Management
In order to strengthen corporate governance and establish a decision-making process more appropriate to a global company, the Company moved to a “Company with Committees” board structure in June 2008.
Board of Directors
| Director, Chairman of NSG Group |
Yozo Izuhara | |
|---|---|---|
| Director, Vice Chairman | Tomoaki Abe | |
| Representative Executive Director, President & CEO | Katsuji Fujimoto | |
| Executive Director | Mike Powell | Group Finance Director |
| Executive Director | Mark Lyons | Head of Building Products Worldwide |
| Executive Director | Mike Fallon | Head of Automotive Worldwide |
| Executive Director | Keiji Yoshikawa | Head of Specialty Glass Worldwide |
| External Director | Kozo Okumura | |
| External Director | Isao Uchigasaki | (Advisor to the Board, Hitachi Chemical Co., Ltd.) |
| External Director | George Olcott | (Senior Fellow, Judge Business School, University of Cambridge) |
| External Director | Sumitaka Fujita | (Senior Corporate Advisor, Itochu Corporation) |
Committees
| Nomination Committee | Chairman | Yozo Izuhara |
|---|---|---|
| Tomoaki Abe | ||
| Kozo Okumura | ||
| Isao Uchigasaki | ||
| George Olcott | ||
| Sumitaka Fujita | ||
| Katsuji Fujimoto | ||
| Audit Committee | Chairman | Tomoaki Abe |
| Yozo Izuhara | ||
| Kozo Okumura | ||
| Isao Uchigasaki | ||
| George Olcott | ||
| Sumitaka Fujita | ||
| Compensation Committee | Chairman | George Olcott |
| Tomoaki Abe | ||
| Kozo Okumura | ||
| Isao Uchigasaki | ||
| Sumitaka Fujita | ||
| Katsuji Fujimoto |
Executive Officers
| Senior Executive Officer | Takeshi Horiguchi | Special Projects |
|---|---|---|
| Senior Executive Officer | Tim Izzett | Head of Human Resources |
| Senior Executive Officer | Toshikazu Kondo | Head of Central R&D |
| Senior Executive Officer | Paul McKeon | Head of Operations and Technology, Building Products Business Line |
| Senior Executive Officer | Clemens Miller | Head of Building Products Europe, Building Products Business Line |
| Senior Executive Officer | Stephen Pownall | Head of Information Systems |
| Senior Executive Officer | Tom Rae | Head of Procurement |
| Senior Executive Officer | Naotaka Todoroki | Head of Strategic Planning, Building Products Business Line |
| Executive Officer | Kazumitsu Fujii | Head of Corporate Communications |
| Executive Officer | Koichi Hiyoshi | Head of Legal & Company Secretarial |
| Executive Officer | Minoru Imanishi | Head of Building Products Japan, Building Products Business Line |
| Executive Officer | Akira Matsumoto | Head of Group Internal Audit |
| Executive Officer | Kenichi Morooka | Head of Financial Planning & External Relations |
| Executive Officer | Tsunefumi Nakagawa | Head of Administration and Quality Control, Specialty Glass Business Line |
| Executive Officer | Toshiyuki Nakazawa | Country Manager for Japan, Automotive Business Line |
| Executive Officer | Paul Ravenscroft | Head of Acquisitions, Disposals, Joint Ventures & Associate Companies |
| Executive Officer | Paul Ruddlesdin | Head of OE Sales & Marketing, Automotive Business Line |
| Executive Officer | Tony Shaw | Head of Technology, Automotive Business Line |
| Executive Officer | Iain Smith | Group Financial Controller |
| Executive Officer | Milena Stanisci | Head of Manufacturing, Automotive Business Line |
Stuart Chambers resigned as Representative Executive Director, President & CEO, and assumed the position of Senior Advisor.
As of 1 October 2009