Page 155 - Sigmaroc Annual-Report 2023

155
TIM HALL
NON-EXECUTIVE DIRECTOR
Appointed to Board: April 2019 Independent: Yes
Committees: Member of the Safety Committee, Member of the Remuneration Committee
Industry Expert: Yes
Finance Expert: No
Background: Tim has spent his entire career in the aggregates industry, most recently as CEO of Breedon South, a business he helped build from inception and from which he retired in August 2017. Prior to this he was Director of Tarmac Limited’s Western Area; Managing Director of Tarmac Western Limited, the company formed by Anglo American from the former assets of Nash Rocks, Tilcon and Tarmac. He spent the previous 27 years with Nash Rocks, latterly as managing director. Tim brings a wealth of experience and knowledge of the industry to the Board. Tim’s knowledge and network within the industry supports SigmaRoc’s growth in the aggregates and construction materials market in the UK.
Other Directorships: Tim holds directorships in multiple businesses including Langsun Developments Limited and T G Concrete Bridgnorth Limited.
AXELLE HENRY
NON-EXECUTIVE DIRECTOR
Appointed to Board: March 2022 Independent: Yes
Committees: AIM and MAR Compliance Committee
Industry Expert: No
Finance Expert: Yes
Background: Axelle has served as Chief Financial Officer for Verlinvest Group, a Brussels-based international investment business, since April 2014 and also serves on the board of directors for a number of their private companies, as well as Nasdaq quoted Vita Coco. She has held a variety of senior executive positions, including as Deputy Chief Financial Officer of Groupe Bruxelles Lambert. Ms Henry has over 20 years’ experience in the Private Equity and Investment Sector, starting her career with KPMG as senior auditor. She holds degrees in commercial engineering from the Solvay Business School.
Other Directorships: Axelle holds directorships in multiple businesses including Verlinvest, Cofintra SA, Beverage Holdco Inc. and STAK Armonea.