Enabling the Extraordinary
To Fly To Power To Live

SMART Support for Meggitt’s products and systems

Enabling operational excellence for our customers worldwide.

Our Services & Support team is dedicated to keeping Meggitt’s global customers airborne and operational.

  • Spare parts
  • Repairs
  • Exchange pool
  • Upgrades
Find out more

Aftermarket Support

UK +44 (0) 330 363 0006

Email aog@meggitt.com

Nominations Committee

The Nominations Committee is responsible for leading the recruitment process for, and making recommendations on, Board appointments. It evaluates the Board composition and makes succession plans for directors and other senior appointments.

Find information on the work of the Committee in the Annual Report.

Committee members

Non-Executive Chairman

Appointed: 2015 | Nationality: British

Skills and experience

Chartered accountant with extensive Board experience spanning multiple sectors including aerospace, retail and financial services.

Current appointments

Non-Executive Chairman of BBA Aviation plc and Non-Executive Chairman of Sappi Limited.

Appointments in unlisted companies

Non-Executive Chariman of Business Growth Fund Plc.

Previous appointments

Chairman of Williams Holdings plc, Kidde plc, Heathrow Airport Holdings Limited (formerly BAA Limited), The Boots Company, Pilkington PLC, Pendragon PLC, Invensys plc and Aquarius Platinum Limited. Deputy Chairman of Barclays PLC and Non-Executive Director of BAE Systems plc.

Non-Executive Director, Senior Independent Director

Appointed: 2012 | Nationality: French

Skills and experience

Trained as an electrical engineer at the École Polytechnique Fédérale de Lausanne and holds a Harvard Business School MBA. Brings significant experience to the Board as a former FTSE-100 Chief Executive.

Appointments in unlisted companies

Chairman of robotic process automation company Softomotive Director of the French software and services company Berger Levrault and Brandwatch and Senior advisor to the European software team at Warburg Pincus. Non-executive director of Civica Group.

Organisations

Member of the Council of the University of Southampton.

Previous appointments

Group Chief Executive of The Sage Group plc and Chief Executive of Sage Group plc’s Europe and Asia division. Early career spent with software and hardware vendors in French and other European management roles.

Non-Executive Director

Appointed: 2015 | Nationality: British

Skills and experience

Chartered certified accountant with significant experience in senior operational and financial roles gained across a variety of sectors including engineering and technology, pharmaceuticals, oil and gas and aerospace.

Current appointments

Non-Executive Director of Euromoney Institutional Investor PLC and Chair of their Audit Committee.

Appointments in unlisted companies

Non-Executive Director of FM Global. In March 2018, Colin was named Non-Executive Director for the Government’s Department for Environmental Food & Rural Affairs. He became chair of their Audit and Risk Assurance Committee in July 2018.

Organisations

Independent member of the Council of Cranfield University.

Previous appointments

Chief Executive of Essentra PLC, Chief Financial Officer of Reckitt Benckiser Group plc, Group Finance Director of Aegis Group plc, Non-Executive Director of WPP plc, Easyjet plc, Imperial Tobacco Group plc, Cadbury plc and Senior Independent Director of Amec Foster Wheeler plc.

Non-Executive Director

Appointed: 2017 | Nationality: American

Skills and experience

Electrical engineer who has held senior engineering and operational roles with a strong background in manufacturing.

Current appointments

Non-Executive Director of Brady Corporation and Chair of their Technology Committee.

Appointments in unlisted companies

Principal of Gioia Consulting Services, LLC., a strategic business advisory company.

Organisations

Member of the University of Michigan Electrical and Computer Engineering Advisory Council and Dearborn Engineering Dean’s Advisory Board.

Previous appointments

Held several key executive positions at Ford Motor Company during a thirty three year career. Non-Executive Director of Exelon Corporation, Chair of AutomotiveNEXT and Stanford University Alliance for Integrated Manufacturing.

Non-Executive Director

Appointed: 2014 | Nationality: British

Skills and experience

MEng Petroleum Engineering. Brings specific oil and gas experience to the Board, including technology management expertise and experience running diverse functions and businesses within globally significant energy corporations

Current appointments

Non-Executive Director of United Utilities Group PLC, the UK’s largest listed water company.

Appointments in unlisted companies

Executive Chair of Silixia Limited, a provider of distributed fibre optic monitoring solutions.

Previous appointments

Various roles at Royal Dutch Shell from 2006 to 2015, most recently, Executive Vice President, Upstream International Unconventionals. Previously spent 17 years at Schlumberger, a supplier of technology, integrated project management and information solutions to oil and gas customers worldwide.

Change of role

On 25 April 2019, Alison will become chairman of the Remuneration Committee following Paul Heiden’s retirement.

Non-Executive Director

Appointed: 2019 | Nationality: British

Skills and experience

Chartered accountant with significant global investment banking experience specialising in financial institutions, financial technology and market infrastructure, and capital raising.

Current appointments

Senior Managing Director at Moelis & Company, a leading global independent investment bank. Non-Executive Chairman of FTSE 250 consumer products group, PZ Cussons plc. Part-time Managing Director at Moelis & Company, a leading global independent investment bank.

Appointments in unlisted companies

Non-Executive Director of BUPA, Chair of their Risk Committee and member of their Audit and Remunartion Committees. Senior Independent Director of M&GPrudential and member of their Audit, Remuneration and Risk Committees.

Organisations

Reappointed as Trustee of the Victoria & Albert Museum in July 2018.

Previous appointments

Vice Chairman of EMEA Investment Banking at Bank of America Merrill Lynch and spent 14 years at Morgan Stanley where she held a number of senior positions including Global Vice Chairman of Investment Banking and European Head of Financial Institutions. She started her career as a Chartered Accountant with PricewaterhouseCoopers.

Marina joined Meggitt PLC in 2005 as Company Secretarial Manager, becoming Senior Vice President & Group Company Secretary in 2012, with responsibility for the Board, Board Committees and the Executive Committee, corporate governance and UK listing rules compliance. She currently has responsibility for the Group’s ethics programme, data protection, share schemes, annual report, company secretarial support in the UK and overseas, UK pensions, insurance and business continuity.

She became a member of the Executive Committee on 1 January 2018.

Prior to joining Meggitt, Marina trained and qualified as a company secretary with The Royal Bank of Scotland plc where she spent four years providing support to the asset finance, structured asset finance and corporate finance divisions.

Qualifications

  • Law LLB (Hons), University of Southampton
  • Fellow of the Institute of Chartered Secretaries and Administrators.
  • Meggitt Leadership Development Programme, Saïd Business School at Oxford University