Expertise
Significant UK and international
board experience
Extensive knowledge of both
engineering and manufacturing
Strong track record in private
equity, mergers and acquisitions
Experienced and proven Chief
Executive
Solid track record running
international engineering
businesses
In-depth knowledge of relevant
end markets including oil & gas,
energy and automotive
Proven operational and
engineering expertise
Management capability having
run all of IMI’s divisions
Extensive knowledge of end
markets and customer base
Experienced finance leader,
having held senior finance roles
in global businesses
General management
experience gained in UK and
Europe
Specialist in mergers and
acquisitions, tax and pensions
Key external appointments
Chairman of Smith & Nephew plc
Non-executive director of WPP plc
Partner and Chairman Europe of
Clayton, Dubilier & Rice
Non-executive director of Spie SA
Non-executive director of
Halma plc
Date of appointment
Joined the IMI Board in 2011.
2013
2007
2006
Committee membership
Nominations Committee – Chair
Remuneration Committee
Executive Committee
Douglas will be retiring from
the Company and the Board
on 7 May 2015
Executive Committee
Nationality
Roberto Quarta
Chairman (65)
Mark Selway
Chief Executive (55)
Roy Twite
Executive Director (47)
Douglas Hurt
Finance Director (58)
to 28 February 2015
Board of Directors
Board experience
International business responsibility
100%
Manufacturing
100%
Public company board
90%
20 years financial management
experience
Extensive knowledge
of complex process
manufacturing across a range
of industrial sectors
Strong international
perspective, having worked in
a number of key geographies
during his time with two leading
global businesses
Non-executive director of Tate
& Lyle PLC
2015
Executive Committee
Australian
British
British
American British
Daniel Shook
Finance Director (47)
from 1 March 2015
American Italian
44
IMI plc
