MR. DAVID F. LANDLESS - Corporate Board Profile

INNOSPEC INC.

Filing Date	Source Excerpt
2016-03-18	Mr. David F. Landless Age: 56 Director since January 1, 2016 Committees: Audit Committee (Chair with effect from May 4, 2016) ... Director Compensation For Fiscal 2015: Mr. David F. Landless Fees Earned or Paid in Cash 0 Option Awards 0 Total 0
2017-03-17	Mr. David F. Landless Age: 57 Director since January 1, 2016 Committees: Audit Committee (Chair with effect from May 4, 2016) ... Director Compensation For Fiscal 2016: Mr. David F. Landless Fees Earned or Paid in Cash $100,500 Option Awards $65,000 Total $165,500
2018-03-22	Mr. David F. Landless Age: 58 Director since January 1, 2016 Committees: Audit Committee (Chair with effect from May 4, 2016) Mr. Landless was the Group Finance Director for Bodycote plc... The director's compensation is a flat annual fee... Mr. David F. Landless 106,000 32,904 138,904
2019-03-22	Mr. Landless was the Group Finance Director for Bodycote plc, a U.K. listed company, which provides thermal processing services globally for a wide range of industries including aerospace, automotive, oil and gas and construction, for 17 years until December 2016. Since March 2013, he has been a non-executive director for Luxfer Holdings plc, a NYSE listed global materials technology company, and chairs their Audit Committee. In January 2017, he was appointed a non-executive director of Renold plc, a U.K. listed global manufacturer of specialist industrial chain and machinery transmissions and also chairs their Audit Committee. He is also a non-executive director of Ausurus Group Ltd the holding company of European Metal Recycling (EMR), a large private scrap metal recycling company and was appointed to this role in June 2017. Mr. Landless’ early career includes fourteen years with Courtaulds plc, where he held a number of finance roles, ultimately serving as the Finance Director of Courtaulds Coatings (Holdings) Limited from 1997 to 1999. Mr. Landless is a Chartered Management Accountant and has a Bachelor of Science degree in Management Sciences from the University of Manchester Institute of Science and Technology in the U.K. Mr. Landless is the Chairman of the Audit Committee. Director since January 1, 2016 Committees: Audit (Chair with effect from May 4, 2016) Director Compensation for Fiscal 2018: $138,182.
2020-03-20	Mr. David F. Landless Age: 60 Director since January 1, 2016 Committees: Audit Committee (Chair), Nominating and Corporate Governance (expected with effect from May 6, 2020) Mr. Landless was the Group Finance Director for Bodycote plc, a U.K. listed company, which provides thermal processing services globally for a wide range of industries including aerospace, automotive, oil and gas and construction, for 17 years until December 2016. Since March 2013, he has been a Non-Executive Director for Luxfer Holdings plc, a NYSE listed global materials technology company, and was their Audit Committee Chair until May 2019, when he was appointed Chairman of the Board. In January 2017, he was appointed a Non-Executive Director of Renold plc, a U.K. listed global manufacturer of specialist industrial chain and machinery transmissions and also chairs their Audit Committee. He is also a Non-Executive Director of Ausurus Group Ltd the holding company of European Metal Recycling (EMR), a large private scrap metal recycling company and was appointed to this role in June 2017. Mr. Landless early career includes fourteen years with Courtaulds plc, where he held a number of finance roles, ultimately serving as the Finance Director of Courtaulds Coatings (Holdings) Limited from 1997 to 1999. Mr. Landless is a Chartered Management Accountant and has a Bachelor of Science degree in Management Sciences from the University of Manchester Institute of Science and Technology in the U.K. Mr. Landless is the Chairman of the Audit Committee.
2021-03-19	Mr. Landless was the Group Finance Director for Bodycote plc, a U.K. listed company, which provides thermal processing services globally for a wide range of industries including aerospace, automotive, oil and gas and construction, for 17 years until December 2016. Since March 2013, he has been a Non-Executive Director for Luxfer Holdings plc; a NYSE listed global materials technology company, and was their Audit Committee Chair until May 2019, when he was appointed Chairman of the Board. ... The Board maintains the following committees to assist it in discharging its oversight responsibilities. The current membership of each committee is: Mr. David F. Landless Audit Committee Chair, Compensation Committee Member ... DIRECTOR COMPENSATION FOR FISCAL 2020: Mr. David F. Landless Fees Earned or Paid in Cash $116,000, Stock Awards $53,916, Option Awards $5,850, Total $175,766.
2022-03-18	Mr. David F. Landless - Age 62, Director since 2016, Audit Committee (Chair), Nominating and Corporate Governance Committee. Director Compensation For Fiscal 2021: Mr. David F. Landless - Total $179,701.
2023-03-22	Mr. David F. Landless Age: 63 Director since January 1, 2016 Committees: Audit Committee (Chair), Nominating and Corporate Governance Committee Mr. Landless was the Group Finance Director for Bodycote plc... DIRECTOR COMPENSATION FOR FISCAL 2022 Mr. David F. Landless Fees Earned or Paid in Cash: 110,000 Stock Awards: 62,762 Option Awards: 10,755 Total: 183,517
2024-03-28	Mr. David F. Landless Age: 64 Director since January 1, 2016 Committees: Audit Committee (Chair), Nominating, Corporate Governance and Sustainability Committee ... Director Compensation For Fiscal 2023 ... Mr. David F. Landless 110,000 64,104 12,777 186,881
2025-03-27	Mr. David F. Landless Age: 65 Director since January 1, 2016 Committees: Audit Committee (Chair), Nominating, Corporate Governance and Sustainability Committee ... DIRECTOR COMPENSATION FOR FISCAL 2024 Mr. David F. Landless 110,000 Fees Earned or Paid in Cash$ 94,294 Stock Awards$ 204,294 Total$