Governance Halma plc

HLMA

GB0004052071

Electronic Equipment & Parts

Real-time Estimate Cboe Europe Other stock markets 04:31:10 2024-09-10 EDT			5-day change	1st Jan Change
2,538.50 ^GBX	+0.22%		-1.01%	+11.08%

09-03	GlobalData CEO sells GBP22.5 million in shares	AN
07-22	Two British holding companies with great potential

Executive Committee: Halma plc

Manager

Positions heldSince

Marc Ronchetti

48 year

Chief Executive Officer

2023-03-31

Jennifer Ward

Human Resources Officer	2014-02-28
Public Communications Contact	2014-02-28

Stephen Gunning

Director of Finance/CFO

Funmi Adegoke

General Counsel

2020-08-31

Charles King

Investor Relations Contact

2018-08-31

Mark Jenkins

Corporate Secretary

2018-09-30

Catherine Michel

Chief Tech/Sci/R&D Officer

2019-08-31

Composition of the Board of Directors: Halma plc

Director

CommitteesSince

Pamela Louise Makin

64 year

Compensation Committee	2021-02-08
Nominating Committee Chair	2021-02-08

Giles Kerr

65 year

Audit Committee Chair	2019-11-12
Nominating Committee Chair	2020-05-18
Compensation Committee	2024-01-31
Nominating Committee	2024-01-31
Audit Committee	2024-01-31

Jo Harlow

61 year

Audit Committee	2016-10-02
Nominating Committee	2023-11-30
Compensation Committee Chair	2022-07-06
Governance Committee
Compensation Committee	2023-11-30

Carole Cran

Compensation Committee	2015-12-31
Nominating Committee	2015-12-31
Audit Committee Chair	2015-12-31

Dharmash Mistry

53 year

Audit Committee	2021-10-04
Compensation Committee	2021-10-04
Nominating Committee	2021-10-04

Liam Condon

56 year

Audit Committee	2023-09-24
Compensation Committee	2023-09-24
Nominating Committee	2023-09-24

Jennifer Ward

Audit Committee	2023-05-31
Nominating Committee	2023-05-31
Compensation Committee Chair	2024-07-15

Sharmila Nebhrajani

58 year

Nominating Committee	2020-12-09
Compensation Committee Chair	2020-12-09

Stephen Gunning

Director/Board Member

2023-01-15

Marc Ronchetti

48 year

Director/Board Member

2018-06-30

Latest Appointments: Halma plc

Inken Braunschmidt to Join the Board of TT Electronics plc as a Non-Executive Director on 1 July 2024, Serving on the Nominations Committee, Remuneration Committee and the Audit Committee from Appointment	06-28	CI
Spectral Medical Brief: Paul Walker will immediately succeed Bihl as Chair	04-02	MT
Halma plc Announces Executive Changes, Effective February 1, 2024; June 7, 2024	01-30	CI
Morgan Sindall finance director to retire next year, names successor	12-12	AN
Morgan Sindall Group Finance Director Plans December 2024 Exit, Successor Named	12-12	MT
Halma replaces senior director; adds Johnson Matthey CEO	23-07-24	AN
Halma plc Announces Directorate Change	23-07-24	CI

More news

Former Officers and Directors: Halma plc

Insider

Positions held

SinceUntil

Roy Twite

Director/Board Member	2014-07-23	2024-06-06
Independent Dir/Board Member	2014-07-23	2024-06-06

Wendy McMillan

Corporate Officer/Principal

2018-01-31

2023-12-31

William Rice

Director/Board Member	2014-08-07	2023-12-30
Independent Dir/Board Member	2014-08-07	2023-12-30

Andrew Williams

Comptroller/Controller/Auditor	2009-08-24	2009-08-24
Director/Board Member	2010-09-19	2023-06-29
Chief Executive Officer	2005-01-31	2023-02-28
Investor Relations Contact	1993-12-31	2010-09-19

Inken Braunschmidt

Corporate Officer/Principal

2017-06-30

2022-12-31

Janie Goddard

Corporate Officer/Principal

2022-12-31

Laura Stoltenberg

Chief Tech/Sci/R&D Officer

2019-09-30

2022-02-28

Paul Walker

Director/Board Member	2013-04-11	2013-07-25
Chairman	2013-07-25	2021-07-30
Independent Dir/Board Member	2013-04-11	2013-07-25

Daniela Barone Soares

Director/Board Member	2011-11-09	2021-06-30
Independent Dir/Board Member	2011-11-09	2021-06-30

Adam J. Meyers

Director/Board Member	1995-12-31	2020-07-30
Chief Tech/Sci/R&D Officer	1995-12-31	2019-09-30

Paul Simmons

Corporate Officer/Principal

2016-06-30

2020-06-30

Ruwan de Soyza

General Counsel	2019-07-31	-
Corporate Secretary	2019-07-31	-

Ellen Chesney

Comptroller/Controller/Auditor	1994-12-31	2018-08-31
Director/Board Member	1994-12-31	2015-06-14
Corporate Secretary	1997-12-31	2018-08-31

