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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

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