Board of Directors

Patrick was appointed as a Director and Chief Executive of the Company on 1 September 2017 having joined the Group as President of the Steel Flow Control business unit in February 2016. Patrick has had a long global career in the steel industry and, prior to joining the Group, served with Lhoist company, the world leader in lime production, where he held the positions of Executive Vice President Strategic Growth, CEO Europe and CEO for Asia, CIS and Africa. Prior to this he worked at ERAMET group, a global manufacturer of nickel and special alloys, where he was CEO of the Nickel division then CEO of the Manganese division. Patrick showed significant drive and energy in strengthening the Flow Control business and he brings to the Board this commitment, together with his industry experience, strategic vision, constant customer focus and proven record of delivery that will enable him to lead the Group in the next stages of its development. Patrick is a French citizen.

Click here to read more about Patrick's experience and vision for Vesuvius.

Mark was appointed as a Director and Chief Financial Officer of the Company on 1 April 2023. Mark was previously Chief Financial Officer of the Operations business of John Wood Group PLC. He has over 20 years of senior financial experience in a number of international businesses including Amec Foster Wheeler plc and Expro International Group. Mark is a Chartered Accountant qualified with the ICAEW. He is a British citizen.

Douglas was appointed as a Director of the Company on 2 April 2015, and as Senior Independent Director and Chairman of the Audit Committee at the close of the 2015 Annual General Meeting. Douglas has significant financial experience, having served as Finance Director of IMI plc, the global engineering group, from 2006 to 2015. Prior to this, he held a number of senior finance and general management positions at GlaxoSmithKline plc, which he joined in 1983, previously having worked at Price Waterhouse. His career has included several years working in the US and significant experience in European businesses as Chief Financial Officer and as Operational Managing Director. Douglas served as Senior Independent Director and Chairman of the Audit Committee of Tate & Lyle plc until July 2019 and as Chairman of Countryside Partnerships PLC until November 2022. He is a Chartered Accountant and a highly knowledgeable corporate and operational finance professional bringing significant US and European experience as well as general management and financial leadership experience. Douglas is a British citizen.

Other appointments:Non-executive Director and Chairman of the Audit Committees of Hikma Pharmaceuticals PLC and the British Standards Institution.

Carla was appointed as a Director of the Company on 1 February 2023.   Carla is an engineer with more than 40 years' experience in the automotive industry and recently spent five years serving as President and CEO of the Center for Automotive Research ('CAR') in the USA. Prior to joining CAR, Carla was Assistant Vice President for Mobility Research and Business Development at The Ohio State University. She spent 25 years working at the Nissan Motor Company where she served in a variety of senior management and engineering roles, culminating as Senior Vice President, Research and Development, Americas and Total Customer Satisfaction. Carla also spent 10 years earlier in her career with General Motors. Carla is a very experienced engineer and general product manager, with a strong research and development background gained in the automotive industry. Carla is a US citizen.

Other appointments: Carla currently serves as a Non-executive Director of EVe Mobility Acquisition Corp., Advance Auto Parts, Inc. and SM Energy Company.

Kath was appointed as a Director of the Company on 1 December 2020 and as Chair of the Remuneration Committee in May 2021. Kath has more than 30 years' Human Resources experience, with a strong operational and strategic track record, gained at a number of large global manufacturing companies.  As well as working at GlaxoSmithKline plc and AstraZeneca plc she has served as the Group Human Resources Director of Rolls-Royce plc, and was most recently Group HR Director of Ferguson plc and Chief HR Officer of CRH plc. She served as a Non-executive Director and Chair of the Remuneration Committee of Renishaw plc from 2015 to 2018 and of Calisen plc from 2020 to 2021. Kath is a UK citizen.

Other appointments: Kath currently serves as a Non-executive Director and Chair of the Remuneration Committee of SIG plc and as a Non-executive Director of Essentra plc.

Dinggui Gao was appointed as a Director of the Company on 1 April 2021. Dinggui has nearly 40 years of strong operational experience driving performance at a range of multinational companies including Bosch, Honeywell, Eagle Ottawa and Sandvik AB. He latterly served as Managing Director, China of Formel D Group, the German global service provider to the automotive and components supply industry, joining the company in 2017 and stepping down at the end of October 2021. He has a proven track record of leadership and international commercial experience. He strengthens the Board with his strong focus on technology, and his in-depth knowledge of Asian markets. Dinggui is a Chinese citizen.

Other appointments: Dinggui is an Operating Partner of CITIC Capital Holdings Ltd, the Chinese alternative investment management and advisory company, and a Non-executive Director of Intramco Europe B.V.

Friederike was appointed as a Director of the Company on 4 December 2019. Friederike is a Partner of Cevian Capital. She joined Cevian in 2008. From 2013 to 2017, she served on the Board of Directors and the Audit Committee of Valmet, a Finnish Engineering company, and from 2020 to February 2023, she served as a Non-executive Director of the Supervisory Board of thyssenkrupp AG. These are both companies in which Cevian was also invested.  Prior to joining Cevian, Ms Helfer worked at McKinsey & Company.  She holds degrees from Massachusetts Institute of Technology and from Vienna University of Technology and is a CFA charter holder.  

Other appointments: Friederike is a Partner of Cevian Capital.

Robert was appointed as a Director of the Company on 1 September 2023. He is a very experienced director, having served as CEO of Johnson Matthey PLC from 2014 to 2022 and Group Finance Director from 2009 to 2014.  Prior to this he worked at WS Atkins PLC, latterly serving as Group Finance Director. Robert is a Chartered Accountant and a highly knowledgeable corporate and operational finance professional with a wealth of general management and financial leadership experience. 

Other appointments: Non-executive Director and Chairman of the Remuneration Committee of RELX PLC.