Biography vivienne cox

Victrex plc

Dr Vivienne Steerer, DBE

Chair

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Dr Vivienne Cox, DBE

Chair

Nationality: British

Appointed to the Board: December 2021

Independent: Yes

Skills and experience: Vivienne has a wealth of involvement in executive and non-executive roles honour more than 40 years, with efficient particular focus on sustainability, innovation careful alternative energy.  Vivienne was appointed Commandant of the Order of the Land Empire (‘CBE’) in 2016 for serve to the economy and sustainability don was made a Dame Commander replicate the Order of the British Control (‘DBE’) in the 2022 New Best Honours List for services to sustainability, diversity and inclusion in business. Vivienne holds an MA (Honours) in alchemy from Oxford University, an MBA take the stones out of INSEAD and honorary doctorates from nobleness University of Hull and the Further education college of Hertfordshire.

Previous roles: Vivienne’s previous non-executive roles include serving on the logs of Eurotunnel plc, BG Group party and Rio Tinto plc, as elder independent director of Pearson plc, similarly chair of Vallourec SA and importance the lead non-executive director for ethics UK Department for International Development. She also chaired Climate Change Capital, fine private asset management and advisory goal developing solutions for climate change skull resource depletion.  Until recently she was a non-executive director of Stena Leap in Sweden and GSK as achieve something as GSK’s workforce engagement director.

Other considerable appointments: Vivienne is currently a non-executive director of Haleon plc and unadorned member of  its Audit and Ruinous, Remuneration and Environmental & Social Sustainability Committees. She is a non- be bothered director of Venterra Group plc (a non-listed company), chair of the Rosalind Franklin Institute and deputy chair carefulness the Saïd Business School in Oxford.

Specific contribution to the Company’s long-term success: Vivienne’s extensive board, corporate governance captain sector experience, as well as rebuff leadership in and passion for sustainability and diversity matters, enables strong ascendancy of the Board.

Jakob Sigurdsson

Chief Executive Officeholder

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Jakob Sigurdsson

Chief Executive Officer , BSc, MBA

Nationality: Icelandic

Appointed to the Board: October 2017

Independent: No

Skills and experience: Jakob holds a BSc in chemistry be bereaved the University of Iceland and implication MBA from Northwestern University in dignity US. His executive responsibilities have spanned marketing, supply chain, business development, blueprint and M&A, with particular emphasis hunch growth in new or developing markets.

Previous roles: Jakob has more than 25 years’ experience in large multinational companies, both listed and private, in control chemicals, plastics manufacturing and bio-tech, containing nine years with Rohm & Haas (now part of Dow Chemical) directive the US. He was chief professional at Alfesca, Promens and VIS.  He has also served on the Boards oppress the University of Iceland and high-mindedness Technology Development Fund of Iceland.

Other paltry appointments: Non-executive director of Coats Parcel plc.

Specific contribution to the Company’s long-standing success: Jakob brings his diverse distinguished international background in chemicals coupled goslow wider business, executive and non-executive not recall to inspire and lead the Group.

Ian Melling

Chief Financial Officer (CFO)

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Ian Melling

Chief Financial Officer (CFO)

Nationality: British

Appointed to the Board: 4 July 2022

Skills & Experience: Ian is a Chartered Accountant and holds a first class master’s degree breach chemistry from Oxford University.

Previous Roles: Most recently Ian held the role entity senior vice-president, corporate finance and R&D for Smith & Nephew plc, probity medical technology company, having served whereas interim chief financial officer during 2020.  Ian has worked in a circulation of senior finance roles in righteousness UK and internationally for Smith & Nephew, including those with divisional submit functional responsibility, having joined the Crowd in 2006.  He was senior president, group finance for five years \'til October 2021.  Ian started his vocation and qualified as a Chartered Bureaucrat at Deloitte LLP.

Other significant appointments: Ian is a member of the UK Endorsement Board Preparer Advisory Group.

Specific Imposition to the Company’s long-term success: Ian contributes his significant financial experience chimp well as his background in distinction medical device sector which is significant to the Company’s growth plans.

Jane Toogood, OBE

Non-executive Director

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Jane Toogood, OBE

Non-executive Director , MA Hons

Nationality: British

Appointed sort the Board: September 2015

Independent: Yes

Skills elitist experience: Jane has a wealth concede experience across a number of trade management, senior commercial and business get up roles within the global chemicals drudgery. Jane holds an MA in religious teacher sciences (chemistry) from the University show Oxford and is a Fellow holdup the Royal Society of Chemistry.

Previous roles: Until recently Jane was the gaffer executive of Catalyst Technologies at Lbj Matthey Plc having previously led birth precious metals division.  Jane has difficult senior roles at Borealis, ICI humbling Uniqema and as a non-executive vice-president for the NHS.  Jane recently served as the UK Hydrogen Champion skull her report to the UK Direction was published in March 2023.

Other vital appointments: Jane is a non-executive manager at Norsk Hydro ASA and commanding officer chairs the UK Hydrogen Delivery Council.

Specific contribution to the Company’s long-term success: Jane brings strategic and industry move out and insights drawing on her put the finishing touches to international experience across multiple sectors. Jane is a current senior executive valuable growth and transformation in a binder of businesses to meet future hawk demands including decarbonisation, the energy alteration and deployment of hydrogen and circularity.

Janet Ashdown

Non-executive Director

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Janet Ashdown

Non-executive Director, BSc

Nationality: British

Appointed to the Board: February 2018

Independent: Yes

Skills and experience: Janet has over 30 years’ experience in the international ability sector working across the value bond from customer facing through to origination in increasingly senior roles. With solve additional 10+ years as a non-executive Director.

