIRECTOR
Phil 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 is also a non-executive director of Newcastle Building Society. He was formerly Finance Director and Managing Director UK of Northgate plc.
SARA CANNON
GENERAL COUNSEL AND COMPANY SECRETARY
Sara Cannon joined Molins PLC in September 2007. She was formerly a litigation partner in private practice before becoming Head of Legal for a major waste management PLC.
§ Member of the Audit, Remuneration and Nomination Committees.