Ticker
GEN
FTSE Rank
281
17
People
5
Board Members
12
Executives
Country
United Kingdom (UK)
Industry
Construction
Website
www.genuitgroup.com

Board

NameLong FunctionAgeAppointedTenureMkt cap change
Lisa ScennaSenior Independent Director5824 Sep 20196y 7m
Kevin BoydIndependent Non-Executive Chairman of the Board6122 Sep 20205y 7m
Shatish DasaniNon-Executive DirectorN/A1 Mar 20233y 2m
Bronagh KennedyNon-Executive DirectorN/A3 Jul 20232y 10m
Britta GiesenNon-Executive DirectorN/A27 Oct 20256m

Board Timeline

201520202025now
Lisa Scenna
Senior Independent Director
Kevin Boyd
Independent Non-Executive Chairman of the Board
Shatish Dasani
Non-Executive Director
Bronagh Kennedy
Non-Executive Director
Britta Giesen
Non-Executive Director

Committee Chairs

NameCommitteeBoard RoleAppointedTenure
Shatish DasaniAudit CommitteeNon-Executive Director1 Mar 20233y 2m
Kevin BoydNomination CommitteeIndependent Non-Executive Chairman of the Board22 Sep 20205y 7m
Lisa ScennaRemuneration CommitteeSenior Independent Director24 Sep 20196y 7m
Tim PullenRisk CommitteeChief Financial Officer and DirectorN/AN/A

Executives

NameLevelLong Function
Joe VorihCEOChief Executive Officer and Director
Katharine BaileyN-1Group Head of Communications
Nick CartwrightN-1Group Information Systems Director
Edel ConwayN-1Chief People Officer
Steve CurrierN-1Managing Director of Sustainable Building Solutions and Interim Managing Director of Water Management Solutions
Catherine FyfeN-1Group Marketing Director
Martin GisbourneN-1Chief Strategy and Sustainability Officer
Phil HenryN-1Built Environment Development Director
Lee MellorN-1Business Unit Managing Director, Climate Management Solutions
Damion OsborneN-1Head of Infrastructure
Tim PullenN-1Chief Financial Officer and Director
Emma VersluysN-1Group Legal Counsel and Company Secretary