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Robert Lawson Chairman

Appointed to the Board 4 February 2015

Bob Lawson is the Non-executive Chairman of Genus plc. He was previously the Chairman at Barratt Developments plc, Hays plc and the Federation of Groundwork Trust. Bob was Managing Director for the Vitec Group for four years. He was Chief Executive Officer of Electrocomponents plc for eleven years and subsequently Chairman for a further six years.

Chairman of the Nomination Committee.

Member of the Remuneration Committee.

Mark Kelly Chief Executive Officer

Appointed to the Board 29 March 2016

Mark Kelly joined the Group in March 2016 and was appointed Chief Executive Officer in May 2016. He was formerly Chief Executive of Grafton Merchanting GB and previously worked for BDR Thermea Group BV, IMI and Novar. Mark has experience of the PVC windows and doors industry from earlier in his career with Duraflex and Celuform.

Member of the Nomination Committee.

 

Michael Scott Chief Financial Officer

Appointed to the Board 1 September 2016

Michael Scott joined the Group as Chief Financial Officer in September 2016. Michael previously worked at Drax Group plc, where he held senior financial positions, including Group Financial Controller and Head of Corporate Finance & Investor Relations. Prior to Drax, Michael worked for MT International and Arthur Andersen, where he qualified as a Chartered Accountant.

Patrick Kalverboer Non-Executive Director

Date of appointment 16 August 2013

Patrick Kalverboer is a managing partner of H2 Equity Partners. He has fulfilled his role with the Company as part of the investment made by H2. Patrick has over 20 years of private equity experience and has been involved in various investments made by H2 (and its predecessors) in both an executive and non-executive capacity.

Member of the Nomination Committee.

Frank Nelson Senior Independent Non-Executive Director

Appointed to the Board 4 February 2015

Frank Nelson was Finance Director of Galliford Try plc from 2000 to 2012. He is the Senior Independent Non-executive Director at each of McCarthy & Stone plc, HICL Infrastructure Company Limited and Telford Homes plc. Frank is also a fellow of the Chartered Institute of Management Accountants.

Chairman of the Audit and Risk Committee and the Senior Independent Non-executive Director.

Member of the Remuneration Committee.

Member of the Nomination Committee.

Martyn Coffey Independent Non-Executive Director

Appointed to the Board 4 February 2015

Martyn Coffey is the Chief Executive Officer of Marshalls plc. Prior to his role at Marshalls, Martyn was Divisional Chief Executive Officer at BDR Thermea Group BV, with responsibility for operations in the UK, France, Germany, Iberia and Italy. He is also a Director of the Mineral Products Association.

Chairman of the Remuneration Committee.

Member of the Audit and Risk Committee.

Member of the Nomination Committee.

Sucheta Govil Independent Non-Executive Director

Appointed to the Board 1 October 2018

Sucheta Govil is an independent consultant, providing advisory services to businesses on their strategic growth plans. Up until 1 November 2018, Sucheta was the Chief Marketing Officer of Royal DSM. She has a strong background in business-to-business, consumer and digital marketing, with specific expertise gained in a range of sectors and companies, including GSK and PepsiCo.

Member of the Nomination Committee.

Member of the Audit and Risk Committee.

Member of the Remuneration Committee.

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