Our board comprises an executive leadership team with extensive experience of the international aggregates industry, supported by experienced non-executives who bring strong governance disciplines and a valuable external perspective to our business.
Amit is the founder and CEO of Swordfish Investments, a private equity fund, and Chairman of the Global Relief Initiative, a philanthropic trust he founded in 2011. He is also a Partner of Summix Capital, a strategic land fund and Initial Capital a firm that invests in early stage technologies. Additionally, he is a Gold Leaf Member at the Aspen Institute, Lionel Curtis Group member at Chatham House and serves on the Advisory Board of Metro Bank plc. Amit was Executive Chairman of Hope Construction Materials until it was acquired by Breedon Group in August 2016 when he joined the Board. He was appointed as Deputy Chairman of the Board in 2018 and Non-Executive Chairman in May 2019.
Pat spent 20 years with Aggregate Industries in various roles across their UK and US businesses. He joined them in 1995 and in 1999 was given the opportunity to relocate to Denver as Vice President of the Colorado business. At the time of leaving the USA, Pat had responsibilities for the businesses in Nevada, Colorado, Texas, Oklahoma and the Mid-Atlantic region. He was appointed CEO of Aggregate Industries Europe in April 2014. Pat joined Breedon in January 2016, and was appointed to the Board in March 2016.
Rob has over 15 years’ experience in the international building materials industry. He qualified as a Chartered Accountant with Ernst & Young and subsequently joined Hanson PLC where he held a number of senior positions including Finance Director Brick Continental Europe, Finance Director Building Products UK and Chief Financial Officer Australia and Asia Pacific. Following the acquisition of Hanson PLC by HeidelbergCement AG, Rob returned to the UK and joined Drax Group plc as Group Financial Controller. During his time at Drax he also spent a period of time as Head of M&A. Rob joined Breedon and was appointed to the Board in 2014.
Susie was a Banking and Finance Partner with KPMG Channel Islands from 1990 until 2001 and Head of Audit at KPMG Channel Islands from 1999. She has served as President of the Guernsey Society of Chartered and Certified Accountants and as a member of The States of Guernsey Audit Commission, and is a former Commissioner of the Guernsey Financial Services Commission. She is a non-executive director of a number of listed and unlisted companies and is a member of the board of The Association of Investment Companies. Susie was appointed to the Board of Breedon in 2010 and became the Senior Independent Director in January 2012. She was appointed as Chair of the Audit Committee in 2018.
Prior to co-founding Metric Capital in 2011, Peter was a Managing Director at Terra Firma, one of Europe’s leading private equity firms. He formerly spent more than 20 years with international law firm Clifford Chance, latterly as Global Managing Partner. Peter is a Partner in Metric Capital, a Special Situations Fund targeting mid-sized companies throughout Europe with approximately €2 billion of assets currently under management. Peter joined the Board in October 2018.
Clive retired from the Board of Spectris PLC, a leading international provider of productivity-enhancing instrumentation and controls, in March 2019 and left the company shortly afterwards after nearly 13 years as Group Finance Director. He served for nearly 10 years (until May 2019) as a non-executive director of Spirax-Sarco Engineering plc, the FTSE100 engineering company, chairing the Audit Committee and for the latter two years holding the position of Senior Independent Director. Clive is currently a non-executive director and chair of the Audit and Risk Committee for discoverIE Group plc, an international group of businesses which designs, manufactures and supplies electronic components. He joined the Board in September 2019.
Moni is the Senior Independent Director and Chair of Remuneration at Investec Bank PLC and is Deputy Chair of the UK’s largest children’s charity, Barnardo’s. Until recently Moni was also a Board Member and Chair of Remuneration at Polypipe Group plc and Dairy Crest PLC. Moni is a former board member of Cranfield University and member of the Solicitors Regulation Authority Board (the UK’s largest legal services regulator) chairing its Equality, Diversity and Inclusion Committee. Until 2017 Moni was Chief Operating Officer of IP data analytic company Aistemos and prior to that was a senior partner and board member of international law firm Olswang LLP having enjoyed a career spanning over three decades in legal private practice. Moni was appointed to the Board in December 2019.
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Company Registration Details
Company Name: Breedon Group plc
Registered office address:
28 Esplanade
St Helier
Jersey JE2 3QA
Registered in Jersey, Company number 98465
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