BoardBase

Ticker

ROR

FTSE Rank

131

20

People

6

Board Members

14

Executives

Country: United Kingdom (UK)
Industry: Machinery
Website: www.rotork.com

Board

	Name	Long Function	Age	Appointed	Tenure	Mkt cap change
▸	Janice Stipp	Non-Executive Director	66	1 Dec 2020	5y 5m
▸	Karin Meurk-Harvey	Non-Executive Director (until May 1 2026)	N/A	13 Sep 2021	4y 7m
▸	Dorothy Thompson	Chair of the Board	65	1 Dec 2022	3y 5m
▸	Andrew Heath	Senior Independent Director	62	1 Apr 2024	2y 1m
▸	Vanessa Simms	Non-Executive Director	51	21 Jun 2024	1y 10m
	Svein Richard Brandtzæg	Non-Executive Director	69	N/A	N/A	—

Board Timeline

	201520202025now
Janice Stipp	Non-Executive Director
Karin Meurk-Harvey	Non-Executive Director (until May 1 2026)
Dorothy Thompson	Chair of the Board
Andrew Heath	Senior Independent Director
Vanessa Simms	Non-Executive Director
Svein Richard Brandtzæg

Committee Chairs

Name	Committee	Board Role	Appointed	Tenure
Janice Stipp	Audit Committee	Non-Executive Director	1 Dec 2020	5y 5m
Dorothy Thompson	Nomination Committee	Chair of the Board	1 Dec 2022	3y 5m
Andrew Heath	Safety and Sustainability Committee	Senior Independent Director	1 Apr 2024	2y 1m

Executives

Name	Level	Long Function
Kiet Huynh	CEO	Chief Executive Officer and Director
Keith Barnard	N-1	Managing Director, Oil and Gas
Paul Burke	N-1	Chief Information Officer
Nicola Cameron	N-1	Global Head of Communications
Metin Gerceker	N-1	Managing Director, Water and Power
Beatriz Gomez	N-1	Chief Human Resources and Sustainability Officer
Chris Klasner	N-1	Operations Excellence Director
Xin Man	N-1	Managing Director, Chemical, Process and Industrial
Lyndsey Norris	N-1	Business Transformation Director
Stuart Pain	N-1	Group General Counsel and Company Secretary
Ross Pascoe	N-1	Chief Technology Officer
Benjamin Peacock	N-1	Chief Financial Officer and Director
Mike Pelezo	N-1	Director, Rotork Service
Ronald Tuijn	N-1	Global Head of Commercial