The board's role is to provide leadership of the company and direction for management

responsiblities responsiblities

Responsibilities

The board is responsible to the company's shareholders for the group's system of corporate governance, its strategic objectives and the stewardship of the company's resources. The board meets at least six times per year.

Committees

Audit Committee
Nomination Committee
Remuneration Committee

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Sector experience

22% – Aerospace
33% – Automotive
56% – Chemicals
22% – Energy
22% – Financial
33% – Infrastructure
56% – Manufacturing
11% – Mining
44% – Oil and Gas
33% – Professional Services
22% – Technology

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Meet the board

Tim Stevenson, OBE – Chairman

Tim Stevenson, OBE – Chairman

Appointed Chairman Designate in March 2011 and as Chairman in July 2011

Tim Stevenson, OBE – Chairman
Robert MacLeod – Chief Executive

Robert MacLeod – Chief Executive

Appointed as Chief Executive in June 2014 having joined Johnson Matthey as Group Finance Director in 2009

Robert MacLeod – Chief Executive
Alan Ferguson – Senior Independent Director

Alan Ferguson – Senior Independent Director

Appointed a non-executive director of Johnson Matthey in January 2011 and as Senior Independent Director in July 2014

Alan Ferguson – Senior Independent Director
Odile Desforges – Non-Executive Director

Odile Desforges – Non-Executive Director

Appointed a Non-Executive Director of Johnson Matthey in July 2013

Odile Desforges – Non-Executive Director
Colin Matthews, CBE FREng – Non-Executive Director

Colin Matthews, CBE FREng – Non-Executive Director

Appointed a Non-Executive Director of Johnson Matthey in October 2012

Colin Matthews, CBE FREng – Non-Executive Director
Chris Mottershead – Non-Executive Director

Chris Mottershead – Non-Executive Director

Appointed a Non-Executive Director of Johnson Matthey in January 2015

Chris Mottershead – Non-Executive Director
John Walker – Executive Director, ECT

John Walker – Executive Director, ECT

Joined Johnson Matthey in 1984; appointed Executive Director, Emission Control Technologies in October 2013

John Walker – Executive Director, ECT
Simon Farrant – Company Secretary and Legal Director

Simon Farrant – Company Secretary and Legal Director

Appointed Company Secretary in 1999 and Group Legal Director in 2007

Simon Farrant – Company Secretary and Legal Director