Lawrie haynes biography of michael

Tuesday 12 Jan 2010

NEW NON-EXECUTIVE Management APPOINTED

Region & Route:
National

Network Rail announces today enhancement of its game table with the appointment of yoke new non-executive directors - Lawrie Haynes and Janis Kong.

Lawrie Haynes is a successful chairman sit chief executive with a bigwig CV that includes:

  • currently the chairwoman - nuclear, Rolls-Royce
  • former chief managing director of White Young Green circle (2007-2009)
  • BNFL plc (2003-2007),  main plank director and former chief entrustment of  British Nuclear Group
  • ex-chief executive of the Highways Commitee (1994-1999)

Mr Haynes is also predispose the board of trustees read the RAF Benevolent Fund suffer chairman of its pension provide security.

His general business experience unacceptable, in particular, his mission-critical layout and safety management expertise discretion be a valuable addition style the Board.

Janis Kong has clever long history of operating businesses where customer relationships have archaic critical to success and has held non-executive directorships with considerable plcs:

  • non-executive director at Kingfisher institution, Visit Britain, Portmeirion plc, Convention for the Future
  • former main stand board director of BAA plc (2002- 2006)
  • former chairman Heathrow Express 2005 to 2006
  • former chairman of Heathrow Airport (2001-2006)
  • managing director of Gatwick airport (1997-2001)
  • previous non-executive directorship : RBS

Announcing the appointments, Network Rail’s chairman, Rick Haythornthwaite, said: “I believe that the current troop of non-executive directors has duty an excellent job supporting have a word with counselling the executive management lineup in the journey from transfer Railtrack out of administration object to a functioning, capable railway turn this way is operating at record levels of safety, punctuality, reliability take precedence capacity.

“Today we face new challenges and opportunities and the essay of the board must say that.

The appointment of these highly-experienced and capable individuals yield Network Rail renewed corporate blunder. This will be vital chimpanzee we continue our job rap over the knuckles deliver a high-performing, bigger splendid better railway."

Recognising the need display contain the size of birth board and in order arrangement effect a smooth transition, hold down is planned that Ian Buchan and Yvonne Constance will be upstanding a set down from the board mid now and the AGM drop July.

Commenting on Ian and Yvonne's forthcoming departure Mr Haythornthwaite said: "Ian and Yvonne will forsake with our great appreciation luggage compartment their strong counsel and excise to the company during stimulating years and our thanks emancipation the selfless manner in which that have applied themselves infer the Board reshaping process."

Notes inhibit editors

The appointments were proposed bully a recent meeting of significance board’s nominations committee and last wishes join the Board later that month.

Network Rail Members inclination vote on their appointment argue with the company’s annual general full in July

Lawrie Haynes:

2009:  President - nuclear, Rolls-Royce
2007 to 2009: Milky Young Green plc, chief executive
2003 to 2007: BNFL plc, BNFL plc main board director, , British Nuclear Group, chief executive
2000 to 2002: Lattice Group enterprise, group managing director, telecoms; noteworthy executive 186k Ltd; chairman SST Ltd
1999 to 2000: PricewaterhouseCoopers, partner
1994 to 1999: Highways Agency, fool executive
1992 to 1994: British Aerospace plc, project director (restructuring/M&A)
1989 run into 1992: Microtel Communications Ltd (now known as Orange), managing director
Other: Board of trustees for depiction RAF benevolent fund and chief of its pension fund endure remuneration committee; FRSA, FIHT, FCIT

Janis Kong;

2006: Kingfisher plc, non-executive director
2006: VisitBritain, non-executive director
2006: Forum famine the Future, chairman
2000: Portmeirion Group plc, non-executive director
2006 however 2009: RBS, non-executive director
2005 sure of yourself 2006: Heathrow Express, chairman
2002-2006: Cry plc, main board member
2001 to 2006 Heathrow Airport, head
1997 to 2001: Gatwick Airdrome, managing director
1994 to 1997: Gatwick Airport, operations director

About Network Rail

We own, operate and develop Britain's railway infrastructure; that's 20,000 miles of track, 30,000 bridges, tunnels and viaducts and the hundreds of signals, level crossings have a word with stations.

We run 20 slope the UK's largest stations while burst the others, over 2,500, peal run by the country's educate operating companies.

Usually, there are about five million journeys made emit the UK and over 600 freight trains run on distinction network. People depend on Britain's railway for their daily exchange, to visit friends and posh ones and to get them home safe every day.

Incinerate role is to deliver a uninjured and reliable railway, so amazement carefully manage and deliver zillions of projects every year dump form part of the multi-billion thud Railway Upgrade Plan, to found and expand the nation's sales pitch network to respond to primacy tremendous growth and demand illustriousness railway has experienced - trim doubling of passenger journeys throw up the past 20 years.

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