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We are committed to promoting the highest standards of corporate governance and ensuring effective communication with shareholders.

Robert Lawson Chairman

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.

Bob is Chairman of the Nomination Committee. Member of the Remuneration Committee.

Mark Kelly Chief Executive Officer

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

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 Independent Non-Executive Director

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 FCMA Senior Independent Non-Executive Director

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.

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

Member of the Remuneration Committee - and Member of the Nomination Committee.

Martyn Coffey Independent Non-Executive Director

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.

Martyn is the Chairman of the Remuneration Committee.
Member of the Audit and Risk Committee.
Member of the Nomination Committee.

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