Kevin Thompson

Director/Board Member	2010-09-22	2018-06-30
Director of Finance/CFO	1986-12-31	2018-06-30
Public Communications Contact	2009-08-09	2009-08-24

John Joseph Clifford

Director/Board Member	2017-12-31	-
Corporate Officer/Principal	2017-12-31	-

James Gravestock

Corporate Officer/Principal

2016-12-31

Elizabeth Aikman

Director/Board Member	2007-07-31	2016-06-30
Independent Dir/Board Member	2012-06-25	2016-06-30

Stephen Pettit

Director/Board Member	2003-08-31	2015-07-22
Independent Dir/Board Member	2011-04-18	2015-07-22

Neil P. Quinn

Director/Board Member	1986-12-31	2015-04-01
Corporate Officer/Principal	1986-12-31	2015-04-01

Norman Blackwell

Director/Board Member	2010-07-29	2014-07-23
Independent Dir/Board Member	2010-07-28	2014-07-23

Steve Marshall

Director/Board Member	2010-07-29	2014-07-23
Independent Dir/Board Member	2010-07-28	2014-07-23

Geoffrey Unwin

Chairman	2002-08-31	2013-07-24
Independent Dir/Board Member	2002-08-31	2013-07-24

Philippe Paul Felten

Corporate Officer/Principal

2012-03-31

Richard Anthony Stone

Director/Board Member

2000-12-31

2011-07-27

Robert Randelman

Corporate Officer/Principal

2011-03-31

Nigel J. Young

Director/Board Member	1986-12-31	2009-02-28
Corporate Officer/Principal	1986-12-31	2009-02-28

Keith John Roy

Director/Board Member

1991-12-31

2008-07-30

Charles E. Dubois

Director/Board Member	2008-03-31	2009-08-24
Corporate Officer/Principal	2008-03-31	-

Simon Dray

Comptroller/Controller/Auditor

2001-12-31

2007-12-31

Andrew John Walker

Director/Board Member

2007-03-21

Nigel James Benedict Trodd

Director/Board Member	2003-06-30	2009-08-24
Corporate Officer/Principal	2003-06-30	-

Allan Stamper

Director/Board Member	2007-09-30	2009-08-24
Corporate Officer/Principal	2007-09-30	-

John S. Campbell

Director/Board Member	1994-12-31	2009-08-24
Corporate Officer/Principal	1994-12-31	-

Rui Miguel Lopes

Corporate Officer/Principal

Jens Stefan Umehag

Corporate Officer/Principal

Julia Foo

Corporate Officer/Principal

Andrew Richardson

Corporate Officer/Principal

Mark Lavelle

Corporate Officer/Principal

Malcolm Elvet Lewis

Corporate Officer/Principal

David Waller

Public Communications Contact

Peter Tett

Director/Board Member

John P. Murta

Corporate Officer/Principal

Kevin Breen

Corporate Officer/Principal

Tim Preston

Corporate Officer/Principal

Jan E. Berglund

Director/Board Member

Tim Prestidge

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	9
Female	8

Of which Executive Committee

Male	4
Female	3

Of which Directors

Male	6
Female	4

ESG Refinitiv

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Halma plc specializes in design, manufacturing and marketing of security equipment. Net sales break down by family of products as follows: - infrastructure surveillance sensors and industrial security equipment (40.5%): fire and smoke detectors, electronic elevator systems (door control systems, emergency communication equipment, display modules, etc.), automatic door sensors, single-use pressure relief valves, mechanical, electrical, and electromechanical interlocks, flammable and hazardous gas detection systems, etc.; - environmental analysis equipment (32.3%): photonic products, water storage, treatment, and analysis equipment, etc.; - healthcare equipment (27.2%): optical magnification and diagnostic equipment, fluid management systems (pumps, probes, valves, connectors, and tubes), etc. Net sales are distributed geographically as follows: the United Kingdom (14.5%), Europe (20.6%), the United States (44%), Asia/Pacific (13.5%), Africa/Near East/Middle East (3.9%) and

Employees

8,000

Sector

Electronic Equipment & Parts

Calendar

2024-09-25 - Q2 2024 Sales and Revenue Release - Trading Update

Related indices

STOXX Europe 600 Index (EUR) , FTSE 100

More about the company

Departures of Key Persons

Geoffrey Unwin

Chairman

2002-08-31 2013-07-24

Paul Walker

Chairman

2013-07-25 2021-07-30

Andrew Williams

Chief Executive Officer

2005-01-31 2023-02-28

Governance Halma plc

Equities

HLMA

GB0004052071

Electronic Equipment & Parts

Executive Committee: Halma plc

Composition of the Board of Directors: Halma plc

Latest Appointments: Halma plc

Former Officers and Directors: Halma plc

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Halma plc

Equities

HLMA

GB0004052071

Electronic Equipment & Parts

Executive Committee: Halma plc

Composition of the Board of Directors: Halma plc

Latest Appointments: Halma plc

Former Officers and Directors: Halma plc

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons