Synthomer Board

Executive directors

C G MacLean – Chief Executive Officer

Nationality: British
Position and date of appointment: Chief Executive Officer since January 2015; member of the Disclosure Committee.
Key appointments: No external appointments.
Skills and experience
: Calum was previously a senior board executive of INEOS and was a founder member of the business in 1998. At INEOS he was most recently executive chairman of INEOS Olefins and Polymers Europe and chairman of Styrolution, INEOS’s joint venture with BASF, and Petroineos Refining, INEOS’s joint venture with PetroChina. Calum had been Chief Executive of a number of its principal business units and actively involved in merger and acquisitions, strategy and implementation. Prior to INEOS, he spent six years at Inspec (International Speciality Chemicals), a publicly listed company on the London Stock Exchange that was originally formed through a management buyout of BP Chemicals.

S G Bennett – Chief Financial Officer 

Nationality: British 
Position and date of appointment: Chief Financial Officer since May 2015; member of the Disclosure Committee. 
Key appointments: No external appointments. 
Skills and experience: Stephen was previously at INEOS where he had been chief financial officer at Petroineos Refining since 2006. In addition to this role, Stephen had acted as chief financial officer of INEOS Upstream Limited, a start-up oil and gas exploration business, and of INEOS Olefins and Polymers South and INEOS Phenol. He joined Coopers & Lybrand in 1986 and is a qualified chartered accountant. He was at Full Circle Industries plc as company secretary and group controller before moving to PricewaterhouseCoopers LLP (PwC) in 1997 as a director in transaction services. At PwC, he specialised in public and private equity transactions across a variety of sectors including chemicals.

R Atkinson - Company Secretary 

Nationality: British 
Position and date of appointment: Company Secretary since 1998; Group Chief Counsel. 
Key appointments: No external appointments. 
Skills and experience: Richard qualified as a solicitor in 1988 practising as a corporate lawyer before moving into industry.

Non-executive directors

N A Johnson ² – Chairman

Nationality: British
Position and date of appointment: Chairman of the Board and the Nomination and Disclosure Committees. Neil joined the Board in 2011 and was appointed Chairman in May 2012.
Key appointments: Neil is Chairman of Motability Operations Group plc, e2v technologies plc and Electra Private Equity plc and the senior independent non-executive director of the Business Growth Fund.
Skills and experience: Neil held senior executive positions at British Aerospace and in the UK motor manufacturing industry before becoming Chief Executive of RAC Holdings from 1995-1999. Neil has considerable experience as an independent non-executive director and public company chairman gained in multiple sectors and geographies.

The Hon. A G Catto 

Nationality: British
Position and date of appointment: Non-executive director since 1981.
Key appointments: Alex is managing director of CairnSea Investments Limited, a private investment company, and a non-executive director of several early stage companies that have been backed by CairnSea. His current other directorships include Neptune Investment Management Limited.
Skills and experience: Prior to the establishment of CairnSea Alex was a director of Morgan Grenfell & Co and then Lazard Brothers & Co Ltd.

Dato’ Lee Hau Hian

Nationality: Malaysian
Position and date of appointment: Non-executive director since 2002; first joined the board in 1993 and stood down in 2000 to become an alternate director.
Key appointments: Hau Hian is a Director of Kuala Lumpur Kepong Bhd and is the president of the Perak Chinese Maternity Association. He also serves as a Director of Yayasan De La Salle.
Skills and experience: Hau Hian is the Managing Director of Batu Kawan Bhd, a listed Malaysian investments holding company, with interests in plantations and chemicals manufacturing.

¹ Member of Audit Committee.
² Member of Nomination Committee.
³ Member of Remuneration Committee.

B W D Connolly ¹ ² ³

Nationality: British
Position and date of appointment: Senior Independent non-executive director since January 2014; Chairman of the Remuneration Committee; member of the Audit, Disclosure and Nomination Committees.
Key appointments: Brendan is Chairman of two private equity backed companies.
Skills and experience: Until June 2013 Brendan was a senior executive at Intertek Group plc and had previously been chief executive officer of Moody International (which was acquired by Intertek in 2011). Prior to Moody, he was managing director of Atos Origin UK, and spent more than 25 years of his career with Schlumberger in senior international roles over three continents. Brendan has previous experience as chairman of the remuneration committee of a UK listed company.

Dr J Jansz ¹ ³

Nationality: Dutch
Position and date of appointment: Independent non-executive director since April 2012; member of the Audit and Remuneration Committees.
Key appointments: Just is founder and managing director of Expertise Beyond Borders BV, an independent business and technology management consultancy, providing services globally to chemical and polymer companies. He is a senior advisor at Natrium Capital (UK) and Siluria Technologies (US).
Skills and experience: Just has over 30 years chemical industry experience at Shell, Basell and LyondellBasell. Until July 2010 Just was president, technology business, and a member of the management team of LyondellBasell, overseeing process technology licensing, polyolefin catalysts and new ventures. Just has previous experience as a non-executive director in the US and as an advisor in Saudi Arabia.

C Johnstone ¹

Nationality: British
Position and date of appointment: Independent non-executive director since March 2015; Chair of the Audit Committee; member of the Nomination and Remuneration Committees.
Key appointments: Caroline is deputy chair, non-executive director and chair of the Audit Committee of Leeds Teaching Hospital Trust; provides consulting services to a range of global chemical organisations; is a member of the governing council of the University of Leeds; and is a non-executive director of the Shepherd Group.
Skills and experience: Caroline was a partner at PwC until 2009 having worked extensively with large global organisations on turnaround strategy, culture change, delivering value from mergers and acquisitions and cost reduction programmes.

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