执行委员会

Tony was appointed to the 董事会 on 1 December 2016, serving initially as Chief Operating Officer, becoming 首席执行官 on 1 January 2018. Tony has over 30 years’ experience in the aerospace sector.

Meggitt之前, Tony spent 15 years at Rolls-Royce, serving latterly as 总统, 航空航天 (2013-2016). He joined Rolls-Royce in 2001 as Director of Operations for 国防 航空航天 (2001-2003). Subsequent roles included: Managing Director, 国防 航空航天 (2004-2006); Chief Operating Officer and Deputy 总统, Civil 航空航天 (2006-2008); 总统, 服务 (2009-2011); and, 总统, 海洋(2012 - 2013).

托尼的职业生涯始于梅西尔-多蒂公司(1984 - 2000)，在那里他担任过多种管理职务, 包括制造副总裁(1995-1997)和运营副总裁(1998-2000), both of which were based in Canada.
Tony has lived and worked in the UK, France and Canada. He is a Fellow of the Royal Aeronautical Society; a Fellow of the Association for Project Management and in 2015 was awarded an honorary Doctorate of Science by Cranfield University.

其他职位 & 资格

• Non-Executive Director of National Grid plc and member of the People & Governance and Safety & 可持续性 Committees
• BA 工程, Open University
• 欧洲工商管理学院MBA,

Louisa joined Meggitt in October 2018, serving initially as Chief Financial Officer Designate, and was appointed as Chief Financial Officer and to the Board on 1 January 2019.

Meggitt之前, Louisa was as Group Finance Director of Victrex plc, 富时250指数工业聚合物集团，专注于包括航空航天和能源在内的几个战略市场. Before that she held CFO roles at Optos plc, the Financial Times Group, GE Healthcare and Chep Europe and has held various roles at GlaxoSmithKline, including Finance Integration Director.

Other positions and qualifications

• Non-Executive Director and Chair of the Audit Committee of Electrocomponents plc
• Member of the Institute of Chartered Accountants in England & 威尔士

Andrew于2019年9月加入Meggitt，担任集团总法律顾问和公司事务总监.

Andrew is a qualified solicitor in England and 威尔士 and also Hong Kong. 他最近的职位是ITV的集团总法律顾问和公司秘书，在那里他是执行董事会的成员，并领导一个负责法律和商业事务的全球团队, 秘书处, 合规, 保险, 健康 & safety, rights management and corporate responsibility. Prior to that he was a partner at LeBoeuf Lamb Green & Macrae in their corporate department. 此前的任命包括总法律顾问、公司秘书和执行董事会成员 & Wireless and Global Head of 法律 at Reuters. 在这两个职位中，他领导着全球法律团队，并在公共政策和监管事务方面承担了广泛的责任, 保险 and government relations and also led significant M&一个项目. He started his career at Clifford Chance and also Freshfields. He is a British citizen.

Other positions and qualifications

• Non-Executive Director at Zinc Media Group
• Chairman of the Social Mobility Business Partnership
• CEDR accredited mediator
• MA (Hons), Jurisprudence, University of Oxford

Paul was appointed 总统 of 能源 & 设备 in 2019 and, with effect from 1 January 2020, he was appointed as Group Operations Director, in addition to his existing division president responsibilities.

He joined Meggitt in November 2015 as 总统 of the Power & 运动价值流, responsible for the facilities in Vietnam, 亚利桑那州, 俄勒冈州, Avrille和图卢兹.

Meggitt之前 he was 总统 of Circor Bodet SAS and General Manager of Circor Morocco. 之前的任命包括UTC航空航天(印度尼西亚)总经理和伊顿航空航天(Coignières)工厂经理，他在那里部署精益制造. Throughout his career he has focused on manufacturing and operations in the medical, energy and aerospace industries.

资格

• Bachelor of Science and an engineering diploma.

Chris was appointed 总统 of 机体系统 in 2019, having previously been 总统 of Meggitt Sensing Systems since May 2017.

Prior to this he was 集团董事 for 工程 & 策略 from April 2012 to 2017. 在这个职位上，他负责工程和中央项目管理职能以及应用研究 & 技术团队.

在2012年之前, Chris was Meggitt’s Programme Director, 在那里，他监督了公司历史上最大的重组之一，创建了五个专注于互补能力和市场的部门.

Chris joined Meggitt in August 2004 as Director, 工程 & 当时集团收购了邓禄普标准航空航天公司，后来成为麦吉特飞机制动系统的总经理, UK.

His earlier career at Standard Aero focused on gas turbine maintenance, 维修和大修, 导致了技术上的, business development and general management roles in Canada and the United States.

资格

• BSc 工程, University of Manitoba, Canada
• Fellow of the Institute of Mechanical Engineers
• Fellow of the Royal Aeronautical Society
• Meggitt Leadership Development Programme, Saïd Business School at Oxford University

Stewart was appointed 总统 of 服务 & 支持在2019年. 此前，他曾担任Meggitt 设备 Group的总裁，在此之前，他曾担任该部门的财务总监4年.

他于2000年加入Meggitt，支持将Meggitt Electronic Components移交给新所有者，随后被任命为财务总监, Meggitt Avica in Hemel Hempstead.

