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GKN:LN

GKN Plc
GKN:LN

Overview

Company Profile

Engineer GKN is responsible for making most of the cars around the world move. It designs and manufactures drive shafts and axle joints and dominates its field. Its other businesses include metallurgical powders but it is the car side of the business that now dominates the group's operations. GKN employs over 48,000 people within its companies and joint ventures in more than 30 countries.

Classification

Financials

Corporate

Board of Directors

Michael Turner, CBE

Chairman

Has extensive experience of the aerospace industry having worked for BAE Systems plc for over 40 years, and as its Chief Executive from 2002 to 2008. Former President of the Aerospace & Defence Industries Association of Europe. Fellow of the Royal Aeronautical Society.

Nigel Stein (59)

Chief Executive

Joined GKN in 1994 and held a range of commercial, general management and finance roles, including Group Finance Director and Chief Executive Automotive before becoming Chief Executive in January 2012. Prior to GKN, he gained experience in the commercial vehicle and manufacturing sector and held senior financial positions with Laird Group plc and Hestair Duple Ltd. Member of the Institute of Chartered Accountants of Scotland and former non-executive Director of Wolseley plc.

Professor Richard Parry-Jones, CBE (63)

Senior Independent Director

Has extensive experience of the automotive industry having previously worked for the Ford Motor Company for 38 years, latterly as Group Vice-President Global Product Development and Group Chief Technical Officer. Fellow of the Royal Academy of Engineering, the Institution of Mechanical Engineers and the Royal Society of Statistical Science. Former non-executive Chairman of Network Rail Ltd and former non-executive Director of Cosworth Group Holdings Ltd. Former Chairman of the Welsh Assembly Government Ministerial Advisory Group and former Chairman of the Automotive Council.

Adam Walker (47)

Finance Director

Former Finance Director of Informa plc from 2008 to 2013 and operationally responsible for the Events Division from 2012 until leaving the group. Prior to this he was Group Finance Director at National Express Group plc from 2003 to 2008 having joined in 2001 as Head of Corporate Development. His early career was spent at Touche Ross, NatWest Markets and, latterly, Arthur Andersen where he held a number of senior finance positions.

Angus Cockburn

Independent non-executive Director

Currently the Chief Financial Officer of Serco Group plc. He joined Serco in October 2014 from Aggreko plc where he held the role of Chief Financial Officer for 14 years and was latterly Interim Chief Executive. Prior to this he was Managing Director of Pringle Scotland, a division of Dawson International plc. Previously held a number of roles at PepsiCo Inc and was latterly Regional Finance Director for Central Europe. Former non-executive Director of Howden Joinery Group plc and former Chairman of the Group of Scottish Finance Directors. He is also an Honourary Professor at the University of Edinburgh.

Tufan Erginbilgic

Independent non-executive Director

Currently Chief Executive, Downstream for BP plc with specific responsibility for the Fuels, Lubricants and Petrochemicals businesses. He joined BP in 1997 and has held a number of senior marketing and operational roles, including Chief of Staff to the Group Chief Executive, Chief Operating Officer of the Fuels business and Chief Executive of the Castrol Lubricants business. His early career was spent at Mob

Shonaid Jemmett-Page

Independent non-executive Director

Former Chief Operating Officer for CDC Group plc, the UK Government’s development finance institution. Joined CDC from Unilever, where for eight years she was Senior Vice President Finance and Information, Home and Personal Care, originally in Asia and later for the group as a whole. Her early career was spent at KPMG, latterly as a partner. Former non-executive Director of Havelock Europa plc and Close Brothers Group plc.

Jos Sclater

General Counsel & Company Secretary

Joined GKN from AkzoNobel where he was Director of Legal Affairs South Asia and Pacific and Lead M&A Counsel for Asia Pacific. Prior to this, he spent eight years at Imperial Chemical Industries plc (ICI) and held a number of senior legal positions within its headquarters and Asia Pacific operations and ICI’s Quest International business.