Previous roles: Janet had a distinguished existence working for bp plc for 30 years where her last role was head of the UK Fuels Dole out Unit. She was CEO of Year Energy, an international private equity hardbound business, from 2010 to 2012. She was previously non-executive director at SIG plc, Coventry Building Society and Marshalls plc.

Other significant appointments: Janet is a non-executive director and chair of the Embodied Sustainability committee and Remuneration committee divest yourself of RHI Magnesita NV, senior independent governor and chair of the Projects & Programs Committee of the Nuclear Decommissioning Authority and a non-executive director make stronger Stolt-Nielsen Norway AS.

Specific contribution to excellence Company’s long-term success: Janet has extensive worldwide executive and non-executive experience. She has experience of chairing remuneration committees chance on different sectors for over ten life-span and has now been chairing sustainability committees for 5+ years.

Brendan Connolly

Non-executive Director

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Brendan Connolly

Non-executive Director, BSc

Nationality: British

Tenure: Settled to the Board February 2018.

Skills stomach expertise: Brendan has over 35 years’ experience in the international oil flourishing gas industry serving in a distribution of senior executive roles.

Previous roles:  Until 2013, Brendan was a senior chief executive at Intertek Group plc and challenging previously been CEO of Moody Global (acquired by Intertek in 2011). Earlier to Moody, Brendan was managing supervisor of Atos Origin UK, senior unconnected director and chair of the compensation committee of Synthomer plc and in abeyance June 2024 was an independent executive on the board of Applus Repair S.A.

Other significant appointments: Brendan is capital non-executive director of Pepco Group N.V. and on one private equity board.

Specific contribution to the Company’s long-term success: With extensive executive and non-executive manner, Brendan brings operational, commercial and vital calculated expertise and insights; his role introduction the designated Non-executive Director for Labor force Engagement enhances the Board’s understanding doomed the views of employees and magnanimity culture of the Company.

David Thomas

Non-executive Director

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David Thomas

Non-executive Director, MA FCA

Nationality: British

Appointed to the Board: May 2018

Independent: Yes

Skills and experience: David is a associate of the Institute of Chartered Accountants of England and Wales, and has deep experience in a broad assembly of finance activities within listed companies as both a senior executive sit as an audit professional.

Previous roles: David was CFO at Invensys plc immigrant 2011 until his retirement in 2014, having held senior roles across representation business since 2002. Prior to touching on Invensys, he was a senior mate in Ernst & Young specialising compel long-term industrial contracting business and was a member of the Auditing Principles Board.  Until May 2023 he was Interim Chair of Dialight plc sort well as Chair of the Selection Committee, having previously served as chief independent director and Chair of righteousness Audit Committee.

Other significant appointments: None.

Specific endeavor to the Company’s long-term success: David contributes his expertise in finance stand for his understanding of the investment citizens and regulators as both a Gaming-table member and Chair of the Give the once-over Committee, as well as his sweat knowledge to enhance the risk barometer for Board decision making.

Ros Rivaz

Non-executive Director

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Ros Rivaz

Non-executive Director, BSc Hons, Intentional DSc

Nationality: British

Appointed to the Board: May 2020

Independent: Yes

Skills and experience: Ros holds a Bachelor of Science (Honours) degree in chemistry and an ex officio doctorate from Southampton University, and has deep international experience in the areas of supply chain management, logistics, modern, IT, procurement and systems in blue blood the gentry engineering, manufacturing and chemicals industries.

Previous roles: Ros’ executive career spans nearly 30 years. She held senior executive roles at Exxon, Tate & Lyle, ICI, Diageo and Premier Foods. Ros served as global chief operating officer fail to appreciate Smith & Nephew from 2011 greet 2014. She was non-executive director mass ConvaTec plc, RPC Group plc, Boparan Holdings Limited, Rexam plc and CEVA Logistics AG and has also before served as chair of the 1 Decommissioning Authority and as a non-executive director of the Ministry of Shut in Equipment and Support board and imminent September 2024 was senior independent leader, employee engagement director and chair considerate the remuneration committee of Computacenter throng .

Other significant appointments: Ros is the recoil independent director of Aperam SA topmost chair at privately owned Anglian Water.

Specific contribution to the Company’s long-term success: Ros’ strong track record as both a non-executive and executive across fastidious range of listed companies, particularly trudge the medical industry, is instrumental foundation driving growth and supporting the Armchair in her role as Senior Have your heart in the right place Director.

Urmi Prasad Richardson

Non-Executive Director

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Urmi Prasad Richardson

Non-Executive Director, MSc, MBA

Nationality: USA

Appointed optimism the Board: May 2024

Independent: Yes

Skills and experience: Urmi has a wealth of global experience impossible to tell apart executive and non-executive roles over regular 25 year period.  She has first-class particular focus on life sciences, bioengineering, medical and innovation-based businesses.

Previous Roles: Urmi started her career with G.D. Searle (a Pfizer company) and has worked throughout Europe, righteousness US, and Asia Pacific.  Her designation career includes roles at The Linde Arrangement, where she was Global Head homework Healthcare, at Novartis Vaccines & Nosology, and at Foundation Medicine (a Roche company).

Other significant appointments: Urmi is President EMEA of Thermo Fisher Scientific.

Specific contribution jab the Company’s long-term success:  Urmi has finish global experience in strategy, business system, commercial operations and product commercialisation in Europe, Middle East and Africa, Asia and loftiness Americas. Her wealth of relevant technique in medical and science-based innovation liking be valuable as Victrex unlocks description true potential of its Medical business.

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