Ticker
BOY
FTSE Rank
211
15
People
6
Board Members
9
Executives
- Country
- United Kingdom (UK)
- Industry
- Metal
- Website
- bodycote.com
Board
| Name | Long Function | Age | Appointed | Tenure | Mkt cap change | |
|---|---|---|---|---|---|---|
| Lili Chahbazi | Senior Independent Director | N/A | 1 Jan 2018 | 8y 4m | ||
| Kevin Boyd | Non-Executive Director | 61 | 1 Sep 2020 | 5y 8m | ||
| Daniel Dayan | Non-Executive Chairman of the Board | 62 | 1 Jan 2022 | 4y 4m | ||
| Cynthia Gordon | Non-Executive Director | 63 | 1 Jun 2022 | 3y 11m | ||
| Emmanuelle Dubu | Non-Executive Director | N/A | 23 Jun 2025 | 10m | ||
| Beatriz Muntañola | Non-Executive Director | 63 | N/A | N/A | — |
Board Timeline
201520202025now | |
| Lili Chahbazi | 9 years |
| Kevin Boyd | |
| Daniel Dayan | |
| Cynthia Gordon | |
| Emmanuelle Dubu | |
| Beatriz Muntañola |
Committee Chairs
| Name | Committee | Board Role | Appointed | Tenure |
|---|---|---|---|---|
| Kevin Boyd | Audit Committee | Non-Executive Director | 1 Sep 2020 | 5y 8m |
| Daniel Dayan | Nomination Committee | Non-Executive Chairman of the Board | 1 Jan 2022 | 4y 4m |
| Cynthia Gordon | Remuneration Committee | Non-Executive Director | 1 Jun 2022 | 3y 11m |
Executives
| Name | Level | Long Function |
|---|---|---|
| Jim Fairbairn | CEO | Group Chief Executive Officer and Executive Director |
| Alison Broughton | N-1 | Company Secretary |
| Ben Fidler | N-1 | Chief Financial Officer and Executive Director |
| Lily Heinemann | N-1 | Chief Sustainability Officer |
| Kate Jennings | N-1 | Head of Global Information Technology Project Management |
| Rick Llope | N-1 | President, Global Automotive and Industrial |
| Heidi McNary | N-1 | President, Global Aerospace, Defense, Energy and Surface Technology |
| Thomas Oury | N-1 | President, Specialist Technologies |
| Vicki Potter | N-1 | Chief Human Resources Officer |