Over the next ten years, Stewart was the Finance Director for other Meggitt businesses, 包括在Meggitt 航空电子设备工作5年，负责财务和IT功能. 2008年，他跳槽到麦吉特国防系统公司，负责管理英国的设施, 美国和加拿大.

从2009年到2013年, he was Finance Director for Meggitt 设备 Group (MEG), overseeing the acquisition of Pacific Scientific 航空航天, before his promotion to 总统 of the division in 2014.
In mid-2018 Stewart took on interim responsibility for the Meggitt Polymer & Composites Strategic Business Unit with a focus on integration and operational performance.

资格

• Chartered management accountant, Glasgow Caledonian University, Scotland
• Meggitt Leadership Development Programme, Saïd Business School at Oxford University

Hugh joined Meggitt from Rolls-Royce in 2017 as 集团董事, 工程 & 策略.

他的职业生涯始于英国天然气集团(BG Group)，当时是一名在石油和天然气领域工作的工程师，之后在ABB工作了15年. 作为德克萨斯州的一个项目经理，他负责开发一种深水防喷器控制系统的新设计. 该系统的首次应用导致了当时世界上最深的油井的钻探(2,777m, 巴西).

在挪威的两年时间里，他领导了ABB上游油气技术的战略技术项目. He then moved to Japan where he established and grew a business supplying process automation. 在担任壳牌集团客户经理3年后，他回到日本，担任ABB Bailey的总统, 为日本电力和工业公司提供控制系统和仪器仪表的领先供应商. 在ABB的最后三年，他是其测量产品业务部门的全球销售经理，涵盖天基红外光谱和海底流量计等领域.

他于2012年加入罗尔斯•罗伊斯，领导能源部门的售后服务业务，随后领导全球工程团队开发船舶动力和推进系统, 工业, nuclear and off-highway sectors. 他于2015年被任命为公司转型主管，并负责一个影响深远的成本项目, 复杂性, 文化, engineering excellence and operational performance.
Hugh has led teams in over forty countries and is a keen sailor, cyclist and fly fisherman.

资格

• BEng Electrical and Electronic 工程, Sheffield University
• MSc Subsea 工程, Heriot-Watt University, Edinburgh
• 洛桑国际管理发展学院(IMD Lausanne)和牛津大学(Oxford University) Saïd商学院(Saïd Business School)的高管管理课程

GGeoff joined Meggitt from Serco in September 2017 as 集团董事, 人力资源.

Prior to joining Serco, Geoff spent 14 years at Nortel in a number of HR roles, including five years as Vice 总统, 人力资源 EMEA. In that role he led the deployment of a talent segmentation process, 实施了新的组织结构，并与总统密切合作，建立了成功稳定成熟市场下滑的战略，同时开辟了俄罗斯等新的市场, Turkey and the Middle East.

在北电, 杰夫加入空中客车公司，担任人力资源执行副总裁，负责全球人力资源的所有方面. He reported directly to the CEO and was a member of the executive team.

Geoff joined Serco in 2008 as Group HR Director and a member of the 执行委员会. His key contributions to Serco include leading the company’s first global, integrated people strategy, 人才管理流程的实施和全球员工参与战略的发展和推出.

He was a Non-Executive Director of Fairsail, 一个领先的基于云的人力资源系统，成功地卖给了Sage，从此成为Sage People. H was also Chairman of 参与 for Success, the UK Government sponsored body focussed on employee engagement.

杰夫拥有丰富的人力资源背景，在员工敬业度和领导变革方面有着丰富的经验. He has lived and worked in the UK, USA and France and is a Freeman of the City of London.

资格

• MSc Human Resource Management, University of Aston
• Worked with Harvard Business School and Said Business School, Oxford to create senior leadership programmes

Marina joined Meggitt in 2005 as Company Secretarial Manager. In 2012 she was promoted to Senior Vice 总统 & Group Company Secretary with responsibility for the Board and its Committees, the 执行委员会, corporate governance and UK listing rules 合规. She currently has responsibility for the Group’s ethics programme, 数据保护, 分享计划, 年度报告, company secretarial support in the UK and overseas, 英国养老金, 保险, business continuity and communications.

She became a member of the 执行委员会 on 1 January 2018.

Prior to joining Meggitt, 玛丽娜在苏格兰皇家银行(The Royal Bank of Scotland)接受培训并获得了公司秘书的资格，在那里她花了四年时间为资产融资提供支持, structured asset finance and corporate finance divisions.

资格

• 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

Troy was appointed 总统 of 发动机系统 in August 2020.

他于2017年10月加入麦吉特，担任麦吉特控制系统财务高级副总裁，并于2019年1月被任命为发动机系统财务高级副总裁.

Before joining Meggitt, Troy held the role of VP of Finance for Harman International, a subsidiary of Samsung Electronics which develops, 生产, 和市场的音频, video, and lighting products. 以前, he held various financial leadership positions at Amgen, a multinational biopharmaceutical company, and various manufacturing leadership positions with Procter & Gamble, a consumer products company.

资格

• MBA, University of California Los Angeles (UCLA), Anderson School of Management
• BS Mechanical 工程, University of Washington