Vorstand

Der Vorstand von Devro verfügt über ein hohes Maß an Erfahrung, Fachkompetentz und Branchenkenntnis. Unsere gemeinsame Aufgabe ist die Wahrung der Interessen unserer Anteilseigner, unserer Mitarbeiter, unserer Kunden und Lieferanten, sowie ein nachhaltiges und soziales Handeln als Teil der Gesellschaft. Wir sind:

 

Gerard Hoetmer

Chairman

Gerard joined Devro in July 2013 as a Non-Executive Director and was appointed Chairman of the Board in 2014. Previously Chief Executive of Corbion, an international bio-based products company, Gerard started his career with Unilever in 1980. Gerard holds three other non-executive positions. He has been Chairman (unpaid) of the supervisory board of Feyenoord, the Rotterdam football club since March 2015. He is also Chairman of the supervisory board of Aon Groep Nederland B.V. since June 2015, and in May 2017 he was appointed as Chairman of Evolva Holding SA, a Swiss bio-tech company, having joined as a Non-Executive Director in May 2016.

Gerard is Chairman of the Nomination Committee.

 

Rutger Helbing

Chief Executive Officer

Rutger joined Devro as Group Finance Director in April 2016 and became Chief Executive Officer on 28 February 2018.

Prior to joining the company, he was Group Chief Financial Officer of Element Six, the global leader in manufacturing synthetic diamond supermaterials. Previously, Rutger held senior positions in finance and general management with ICI/Akzo Nobel and Unilever.

A Dutch national with a postgraduate degree in finance from the Free University, Amsterdam and a degree in economics from Erasmus University, Rutger has been part of management teams both in broad finance roles and as a general manager during periods of significant growth and change at international businesses for over 20 years.

Rutger is Chairman of the Non-Executive Directors’ Remuneration Committee.

 

Jackie Callaway

Chief Financial Officer

Jackie joined Devro as Chief Financial Officer on 1 May 2018.

Jackie was most recently Group Financial Controller of Brambles Limited, the ASX Top 20 supply chain logistics company, where she led Brambles Global Finance transformation programme. Between 2008 and 2013 she was Chief Financial Officer of Consolidated Minerals Limited, the manganese ore producer, where she led a $405 million refinancing and was responsible for investor relations. Jackie has also held further senior finance roles at amongst others Fonterra Co-operative Group Limited, New Zealand's leading dairy producer.

Jackie is a member of Chartered Accountants Australia and New Zealand and serves on the Australian Financial Reporting Council.

 

Paul Withers

Non-Executive Director

Paul joined Devro in April 2011.

Paul was Group Managing Director of BPB plc, leading businesses in the UK, the rest of Europe and the emerging markets as well as bringing leadership to the group’s strategy development. He is Senior Independent Director at Keller Group plc, and has served as Senior Independent Director at both Hyder Consulting plc and Premier Farnell plc.

He brings significant experience of international business to Devro’s Board. Paul is the Senior Independent Director and Chairman of the Executive Directors’ Remuneration Committee.

 

Jane Lodge

Non-Executive Director

Jane joined Devro in March 2012.

Jane is a Non-Executive Director and Audit Chairman of Costain Group PLC, DCC plc, Sirius Minerals plc and Bakkavor Group plc. A Chartered Accountant, Jane was a senior audit partner with Deloitte, where she spent over 25 years advising global manufacturing companies including businesses in the food and automotive sectors. Jane was a member of the CBI Manufacturing Council until 2011. Her extensive experience with manufacturing companies and her strategic work with Deloitte has given her a strong international business perspective.

Jane is Chairman of the Audit Committee.

 

Malcolm Swift

Non-Executive Director

Malcolm was appointed to the Board at the AGM on 26 April 2017.

Malcolm brings his expertise in the food industry to the Devro Board. He is President of the Global Industrial division of McCormick & Co, Inc. offering flavour solutions for nine of the top ten global food and beverage manufacturers, and President of McCormick International, comprising all retail and industrial operations outside the Americas for the parent company.

Malcolm began his career with Price Waterhouse, before moving to roles with Mars, Diageo, Time Warner and Hero AG, a Swiss-based nutrition company.

Malcolm is Chairman of the Health and Safety Committee.