Executive Directors

Malcolm Diamond MBE

Executive Chairman

Length of service

Total 34 years; re-appointed in 2009 to the plc Board as Executive Chairman

Formerly, Trifast CEO for 18 years before retiring in 2002

Non-Executive Chairman at Flowtech Fluidpower plc since May 2014 and appointed as Non-Executive Director at Acal plc in November 2015

Key areas of expertise

Sales & marketing, strategic planning & implementation, business development and investor relations

Committee membership

Chairman of the Nominations Committee and by invitation

Mark Belton

Chief Executive Officer

Length of service

17 years; appointed to the plc Board in 2010 and CEO on 1 October 2015

Key areas of expertise

All aspects of strategic and financial planning, and investor relations.

Committee membership

Nominations Committee and by invitation

Clare Foster

Chief Financial Officer

Length of service

1 year; appointed to the plc Board 1 October 2015

Key areas of expertise

All aspects of financial planning, reporting and controls at Group and operational levels

Committee membership

By invitation

Geoff Budd

TR Europe Managing Director

Length of service

40 years; appointed to the plc Board in 1986

Key areas of expertise

Extensive knowledge of the industry, European and Asian markets particularly in sales & purchasing, manufacturing and quality

Committee membership

By invitation

Glenda Roberts

Group Sales Director

Length of service

26 years; appointed to the plc Board in 2010

Key areas of expertise

Global sales & marketing, logistics & supply chain and customer relationship management

Committee membership

By invitation

Leading Trifast to the next stage...

... of its growth aspirations

Non-Executive Directors

Neil Warner

Senior Independent Non-Executive Director

Length of service

Appointed to the plc Board on 16 June 2015

Key areas of expertise

Experienced Senior Independent Director with strong City relations. Extensive knowledge of international businesses gained over 30 years in commerce; solid understanding of key strategic drivers - growing sustainable businesses globally, M&A, compliance, risk management and IT

Committee membership

Chair of the Audit Committee and a Member of the Remuneration Committee and the Nominations Committee

Jonathan Shearman

Independent Non-Executive Director

Length of service

7 years; appointed to the plc Board in 2009

Key areas of expertise

Investment Fund management, stockbroking and investment banking, IT and charitable foundations

Committee membership

Chair of the Remuneration Committee and a member of the Audit Committee and the Nominations Committee

Scott Mac Meekin

Independent Non-Executive Director

Length of service

3 years; appointed to the plc Board in 2013

Key areas of expertise

20 year career in both commercial and corporate structures across all major continents and cultures in: M&A, global logistics, technology, distribution and manufacturing

Committee membership

Member of the Audit Committee and Remuneration Committee

Company Secretary

Lyndsey Case

Company Secretary

Length of service

16 years; appointed as Company Secretary 1 April 2016

Key areas of expertise

Financial accounting, reporting and compliance

Committee membership

Secretary to the Committees and by invitation

Executive Board 2016

The Strategic report was approved by the Board of Directors on 13 June 2016 and signed on its behalf by:

Malcolm Diamond MBE
Executive Chairman

Trifast House, Bellbrook Park,
Uckfield, East Sussex,
TN22 1QW

Company registered number: 01919797