The board has a unique role in representing and promoting the interests of shareholders. It is accountable to shareholders for the activities and performance of the group.
Steve Hannam*
Chairman
Joined Devro in May 2009 as a non-executive director and Chairman. He is also a non-executive Director of Low & Bonar plc and AZ Electronic Materials Limited.
Peter Page
Chief Executive
Appointed as an Executive Director and Chief Executive in June 2007. Prior to joining Devro, he was Group Vice President, Europe of Aviagen Group, the market leading poultry breeding company.
Peter Williams
Finance Director
Joined Devro on 1 May 2008 as Finance Director. Prior to joining Devro, he was Chief Financial Officer of Cermaq ASA, the Oslo-listed industrial aquaculture feed manufacturer and salmon fishing company.
Paul Neep*
Non-Executive Director
Joined Devro in February 2005 as a Non-Executive Director. He is Chief Executive Officer of The Glenmorangie Company Limited, which is part of LVMH. He is the Chairman of the Executive Directors' Remuneration Committee.
Stuart Paterson*
Non-Executive Director
Joined Devro in March 2006. He is Chief Financial Officer of Johnston Press plc. He is Chairman of the Audit Committee.